AIRPORT ENERGY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 3NY

Company number 03875297
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address WESSEX HOUSE CADLAND ROAD, HARDLEY, HYTHE, SOUTHAMPTON, SO45 3NY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 . The most likely internet sites of AIRPORT ENERGY LIMITED are www.airportenergy.co.uk, and www.airport-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Swanwick Rail Station is 5.5 miles; to Redbridge Rail Station is 6.5 miles; to Swaythling Rail Station is 6.7 miles; to Romsey Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airport Energy Limited is a Private Limited Company. The company registration number is 03875297. Airport Energy Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Airport Energy Limited is Wessex House Cadland Road Hardley Hythe Southampton So45 3ny. . TYBINKOWSKI, Lee Andrew is a Secretary of the company. BORRAS, Darren Keith is a Director of the company. FAIRCHILD, Barry Collingwood Wilson is a Director of the company. FAIRCHILD, David Rodney is a Director of the company. FAIRCHILD, Russell John is a Director of the company. HALL, Geoffrey is a Director of the company. TYBINKOWSKI, Lee Andrew is a Director of the company. Secretary HODGETTS, Mark Edward has been resigned. Secretary SCOVELL, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DONALD, Neil Scott has been resigned. Director WRIGHT, Philip Milton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TYBINKOWSKI, Lee Andrew
Appointed Date: 14 December 2010
Director
BORRAS, Darren Keith
Appointed Date: 01 February 2015
54 years old
Director
FAIRCHILD, Barry Collingwood Wilson
Appointed Date: 01 February 2015
91 years old
Director
FAIRCHILD, David Rodney
Appointed Date: 22 March 2000
66 years old
Director
FAIRCHILD, Russell John
Appointed Date: 01 February 2015
64 years old
Director
HALL, Geoffrey
Appointed Date: 01 January 2014
68 years old
Director
TYBINKOWSKI, Lee Andrew
Appointed Date: 14 December 2010
52 years old

Resigned Directors

Secretary
HODGETTS, Mark Edward
Resigned: 01 November 2009
Appointed Date: 12 November 2002
Secretary
SCOVELL, David
Resigned: 12 November 2002
Appointed Date: 11 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
DONALD, Neil Scott
Resigned: 30 January 2015
Appointed Date: 11 November 1999
76 years old
Director
WRIGHT, Philip Milton
Resigned: 30 January 2015
Appointed Date: 22 March 2000
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Persons With Significant Control

Wessex Petroleum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRPORT ENERGY LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Jul 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
30 May 2015
Group of companies' accounts made up to 31 December 2014
21 Apr 2015
Appointment of Mr Russell John Fairchild as a director on 1 February 2015
...
... and 55 more events
22 Nov 1999
Secretary resigned
22 Nov 1999
Director resigned
22 Nov 1999
New secretary appointed
22 Nov 1999
New director appointed
11 Nov 1999
Incorporation

AIRPORT ENERGY LIMITED Charges

5 September 2011
Fixed & floating charge
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2003
Debenture
Delivered: 18 September 2003
Status: Satisfied on 10 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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