AIRPETS LIMITED
STAINES WILLOWSLEA FARM LIMITED

Hellopages » Greater London » Hillingdon » TW19 6BW

Company number 00880497
Status Active
Incorporation Date 1 June 1966
Company Type Private Limited Company
Address SPOUT LANE NORTH, STANWELL MOOR, STAINES, MIDDLESEX, TW19 6BW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AIRPETS LIMITED are www.airpets.co.uk, and www.airpets.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-nine years and six months. The distance to to Slough Rail Station is 5.2 miles; to Fulwell Rail Station is 6.7 miles; to Sunningdale Rail Station is 7.9 miles; to Byfleet & New Haw Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airpets Limited is a Private Limited Company. The company registration number is 00880497. Airpets Limited has been working since 01 June 1966. The present status of the company is Active. The registered address of Airpets Limited is Spout Lane North Stanwell Moor Staines Middlesex Tw19 6bw. The company`s financial liabilities are £472.58k. It is £-64.39k against last year. The cash in hand is £646.29k. It is £-155.54k against last year. And the total assets are £713.54k, which is £-169.81k against last year. WOODWARD, Barbara Winifred Doris is a Secretary of the company. LEVELL, Andrea Jane is a Director of the company. LEVELL, Max John is a Director of the company. Director LEWIS, Gillian Barbara has been resigned. Director POWELL, Gwyn Edward has been resigned. Director POWELL, Samantha has been resigned. Director WOODWARD, John Hern has been resigned. The company operates in "Other service activities n.e.c.".


airpets Key Finiance

LIABILITIES £472.58k
-12%
CASH £646.29k
-20%
TOTAL ASSETS £713.54k
-20%
All Financial Figures

Current Directors

Secretary
WOODWARD, Barbara Winifred Doris
Director
LEVELL, Andrea Jane
Appointed Date: 01 April 2000
77 years old
Director
LEVELL, Max John
Appointed Date: 06 August 2013
46 years old

Resigned Directors

Director
LEWIS, Gillian Barbara
Resigned: 02 August 2013
Appointed Date: 01 April 2000
75 years old
Director
POWELL, Gwyn Edward
Resigned: 08 March 2010
Appointed Date: 01 September 2009
70 years old
Director
POWELL, Samantha
Resigned: 04 March 2011
Appointed Date: 17 February 2009
58 years old
Director
WOODWARD, John Hern
Resigned: 01 October 2010
101 years old

AIRPETS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
23 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 89 more events
26 Jan 1988
Return made up to 20/10/87; full list of members
14 Feb 1987
Accounts for a small company made up to 31 March 1986
21 Nov 1986
Return made up to 21/08/86; full list of members
10 Sep 1986
New director appointed
01 Jun 1966
Incorporation

AIRPETS LIMITED Charges

14 December 1993
Legal charge
Delivered: 15 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a the bungalow pegasus stables hithermoor…
14 December 1993
Legal charge
Delivered: 15 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a willowslea farm spout lane stanwell…
14 December 1993
Legal charge
Delivered: 15 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a the old rectory church approach high…
14 December 1993
Legal charge
Delivered: 15 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a as land lying to the east of hithermoor…
8 November 1984
Mortgage
Delivered: 28 November 1984
Status: Outstanding
Persons entitled: John Hern Woodward Barbara Winifred Dons Woodward
Description: Land & dwellinghouse willowslea farm spout lane stanwell…
14 December 1983
Legal
Delivered: 20 December 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Little beaumont willowslea farm stanwell spelthorne surrey…
27 March 1981
Second legal charge
Delivered: 6 April 1981
Status: Satisfied on 26 September 1988
Persons entitled: J H Woodward B W D Woodward
Description: Dwellinghouse at willowslea farm spout lane, stanwell…
17 February 1981
Legal charge
Delivered: 24 February 1981
Status: Satisfied on 26 September 1988
Persons entitled: Midland Bank PLC
Description: Freehold land and premises being dwellinghouse at…

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