KEENAIR LIMITED
LIVERPOOL JOHN LENNON AIRPORT

Hellopages » Merseyside » Liverpool » L24 5GA

Company number 01718843
Status Active
Incorporation Date 27 April 1983
Company Type Private Limited Company
Address HANGAR NO 4 BUSINESS AVIATION, CENTRE VISCOUNT DRIVE,, LIVERPOOL JOHN LENNON AIRPORT, LIVERPOOL, L24 5GA
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of KEENAIR LIMITED are www.keenair.co.uk, and www.keenair.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Keenair Limited is a Private Limited Company. The company registration number is 01718843. Keenair Limited has been working since 27 April 1983. The present status of the company is Active. The registered address of Keenair Limited is Hangar No 4 Business Aviation Centre Viscount Drive Liverpool John Lennon Airport Liverpool L24 5ga. . KEEN, Janet Ann is a Secretary of the company. KEEN, Martin Russell is a Director of the company. Director KEEN, Kathleen Clare has been resigned. Director MARTLEW, Arthur Geoffrey has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
KEEN, Janet Ann
Director
KEEN, Martin Russell

63 years old

Resigned Directors

Director
KEEN, Kathleen Clare
Resigned: 01 January 2015
Appointed Date: 10 November 1997
92 years old
Director
MARTLEW, Arthur Geoffrey
Resigned: 10 November 1997
89 years old

Persons With Significant Control

Mrs Janet Ann Keen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KEENAIR LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
26 Jan 2015
Termination of appointment of Kathleen Clare Keen as a director on 1 January 2015
...
... and 75 more events
19 Apr 1988
Return made up to 31/12/87; full list of members
23 Mar 1988
New director appointed
07 Jan 1987
Return made up to 23/12/86; full list of members
07 Jan 1987
Secretary resigned;new secretary appointed;director resigned
27 Apr 1983
Incorporation

KEENAIR LIMITED Charges

5 September 2003
Mortgage deed
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a land and buildings at hanger 4 eastern…
10 December 1996
Mortgage debenture
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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