AIR PREMIER PROPERTIES LTD
NEWBURY BROADWAY CARS (NEWBURY) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5SA

Company number 04586657
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address H1 RACEVIEW BUSINESS CENTRE, HAMBRIDGE ROAD, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 5SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of AIR PREMIER PROPERTIES LTD are www.airpremierproperties.co.uk, and www.air-premier-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Newbury Rail Station is 0.5 miles; to Thatcham Rail Station is 3 miles; to Kintbury Rail Station is 5.8 miles; to Midgham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Premier Properties Ltd is a Private Limited Company. The company registration number is 04586657. Air Premier Properties Ltd has been working since 11 November 2002. The present status of the company is Active. The registered address of Air Premier Properties Ltd is H1 Raceview Business Centre Hambridge Road Newbury Berkshire United Kingdom Rg14 5sa. The company`s financial liabilities are £218.54k. It is £-13.26k against last year. The cash in hand is £33.09k. It is £28.54k against last year. And the total assets are £33.09k, which is £28.54k against last year. MILTON, Angela is a Secretary of the company. MILTON, Nigel James is a Director of the company. Secretary CROSBIE, Robert has been resigned. Secretary MILTON, Nigel James has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary MPS FINANCIAL LTD has been resigned. Director CROSBIE, Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


air premier properties Key Finiance

LIABILITIES £218.54k
-6%
CASH £33.09k
+627%
TOTAL ASSETS £33.09k
+627%
All Financial Figures

Current Directors

Secretary
MILTON, Angela
Appointed Date: 10 April 2012
Director
MILTON, Nigel James
Appointed Date: 06 December 2002
68 years old

Resigned Directors

Secretary
CROSBIE, Robert
Resigned: 06 March 2009
Appointed Date: 06 December 2002
Secretary
MILTON, Nigel James
Resigned: 01 April 2010
Appointed Date: 06 March 2009
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 November 2002
Appointed Date: 11 November 2002
Secretary
MPS FINANCIAL LTD
Resigned: 10 April 2012
Appointed Date: 01 April 2010
Director
CROSBIE, Robert
Resigned: 06 March 2009
Appointed Date: 06 December 2002
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Nigel James Milton
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIR PREMIER PROPERTIES LTD Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016
Statement of capital on 2016-03-08
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Registered office address changed from H2 Raceview Business Centre Hambridge Road Newbury Berkshire RG14 5SA to H1 Raceview Business Centre Hambridge Road Newbury Berkshire RG14 5SA on 7 July 2015
...
... and 56 more events
09 Apr 2003
New director appointed
06 Jan 2003
Registered office changed on 06/01/03 from: 6 greyberry copse road thatcham berkshire RG19 8XB
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
11 Nov 2002
Incorporation

AIR PREMIER PROPERTIES LTD Charges

17 July 2013
Charge code 0458 6657 0007
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 22 dunstan road thatcham berkshire t/no…
5 April 2012
Mortgage deed
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at the back of lyngwood, reading road, padworth…
5 April 2012
Mortgage deed
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit H1 raceview house, raceview business centre…
3 April 2012
Debenture deed
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2009
Legal mortgage
Delivered: 12 March 2009
Status: Satisfied on 6 June 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a raceview house, raceview business centre…
18 July 2003
Legal mortgage
Delivered: 25 July 2003
Status: Satisfied on 6 June 2013
Persons entitled: Hsbc Bank PLC
Description: Unit H1 raceview centre hambridge road newbury berkshire.
10 July 2003
Debenture
Delivered: 22 July 2003
Status: Satisfied on 6 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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