Company number 03921346
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address HILL STABLES PRESTON NEW ROAD, LITTLE PLUMPTON, PRESTON, LANCS, PR4 3PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Nigel John Mills on 25 March 2016. The most likely internet sites of AIRPORT PROPERTIES LIMITED are www.airportproperties.co.uk, and www.airport-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Airport Properties Limited is a Private Limited Company.
The company registration number is 03921346. Airport Properties Limited has been working since 08 February 2000.
The present status of the company is Active. The registered address of Airport Properties Limited is Hill Stables Preston New Road Little Plumpton Preston Lancs Pr4 3pj. The company`s financial liabilities are £254.5k. It is £65.2k against last year. And the total assets are £2.9k, which is £2.2k against last year. MILLS, Mark Richard is a Secretary of the company. MILLS, Mark Richard is a Director of the company. MILLS, Nigel John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
airport properties Key Finiance
LIABILITIES
£254.5k
+34%
CASH
n/a
TOTAL ASSETS
£2.9k
+317%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 08 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 2000
Appointed Date: 08 February 2000
Persons With Significant Control
Mr Mark Richard Mills
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Mills
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIRPORT PROPERTIES LIMITED Events
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Apr 2016
Director's details changed for Mr Nigel John Mills on 25 March 2016
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
28 Feb 2000
Secretary resigned
28 Feb 2000
New director appointed
28 Feb 2000
New secretary appointed;new director appointed
25 Feb 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
08 Feb 2000
Incorporation
9 September 2013
Charge code 0392 1346 0004
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as transaction house, skyways…
3 September 2013
Charge code 0392 1346 0003
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Units 1 and 2 skyways commercial campus blackpool business…
4 June 2004
Legal charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 skyways commercial campus blackpool business…