FIRSTAIR WORLDWIDE LOGISTICS LIMITED
PRINCES RISBOROUGH AIR 1 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 9AN

Company number 02412364
Status Active
Incorporation Date 9 August 1989
Company Type Private Limited Company
Address THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AN
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities, 52243 - Cargo handling for land transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of FIRSTAIR WORLDWIDE LOGISTICS LIMITED are www.firstairworldwidelogistics.co.uk, and www.firstair-worldwide-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Wendover Rail Station is 4.6 miles; to Haddenham & Thame Parkway Rail Station is 5.6 miles; to High Wycombe Rail Station is 7.6 miles; to Bourne End Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstair Worldwide Logistics Limited is a Private Limited Company. The company registration number is 02412364. Firstair Worldwide Logistics Limited has been working since 09 August 1989. The present status of the company is Active. The registered address of Firstair Worldwide Logistics Limited is The Old Star Church Street Princes Risborough Buckinghamshire Hp27 9an. . KNIGHT, Nicola is a Secretary of the company. CAVEZZALE, Marc is a Director of the company. Secretary GILLHAM, Graham Paul has been resigned. Director BARNWELL, Ian Robert has been resigned. Director BARNWELL, Robert Frederick has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
KNIGHT, Nicola
Appointed Date: 01 July 1997
Director
CAVEZZALE, Marc
Appointed Date: 20 February 2004
72 years old

Resigned Directors

Secretary
GILLHAM, Graham Paul
Resigned: 04 July 1997
Director
BARNWELL, Ian Robert
Resigned: 31 March 2005
68 years old
Director
BARNWELL, Robert Frederick
Resigned: 14 December 2004
Appointed Date: 14 August 1996
92 years old

Persons With Significant Control

Mr Marc Cavezzale
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FIRSTAIR WORLDWIDE LOGISTICS LIMITED Events

23 Nov 2016
Confirmation statement made on 8 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 Dec 2015
Director's details changed for Mr Marc Cavezzale on 1 December 2014
28 Jul 2015
Satisfaction of charge 1 in full
...
... and 69 more events
30 Oct 1990
Return made up to 08/10/90; full list of members
17 Oct 1990
Full accounts made up to 31 March 1990
19 Jun 1990
Registered office changed on 19/06/90 from: 1 dover park drive london SW15 5BT
18 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1989
Incorporation

FIRSTAIR WORLDWIDE LOGISTICS LIMITED Charges

3 April 2015
Charge code 0241 2364 0004
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 March 2004
Debenture ded
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1997
Mortgage debenture
Delivered: 17 November 1997
Status: Satisfied on 28 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 August 1996
Legal mortgage
Delivered: 19 September 1996
Status: Satisfied on 28 July 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 304 and 305 bedfont industrial park north…

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