AIRPORT BUSINESS CENTRE LIMITED
PLYMOUTH BASHELFCO 2813 LIMITED

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Company number 04867727
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 10 THORNBURY ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7PP
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 sixty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Satisfaction of charge 048677270004 in full; Satisfaction of charge 048677270005 in full. The most likely internet sites of AIRPORT BUSINESS CENTRE LIMITED are www.airportbusinesscentre.co.uk, and www.airport-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Airport Business Centre Limited is a Private Limited Company. The company registration number is 04867727. Airport Business Centre Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Airport Business Centre Limited is 10 Thornbury Road Estover Plymouth Devon Pl6 7pp. . YOUNG, Susan is a Secretary of the company. BROOKING, Derek John is a Director of the company. BROOKING, Ian Charles is a Director of the company. DENNIS, Ian Graeme is a Director of the company. PEARCE, David Anthony is a Director of the company. YOUNG, David Charles is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YOUNG, Susan
Appointed Date: 13 February 2004
Director
BROOKING, Derek John
Appointed Date: 23 February 2004
85 years old
Director
BROOKING, Ian Charles
Appointed Date: 23 February 2004
55 years old
Director
DENNIS, Ian Graeme
Appointed Date: 25 April 2008
59 years old
Director
PEARCE, David Anthony
Appointed Date: 19 July 2013
62 years old
Director
YOUNG, David Charles
Appointed Date: 13 February 2004
67 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 13 February 2004
Appointed Date: 15 August 2003
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 13 February 2004
Appointed Date: 15 August 2003

Persons With Significant Control

The Una Group Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

AIRPORT BUSINESS CENTRE LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 30 June 2016
20 Jan 2017
Satisfaction of charge 048677270004 in full
20 Jan 2017
Satisfaction of charge 048677270005 in full
23 Dec 2016
Registration of charge 048677270006, created on 22 December 2016
23 Dec 2016
Registration of charge 048677270007, created on 22 December 2016
...
... and 50 more events
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
19 Feb 2004
Registered office changed on 19/02/04 from: curzon house southernhay west exeter devon EX1 1AB
16 Feb 2004
Company name changed bashelfco 2813 LIMITED\certificate issued on 16/02/04
15 Aug 2003
Incorporation

AIRPORT BUSINESS CENTRE LIMITED Charges

22 December 2016
Charge code 0486 7727 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: All that freehold land known as land on the south west side…
22 December 2016
Charge code 0486 7727 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Contains fixed charge…
27 June 2013
Charge code 0486 7727 0005
Delivered: 27 June 2013
Status: Satisfied on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: All of the company's freehold and leasehold property, plant…
27 June 2013
Charge code 0486 7727 0004
Delivered: 27 June 2013
Status: Satisfied on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land on the west side of…
15 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied on 18 June 2013
Persons entitled: Finance Southwest Business Loan Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
30 April 2004
Legal mortgage
Delivered: 1 May 2004
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold property being the former stafford miller site…
7 April 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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