THE AIRWAYS HOUSING TRUST PLC
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QW

Company number 00453279
Status Active
Incorporation Date 28 April 1948
Company Type Public 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 twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 15,000,000 . The most likely internet sites of THE AIRWAYS HOUSING TRUST PLC are www.theairwayshousingtrust.co.uk, and www.the-airways-housing-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. The Airways Housing Trust Plc is a Public Limited Company. The company registration number is 00453279. The Airways Housing Trust Plc has been working since 28 April 1948. The present status of the company is Active. The registered address of The Airways Housing Trust Plc is 61 Thames Street Windsor Berkshire Sl4 1qw. . KERR, James Michael is a Secretary of the company. KERR, James Michael is a Director of the company. TAYLOR, Denis Newman is a Director of the company. Secretary TATTERSFIELD, Charles Simon has been resigned. Director AXFORD, Peter John has been resigned. Director FORD, John Gordon has been resigned. Director GOSTLING, Edward Peter has been resigned. Director GRIFFIN, Stanley James has been resigned. Director HUNTLEY, Frederick William 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: 08 August 1997

Director
KERR, James Michael
Appointed Date: 26 July 2001
57 years old

Director
TAYLOR, Denis Newman
Appointed Date: 03 November 2004
72 years old

Resigned Directors

Secretary
TATTERSFIELD, Charles Simon
Resigned: 19 February 1996

Director
AXFORD, Peter John
Resigned: 16 July 2001
Appointed Date: 27 November 1997
97 years old

Director
FORD, John Gordon
Resigned: 09 July 1998
101 years old

Director
GOSTLING, Edward Peter
Resigned: 27 November 1997
97 years old

Director
GRIFFIN, Stanley James
Resigned: 24 June 2002
93 years old

Director
HUNTLEY, Frederick William
Resigned: 04 June 2000
102 years old

Director
RATCLIFFE, Robert Ernest
Resigned: 19 September 1996
94 years old

Director
STALHAM, Derek
Resigned: 03 November 2004
Appointed Date: 27 November 1997
81 years old

Director
TATTERSFIELD, Charles Simon
Resigned: 08 August 1997
76 years old

Persons With Significant Control

The Act Foundation
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

THE AIRWAYS HOUSING TRUST PLC Events

10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
20 Jan 2016
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 15,000,000

20 Jan 2016
Director's details changed for Mr James Michael Kerr on 22 May 2015
20 Jan 2016
Secretary's details changed for Mr James Michael Kerr on 22 May 2015
...
... and 111 more events
13 Nov 1987
Return made up to 05/10/87; full list of members

