AIR END REPAIR LIMITED
COVENTRY HICORP 115 LIMITED

Hellopages » West Midlands » Coventry » CV1 2TL

Company number 07744765
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address SPENCER GARDNER DICKINS, UNIT 3 INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 60,000 . The most likely internet sites of AIR END REPAIR LIMITED are www.airendrepair.co.uk, and www.air-end-repair.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Air End Repair Limited is a Private Limited Company. The company registration number is 07744765. Air End Repair Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Air End Repair Limited is Spencer Gardner Dickins Unit 3 Innovation Village Cheetah Road Coventry Cv1 2tl. . HAVILAND, Timothy Scott is a Director of the company. SANDERS, Richard Elliot Burgess is a Director of the company. Director ASPLIN, Mark has been resigned. Director HEMINGTON, Guy Richard has been resigned. Director ISAACS, Paul has been resigned. Director TUCKER, David Andrew has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
HAVILAND, Timothy Scott
Appointed Date: 30 November 2011
72 years old
Director
SANDERS, Richard Elliot Burgess
Appointed Date: 01 July 2014
35 years old

Resigned Directors

Director
ASPLIN, Mark
Resigned: 06 March 2013
Appointed Date: 30 November 2011
65 years old
Director
HEMINGTON, Guy Richard
Resigned: 06 March 2013
Appointed Date: 30 November 2011
67 years old
Director
ISAACS, Paul
Resigned: 06 March 2013
Appointed Date: 30 November 2011
64 years old
Director
TUCKER, David Andrew
Resigned: 06 March 2013
Appointed Date: 18 August 2011
56 years old

AIR END REPAIR LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 31 December 2016
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 60,000
01 Jul 2016
Director's details changed for Timothy Scott Haviland on 21 June 2016
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
13 Dec 2011
Company name changed hicorp 115 LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-11-30
13 Dec 2011
Change of name notice
06 Dec 2011
Particulars of a mortgage or charge / charge no: 2
02 Dec 2011
Particulars of a mortgage or charge / charge no: 1
18 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AIR END REPAIR LIMITED Charges

23 January 2014
Charge code 0774 4765 0003
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 December 2011
Debenture
Delivered: 2 December 2011
Status: Satisfied on 23 January 2014
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
Debenture
Delivered: 6 December 2011
Status: Satisfied on 14 August 2013
Persons entitled: Paul Isaacs
Description: Fixed and floating charge over the undertaking and all…

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