AIRLINE BUSINESS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3RT

Company number 03716048
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 47 THE HAWNELANDS, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3RT
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Mark John Mullord as a director on 31 December 2016; Registered office address changed from C/O Baker & Co Chartered Accountants Arbor House Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 7 February 2017. The most likely internet sites of AIRLINE BUSINESS LIMITED are www.airlinebusiness.co.uk, and www.airline-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Airline Business Limited is a Private Limited Company. The company registration number is 03716048. Airline Business Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Airline Business Limited is 47 The Hawnelands Halesowen West Midlands England B63 3rt. . CARTER, Paul is a Secretary of the company. BURGESS, Richard Conrad is a Director of the company. CARTER, Paul is a Director of the company. MACFARLAND, Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHERNE, Geraldine has been resigned. Director MULLORD, Mark John has been resigned. Director WALKER, Lindsay Blair has been resigned. Director WARNER, Malcolm James has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
CARTER, Paul
Appointed Date: 19 February 1999
Director
BURGESS, Richard Conrad
Appointed Date: 23 April 2002
57 years old
Director
CARTER, Paul
Appointed Date: 14 September 2011
72 years old
Director
MACFARLAND, Gordon
Appointed Date: 16 September 2008
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Director
AHERNE, Geraldine
Resigned: 21 December 2004
Appointed Date: 27 August 2003
54 years old
Director
MULLORD, Mark John
Resigned: 31 December 2016
Appointed Date: 16 September 2008
77 years old
Director
WALKER, Lindsay Blair
Resigned: 17 December 2004
Appointed Date: 23 April 2002
82 years old
Director
WARNER, Malcolm James
Resigned: 20 November 2008
Appointed Date: 19 February 1999
82 years old

Persons With Significant Control

Maryland Groupl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRLINE BUSINESS LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Feb 2017
Termination of appointment of Mark John Mullord as a director on 31 December 2016
07 Feb 2017
Registered office address changed from C/O Baker & Co Chartered Accountants Arbor House Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 7 February 2017
12 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4,000
...
... and 60 more events
26 Jul 2000
Accounts for a dormant company made up to 31 December 1999
17 Mar 2000
Return made up to 19/02/00; full list of members
  • 363(287) ‐ Registered office changed on 17/03/00
24 Dec 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
22 Feb 1999
Secretary resigned
19 Feb 1999
Incorporation

AIRLINE BUSINESS LIMITED Charges

14 May 2010
Deed of rent deposit
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The sum of £27,694.75.
19 January 2010
Deed of charge over credit balances
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 November 2005
Deed of charge over credit balances
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Us dollar deposit account number 44050899. the charge…
2 June 2005
Rent deposit deed
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Vista Centre Limited
Description: The sum of £14,599.38.
3 February 2005
Deed of charge over credit balances
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re destination store limited and airline…
12 November 2004
Deed of charge over credit balances
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re airline business limites business…
4 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 25 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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