KEMBLE AIRFIELD ESTATES LIMITED
CIRENCESTER KEMBLE AIR SERVICES LIMITED SPEED 7593 LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 03736814
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Ms Suzannah Helen Harvey on 23 June 2016; Secretary's details changed for Ms Suzannah Helen Harvey on 23 June 2016. The most likely internet sites of KEMBLE AIRFIELD ESTATES LIMITED are www.kembleairfieldestates.co.uk, and www.kemble-airfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Kemble Airfield Estates Limited is a Private Limited Company. The company registration number is 03736814. Kemble Airfield Estates Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Kemble Airfield Estates Limited is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . HARVEY, Suzannah Helen is a Secretary of the company. HARVEY, Suzannah Helen is a Director of the company. NUTTALL, Simon George is a Director of the company. Secretary AARGAR, Susie Elizabeth Jane has been resigned. Secretary PAUL, Lee John has been resigned. Secretary PONTING, Lisa Diane has been resigned. Secretary WRIGHT, Sara Dawn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARVEY, Ronan Francis has been resigned. Director MONDAHL, Charles John has been resigned. Director PAUL, Lee John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HARVEY, Suzannah Helen
Appointed Date: 23 May 2012
Director
HARVEY, Suzannah Helen
Appointed Date: 03 December 2010
47 years old
Director
NUTTALL, Simon George
Appointed Date: 07 March 2013
57 years old

Resigned Directors

Secretary
AARGAR, Susie Elizabeth Jane
Resigned: 04 June 1999
Appointed Date: 12 April 1999
Secretary
PAUL, Lee John
Resigned: 23 May 2012
Appointed Date: 29 April 2005
Secretary
PONTING, Lisa Diane
Resigned: 29 April 2005
Appointed Date: 20 March 2000
Secretary
WRIGHT, Sara Dawn
Resigned: 20 March 2000
Appointed Date: 20 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 April 1999
Appointed Date: 19 March 1999
Director
HARVEY, Ronan Francis
Resigned: 19 December 2011
Appointed Date: 12 April 1999
71 years old
Director
MONDAHL, Charles John
Resigned: 06 July 2012
Appointed Date: 13 October 2006
75 years old
Director
PAUL, Lee John
Resigned: 23 May 2012
Appointed Date: 10 June 2002
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 April 1999
Appointed Date: 19 March 1999

KEMBLE AIRFIELD ESTATES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Secretary's details changed for Ms Suzannah Helen Harvey on 23 June 2016
23 Jun 2016
Secretary's details changed for Ms Suzannah Helen Harvey on 23 June 2016
23 Jun 2016
Director's details changed for Miss Suzannah Helen Harvey on 23 June 2016
18 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 70 more events
01 May 1999
Director resigned
29 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1999
Registered office changed on 22/04/99 from: 6/8 underwood street london N1 7JQ
20 Apr 1999
Company name changed speed 7593 LIMITED\certificate issued on 21/04/99
19 Mar 1999
Incorporation

KEMBLE AIRFIELD ESTATES LIMITED Charges

19 January 2015
Charge code 0373 6814 0004
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h property k/a kemble airfield commercial let…
19 January 2015
Charge code 0373 6814 0003
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Kemble airfield commercial let properties cotswold airport…
22 March 2001
Mortgage debenture
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 March 2001
Legal mortgage
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as part of kemble air field b site,g…

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