M.B. AIR LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7AN

Company number 01932881
Status Active
Incorporation Date 23 July 1985
Company Type Private Limited Company
Address NEWCASTLE CITY HELIPORT, NEWCASTLE UPON TYNE, NE4 7AN
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Miss Polly Burgin as a director on 22 November 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M.B. AIR LIMITED are www.mbair.co.uk, and www.m-b-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. M B Air Limited is a Private Limited Company. The company registration number is 01932881. M B Air Limited has been working since 23 July 1985. The present status of the company is Active. The registered address of M B Air Limited is Newcastle City Heliport Newcastle Upon Tyne Ne4 7an. . BURGIN, Polly Alexandra is a Secretary of the company. BURGIN, Martin is a Director of the company. BURGIN, Polly is a Director of the company. Secretary DOUGLAS, Jane Elizabeth Frances has been resigned. Secretary GOSNEY, Margaret Mary has been resigned. Secretary ILLINGWORTH, Maureen has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
BURGIN, Polly Alexandra
Appointed Date: 01 December 2002

Director
BURGIN, Martin

74 years old

Director
BURGIN, Polly
Appointed Date: 22 November 2016
47 years old

Resigned Directors

Secretary
DOUGLAS, Jane Elizabeth Frances
Resigned: 01 December 2002
Appointed Date: 01 August 2000

Secretary
GOSNEY, Margaret Mary
Resigned: 01 August 1995

Secretary
ILLINGWORTH, Maureen
Resigned: 01 August 2000
Appointed Date: 01 August 1995

Persons With Significant Control

Mr Martin Burgin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

M.B. AIR LIMITED Events

01 Dec 2016
Appointment of Miss Polly Burgin as a director on 22 November 2016
29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50,000

...
... and 72 more events
22 Jul 1988
Full accounts made up to 30 November 1986

01 Nov 1987
Return made up to 23/01/87; full list of members

06 Jun 1987
Particulars of mortgage/charge

17 Dec 1986
Accounting reference date shortened from 31/03 to 30/11

23 Jul 1985
Incorporation

M.B. AIR LIMITED Charges

12 December 1994
Legal charge
Delivered: 21 December 1994
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: 1 main street ponteland newcastle upon tyne tyne and wear.
26 May 1987
Futher charge
Delivered: 6 June 1987
Status: Satisfied on 3 February 2004
Persons entitled: North of England Building Society
Description: F/H. 1 main st. Ponteland. Northumberland.
10 March 1986
Aircraft mortgage.
Delivered: 12 March 1986
Status: Satisfied on 3 February 2004
Persons entitled: Lombard North Central PLC
Description: Bell jetranger 206B helicopter reg mark g bbng.
4 December 1985
Mortgage
Delivered: 23 December 1985
Status: Satisfied on 3 February 2004
Persons entitled: Sunderland & Shields Building Society.
Description: F/H property k/a 1 main st ponteland northumberland.