AIROIL-FLAREGAS LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 0LA

Company number 01476250
Status Active
Incorporation Date 30 January 1980
Company Type Private Limited Company
Address FLEETS CORNER, POOLE, DORSET, BH17 0LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,350,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of AIROIL-FLAREGAS LIMITED are www.airoilflaregas.co.uk, and www.airoil-flaregas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airoil Flaregas Limited is a Private Limited Company. The company registration number is 01476250. Airoil Flaregas Limited has been working since 30 January 1980. The present status of the company is Active. The registered address of Airoil Flaregas Limited is Fleets Corner Poole Dorset Bh17 0la. . SAIA, Anthony is a Secretary of the company. SAIA, Anthony is a Director of the company. Secretary BARLOW, Alan Thomas has been resigned. Secretary BUTLER, Anthony Edgar has been resigned. Secretary LANARY, Roger Shaun has been resigned. Secretary LEE, Roger Gordon has been resigned. Secretary PARDON, Alan William has been resigned. Secretary PICKUP, Frank Alan has been resigned. Secretary RICHARDSON, Geoffrey has been resigned. Secretary WILSON, Christopher has been resigned. Director BARLOW, Alan Thomas has been resigned. Director BARLOW, Alan Thomas has been resigned. Director BENNETT, Michael Peter has been resigned. Director BURKE, Rex has been resigned. Director BUTLER, Anthony Edgar has been resigned. Director HUMPHREYS, David Arwel has been resigned. Director JUDDERY, Angela Mary has been resigned. Director LANARY, Roger Shaun has been resigned. Director LEE, Roger Gordon has been resigned. Director LLOYD, John Eliot Fraser has been resigned. Director PARDON, Alan William has been resigned. Director PARDON, Alan William has been resigned. Director PICKUP, Frank Alan has been resigned. Director RICHARDSON, Geoffrey has been resigned. Director SODEN, John Francis has been resigned. Director WARREN, Stephen has been resigned. Director WARREN, Stephen has been resigned. Director WILSON, Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAIA, Anthony
Appointed Date: 01 June 2009
Director
SAIA, Anthony
Appointed Date: 01 June 2009
66 years old

Resigned Directors

Secretary
BARLOW, Alan Thomas
Resigned: 14 July 2008
Appointed Date: 01 May 2003
Secretary
BUTLER, Anthony Edgar
Resigned: 21 June 2002
Appointed Date: 31 March 1995
Secretary
LANARY, Roger Shaun
Resigned: 02 May 2003
Appointed Date: 21 June 2002
Secretary
LEE, Roger Gordon
Resigned: 26 November 2008
Appointed Date: 14 July 2008
Secretary
PARDON, Alan William
Resigned: 01 September 2011
Appointed Date: 26 November 2008
Secretary
PICKUP, Frank Alan
Resigned: 29 January 1993
Appointed Date: 31 August 1992
Secretary
RICHARDSON, Geoffrey
Resigned: 31 March 1995
Appointed Date: 29 January 1993
Secretary
WILSON, Christopher
Resigned: 31 August 1992
Director
BARLOW, Alan Thomas
Resigned: 31 May 2009
Appointed Date: 26 November 2008
77 years old
Director
BARLOW, Alan Thomas
Resigned: 14 July 2008
Appointed Date: 01 May 2003
77 years old
Director
BENNETT, Michael Peter
Resigned: 28 January 1993
79 years old
Director
BURKE, Rex
Resigned: 25 July 1995
Appointed Date: 29 January 1993
87 years old
Director
BUTLER, Anthony Edgar
Resigned: 21 June 2002
Appointed Date: 31 March 1995
72 years old
Director
HUMPHREYS, David Arwel
Resigned: 29 January 1993
73 years old
Director
JUDDERY, Angela Mary
Resigned: 31 October 2006
Appointed Date: 28 January 2005
69 years old
Director
LANARY, Roger Shaun
Resigned: 02 May 2003
Appointed Date: 01 March 1994
79 years old
Director
LEE, Roger Gordon
Resigned: 26 November 2008
Appointed Date: 14 July 2008
74 years old
Director
LLOYD, John Eliot Fraser
Resigned: 29 January 1993
81 years old
Director
PARDON, Alan William
Resigned: 01 July 2011
Appointed Date: 26 November 2008
70 years old
Director
PARDON, Alan William
Resigned: 14 July 2008
Appointed Date: 01 November 2006
70 years old
Director
PICKUP, Frank Alan
Resigned: 29 January 1993
Appointed Date: 31 August 1992
67 years old
Director
RICHARDSON, Geoffrey
Resigned: 31 March 1995
Appointed Date: 29 January 1993
94 years old
Director
SODEN, John Francis
Resigned: 26 November 2008
Appointed Date: 14 July 2008
72 years old
Director
WARREN, Stephen
Resigned: 28 January 2005
Appointed Date: 19 August 1996
81 years old
Director
WARREN, Stephen
Resigned: 25 August 1995
81 years old
Director
WILSON, Christopher
Resigned: 31 August 1992
73 years old

AIROIL-FLAREGAS LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,350,000
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,350,000
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 132 more events
02 Mar 1987
Group of companies' accounts made up to 31 July 1986
16 Feb 1987
Particulars of mortgage/charge
09 Oct 1986
New director appointed
19 Aug 1986
Group of companies' accounts made up to 31 July 1985
06 May 1986
Return made up to 31/12/85; full list of members

AIROIL-FLAREGAS LIMITED Charges

9 February 1987
Charge
Delivered: 16 February 1987
Status: Satisfied on 29 June 1987
Persons entitled: Midland Bank PLC
Description: Fixed charge over the undertaking and all property and…
12 September 1984
Debenture
Delivered: 18 September 1984
Status: Satisfied on 29 June 1987
Persons entitled: Cenral Trustee Savings Bank Limited
Description: L/H factory premises at horton road, yiewsley, hillingdon…
4 May 1984
Legal charge
Delivered: 8 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Bell farm depot, cherry lane, west drayton. L/b of…
23 September 1983
Debenture
Delivered: 10 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1980
Debenture
Delivered: 15 February 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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