AIRFIELD DEVELOPMENTS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5EH

Company number 04365775
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 23 BRIDGE STREET, ST IVES, CAMBRIDGESHIRE, PE27 5EH
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 sixty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 267,000 . The most likely internet sites of AIRFIELD DEVELOPMENTS LIMITED are www.airfielddevelopments.co.uk, and www.airfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Airfield Developments Limited is a Private Limited Company. The company registration number is 04365775. Airfield Developments Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Airfield Developments Limited is 23 Bridge Street St Ives Cambridgeshire Pe27 5eh. . GREATOREX, Neil Andrew is a Director of the company. Secretary TOYE, Sally Ann has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director TOYE, Sally Ann has been resigned. Director WHITAKER, Claire has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GREATOREX, Neil Andrew
Appointed Date: 03 August 2012
59 years old

Resigned Directors

Secretary
TOYE, Sally Ann
Resigned: 30 April 2010
Appointed Date: 04 February 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Director
TOYE, Sally Ann
Resigned: 30 April 2010
Appointed Date: 17 September 2002
62 years old
Director
WHITAKER, Claire
Resigned: 13 August 2012
Appointed Date: 04 February 2002
54 years old

Persons With Significant Control

Mr Neil Andrew Greatorex
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

AIRFIELD DEVELOPMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 267,000
03 Aug 2015
Satisfaction of charge 1 in full
03 Aug 2015
Satisfaction of charge 2 in full
...
... and 52 more events
08 Feb 2002
Director resigned
08 Feb 2002
Secretary resigned
08 Feb 2002
New secretary appointed
08 Feb 2002
New director appointed
04 Feb 2002
Incorporation

AIRFIELD DEVELOPMENTS LIMITED Charges

20 September 2007
Legal charge
Delivered: 21 September 2007
Status: Satisfied on 3 August 2015
Persons entitled: Barclays Bank PLC
Description: Land and buildings at warboys airfield industrial estate…
24 October 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied on 3 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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