AIRPARKS SERVICES (BIRMINGHAM) LIMITED
KENT AIRPARKS SERVICES LIMITED

Hellopages » Kent » Shepway » CT21 4JF

Company number 02907997
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of AIRPARKS SERVICES (BIRMINGHAM) LIMITED are www.airparksservicesbirmingham.co.uk, and www.airparks-services-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Sandling Rail Station is 1.4 miles; to Folkestone West Rail Station is 5.2 miles; to Folkestone Central Rail Station is 5.9 miles; to Wye Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airparks Services Birmingham Limited is a Private Limited Company. The company registration number is 02907997. Airparks Services Birmingham Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Airparks Services Birmingham Limited is Ashford Road Newingreen Hythe Kent Ct21 4jf. . ASHFORD, Oliver Daniel is a Director of the company. BEARE, Catherine Mary is a Director of the company. DOVE, Howard is a Director of the company. PACK, Matthew Geoffrey is a Director of the company. Secretary BEARE, Catherine Mary has been resigned. Secretary BEARE, Catherine Mary has been resigned. Secretary DALY, Michael Gerard has been resigned. Secretary DALY, Michael Gerard has been resigned. Secretary HARVEY, Andrew Francis Bell has been resigned. Secretary HAYES, Stephen has been resigned. Secretary HIRLEMANN, Elisabeth has been resigned. Director HARVEY, Andrew Francis Bell has been resigned. Director HIRLEMANN, Elisabeth has been resigned. Director JONES, Anthony George Clifford has been resigned. Director KEMP, Frederick Charles, Colonel has been resigned. Director LAWRENCE, Stephen David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ASHFORD, Oliver Daniel
Appointed Date: 09 December 2015
43 years old
Director
BEARE, Catherine Mary
Appointed Date: 02 April 2008
58 years old
Director
DOVE, Howard
Appointed Date: 15 July 2013
55 years old
Director
PACK, Matthew Geoffrey
Appointed Date: 02 January 2009
49 years old

Resigned Directors

Secretary
BEARE, Catherine Mary
Resigned: 17 June 2014
Appointed Date: 15 July 2013
Secretary
BEARE, Catherine Mary
Resigned: 30 January 2013
Appointed Date: 31 March 2009
Secretary
DALY, Michael Gerard
Resigned: 12 February 2016
Appointed Date: 17 June 2014
Secretary
DALY, Michael Gerard
Resigned: 15 July 2013
Appointed Date: 30 January 2013
Secretary
HARVEY, Andrew Francis Bell
Resigned: 25 April 1997
Appointed Date: 14 March 1994
Secretary
HAYES, Stephen
Resigned: 16 October 2002
Appointed Date: 25 April 1997
Secretary
HIRLEMANN, Elisabeth
Resigned: 31 March 2009
Appointed Date: 16 October 2002
Director
HARVEY, Andrew Francis Bell
Resigned: 06 October 1997
Appointed Date: 14 March 1994
83 years old
Director
HIRLEMANN, Elisabeth
Resigned: 02 April 2008
Appointed Date: 12 January 2005
71 years old
Director
JONES, Anthony George Clifford
Resigned: 31 March 1997
Appointed Date: 14 March 1994
102 years old
Director
KEMP, Frederick Charles, Colonel
Resigned: 14 February 2005
Appointed Date: 01 April 1997
71 years old
Director
LAWRENCE, Stephen David
Resigned: 31 March 2015
Appointed Date: 20 January 2005
63 years old

AIRPARKS SERVICES (BIRMINGHAM) LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
16 Feb 2016
Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016
22 Dec 2015
Full accounts made up to 31 March 2015
...
... and 85 more events
06 Mar 1995
Return made up to 14/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Feb 1995
Accounts for a dormant company made up to 31 October 1994
10 Feb 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1994
Accounting reference date notified as 31/10
14 Mar 1994
Incorporation

AIRPARKS SERVICES (BIRMINGHAM) LIMITED Charges

17 April 2015
Charge code 0290 7997 0002
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The instrument includes the following property subject to a…
28 December 2012
Debenture
Delivered: 5 January 2013
Status: Satisfied on 21 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…

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