AIRFIELD ENTERPRISES
CO ANTRIM


Company number NI037247
Status Active
Incorporation Date 1 November 1999
Company Type Private Unlimited Company
Address 20 BLACK PARK ROAD, TOOMEBRIDGE, CO ANTRIM, BT41 3SL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Second filing of Confirmation Statement dated 01/11/2016; Second filing of the annual return made up to 1 November 2015; 01/11/16 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 was registered on 31/03/2017. . The most likely internet sites of AIRFIELD ENTERPRISES are www.airfield.co.uk, and www.airfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Airfield Enterprises is a Private Unlimited Company. The company registration number is NI037247. Airfield Enterprises has been working since 01 November 1999. The present status of the company is Active. The registered address of Airfield Enterprises is 20 Black Park Road Toomebridge Co Antrim Bt41 3sl. . MULHOLLAND, Orla is a Secretary of the company. MULHOLLAND, Patrick is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MULHOLLAND, Orla
Appointed Date: 01 November 1999

Director
MULHOLLAND, Patrick
Appointed Date: 01 November 1999
62 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 01 November 1999
Appointed Date: 01 November 1999
84 years old

Persons With Significant Control

Mr Patrick Mulholland
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Orla Mulholland
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRFIELD ENTERPRISES Events

31 Mar 2017
Second filing of Confirmation Statement dated 01/11/2016
31 Mar 2017
Second filing of the annual return made up to 1 November 2015
14 Nov 2016
01/11/16 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 was registered on 31/03/2017.

03 Aug 2016
Registration of charge NI0372470001, created on 29 July 2016
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/03/2017.

...
... and 21 more events
01 Nov 1999
Memorandum
01 Nov 1999
Pars re dirs/sit reg off
01 Nov 1999
Decln complnce reg new co
01 Nov 1999
Articles
01 Nov 1999
Certificate of incorporation

AIRFIELD ENTERPRISES Charges

29 July 2016
Charge code NI03 7247 0001
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: By way of legal mortgage all that freehold/leasehold…