DISCOVERY AIR LTD
FARNBOROUGH FOCUS ENVIRONMENTAL MANAGEMENT LTD

Hellopages » Hampshire » Rushmoor » GU14 6JP

Company number 03113248
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HANTS, GU14 6JP
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 seventy-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of DISCOVERY AIR LTD are www.discoveryair.co.uk, and www.discovery-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discovery Air Ltd is a Private Limited Company. The company registration number is 03113248. Discovery Air Ltd has been working since 12 October 1995. The present status of the company is Active. The registered address of Discovery Air Ltd is Sherwood House 41 Queens Road Farnborough Hants Gu14 6jp. The company`s financial liabilities are £32.78k. It is £-41.76k against last year. The cash in hand is £1.44k. It is £-14.8k against last year. And the total assets are £48.33k, which is £-48.83k against last year. EDMUNDS-JONES, Beverly Ann is a Director of the company. Secretary BAXTER, Joan Margerie has been resigned. Secretary EDMUNDS JONES, Jeremy Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDMUNDS JONES, Jeremy Simon has been resigned. Director MOSS, Christopher Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


discovery air Key Finiance

LIABILITIES £32.78k
-57%
CASH £1.44k
-92%
TOTAL ASSETS £48.33k
-51%
All Financial Figures

Current Directors

Director
EDMUNDS-JONES, Beverly Ann
Appointed Date: 09 December 2013
65 years old

Resigned Directors

Secretary
BAXTER, Joan Margerie
Resigned: 18 November 2008
Appointed Date: 04 February 1996
Secretary
EDMUNDS JONES, Jeremy Simon
Resigned: 04 February 1996
Appointed Date: 02 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 1996
Appointed Date: 12 October 1995
Director
EDMUNDS JONES, Jeremy Simon
Resigned: 09 December 2013
Appointed Date: 02 January 1996
64 years old
Director
MOSS, Christopher Harry
Resigned: 20 February 1996
Appointed Date: 02 January 1996
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 January 1996
Appointed Date: 12 October 1995

Persons With Significant Control

Mrs Beverly Ann Edmunds-Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DISCOVERY AIR LTD Events

01 Nov 2016
Confirmation statement made on 12 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
17 Dec 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 63 more events
19 Jan 1996
Director resigned
19 Jan 1996
New secretary appointed;new director appointed
19 Jan 1996
Registered office changed on 19/01/96 from: 1 mitchell lane bristol BS1 6BU
18 Jan 1996
Company name changed prizecover LIMITED\certificate issued on 19/01/96
12 Oct 1995
Incorporation

DISCOVERY AIR LTD Charges

22 December 2011
Mortgage deed
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 43 queens road farnborough hampshire…
19 July 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2004
Legal charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pyramid house 43 queens road farnborough hampshire. By way…
17 August 2002
Debenture deed
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
Mortgage
Delivered: 9 December 2000
Status: Satisfied on 2 October 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 43 queens road, farnborough…

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