AIRPORT PARKING AND HOTELS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 01539777
Status Active
Incorporation Date 19 January 1981
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Full accounts made up to 31 December 2015; Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016. The most likely internet sites of AIRPORT PARKING AND HOTELS LIMITED are www.airportparkingandhotels.co.uk, and www.airport-parking-and-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Airport Parking and Hotels Limited is a Private Limited Company. The company registration number is 01539777. Airport Parking and Hotels Limited has been working since 19 January 1981. The present status of the company is Active. The registered address of Airport Parking and Hotels Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . IZARD, Nicola Suzanne is a Secretary of the company. CAUNTER, Nicholas John is a Director of the company. IZARD, Nicola Suzanne is a Director of the company. VOLLER, Bertram George is a Director of the company. VOLLER, Christopher Bertram is a Director of the company. VOLLER, John William is a Director of the company. Secretary BEAN, Colin Michael has been resigned. Secretary VOLLER, Bertram George has been resigned. Director BEAN, Colin Michael has been resigned. Director VOLLER, Bertram has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IZARD, Nicola Suzanne
Appointed Date: 01 January 2016

Director
CAUNTER, Nicholas John
Appointed Date: 31 August 2004
67 years old

Director
IZARD, Nicola Suzanne
Appointed Date: 15 August 2001
63 years old

Director

Director
VOLLER, Christopher Bertram
Appointed Date: 01 November 2002
57 years old

Director
VOLLER, John William

80 years old

Resigned Directors

Secretary
BEAN, Colin Michael
Resigned: 31 December 2015
Appointed Date: 01 August 2013

Secretary
VOLLER, Bertram George
Resigned: 01 August 2013

Director
BEAN, Colin Michael
Resigned: 31 December 2015
Appointed Date: 01 August 2013
55 years old

Director
VOLLER, Bertram
Resigned: 07 May 2006
116 years old

AIRPORT PARKING AND HOTELS LIMITED Events

29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000

03 Jun 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016
13 Jan 2016
Termination of appointment of a secretary
12 Jan 2016
Secretary's details changed for Mr Colin Michael Bean on 31 December 2015
...
... and 82 more events
05 Oct 1987
Return made up to 14/08/87; full list of members

05 Oct 1987
Full accounts made up to 31 December 1986

15 Oct 1986
Full accounts made up to 31 December 1985

15 Oct 1986
Return made up to 12/08/86; full list of members

19 Jan 1981
Incorporation

AIRPORT PARKING AND HOTELS LIMITED Charges

27 October 2014
Charge code 0153 9777 0004
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Courtlands cottage snow hill road crawley down…
27 October 2014
Charge code 0153 9777 0003
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Woodpeckers snowhill crowley down crawley west sussex t/no…
1 July 2013
Charge code 0153 9777 0002
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Chantelle Voller Charlotte Pickard Nicola Suzanne Izard Sarah Louise Caunter
Description: Contains fixed charge…
19 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…