AIR FAYRE LIMITED
LONDON PANGLE LIMITED

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Company number 03645843
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, ENGLAND, SW1H 0BL
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registered office address changed from Building One, the Square Southall Lane Southall Middlesex UB2 5NH to 50 Broadway London SW1H 0BL on 14 March 2017; Appointment of Alison Mary Whittenbury as a director on 6 January 2017. The most likely internet sites of AIR FAYRE LIMITED are www.airfayre.co.uk, and www.air-fayre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Fayre Limited is a Private Limited Company. The company registration number is 03645843. Air Fayre Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Air Fayre Limited is 50 Broadway London England Sw1h 0bl. . WHITTENBURY, Alison Mary is a Director of the company. YAPP, Stephen is a Director of the company. Secretary FITZWILLIAM, Peter David Campbell has been resigned. Secretary OSTRO, Maurice Samuel has been resigned. Secretary SCOTT, Nicholas has been resigned. Secretary SONABEND, Paul Simon David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CAULCUTT, John Clive William Avon has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FITZWILLIAM, Peter David Campbell has been resigned. Director MITCHELL, Paul has been resigned. Director OSTRO, Maurice Samuel has been resigned. Director QUAIL, Crispin Francis has been resigned. Director SCOTT, Nicholas has been resigned. Director SIMON, Lyddon Cecil has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
WHITTENBURY, Alison Mary
Appointed Date: 06 January 2017
59 years old
Director
YAPP, Stephen
Appointed Date: 04 June 2007
68 years old

Resigned Directors

Secretary
FITZWILLIAM, Peter David Campbell
Resigned: 31 December 2007
Appointed Date: 08 May 2007
Secretary
OSTRO, Maurice Samuel
Resigned: 27 February 2004
Appointed Date: 13 August 2001
Secretary
SCOTT, Nicholas
Resigned: 08 May 2007
Appointed Date: 27 February 2004
Secretary
SONABEND, Paul Simon David
Resigned: 13 August 2001
Appointed Date: 18 December 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 December 1998
Appointed Date: 07 October 1998
Director
CAULCUTT, John Clive William Avon
Resigned: 17 January 2007
Appointed Date: 13 February 2004
78 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 December 1998
Appointed Date: 07 October 1998
35 years old
Director
FITZWILLIAM, Peter David Campbell
Resigned: 31 December 2007
Appointed Date: 08 May 2007
65 years old
Director
MITCHELL, Paul
Resigned: 03 December 2001
Appointed Date: 25 November 1999
58 years old
Director
OSTRO, Maurice Samuel
Resigned: 04 June 2007
Appointed Date: 18 December 1998
60 years old
Director
QUAIL, Crispin Francis
Resigned: 08 May 2007
Appointed Date: 13 February 2004
65 years old
Director
SCOTT, Nicholas
Resigned: 31 January 2009
Appointed Date: 27 February 2004
55 years old
Director
SIMON, Lyddon Cecil
Resigned: 02 July 2007
Appointed Date: 10 December 2001
91 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 December 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Journey Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR FAYRE LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
14 Mar 2017
Registered office address changed from Building One, the Square Southall Lane Southall Middlesex UB2 5NH to 50 Broadway London SW1H 0BL on 14 March 2017
17 Jan 2017
Appointment of Alison Mary Whittenbury as a director on 6 January 2017
14 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 110 more events
22 Dec 1998
Secretary resigned;director resigned
22 Dec 1998
Director resigned
22 Dec 1998
Registered office changed on 22/12/98 from: crwys house 33 crwys road cardiff CF2 4YF
02 Nov 1998
Company name changed pangle LIMITED\certificate issued on 03/11/98
07 Oct 1998
Incorporation

AIR FAYRE LIMITED Charges

23 December 2010
Debenture
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2010
A security agreement
Delivered: 5 November 2010
Status: Satisfied on 4 June 2011
Persons entitled: Taurouge Ii Sarl
Description: Right title and interest in and to all of the personal…
3 September 2010
Debenture
Delivered: 14 September 2010
Status: Satisfied on 4 June 2011
Persons entitled: Taurouge Ii Sarl (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 September 2010
Deed of charge over credit balances
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
25 November 2009
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 28 November 2009
Status: Satisfied on 9 November 2010
Persons entitled: Barclays Bank PLC
Description: Security being: b shares of £0.001 each in alpha-air fayre…
27 October 2009
Chattel mortgage
Delivered: 30 October 2009
Status: Satisfied on 9 November 2010
Persons entitled: Barclays Bank PLC
Description: A mercedes 1518 15T hi-loader vehicle with registration…
4 June 2007
Guarantee & debenture
Delivered: 22 June 2007
Status: Satisfied on 23 January 2009
Persons entitled: Capita Trust Company Limited (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 March 2007
Guarantee & debenture
Delivered: 3 March 2007
Status: Satisfied on 9 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
Guarantee & debenture
Delivered: 9 July 2005
Status: Satisfied on 9 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Debenture
Delivered: 16 March 2004
Status: Satisfied on 22 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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