AEROCARE INTERNATIONAL LIMITED
WARRINGTON PURE BASE INTERNATIONAL LIMITED

Hellopages » Cheshire » Warrington » WA5 7ZB

Company number 05350879
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address UNIT 1 EASTER COURT, EUROPA BOULEVARD, GEMINI BUSINESS PARK, WARRINGTON, CHESHIRE, ENGLAND, WA5 7ZB
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 500 . The most likely internet sites of AEROCARE INTERNATIONAL LIMITED are www.aerocareinternational.co.uk, and www.aerocare-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Aerocare International Limited is a Private Limited Company. The company registration number is 05350879. Aerocare International Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Aerocare International Limited is Unit 1 Easter Court Europa Boulevard Gemini Business Park Warrington Cheshire England Wa5 7zb. . HICKSON, Jacqueline is a Secretary of the company. HICKSON, David is a Director of the company. HICKSON, Jacqueline is a Director of the company. Secretary BRIERLEY, Gary has been resigned. Director BRIERLEY, Anjela Janet has been resigned. Director BRIERLEY, Gary has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
HICKSON, Jacqueline
Appointed Date: 27 October 2006
Director
HICKSON, David
Appointed Date: 02 February 2005
69 years old
Director
HICKSON, Jacqueline
Appointed Date: 02 February 2005
67 years old

Resigned Directors

Secretary
BRIERLEY, Gary
Resigned: 27 October 2006
Appointed Date: 02 February 2005
Director
BRIERLEY, Anjela Janet
Resigned: 27 October 2006
Appointed Date: 02 February 2005
64 years old
Director
BRIERLEY, Gary
Resigned: 27 October 2006
Appointed Date: 02 February 2005
65 years old

Persons With Significant Control

Aerocare Group (Warrington) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEROCARE INTERNATIONAL LIMITED Events

06 Mar 2017
Confirmation statement made on 2 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 500
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Registration of charge 053508790006, created on 29 April 2015
...
... and 36 more events
03 Mar 2006
Accounting reference date extended from 28/02/06 to 31/03/06
03 Mar 2006
Director's particulars changed
25 Aug 2005
Registered office changed on 25/08/05 from: unit 4A, lyncastle way barleycastle industrial estate appleton thorn, warrington cheshire WA4 4ST
09 May 2005
Ad 30/03/05--------- £ si 499@1=499 £ ic 1/500
02 Feb 2005
Incorporation

AEROCARE INTERNATIONAL LIMITED Charges

29 April 2015
Charge code 0535 0879 0006
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 April 2014
Charge code 0535 0879 0005
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Jason Hickson as Trustee of Aerocare International Pension Scheme Jacqueline Hickson as Trustee of Aerocare International Pension Scheme David Hickson as Trustee of Trustee of Aerocare International Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Aerocare International Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
18 July 2012
Debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Trustees of Aerocare International Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
15 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Aerocare International Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
14 July 2008
Debenture
Delivered: 18 July 2008
Status: Satisfied on 19 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2007
Rent deposit deed
Delivered: 1 October 2007
Status: Outstanding
Persons entitled: Ing (UK) Listed Real Estate Nominee (No.1) Limited and Ing (UK) Listed Real Estate Nominee(No.2) Limited
Description: £30,462.00 in seperate designated account. See the mortgage…

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