AIRPORTER LIMITED
DERRY


Company number NI033256
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address 1 BAY ROAD, CULMORE ROAD, DERRY, BT48 7SH
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 122 . The most likely internet sites of AIRPORTER LIMITED are www.airporter.co.uk, and www.airporter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Airporter Limited is a Private Limited Company. The company registration number is NI033256. Airporter Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Airporter Limited is 1 Bay Road Culmore Road Derry Bt48 7sh. . MCKEEVER, Jennifer is a Secretary of the company. MCKEEVER, Jennifer is a Director of the company. MCKEEVER, Niall Gerard is a Director of the company. Secretary SMYTH, Norma has been resigned. Director SMYTH, Brian Connor has been resigned. Director SMYTH, Norma has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
MCKEEVER, Jennifer
Appointed Date: 05 February 2014
Director
MCKEEVER, Jennifer
Appointed Date: 29 February 2000
53 years old
Director
MCKEEVER, Niall Gerard
Appointed Date: 01 November 2003
55 years old

Resigned Directors

Secretary
SMYTH, Norma
Resigned: 05 February 2014
Appointed Date: 17 November 1997
Director
SMYTH, Brian Connor
Resigned: 06 December 2007
Appointed Date: 17 November 1997
81 years old
Director
SMYTH, Norma
Resigned: 02 February 2014
Appointed Date: 17 November 1997
81 years old

Persons With Significant Control

Burrenhill Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRPORTER LIMITED Events

21 Dec 2016
Confirmation statement made on 17 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 122
12 May 2015
Total exemption small company accounts made up to 30 September 2014
13 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 122
...
... and 57 more events
27 Nov 1997
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 1997
Memorandum
17 Nov 1997
Articles
17 Nov 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

AIRPORTER LIMITED Charges

17 September 2013
Charge code NI03 3256 0003
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
23 February 2011
Mortgage debenture
Delivered: 2 March 2011
Status: Satisfied on 23 May 2014
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
30 May 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 15 April 2011
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. The schedule. ( legally…

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