AIRINMAR GROUP LIMITED
WOKINGHAM OVAL (1453) LIMITED

Hellopages » Berkshire » Wokingham » RG40 4QQ

Company number 03863438
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 1 IVANHOE ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mr. Eric Pachapa as a director on 15 February 2017; Termination of appointment of David Peter Storch as a director on 15 February 2017. The most likely internet sites of AIRINMAR GROUP LIMITED are www.airinmargroup.co.uk, and www.airinmar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Fleet Rail Station is 6.4 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 6.9 miles; to Farnborough North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airinmar Group Limited is a Private Limited Company. The company registration number is 03863438. Airinmar Group Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Airinmar Group Limited is 1 Ivanhoe Road Finchampstead Wokingham Berkshire Rg40 4qq. . REGAN, Robert is a Secretary of the company. PACHAPA, Eric is a Director of the company. REGAN, Robert John is a Director of the company. ROMENESKO, Timothy John is a Director of the company. Secretary BEEKHUIZEN, Pauline Margaret has been resigned. Secretary CREHAN, Stephen has been resigned. Secretary HILLING, David John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BEEKHUIZEN, Pauline Margaret has been resigned. Director FULLBROOK, Malcolm Geoffrey has been resigned. Director MORRIS, George Eryl has been resigned. Director SAUNDERS, David John, Air Vice Marshal has been resigned. Director STEVENS, Paul Charles has been resigned. Director STORCH, David Peter has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGAN, Robert
Appointed Date: 11 October 2011
Director
PACHAPA, Eric
Appointed Date: 15 February 2017
52 years old
Director
REGAN, Robert John
Appointed Date: 11 October 2011
68 years old
Director
ROMENESKO, Timothy John
Appointed Date: 11 October 2011
68 years old

Resigned Directors

Secretary
BEEKHUIZEN, Pauline Margaret
Resigned: 11 October 2011
Appointed Date: 01 May 2002
Secretary
CREHAN, Stephen
Resigned: 16 March 2001
Appointed Date: 20 December 2000
Secretary
HILLING, David John
Resigned: 05 February 2002
Appointed Date: 20 March 2001
Nominee Secretary
OVALSEC LIMITED
Resigned: 20 December 2000
Appointed Date: 22 October 1999
Director
BEEKHUIZEN, Pauline Margaret
Resigned: 11 October 2011
Appointed Date: 18 November 2002
77 years old
Director
FULLBROOK, Malcolm Geoffrey
Resigned: 11 October 2011
Appointed Date: 17 November 1999
76 years old
Director
MORRIS, George Eryl
Resigned: 31 March 2008
Appointed Date: 04 January 2000
82 years old
Director
SAUNDERS, David John, Air Vice Marshal
Resigned: 11 October 2011
Appointed Date: 18 June 2001
82 years old
Director
STEVENS, Paul Charles
Resigned: 11 October 2011
Appointed Date: 17 November 1999
54 years old
Director
STORCH, David Peter
Resigned: 15 February 2017
Appointed Date: 11 October 2011
73 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 17 November 1999
Appointed Date: 22 October 1999
Nominee Director
OVALSEC LIMITED
Resigned: 17 November 1999
Appointed Date: 22 October 1999

Persons With Significant Control

Airinmar Holdings Limited
Notified on: 22 October 2016
Nature of control: Ownership of shares – 75% or more

AIRINMAR GROUP LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
22 Feb 2017
Appointment of Mr. Eric Pachapa as a director on 15 February 2017
20 Feb 2017
Termination of appointment of David Peter Storch as a director on 15 February 2017
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Mar 2016
Full accounts made up to 31 May 2015
...
... and 105 more events
14 Dec 1999
Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
13 Dec 1999
New director appointed
13 Dec 1999
New director appointed
19 Nov 1999
Company name changed oval (1453) LIMITED\certificate issued on 19/11/99
22 Oct 1999
Incorporation

AIRINMAR GROUP LIMITED Charges

25 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2002
Assignment of keyman life policy
Delivered: 10 January 2002
Status: Satisfied on 29 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy all sums assured by it and all bonuses and…
29 January 2001
A loan facility letter in respect of a debenture dated 23 december 1999
Delivered: 16 February 2001
Status: Satisfied on 29 July 2008
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2000
Assignment of keyman life policy
Delivered: 24 November 2000
Status: Satisfied on 29 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy all sums assured by it and all bonuses and…
25 October 2000
Assignment of keyman life policy
Delivered: 3 November 2000
Status: Satisfied on 29 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy all sums assured by it and all bonuses and…
23 December 1999
Debenture
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
23 December 1999
Debenture
Delivered: 7 January 2000
Status: Satisfied on 29 July 2008
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…

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