AIROIL-FLAREGAS LIMITED

Fleets Corner, Poole, BH17 0LA

StatusACTIVE
Company No.01476250
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Jan 1980
Years39 years, 10 months and 10 days


SUMMARY

AIROIL-FLAREGAS LIMITED is an active private limited company with number 01476250. It was incorporated 39 years, 10 months and 10 days ago, on 30 January 1980. The company address is Fleets Corner, Poole, BH17 0LA , Poole, Dorset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for AIROIL-FLAREGAS LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date05 Jul 2017
Returns Last Date07 Jun 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


SAIA, Anthony
Secretary
ACTIVE
Assigned on 01 Jun 2009
Current time on role 10 years, 6 months and 8 days

SAIA, Anthony
Director
ACTIVE
Assigned on 01 Jun 2009
Current time on role 10 years, 6 months and 8 days

BARLOW, Alan Thomas
Secretary
RESIGNED
Assigned on 01 May 2003
Resigned on 14 Jul 2008
Time on role 5 years, 2 months and 13 days

BUTLER, Anthony Edgar
Secretary
RESIGNED
Assigned on 31 Mar 1995
Resigned on 21 Jun 2002
Time on role 7 years, 2 months and 21 days

LANARY, Roger Shaun
Secretary
RESIGNED
Assigned on 21 Jun 2002
Resigned on 02 May 2003
Time on role 10 months and 11 days

LEE, Roger Gordon
Secretary
RESIGNED
Assigned on 14 Jul 2008
Resigned on 26 Nov 2008
Time on role 4 months and 12 days

PARDON, Alan William
Secretary
RESIGNED
Assigned on 26 Nov 2008
Resigned on 01 Sep 2011
Time on role 2 years, 9 months and 6 days

PICKUP, Frank Alan
Secretary
RESIGNED
Assigned on 31 Aug 1992
Resigned on 29 Jan 1993
Time on role 4 months and 29 days

RICHARDSON, Geoffrey
Secretary
RESIGNED
Assigned on 29 Jan 1993
Resigned on 31 Mar 1995
Time on role 2 years, 2 months and 2 days

WILSON, Christopher
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1992
Time on role 27 years, 3 months and 8 days

BARLOW, Alan Thomas
Director
RESIGNED
Assigned on 26 Nov 2008
Resigned on 31 May 2009
Time on role 6 months and 5 days

BARLOW, Alan Thomas
Director
RESIGNED
Assigned on 01 May 2003
Resigned on 14 Jul 2008
Time on role 5 years, 2 months and 13 days

BENNETT, Michael Peter
Director
RESIGNED
Assigned on
Resigned on 28 Jan 1993
Time on role 26 years, 10 months and 11 days

BURKE, Rex
Director
RESIGNED
Assigned on 29 Jan 1993
Resigned on 25 Jul 1995
Time on role 2 years, 5 months and 27 days

BUTLER, Anthony Edgar
Director
RESIGNED
Assigned on 31 Mar 1995
Resigned on 21 Jun 2002
Time on role 7 years, 2 months and 21 days

HUMPHREYS, David Arwel
Director
RESIGNED
Assigned on
Resigned on 29 Jan 1993
Time on role 26 years, 10 months and 10 days

JUDDERY, Angela Mary
Director
RESIGNED
Assigned on 28 Jan 2005
Resigned on 31 Oct 2006
Time on role 1 year, 9 months and 3 days

LANARY, Roger Shaun
Director
RESIGNED
Assigned on 01 Mar 1994
Resigned on 02 May 2003
Time on role 9 years, 2 months and 1 day

LEE, Roger Gordon
Director
RESIGNED
Assigned on 14 Jul 2008
Resigned on 26 Nov 2008
Time on role 4 months and 12 days

LLOYD, John Eliot Fraser
Director
RESIGNED
Assigned on
Resigned on 29 Jan 1993
Time on role 26 years, 10 months and 10 days

PARDON, Alan William
Director
RESIGNED
Assigned on 26 Nov 2008
Resigned on 01 Jul 2011
Time on role 2 years, 7 months and 5 days

PARDON, Alan William
Director
RESIGNED
Assigned on 01 Nov 2006
Resigned on 14 Jul 2008
Time on role 1 year, 8 months and 13 days

PICKUP, Frank Alan
Director
RESIGNED
Assigned on 31 Aug 1992
Resigned on 29 Jan 1993
Time on role 4 months and 29 days

RICHARDSON, Geoffrey
Director
RESIGNED
Assigned on 29 Jan 1993
Resigned on 31 Mar 1995
Time on role 2 years, 2 months and 2 days

SODEN, John Francis
Director
RESIGNED
Assigned on 14 Jul 2008
Resigned on 26 Nov 2008
Time on role 4 months and 12 days

WARREN, Stephen
Director
RESIGNED
Assigned on 19 Aug 1996
Resigned on 28 Jan 2005
Time on role 8 years, 5 months and 9 days

WARREN, Stephen
Director
RESIGNED
Assigned on
Resigned on 25 Aug 1995
Time on role 24 years, 3 months and 14 days

WILSON, Christopher
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1992
Time on role 27 years, 3 months and 8 days

CHARGES




5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied

Charge

Created on 09 Feb 1987
Delivered on 16 Feb 1987
Status Fully-satisfied
Satisfied on 29 Jun 1987

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge over the undertaking and all property and assets present and future including book debts uncalled capital.


Debenture

Created on 12 Sep 1984
Delivered on 18 Sep 1984
Status Fully-satisfied
Satisfied on 29 Jun 1987

Persons Entitled
Cenral Trustee Savings Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H factory premises at horton road, yiewsley, hillingdon, london fixed charge on all future property to the company, assets and book debts.


Legal charge

Created on 04 May 1984
Delivered on 08 May 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Bell farm depot, cherry lane, west drayton. L/b of hillingdon title no. Ngl 463893.


Debenture

Created on 23 Sep 1983
Delivered on 10 Oct 1983
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Debenture

Created on 12 Feb 1980
Delivered on 15 Feb 1980
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital, stocks, shares & other securities.