AIRWAIR PROPERTY LIMITED
NR WELLINGBOROUGH FERRERSMERE ESTATES LIMITED

Hellopages » Northamptonshire » Wellingborough » NN29 7SW

Company number 02303538
Status Active
Incorporation Date 10 October 1988
Company Type Private Limited Company
Address COBBS LANE, WOLLASTON, NR WELLINGBOROUGH, NORTHANTS, NN29 7SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-four 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 2 ; Appointment of Mr Jon William Mortimore as a director on 1 July 2016. The most likely internet sites of AIRWAIR PROPERTY LIMITED are www.airwairproperty.co.uk, and www.airwair-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two 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 Property Limited is a Private Limited Company. The company registration number is 02303538. Airwair Property Limited has been working since 10 October 1988. The present status of the company is Active. The registered address of Airwair Property Limited is Cobbs Lane Wollaston Nr Wellingborough Northants 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 DARNELL, Mark Geoffrey has been resigned. Secretary JOHNSON, William Norman Godfrey has been resigned. Secretary JOHNSTONE, Howard Mills has been resigned. Director CLISSOLD, John Main has been resigned. Director DARNELL, Mark Geoffrey has been resigned. Director GRIGGS, Barbara Yvonne has been resigned. Director GRIGGS, Stephen Wm has been resigned. Director GRIGGS, William Maximillian has been resigned. Director HOLMARK, Henrik has been resigned. Director JOHNSTONE, Howard Mills has been resigned. Director SUDDENS, David Rolf has been resigned. Director WRIGHT, Allan Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
DARNELL, Mark Geoffrey
Resigned: 13 December 1993
Secretary
JOHNSON, William Norman Godfrey
Resigned: 05 April 2004
Appointed Date: 28 February 2003
Secretary
JOHNSTONE, Howard Mills
Resigned: 28 February 2003
Appointed Date: 13 December 1993
Director
CLISSOLD, John Main
Resigned: 09 September 1995
100 years old
Director
DARNELL, Mark Geoffrey
Resigned: 28 February 2003
Appointed Date: 01 April 2001
68 years old
Director
GRIGGS, Barbara Yvonne
Resigned: 31 March 2001
85 years old
Director
GRIGGS, Stephen Wm
Resigned: 14 January 2014
64 years old
Director
GRIGGS, William Maximillian
Resigned: 14 January 2014
87 years old
Director
HOLMARK, Henrik
Resigned: 30 September 2015
Appointed Date: 03 December 2014
60 years old
Director
JOHNSTONE, Howard Mills
Resigned: 28 February 2003
Appointed Date: 01 April 2001
79 years old
Director
SUDDENS, David Rolf
Resigned: 31 August 2015
Appointed Date: 09 January 2014
78 years old
Director
WRIGHT, Allan Alexander
Resigned: 04 April 2014
Appointed Date: 09 January 2014
67 years old

AIRWAIR PROPERTY 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 2
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 2
...
... and 124 more events
03 Nov 1988
Registered office changed on 03/11/88 from: 2 baches street, london, N1 6UB
02 Nov 1988
Nc inc already adjusted
02 Nov 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Nov 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1988
Incorporation

AIRWAIR PROPERTY LIMITED Charges

14 January 2014
Charge code 0230 3538 0007
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Linsdale 5 cobbs lane wollaston wellingborough t/no…
4 June 2004
Charge and assignment by way of security over the beneficial interest of an agreement
Delivered: 8 June 2004
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: All right title and interest present and future to an…
23 April 2003
Debenture
Delivered: 12 May 2003
Status: Satisfied on 28 January 2014
Persons entitled: Hsbc Bank PLC
Description: The property land and buildings on the west side of high…
11 February 2003
Legal mortgage
Delivered: 25 February 2003
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Two parcels of land lying to the northwest of cambridge…
31 January 2003
Debenture
Delivered: 6 February 2003
Status: Satisfied on 28 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2001
Legal mortgage
Delivered: 10 November 2001
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Property k/a factory and premises (at bruce way) lying to…
8 November 2001
Legal mortgage
Delivered: 10 November 2001
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Property k/a unit 1 sanders lodge industrial estate rushden…

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