SOUTHERN AIRWAYS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 00353349
Status Active
Incorporation Date 25 May 1939
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of SOUTHERN AIRWAYS LIMITED are www.southernairways.co.uk, and www.southern-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and six months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Airways Limited is a Private Limited Company. The company registration number is 00353349. Southern Airways Limited has been working since 25 May 1939. The present status of the company is Active. The registered address of Southern Airways Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . HERRING, Gerard Nicholas, Dr. is a Secretary of the company. HERRING, Gerard Nicholas, Dr. is a Director of the company. Director HERRING, Cyril Alfred has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director
HERRING, Gerard Nicholas, Dr.
Appointed Date: 23 October 1995
68 years old

Resigned Directors

Director
HERRING, Cyril Alfred
Resigned: 25 December 2009
110 years old

Persons With Significant Control

Dr. Gerard Nicholas Herring
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SOUTHERN AIRWAYS LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100

...
... and 70 more events
17 Jul 1987
Accounts made up to 30 September 1985

17 Jul 1987
Accounts made up to 30 September 1984

02 Oct 1986
Director resigned

25 Sep 1986
Accounting reference date extended from 30/09 to 31/12

23 Sep 1986
First gazette

SOUTHERN AIRWAYS LIMITED Charges

13 April 1983
Mortgage debenture
Delivered: 25 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
18 December 1972
Single debenture
Delivered: 29 December 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…