AIRINMAR LIMITED
FINCHAMPSTEAD

Hellopages » Berkshire » Wokingham » RG40 4QQ

Company number 03125944
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 1 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, 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 thirty-four 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 LIMITED are www.airinmar.co.uk, and www.airinmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Limited is a Private Limited Company. The company registration number is 03125944. Airinmar Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Airinmar Limited is 1 Ivanhoe Road Hogwood Industrial Estate Finchampstead 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 BUTLER, Michael Anthony has been resigned. Secretary CREHAN, Stephen has been resigned. Secretary HILLING, David John has been resigned. Secretary HILLING, David John has been resigned. Secretary MIKHAIL, Peter Donald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEEKHUIZEN, Pauline Margaret has been resigned. Director BUTLER, Michael Anthony has been resigned. Director CONE, Lance Leslie has been resigned. Director FULLBROOK, Malcolm Geoffrey has been resigned. Director GRIFFIN, Ian Arthur has been resigned. Director HOLROYD, Frank Martyn, Sir has been resigned. Director MIKHAIL, Peter Donald has been resigned. Director MORRIS, George Eryl has been resigned. Director SAUNDERS, David John, Air Vice Marshal 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. Director THOMAS, John Alan, Sir has been resigned. Director WILSON, Thomas Girard has been resigned. Nominee Director WATERLOW NOMINEES 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
BUTLER, Michael Anthony
Resigned: 24 September 1999
Appointed Date: 18 July 1996
Secretary
CREHAN, Stephen
Resigned: 16 March 2001
Appointed Date: 01 November 2000
Secretary
HILLING, David John
Resigned: 05 February 2002
Appointed Date: 20 March 2001
Secretary
HILLING, David John
Resigned: 23 December 1999
Appointed Date: 23 September 1999
Secretary
MIKHAIL, Peter Donald
Resigned: 18 July 1996
Appointed Date: 12 March 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 1996
Appointed Date: 14 November 1995
Director
BEEKHUIZEN, Pauline Margaret
Resigned: 11 October 2011
Appointed Date: 18 November 2002
77 years old
Director
BUTLER, Michael Anthony
Resigned: 24 September 1999
Appointed Date: 18 July 1996
79 years old
Director
CONE, Lance Leslie
Resigned: 18 July 1996
Appointed Date: 12 March 1996
84 years old
Director
FULLBROOK, Malcolm Geoffrey
Resigned: 11 October 2011
Appointed Date: 18 July 1996
76 years old
Director
GRIFFIN, Ian Arthur
Resigned: 20 April 1999
Appointed Date: 01 April 1996
71 years old
Director
HOLROYD, Frank Martyn, Sir
Resigned: 03 December 1999
Appointed Date: 18 July 1996
90 years old
Director
MIKHAIL, Peter Donald
Resigned: 17 July 1996
Appointed Date: 12 March 1996
83 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
SAUNDERS, David John, Air Vice Marshal
Resigned: 03 December 1999
Appointed Date: 18 December 1997
82 years old
Director
STEVENS, Paul Charles
Resigned: 11 October 2011
Appointed Date: 18 July 1996
54 years old
Director
STORCH, David Peter
Resigned: 15 February 2017
Appointed Date: 11 October 2011
73 years old
Director
THOMAS, John Alan, Sir
Resigned: 23 December 1999
Appointed Date: 18 July 1996
82 years old
Director
WILSON, Thomas Girard
Resigned: 11 October 2011
Appointed Date: 01 April 2011
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 1996
Appointed Date: 14 November 1995

Persons With Significant Control

Airinmar Group Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

AIRINMAR LIMITED Events

28 Feb 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
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Mar 2016
Full accounts made up to 31 May 2015
...
... and 124 more events
25 Mar 1996
New secretary appointed;new director appointed
25 Mar 1996
Director resigned
25 Mar 1996
Secretary resigned
21 Mar 1996
Registered office changed on 21/03/96 from: classic house 174-180 old street london EC1V 9BP
14 Nov 1995
Incorporation

AIRINMAR 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…
8 January 2007
Rent deposit deed
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: John Lister Limited
Description: The company's interest in a designated interest bearing…
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 (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Equitable mortgage of shares
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The present security by way of equitable mortgage; the new…
31 January 2000
Equitable mortgage of shares
Delivered: 5 February 2000
Status: Satisfied on 29 July 2008
Persons entitled: 3I PLC (Or Such Other Persons as May from Time to Time Be the Security Trustee for the Purposes of the Said Charge) for Itself and as Trustee for the Investors
Description: By way of equitable mortgage the present security , the new…
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 (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 August 1998
Debenture
Delivered: 26 August 1998
Status: Satisfied on 23 December 1999
Persons entitled: Kellock Limited
Description: First fixed charge all discounted debts and the other debts…
30 October 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 5 November 1997
Status: Satisfied on 29 August 1998
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed charge on all debts and all rights under an invoice…
15 May 1997
Debenture
Delivered: 23 May 1997
Status: Satisfied on 23 December 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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