AIRPORT SHOESHINES LTD
BROCKENHURST DUDLEY MASTERS LIMITED

Hellopages » Hampshire » New Forest » SO42 7PG

Company number 05159349
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address UNIT 7 HAYTERS COURT, GRIGG LANE, BROCKENHURST, HAMPSHIRE, SO42 7PG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 ; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AIRPORT SHOESHINES LTD are www.airportshoeshines.co.uk, and www.airport-shoeshines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Ashurst New Forest Rail Station is 5.3 miles; to New Milton Rail Station is 5.7 miles; to Totton Rail Station is 8 miles; to Redbridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airport Shoeshines Ltd is a Private Limited Company. The company registration number is 05159349. Airport Shoeshines Ltd has been working since 22 June 2004. The present status of the company is Active. The registered address of Airport Shoeshines Ltd is Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire So42 7pg. The company`s financial liabilities are £1.04k. It is £0.86k against last year. And the total assets are £16.88k, which is £7.66k against last year. MASTERS, Regan is a Secretary of the company. MASTERS, Dudley William is a Director of the company. MASTERS, Regan is a Director of the company. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


airport shoeshines Key Finiance

LIABILITIES £1.04k
+457%
CASH n/a
TOTAL ASSETS £16.88k
+82%
All Financial Figures

Current Directors

Secretary
MASTERS, Regan
Appointed Date: 22 June 2004

Director
MASTERS, Dudley William
Appointed Date: 22 June 2004
79 years old

Director
MASTERS, Regan
Appointed Date: 22 June 2004
78 years old

Resigned Directors

Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 22 June 2004
Appointed Date: 22 June 2004

Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 22 June 2004
Appointed Date: 22 June 2004

AIRPORT SHOESHINES LTD Events

17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16

08 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2

08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2

26 Nov 2014
Director's details changed for Mrs Regan Masters on 1 October 2014
...
... and 37 more events
07 Jul 2004
New director appointed
07 Jul 2004
New secretary appointed;new director appointed
29 Jun 2004
Director resigned
29 Jun 2004
Secretary resigned
22 Jun 2004
Incorporation

AIRPORT SHOESHINES LTD Charges

30 November 2008
Debenture
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…