Company number 02276586
Status Active
Incorporation Date 12 July 1988
Company Type Private Limited Company
Address THE FORGE MANOR FARM COURT, LOWER PENNINGTON LANE, LYMINGTON, HAMPSHIRE, UNITED KINGDOM, SO41 8AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 January 2017 with updates; Director's details changed for Mrs Esther Susan Matthews on 8 December 2016. The most likely internet sites of RUNWAYS LIMITED are www.runways.co.uk, and www.runways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to New Milton Rail Station is 4.6 miles; to Brockenhurst Rail Station is 4.9 miles; to Ashurst New Forest Rail Station is 10 miles; to Southampton Town Quay is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Runways Limited is a Private Limited Company.
The company registration number is 02276586. Runways Limited has been working since 12 July 1988.
The present status of the company is Active. The registered address of Runways Limited is The Forge Manor Farm Court Lower Pennington Lane Lymington Hampshire United Kingdom So41 8an. . MATTHEWS, Rodney Gordon is a Secretary of the company. EVANS, Barry is a Director of the company. GROUCUTT, Verna Susan is a Director of the company. MATTHEWS, Esther Susan is a Director of the company. MATTHEWS, Rodney Gordon is a Director of the company. Director GROUCUTT, Peter Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rodney Gordon Matthews
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Verna Susan Groucutt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUNWAYS LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Dec 2016
Director's details changed for Mrs Esther Susan Matthews on 8 December 2016
08 Dec 2016
Director's details changed for Mr Rodney Gordon Matthews on 8 December 2016
08 Dec 2016
Secretary's details changed for Mr Rodney Gordon Matthews on 8 December 2016
...
... and 91 more events
19 Oct 1988
Accounting reference date notified as 31/10
16 Aug 1988
Registered office changed on 16/08/88 from: 2 baches street london N1 6UB
16 Aug 1988
Secretary resigned;new secretary appointed
16 Aug 1988
Director resigned;new director appointed
12 May 1998
Legal mortgage between the company, runways limited (charging as trustee for the company) and the chargee
Delivered: 2 June 1998
Status: Satisfied
on 16 July 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a portobello industrial estate birtley…
22 April 1997
Legal mortgage
Delivered: 9 May 1997
Status: Satisfied
on 16 July 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as forward house portobello…
26 January 1989
Mortgage debenture
Delivered: 2 February 1989
Status: Satisfied
on 16 July 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…