AIRFIELD WAREHOUSING LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 5LY

Company number 01906003
Status Active
Incorporation Date 17 April 1985
Company Type Private Limited Company
Address POLEBROOK AIRFIELD, LUTTON ROAD, POLEBROOK, PETERBOROUGH, PE8 5LY
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AIRFIELD WAREHOUSING LIMITED are www.airfieldwarehousing.co.uk, and www.airfield-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Airfield Warehousing Limited is a Private Limited Company. The company registration number is 01906003. Airfield Warehousing Limited has been working since 17 April 1985. The present status of the company is Active. The registered address of Airfield Warehousing Limited is Polebrook Airfield Lutton Road Polebrook Peterborough Pe8 5ly. . MUNTON, Karen Sarah is a Secretary of the company. MUNTON, Karen Sarah is a Director of the company. Secretary GOWER, Sarah Joan has been resigned. Director GOWER, David has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MUNTON, Karen Sarah
Appointed Date: 01 November 2001

Director
MUNTON, Karen Sarah
Appointed Date: 15 October 2014
51 years old

Resigned Directors

Secretary
GOWER, Sarah Joan
Resigned: 31 July 2001

Director
GOWER, David
Resigned: 16 October 2014
86 years old

Persons With Significant Control

Greensprings Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

AIRFIELD WAREHOUSING LIMITED Events

05 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Nov 2016
Confirmation statement made on 19 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

18 Nov 2015
Termination of appointment of David Gower as a director on 16 October 2014
...
... and 72 more events
28 Apr 1987
Accounts made up to 31 August 1986

29 Jan 1987
Particulars of mortgage/charge

10 Nov 1986
Return made up to 10/10/86; full list of members

14 Oct 1986
Registered office changed on 14/10/86 from: c/o rn store and co 17-19 osborne street grimsby south humberside DN31 1HA

19 Jun 1986
Gazettable document

AIRFIELD WAREHOUSING LIMITED Charges

23 January 1987
Mortgage debenture
Delivered: 29 January 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…