AIRFLO FISHING LIMITED
SOUTHAMPTON SUE BURGESS LIMITED

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 01381743
Status Active
Incorporation Date 2 August 1978
Company Type Private Limited Company
Address 3RD FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 ; Satisfaction of charge 1 in full. The most likely internet sites of AIRFLO FISHING LIMITED are www.airflofishing.co.uk, and www.airflo-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airflo Fishing Limited is a Private Limited Company. The company registration number is 01381743. Airflo Fishing Limited has been working since 02 August 1978. The present status of the company is Active. The registered address of Airflo Fishing Limited is 3rd Floor Cumberland House 15 17 Cumberland Place Southampton So15 2bg. . BURGESS, Iain is a Secretary of the company. BURGESS, Iain is a Director of the company. BURGESS, Paul David is a Director of the company. GENTILLI, Adam Edgar is a Director of the company. LOCKE, Simon John is a Director of the company. WILLIAMS, David Robert is a Director of the company. Secretary BURGESS, Paul David has been resigned. Director BURGESS, Paul David has been resigned. Director WOTHERS, Richard Charles William has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
BURGESS, Iain
Appointed Date: 27 April 1998
Director
BURGESS, Iain
Appointed Date: 27 April 1998
53 years old
Director
BURGESS, Paul David
Appointed Date: 23 May 2016
80 years old
Director
GENTILLI, Adam Edgar

72 years old
Director
LOCKE, Simon John
Appointed Date: 10 October 2000
55 years old
Director
WILLIAMS, David Robert
Appointed Date: 10 October 2000
52 years old

Resigned Directors

Secretary
BURGESS, Paul David
Resigned: 28 April 1998
Director
BURGESS, Paul David
Resigned: 28 April 1998
80 years old
Director
WOTHERS, Richard Charles William
Resigned: 25 June 2015
Appointed Date: 12 June 1998
59 years old

Persons With Significant Control

Bvg Group Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

AIRFLO FISHING LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
01 Jun 2016
Satisfaction of charge 1 in full
24 May 2016
Appointment of Mr Paul David Burgess as a director on 23 May 2016
14 Jan 2016
Full accounts made up to 31 August 2015
...
... and 104 more events
13 Apr 1988
Accounts for a small company made up to 31 August 1987
24 Aug 1987
Accounts for a small company made up to 31 August 1986
30 Apr 1987
Return made up to 31/12/86; full list of members
11 Sep 1986
Alter share structure
30 Jun 1986
Accounts for a small company made up to 31 August 1985

AIRFLO FISHING LIMITED Charges

29 June 2005
Legal mortgage
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 17B ffrwdgrech industrial estate ffrwdgrech…
1 September 2004
Debenture
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 19 June 2015
Persons entitled: Welsh Development Agency
Description: Unit 6 ffrwdgrech industrial estate brecon.
31 October 2002
Legal mortgage
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 17 ffrwdgrech industrial estate crecon. With the…
28 March 2002
Legal charge
Delivered: 11 April 2002
Status: Satisfied on 19 June 2015
Persons entitled: Welsh Development Agency
Description: The f/h property k/a unit 6 ffrwdgrech industrial estate…
26 November 1998
Legal mortgage
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 5 ffrwdgrech industrial estate brecon.. With the…
26 November 1998
Mortgage
Delivered: 12 December 1998
Status: Satisfied on 7 September 2004
Persons entitled: Brook Thompson Limited
Description: Unit 5 industrial estate llanfaes brecon powys t/no:…
18 January 1996
Legal mortgage
Delivered: 20 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property k/a unit 6 ffrwdgrech industrial estate brecon…
28 November 1995
Fixed and floating charge
Delivered: 5 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1995
Legal mortgage
Delivered: 7 March 1995
Status: Satisfied on 7 September 2004
Persons entitled: Bank of Wales PLC
Description: Unit 6 ffrwdgrech industrial estate brecon powys LD3 8LA…
18 February 1983
Debenture
Delivered: 22 February 1983
Status: Satisfied on 7 September 2004
Persons entitled: Commercial Bank of Wales PLC
Description: F/H & l/h land and premises known as unit 3 and 4…
27 June 1980
Charge
Delivered: 8 July 1980
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge over the undertaking and all property and…
13 June 1979
Debenture
Delivered: 4 July 1979
Status: Satisfied on 1 June 2016
Persons entitled: The Welsh Development Agency
Description: L/H factory on N.W. side of ffrwdgrech road brecon powys &…

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