BIRDAIR LIMITED
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 04573580
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 20,000 . The most likely internet sites of BIRDAIR LIMITED are www.birdair.co.uk, and www.birdair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Birdair Limited is a Private Limited Company. The company registration number is 04573580. Birdair Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Birdair Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . FERRARI, Cristina is a Secretary of the company. LANCIONI, Maurizio is a Director of the company. Secretary ALEXANDER, Michael has been resigned. Secretary YELDHAM, Grahame Richard has been resigned. Secretary YELDHAM, Grahame Richard has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FERRARI, Cristina
Appointed Date: 16 June 2006
Director
LANCIONI, Maurizio
Appointed Date: 01 November 2002
68 years old

Resigned Directors

Secretary
ALEXANDER, Michael
Resigned: 02 March 2006
Appointed Date: 01 November 2002
Secretary
YELDHAM, Grahame Richard
Resigned: 07 December 2006
Appointed Date: 07 November 2006
Secretary
YELDHAM, Grahame Richard
Resigned: 16 June 2006
Appointed Date: 26 May 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 November 2002
Appointed Date: 25 October 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 November 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Maurizio Lancioni
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BIRDAIR LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 20,000
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 20,000
...
... and 47 more events
13 Nov 2002
Secretary resigned
13 Nov 2002
New director appointed
13 Nov 2002
New secretary appointed
13 Nov 2002
Registered office changed on 13/11/02 from: temple house 20 holywell row london EC2A 4XH
25 Oct 2002
Incorporation

BIRDAIR LIMITED Charges

30 November 2007
Deed of legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/Hold land and property known as 162-164 high st,maldon…
16 October 2007
Legal charge over licensed premises
Delivered: 24 October 2007
Status: Satisfied on 29 August 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property 37 new london road chelmsford essex. By way of…
28 September 2007
Rent deposit deed
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Warwick Court Property Company Limited
Description: £4,875.
16 March 2007
Legal charge over licensed premises
Delivered: 17 March 2007
Status: Satisfied on 11 January 2008
Persons entitled: National Westminster Bank PLC
Description: 162/164 high street maldon essex. By way of fixed charge…

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