PETE'S AIRLINK LTD
WATERLOOVILLE

Hellopages » Hampshire » East Hampshire » PO8 0TG

Company number 05275942
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address WHITEGATE FARM ROADS HILL, CATHERINGTON, WATERLOOVILLE, HAMPSHIRE, PO8 0TG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PETE'S AIRLINK LTD are www.petesairlink.co.uk, and www.pete-s-airlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pete S Airlink Ltd is a Private Limited Company. The company registration number is 05275942. Pete S Airlink Ltd has been working since 02 November 2004. The present status of the company is Active. The registered address of Pete S Airlink Ltd is Whitegate Farm Roads Hill Catherington Waterlooville Hampshire Po8 0tg. . BRYDEN, Karen Julie is a Secretary of the company. BRYDEN, Peter David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
BRYDEN, Karen Julie
Appointed Date: 08 November 2004

Director
BRYDEN, Peter David
Appointed Date: 08 November 2004
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2004
Appointed Date: 02 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mr Peter David Bryden
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PETE'S AIRLINK LTD Events

01 Feb 2017
Total exemption full accounts made up to 30 November 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 November 2015
21 Nov 2015
Satisfaction of charge 1 in full
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10

...
... and 26 more events
19 Nov 2004
New director appointed
19 Nov 2004
New secretary appointed
05 Nov 2004
Secretary resigned
05 Nov 2004
Director resigned
02 Nov 2004
Incorporation

PETE'S AIRLINK LTD Charges

26 July 2013
Charge code 0527 5942 0002
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
18 June 2012
Debenture
Delivered: 20 June 2012
Status: Satisfied on 21 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…