CANTABRICA AIR BROKERS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8RF

Company number 03308198
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, MK17 8RF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 1 December 2016; Confirmation statement made on 27 January 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of CANTABRICA AIR BROKERS LIMITED are www.cantabricaairbrokers.co.uk, and www.cantabrica-air-brokers.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and ten months. The distance to to Bletchley Rail Station is 4 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cantabrica Air Brokers Limited is a Private Limited Company. The company registration number is 03308198. Cantabrica Air Brokers Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Cantabrica Air Brokers Limited is 9 High Street Woburn Sands Milton Keynes Mk17 8rf. The company`s financial liabilities are £190.03k. It is £47.91k against last year. The cash in hand is £72.23k. It is £27.58k against last year. And the total assets are £1086.09k, which is £365.47k against last year. STEWART, David John is a Director of the company. STEWART, Lynda Maureen is a Director of the company. WOODCOCK, David Frank is a Director of the company. Secretary STEWART, Lynda Maureen has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director STEWART, David John has been resigned. Director STEWART, Lynda Maureen has been resigned. The company operates in "Tour operator activities".


cantabrica air brokers Key Finiance

LIABILITIES £190.03k
+33%
CASH £72.23k
+61%
TOTAL ASSETS £1086.09k
+50%
All Financial Figures

Current Directors

Director
STEWART, David John
Appointed Date: 17 May 2016
75 years old
Director
STEWART, Lynda Maureen
Appointed Date: 12 October 2015
72 years old
Director
WOODCOCK, David Frank
Appointed Date: 04 February 2016
69 years old

Resigned Directors

Secretary
STEWART, Lynda Maureen
Resigned: 16 May 2011
Appointed Date: 06 February 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 February 1997
Appointed Date: 27 January 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 February 1997
Appointed Date: 27 January 1997
Director
STEWART, David John
Resigned: 12 October 2015
Appointed Date: 06 February 1997
75 years old
Director
STEWART, Lynda Maureen
Resigned: 16 May 2011
Appointed Date: 06 February 1997
72 years old

Persons With Significant Control

Mrs Lynda Maureen Stewart
Notified on: 27 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Stewart
Notified on: 27 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANTABRICA AIR BROKERS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 1 December 2016
21 Feb 2017
Confirmation statement made on 27 January 2017 with updates
19 Sep 2016
Satisfaction of charge 2 in full
09 Aug 2016
Appointment of Mr David John Stewart as a director on 17 May 2016
28 Apr 2016
Appointment of Mr David Frank Woodcock as a director on 4 February 2016
...
... and 65 more events
18 Mar 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 1997
Registered office changed on 12/02/97 from: 11 beaumont gate, shenley hill, radlett, hertfordshire WD7 7AR
04 Feb 1997
Company name changed glamwood LIMITED\certificate issued on 05/02/97
27 Jan 1997
Incorporation

CANTABRICA AIR BROKERS LIMITED Charges

7 September 2009
Debenture
Delivered: 28 September 2009
Status: Satisfied on 19 September 2016
Persons entitled: The Independents' Advantage Company LTD
Description: All assets.
22 July 2009
Debenture
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: David John Stewart and Lynda Maureen Stewart
Description: All assets.

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