AIRWAYS CHARITABLE TRUST LIMITED
WINDSOR ACG DEVELOPMENTS LIMITED AIRWAYS HOMES ASSURED TENANCIES PLC

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QW
Company number 02365379
Status Active
Incorporation Date 23 March 1989
Company Type Private Limited Company
Address 61 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 11,053,000 . The most likely internet sites of AIRWAYS CHARITABLE TRUST LIMITED are www.airwayscharitabletrust.co.uk, and www.airways-charitable-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Airways Charitable Trust Limited is a Private Limited Company. The company registration number is 02365379. Airways Charitable Trust Limited has been working since 23 March 1989. The present status of the company is Active. The registered address of Airways Charitable Trust Limited is 61 Thames Street Windsor Berkshire Sl4 1qw. . KERR, James Michael is a Secretary of the company. JOSEPH, Derek Maurice is a Director of the company. KERR, James Michael is a Director of the company. TAYLOR, Denis Newman is a Director of the company. Secretary JOSEPH, Derek Maurice has been resigned. Secretary TATTERSFIELD, Charles Simon has been resigned. Secretary TATTERSFIELD, Charles Simon has been resigned. Secretary ZITRON, Jeffrey Curtis has been resigned. Director AUCKLAND, Alan George Eden, Lord has been resigned. Director GOSTLING, Edward Peter has been resigned. Director GRIFFIN, Stanley James has been resigned. Director NIELD, Paul has been resigned. Director RABY, Ralph Alexander has been resigned. Director RATCLIFFE, Robert Ernest has been resigned. Director STALHAM, Derek has been resigned. Director TATTERSFIELD, Charles Simon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KERR, James Michael
Appointed Date: 01 April 1998

Director

Director
KERR, James Michael
Appointed Date: 03 November 2004
57 years old

Director
TAYLOR, Denis Newman
Appointed Date: 01 April 1998
72 years old

Resigned Directors

Secretary
JOSEPH, Derek Maurice
Resigned: 01 April 1998
Appointed Date: 31 October 1996

Secretary
TATTERSFIELD, Charles Simon
Resigned: 06 September 1996
Appointed Date: 28 April 1995

Secretary
TATTERSFIELD, Charles Simon
Resigned: 06 January 1995

Secretary
ZITRON, Jeffrey Curtis
Resigned: 28 April 1995
Appointed Date: 31 January 1995

Director
AUCKLAND, Alan George Eden, Lord
Resigned: 28 July 1997
99 years old

Director
GOSTLING, Edward Peter
Resigned: 01 November 2006
97 years old

Director
GRIFFIN, Stanley James
Resigned: 24 June 2002
Appointed Date: 16 May 2002
93 years old

Director
NIELD, Paul
Resigned: 28 January 2014
Appointed Date: 11 December 2002
64 years old

Director
RABY, Ralph Alexander
Resigned: 31 March 1999
107 years old

Director
RATCLIFFE, Robert Ernest
Resigned: 01 April 1998
94 years old

Director
STALHAM, Derek
Resigned: 03 November 2004
Appointed Date: 01 April 1998
81 years old

Director
TATTERSFIELD, Charles Simon
Resigned: 06 January 1995
76 years old

Persons With Significant Control

The Act Foundation
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

AIRWAYS CHARITABLE TRUST LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 11,053,000

31 Dec 2015
Secretary's details changed for Mr James Michael Kerr on 22 May 2015
31 Dec 2015
Director's details changed for Mr James Michael Kerr on 22 May 2015
...
... and 146 more events
07 Sep 1989
£ nc 50000/5000000

26 Jul 1989
Company name changed florasun PLC\certificate issued on 27/07/89

07 Jul 1989
Registered office changed on 07/07/89 from: 70-74 city road london EC1Y 2DQ

07 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Mar 1989
Incorporation

AIRWAYS CHARITABLE TRUST LIMITED Charges

23 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 london road staines t/no SY387864. By way of fixed…
23 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 and 73 hounds gate nottingham t/no NT19712. By way of…
23 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 friars bridge road ipswich t/no SK108393. By way of fixed…
23 June 2004
Legal charge of licensed premises
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bar med maxwell road beaconsfield t/no BM223759 by way of…
23 June 2004
Legal charge of licensed premises
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The litten tree 36-40 high street eastleigh t/no HP340066…
23 June 2004
Legal charge of licensed premises
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The litten tree 18 oldfield lane greenford t/no MX418579 by…
23 June 2004
Legal charge of licensed premises
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The litten tree 50 and 50A frogmoor high wycombe t/no…
23 June 2004
Legal charge of licensed premises
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The litten tree 141 to 147 (odd numbers) high street…
23 June 2004
Legal charge of licensed premises
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The litten tree 1/3 high street sutton t/no SY272488 by way…
23 June 2004
Legal charge of licensed premises
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The litten tree 20 fleet street swindon t/no WT150979 by…
23 June 2004
Legal charge of licensed premises
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 to 43 (odd numbers) gorset road acton t/no AGL91380 by…
23 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 high street and land fronting pyle street newport isle…
23 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 grafton street northampton and land east side monks pond…
23 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a unit 6 stonecross park goldborne t/no…
23 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h land k/a broadwater point albany place welwyn…
23 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a units 2 and 3 bournemouth central business…
23 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit P2A cabot park road bristol t/no BL77777. By way of…
23 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 81/83 terminus road eastbourne east sussex t/no EB12474. By…
23 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79 terminus road eastbourne east sussex and site of steps…
23 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 to 36 (even) south street worthing west sussex t/no…
7 June 2004
Debenture
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2003
Legal charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 62 high street and land fronting…
2 October 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 24 August 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 27 high street and 2 and 4…
2 October 2003
Legal charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings on the east…
2 October 2003
Legal charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 2 friars bridge road ipswich. By…
2 October 2003
Legal charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 71 and 73 hounds gate nottingham…
2 October 2003
Legal charge
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the south side of london…
20 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The litten tree 36-40 high street eastleigh hampshire…
20 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The litten tree 46 and 48 frogmoor and 50 and 50A frogmoor…
20 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The litten tree 118 oldfield lane greenford ealing t/n…
20 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37-43 (odd) gorst road acton ealing t/n AGL91380. By way of…
20 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a bar med, maxwell road, beaconsfield…
20 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a the litten tree, 1/3 high street and 5 and…
20 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a the litten tree, 141 to 147 (odd numbers)…
20 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a the litten tree, 20 fleet street, swindon…
17 April 2002
Debenture
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…