AIRWAIR (1994) LIMITED
NR WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN29 7SW
Company number 02874123
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address COBBS LANE, WOLLASTON, NR WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1,000 ; Appointment of Mr Jon William Mortimore as a director on 1 July 2016. The most likely internet sites of AIRWAIR (1994) LIMITED are www.airwair1994.co.uk, and www.airwair-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Kettering Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airwair 1994 Limited is a Private Limited Company. The company registration number is 02874123. Airwair 1994 Limited has been working since 22 November 1993. The present status of the company is Active. The registered address of Airwair 1994 Limited is Cobbs Lane Wollaston Nr Wellingborough Northamptonshire Nn29 7sw. . SLC REGISTRARS LIMITED is a Secretary of the company. MORTIMORE, Jon William is a Director of the company. MURRAY, Stephen Matthew is a Director of the company. Secretary JOHNSON, William Norman Godfrey has been resigned. Secretary JOHNSTONE, Howard Mills has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director DARNELL, Mark Geoffrey has been resigned. Director DUFF, John Hamilton has been resigned. Director DUFFY, Francis Michael has been resigned. Director GRIGGS, Stephen Wm has been resigned. Director HOLMARK, Henrik has been resigned. Director JOHNSTONE, Howard Mills has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director MORTON, Clifford has been resigned. Director PEARSON, William Arthur has been resigned. Director SHELTON, Roger Colin has been resigned. Director SUDDENS, David Rolf has been resigned. Director WRIGHT, Allan Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 05 April 2004
Director
MORTIMORE, Jon William
Appointed Date: 01 July 2016
58 years old
Director
MURRAY, Stephen Matthew
Appointed Date: 27 October 2014
65 years old

Resigned Directors

Secretary
JOHNSON, William Norman Godfrey
Resigned: 05 April 2004
Appointed Date: 01 May 2001
Secretary
JOHNSTONE, Howard Mills
Resigned: 01 May 2001
Appointed Date: 09 February 1994
Nominee Secretary
PHILSEC LIMITED
Resigned: 09 February 1994
Appointed Date: 22 November 1993
Director
DARNELL, Mark Geoffrey
Resigned: 30 September 1999
Appointed Date: 09 February 1994
68 years old
Director
DUFF, John Hamilton
Resigned: 04 April 2002
Appointed Date: 30 September 1999
74 years old
Director
DUFFY, Francis Michael
Resigned: 04 April 2002
Appointed Date: 30 September 1999
68 years old
Director
GRIGGS, Stephen Wm
Resigned: 14 January 2014
Appointed Date: 09 February 1994
64 years old
Director
HOLMARK, Henrik
Resigned: 30 September 2015
Appointed Date: 03 December 2014
60 years old
Director
JOHNSTONE, Howard Mills
Resigned: 31 March 2001
Appointed Date: 30 September 1999
79 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 09 February 1994
Appointed Date: 22 November 1993
Director
MORTON, Clifford
Resigned: 01 January 2004
Appointed Date: 04 April 2002
89 years old
Director
PEARSON, William Arthur
Resigned: 29 November 1999
Appointed Date: 30 September 1999
78 years old
Director
SHELTON, Roger Colin
Resigned: 09 February 1999
Appointed Date: 09 February 1994
79 years old
Director
SUDDENS, David Rolf
Resigned: 31 August 2015
Appointed Date: 01 January 2004
78 years old
Director
WRIGHT, Allan Alexander
Resigned: 04 April 2014
Appointed Date: 09 January 2014
67 years old

AIRWAIR (1994) LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1,000
25 Jul 2016
Appointment of Mr Jon William Mortimore as a director on 1 July 2016
07 Jan 2016
Full accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
...
... and 108 more events
25 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1994
Registered office changed on 25/02/94 from: st philips house st philips place birmingham west midlands B3 2PP
07 Feb 1994
Company name changed meaujo (215) LIMITED\certificate issued on 08/02/94
07 Feb 1994
Company name changed\certificate issued on 07/02/94
22 Nov 1993
Incorporation

AIRWAIR (1994) LIMITED Charges

26 February 2014
Charge code 0287 4123 0008
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacities as Security Trustee, Facility Agent and on Behalf of the Lenders
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code 0287 4123 0007
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
21 February 2014
Charge code 0287 4123 0006
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 February 2014
Charge code 0287 4123 0005
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 January 2014
Charge code 0287 4123 0004
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
14 November 2003
Mortgage of shares
Delivered: 22 November 2003
Status: Satisfied on 28 January 2014
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to the relevant shares…
24 October 2003
Share pledge agreement
Delivered: 31 October 2003
Status: Satisfied on 28 January 2014
Persons entitled: Hsbc Bank PLC
Description: 1,100 issued shares of dr martens airwair japan K.K. owned…
11 April 2003
Debenture
Delivered: 15 April 2003
Status: Satisfied on 28 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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