GERONIMO AIRPORTS LIMITED
LONDON GERONIMO AIRPORT LIMITED

Hellopages » Greater London » Wandsworth » SW18 1NH

Company number 05237033
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address RIVERSIDE HOUSE 26 OSIERS ROAD, WANDSWORTH, LONDON, SW18 1NH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 28 March 2016; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Peter Wright Whitehead as a director on 6 September 2016. The most likely internet sites of GERONIMO AIRPORTS LIMITED are www.geronimoairports.co.uk, and www.geronimo-airports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geronimo Airports Limited is a Private Limited Company. The company registration number is 05237033. Geronimo Airports Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Geronimo Airports Limited is Riverside House 26 Osiers Road Wandsworth London Sw18 1nh. . SCHROEDER, Anthony Ian is a Secretary of the company. DARDIS, Patrick Anthony is a Director of the company. ROBINSON, Steven Allan is a Director of the company. Secretary BIGHAM, Conrad James has been resigned. Secretary DYSON, Polly Jane has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BIGHAM, Conrad James has been resigned. Director CLEVELY, Rupert John has been resigned. Director DYSON, Polly Jane has been resigned. Director LEA YEAT LIMITED has been resigned. Director TURNER, Edward James has been resigned. Director WHITEHEAD, Peter Wright has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SCHROEDER, Anthony Ian
Appointed Date: 16 December 2010
Director
DARDIS, Patrick Anthony
Appointed Date: 25 September 2015
66 years old
Director
ROBINSON, Steven Allan
Appointed Date: 15 August 2016
46 years old

Resigned Directors

Secretary
BIGHAM, Conrad James
Resigned: 19 January 2005
Appointed Date: 14 October 2004
Secretary
DYSON, Polly Jane
Resigned: 16 December 2010
Appointed Date: 27 January 2005
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 14 October 2004
Appointed Date: 21 September 2004
Director
BIGHAM, Conrad James
Resigned: 19 January 2005
Appointed Date: 14 October 2004
66 years old
Director
CLEVELY, Rupert John
Resigned: 02 April 2013
Appointed Date: 14 October 2004
68 years old
Director
DYSON, Polly Jane
Resigned: 31 May 2011
Appointed Date: 22 November 2006
49 years old
Director
LEA YEAT LIMITED
Resigned: 14 October 2004
Appointed Date: 21 September 2004
Director
TURNER, Edward James
Resigned: 24 July 2015
Appointed Date: 11 March 2013
58 years old
Director
WHITEHEAD, Peter Wright
Resigned: 06 September 2016
Appointed Date: 16 December 2010
63 years old

Persons With Significant Control

Young & Co.'s Brewery, P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GERONIMO AIRPORTS LIMITED Events

14 Oct 2016
Full accounts made up to 28 March 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
14 Sep 2016
Termination of appointment of Peter Wright Whitehead as a director on 6 September 2016
15 Aug 2016
Appointment of Mr Steven Allan Robinson as a director on 15 August 2016
25 Sep 2015
Appointment of Mr Patrick Anthony Dardis as a director on 25 September 2015
...
... and 62 more events
08 Nov 2004
Director resigned
08 Nov 2004
New secretary appointed;new director appointed
08 Nov 2004
New director appointed
13 Oct 2004
Company name changed geronimo airport LIMITED\certificate issued on 13/10/04
21 Sep 2004
Incorporation

GERONIMO AIRPORTS LIMITED Charges

30 March 2011
Security agreement
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (Facility Agent)
Description: First floating charge all assets see image for full details.
30 March 2011
Security agreement
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for the National Westminster Bank PLC
Description: First floating charge all assets see image for full details.
7 July 2009
Guarantee & debenture
Delivered: 18 July 2009
Status: Satisfied on 24 December 2010
Persons entitled: Penta Capital LLP in Its Capacity as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
7 July 2009
Guarantee & debenture
Delivered: 18 July 2009
Status: Satisfied on 24 December 2010
Persons entitled: Penta Capital LLP as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
24 November 2006
Debenture
Delivered: 6 December 2006
Status: Satisfied on 24 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2006
Composite guarantee and debenture
Delivered: 4 December 2006
Status: Satisfied on 24 December 2010
Persons entitled: Penta Capital Partners Limited, in Its Capacity as Security Trustee for the Secured Parties
Description: The land, all shares and related distribution rights, all…

Similar Companies

GERONAME LIMITED GERONDIS LIMITED GERONIMO CONSULTANCY & DEVELOPMENT LTD GERONIMO CONSULTANCY LTD GERONIMO CONSULTANTS LTD GERONIMO ELECTRICAL LIMITED GERONIMO ENTERTAINMENTS PLC