AIRBRAY LIMITED
SUMMERTOWN

Hellopages » Oxfordshire » Oxford » OX2 7JL

Company number 04139876
Status Live but Receiver Manager on at least one charge
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address KING LOOSE, ST JOHN'S PARADE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-26 GBP 1 ; Notice of appointment of receiver or manager; Annual return made up to 31 March 2012 with full list of shareholders. The most likely internet sites of AIRBRAY LIMITED are www.airbray.co.uk, and www.airbray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Airbray Limited is a Private Limited Company. The company registration number is 04139876. Airbray Limited has been working since 11 January 2001. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Airbray Limited is King Loose St John S Parade 5 South Parade Summertown Oxford Ox2 7jl. . SMYTH, Alannah is a Secretary of the company. KINNAIRD, Nigel John is a Director of the company. LAWLOR, Bryan is a Director of the company. SMYTH, Noel Martin is a Director of the company. Secretary BOULTBEE BROOKS, Clive Ensor has been resigned. Secretary LAWLOR, Bryan William has been resigned. Secretary MORAN, John has been resigned. Secretary GLS FINANCIAL SERVICES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BOULTBEE BROOKS, Clive Ensor has been resigned. Director BOULTBEE BROOKS, Steven John has been resigned. Director CONLON, Michael has been resigned. Director FALKNER, Justine has been resigned. Director JAMES, Roger Edward Dyas has been resigned. Director JEFFERY, Nigel John has been resigned. Director LAWLOR, Bryan William has been resigned. Director MCKENNA, John has been resigned. Director MORAN, John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMYTH, Alannah
Appointed Date: 04 October 2010
Director
KINNAIRD, Nigel John
Appointed Date: 08 April 2003
62 years old
Director
LAWLOR, Bryan
Appointed Date: 04 October 2010
50 years old
Director
SMYTH, Noel Martin
Appointed Date: 08 April 2003
73 years old

Resigned Directors

Secretary
BOULTBEE BROOKS, Clive Ensor
Resigned: 08 April 2003
Appointed Date: 05 April 2001
Secretary
LAWLOR, Bryan William
Resigned: 04 October 2010
Appointed Date: 01 October 2004
Secretary
MORAN, John
Resigned: 01 October 2004
Appointed Date: 08 April 2003
Secretary
GLS FINANCIAL SERVICES LIMITED
Resigned: 05 April 2001
Appointed Date: 16 March 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 16 March 2001
Appointed Date: 11 January 2001
Director
BOULTBEE BROOKS, Clive Ensor
Resigned: 08 April 2003
Appointed Date: 05 April 2001
62 years old
Director
BOULTBEE BROOKS, Steven John
Resigned: 08 April 2003
Appointed Date: 05 April 2001
64 years old
Director
CONLON, Michael
Resigned: 08 April 2003
Appointed Date: 12 December 2002
73 years old
Director
FALKNER, Justine
Resigned: 05 April 2001
Appointed Date: 16 March 2001
56 years old
Director
JAMES, Roger Edward Dyas
Resigned: 18 April 2001
Appointed Date: 17 April 2001
62 years old
Director
JEFFERY, Nigel John
Resigned: 08 April 2003
Appointed Date: 12 December 2002
65 years old
Director
LAWLOR, Bryan William
Resigned: 13 October 2005
Appointed Date: 28 June 2005
50 years old
Director
MCKENNA, John
Resigned: 04 October 2010
Appointed Date: 29 July 2004
51 years old
Director
MORAN, John
Resigned: 29 June 2005
Appointed Date: 08 April 2003
62 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 March 2001
Appointed Date: 11 January 2001

AIRBRAY LIMITED Events

26 Apr 2013
Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 1
21 May 2012
Notice of appointment of receiver or manager
26 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
02 Apr 2012
Accounts for a small company made up to 30 June 2011
08 Nov 2011
Director's details changed for Noel Martin Smyth on 4 November 2011
...
... and 76 more events
27 Apr 2001
Particulars of mortgage/charge
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
27 Mar 2001
Registered office changed on 27/03/01 from: suite 17 city business centre, lower road london SE16 2XB
11 Jan 2001
Incorporation

AIRBRAY LIMITED Charges

28 September 2007
Debenture
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: The f/h property known as the presta business centre 126…
22 February 2007
Subordination agreement
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited as Agent for the Finance Parties
Description: Under the subordination agreement, if: any obligor makes…
22 February 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited, as Security Trustee for Each of the Finance Parties
Description: The mortgaged property being the presta business centre…
22 February 2007
Debenture with floating charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited as Security Trustee for Each of the Finance Parties
Description: By way of first legal mortgage the mortgaged property…
20 May 2003
New guarantor debenture
Delivered: 30 May 2003
Status: Satisfied on 23 October 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2001
Legal charge and floating charge
Delivered: 27 April 2001
Status: Satisfied on 22 February 2007
Persons entitled: Allied Dunbar Assurance PLC
Description: First legal mortgage over all that freehold property known…

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