03 Oct 1986
Full accounts made up to 31 March 1986

03 Oct 1986
Return made up to 14/07/86; full list of members

16 May 1986
Director resigned;new director appointed

28 Apr 1948
Certificate of incorporation

THE AIRWAYS HOUSING TRUST PLC Charges

2 June 1981
Legal charge
Delivered: 15 June 1981
Status: Satisfied on 3 May 1986
Persons entitled: Barclays Bank LTD
Description: F/H-land rear of callis farm house bedfont rd. Stanwell…
30 January 1981
Legal charge
Delivered: 5 February 1981
Status: Satisfied on 20 October 1981
Persons entitled: Abbey National Building Society
Description: F/H-flats 1 to 20 and garages 1 to 8 lupin close magnolia…
9 October 1980
Legal charge
Delivered: 18 October 1980
Status: Satisfied on 25 November 1983
Persons entitled: Nationwide Building Society
Description: F/H-land at cuckoo lane in the L.B. of ealing.
3 March 1976
Legal charge
Delivered: 24 March 1976
Status: Satisfied on 3 May 1986
Persons entitled: Barclays Bank LTD
Description: The new headquaters building at stanwell staines surrey…
20 March 1972
Series of debentures
Delivered: 20 March 1972
Status: Satisfied on 6 December 1995
16 February 1966
Series of debentures
Delivered: 16 February 1966
Status: Satisfied on 6 December 1995
29 January 1965
Debenture
Delivered: 29 January 1965
Status: Outstanding
Persons entitled: British European Airways Corporation
Description: Undertaking and all property and assets present and future…
29 January 1965
Debenture
Delivered: 29 January 1965
Status: Outstanding
Persons entitled: British European Airways Corporation
Description: Undertaking and all property and assets present and future…
29 January 1965
Debenture
Delivered: 29 January 1965
Status: Outstanding
Persons entitled: British European Airways Corporation
Description: Undertaking and all property and assets present and future…
8 April 1957
Series of debentures
Delivered: 8 April 1957
Status: Satisfied on 6 December 1995
26 September 1956
Series of debentures
Delivered: 26 September 1956
Status: Satisfied on 6 December 1995
7 September 1956
Series of debentures
Delivered: 7 September 1956
Status: Satisfied on 6 December 1995
18 January 1956
Series of debentures
Delivered: 18 January 1956
Status: Satisfied on 6 December 1995
9 January 1956
Series of debentures
Delivered: 9 January 1956
Status: Satisfied on 6 December 1995
21 December 1955
Series of debentures
Delivered: 21 December 1955
Status: Satisfied on 6 December 1995
25 November 1955
Series of debentures
Delivered: 25 November 1955
Status: Satisfied on 6 December 1995
27 September 1955
Series of debentures
Delivered: 27 September 1955
Status: Satisfied on 6 December 1995
20 September 1955
Series of debentures
Delivered: 20 September 1955
Status: Satisfied on 6 December 1995
19 September 1955
Series of debentures
Delivered: 19 September 1955
Status: Satisfied on 6 December 1995
16 August 1955
Series of debentures
Delivered: 16 August 1955
Status: Satisfied on 6 December 1995
16 August 1955
Series of debentures
Delivered: 16 August 1955
Status: Satisfied on 6 December 1995
18 July 1955
Series of debentures
Delivered: 18 July 1955
Status: Satisfied on 6 December 1995
18 July 1955
Series of debentures
Delivered: 18 July 1955
Status: Satisfied on 6 December 1995
14 June 1955
Series of debentures
Delivered: 14 June 1955
Status: Satisfied on 6 December 1995
11 May 1955
Series of debentures
Delivered: 11 May 1955
Status: Satisfied on 6 December 1995
21 April 1955
Series of debentures
Delivered: 21 April 1955
Status: Satisfied on 6 December 1995
22 March 1955
Series of debentures
Delivered: 22 March 1955
Status: Satisfied on 6 December 1995
17 December 1954
Series of debentures
Delivered: 17 December 1954
Status: Satisfied on 6 December 1995
12 November 1954
Series of debentures
Delivered: 12 November 1954
Status: Satisfied on 6 December 1995
12 November 1954
Series of debentures
Delivered: 12 November 1954
Status: Satisfied on 6 December 1995
4 November 1954
Series of debentures
Delivered: 4 November 1954
Status: Satisfied on 6 December 1995
15 October 1954
Series of debentures
Delivered: 15 October 1954
Status: Satisfied on 6 December 1995
12 July 1954
Series of debentures
Delivered: 12 July 1954
Status: Satisfied on 6 December 1995
20 April 1954
Series of debentures
Delivered: 20 April 1954
Status: Satisfied on 6 December 1995
2 April 1954
Series of debentures
Delivered: 2 April 1954
Status: Satisfied on 6 December 1995
21 January 1954
Series of debentures
Delivered: 21 January 1954
Status: Satisfied on 6 December 1995
3 December 1953
Series of debentures
Delivered: 3 December 1953
Status: Satisfied on 6 December 1995
22 October 1953
Series of debentures
Delivered: 22 October 1953
Status: Satisfied on 6 December 1995
16 September 1953
Series of debentures
Delivered: 16 September 1953
Status: Satisfied on 18 March 1965
Description: Undertaking and all property and assets present and future…
16 September 1953
Series of debentures
Delivered: 16 September 1953
Status: Satisfied on 6 November 1995
22 June 1953
Series of debentures
Delivered: 22 June 1953
Status: Satisfied on 6 December 1995
24 February 1953
Series of debentures
Delivered: 24 February 1953
Status: Satisfied on 6 December 1995
3 December 1952
Series of debentures
Delivered: 3 December 1952
Status: Satisfied on 6 December 1995
10 October 1952
Series of debentures
Delivered: 10 October 1952
Status: Satisfied on 6 December 1995
Description: Undertaking and all property and assets present and future…
15 September 1952
Series of debentures
Delivered: 15 September 1952
Status: Satisfied on 6 December 1995
10 April 1952
Series of debentures
Delivered: 10 April 1952
Status: Satisfied on 6 December 1995
28 September 1951
Series of debentures
Delivered: 28 September 1951
Status: Satisfied on 6 December 1995
21 August 1951
Series of debentures
Delivered: 21 August 1951
Status: Satisfied on 6 December 1995
10 March 1950
Series of debentures
Delivered: 10 March 1950
Status: Satisfied on 6 December 1995
15 August 1949
Series of debentures
Delivered: 15 August 1949
Status: Satisfied on 6 December 1995