SIR JOHN AIRD & FAMILY LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6SF

Company number 09752218
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 6SF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr James John Aird on 23 January 2017; Director's details changed for Mr James John Aird on 13 December 2016. The most likely internet sites of SIR JOHN AIRD & FAMILY LIMITED are www.sirjohnairdfamily.co.uk, and www.sir-john-aird-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sir John Aird Family Limited is a Private Limited Company. The company registration number is 09752218. Sir John Aird Family Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of Sir John Aird Family Limited is 3 Castlegate Grantham Lincolnshire England Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a Secretary of the company. AIRD, James John is a Director of the company. AIRD, John George, Sir is a Director of the company. AIRD, Xiaofen, Lady is a Director of the company. FIDENTIA TRUSTEES LIMITED is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
FIDENTIA NOMINEES LIMITED
Appointed Date: 27 August 2015
Director
AIRD, James John
Appointed Date: 27 August 2015
47 years old
Director
AIRD, John George, Sir
Appointed Date: 27 August 2015
86 years old
Director
AIRD, Xiaofen, Lady
Appointed Date: 27 August 2015
65 years old
Director
FIDENTIA TRUSTEES LIMITED
Appointed Date: 27 August 2015

Persons With Significant Control

Sir John George Aird
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SIR JOHN AIRD & FAMILY LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Jan 2017
Director's details changed for Mr James John Aird on 23 January 2017
13 Dec 2016
Director's details changed for Mr James John Aird on 13 December 2016
29 Nov 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 703,224
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 1 more events
24 Dec 2015
Registration of charge 097522180001, created on 22 December 2015
27 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
27 Aug 2015
Appointment of Fidentia Nominees Limited as a secretary on 27 August 2015
27 Aug 2015
Appointment of Fidentia Trustees Limited as a director on 27 August 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 100

SIR JOHN AIRD & FAMILY LIMITED Charges

14 January 2016
Charge code 0975 2218 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: N/A…
22 December 2015
Charge code 0975 2218 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: None…

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