TRANSAIR (UK) LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 7JY
Company number 02121497
Status Active
Incorporation Date 9 April 1987
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 30 November 2016; Director's details changed for Mr Robert John Norman on 30 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRANSAIR (UK) LIMITED are www.transairuk.co.uk, and www.transair-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transair Uk Limited is a Private Limited Company. The company registration number is 02121497. Transair Uk Limited has been working since 09 April 1987. The present status of the company is Active. The registered address of Transair Uk Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. . MOLONEY, Thomas is a Director of the company. NORMAN, Robert John is a Director of the company. Secretary BURTON, Peter Dominique Michel has been resigned. Secretary GUNSTON, Kay has been resigned. Secretary MOLONEY, Desmond has been resigned. Director MOLONEY, John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
MOLONEY, Thomas

63 years old
Director
NORMAN, Robert John
Appointed Date: 08 September 2014
56 years old

Resigned Directors

Secretary
BURTON, Peter Dominique Michel
Resigned: 11 May 2011
Appointed Date: 09 September 2002
Secretary
GUNSTON, Kay
Resigned: 22 April 1995
Secretary
MOLONEY, Desmond
Resigned: 09 September 2002
Appointed Date: 22 April 1995
Director
MOLONEY, John
Resigned: 01 March 1994
61 years old

TRANSAIR (UK) LIMITED Events

30 Nov 2016
Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 30 November 2016
30 Nov 2016
Director's details changed for Mr Robert John Norman on 30 November 2016
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 88,200
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 94 more events
22 Aug 1988
Particulars of mortgage/charge
27 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1987
Registered office changed on 27/04/87 from: shaibern house 28 scrutton street london EC2A 4RQ
09 Apr 1987
Incorporation
09 Apr 1987
Certificate of Incorporation

TRANSAIR (UK) LIMITED Charges

18 September 2015
Charge code 0212 1497 0010
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Mcdonnell douglas hughes 369E serial no 0157E g-cimj…
20 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied on 26 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2004
Charge of deposit
Delivered: 15 April 2004
Status: Satisfied on 9 October 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £135,125.48 credited to account…
28 February 2002
Mortgage and general charge
Delivered: 1 March 2002
Status: Satisfied on 9 October 2008
Persons entitled: First National Bank PLC
Description: Property k/a unit 9 shoreham airport, shoreham by sea, west…
15 September 1999
Legal mortgage
Delivered: 21 September 1999
Status: Satisfied on 27 March 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot 9 shoreham airport west sussex. And…
1 July 1999
Memorandum of deposit
Delivered: 13 July 1999
Status: Satisfied on 8 February 2002
Persons entitled: National Westminster Bank PLC
Description: The deeds and documents defined relating to the leasehold…
17 February 1998
Aircraft mortgage
Delivered: 20 February 1998
Status: Satisfied on 7 October 1999
Persons entitled: Close Brothers Limited
Description: Piper PA31-310:registration mark g-bjlo:serial number…
19 August 1991
Aircraft mortgage
Delivered: 22 August 1991
Status: Satisfied on 8 February 2002
Persons entitled: Air and General Finance Limited
Description: Piper pa-28R-201 arrow iii registration mark g-bnsg serial…
27 February 1991
Mortgage debenture
Delivered: 12 March 1991
Status: Satisfied on 9 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 August 1988
Aircraft mortgage
Delivered: 22 August 1988
Status: Satisfied on 31 January 1989
Persons entitled: Lombard North Central PLC
Description: 1970 piper pa 28740 cherokee. R-mark g-atml. (See doc for…

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