Company number 06419050
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Full accounts made up to 31 December 2015. The most likely internet sites of TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED are www.tagfarnboroughairportfreehold.co.uk, and www.tag-farnborough-airport-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag Farnborough Airport Freehold Limited is a Private Limited Company.
The company registration number is 06419050. Tag Farnborough Airport Freehold Limited has been working since 06 November 2007.
The present status of the company is Active. The registered address of Tag Farnborough Airport Freehold Limited is Business Aviation Centre Farnborough Airport Farnborough Hampshire Gu14 6xa. . HEDGES, Ronald is a Secretary of the company. GILLIBRAND, Sydney is a Director of the company. HEDGES, Ronald is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Tag Farnborough (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TAG FARNBOROUGH AIRPORT FREEHOLD LIMITED Events
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
06 Sep 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Director's details changed for Sydney Gillibrand on 4 May 2016
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 22 more events
29 Oct 2008
Location of register of members (non legible)
29 Oct 2008
Return made up to 23/10/08; full list of members
11 Dec 2007
Particulars of mortgage/charge
16 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
06 Nov 2007
Incorporation
6 July 2012
Debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Agent)
Description: The mortgaged property being f/h property k/a farnborough…
6 July 2012
Legal charge
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Agent)
Description: The mortgaged property being land lying to the north and…
30 June 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Agent)
Description: F/H property k/a farnborough airport farnborough hampshire…
21 August 2009
Debenture
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Agent)
Description: Fixed and floating charge over the undertaking and all…
5 December 2007
Clawback legal charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Farnborough airfield, farnborough t/no HP585935 and part…