Active - Proposal to Strike off
Company Information for BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
AIRPORT HOUSE, EXETER AIRPORT, EXETER, DEVON, EX5 2BD,
|
Company Registration Number
07088386
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | |
Legal Registered Office | |
AIRPORT HOUSE EXETER AIRPORT EXETER DEVON EX5 2BD Other companies in M90 | |
Company Number | 07088386 | |
---|---|---|
Company ID Number | 07088386 | |
Date formed | 2009-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-04-18 01:26:28 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE GEORGINA COOK |
||
ANDREW MICHAEL BELL |
||
STEVEN PAUL RIGBY |
||
RICHARD SEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES THOMAS CORNISH |
Director | ||
JOHN KENNETH O'TOOLE |
Director | ||
NEIL PHILIP THOMPSON |
Director | ||
KENNETH DUNCAN |
Director | ||
GEOFF MUIRHEAD |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Company Secretary | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2017-12-04 | CURRENT | 1986-11-27 | Active | |
BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
TRAVEL NORWICH AIRPORT LIMITED | Company Secretary | 2015-02-13 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
OMNIPORT NORWICH LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2004-02-10 | Active | |
LEGISLATOR 1364 LIMITED | Company Secretary | 2015-02-13 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
NORWICH AIRPORT LIMITED | Company Secretary | 2015-02-13 | CURRENT | 1986-11-28 | Active | |
OMNIPORT LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2000-04-14 | Active | |
EXETER AND DEVON AIRPORT LIMITED | Company Secretary | 2014-11-04 | CURRENT | 1987-07-20 | Active | |
REGIONAL & CITY AIRPORTS LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2012-03-28 | Active | |
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED | Director | 2017-12-04 | CURRENT | 1986-11-27 | Active | |
BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
AIRPORT OPERATORS ASSOCIATION LTD. | Director | 2017-03-07 | CURRENT | 1972-02-09 | Active | |
COVENTRY AIRPORT LIMITED | Director | 2015-07-20 | CURRENT | 2010-03-10 | Active | |
REGIONAL & CITY AIRPORTS HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2010-03-16 | Active | |
EXETER AND DEVON AIRPORT LIMITED | Director | 2015-04-01 | CURRENT | 1987-07-20 | Active | |
REGIONAL & CITY AIRPORTS LIMITED | Director | 2015-04-01 | CURRENT | 2012-03-28 | Active | |
NORWICH AIRPORT (SITE 4) LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2017-04-04 | |
TRAVEL NORWICH AIRPORT LIMITED | Director | 2008-11-18 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
LEGISLATOR 1364 LIMITED | Director | 2008-11-18 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
NORWICH AIRPORT LIMITED | Director | 2008-11-18 | CURRENT | 1986-11-28 | Active | |
OMNIPORT NORWICH LIMITED | Director | 2008-07-01 | CURRENT | 2004-02-10 | Active | |
OMNIPORT LIMITED | Director | 2008-07-01 | CURRENT | 2000-04-14 | Active | |
M2 MANAGED DOCUMENT SERVICES LTD | Director | 2018-05-04 | CURRENT | 1999-05-12 | Active - Proposal to Strike off | |
LAWSON ROBB DESIGN LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED | Director | 2017-12-04 | CURRENT | 1986-11-27 | Active | |
BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
ALLECT HOLDINGS LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
RIGBY REAL ESTATE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
IMPERIAL PARK BOURNEMOUTH LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
FLUIDATA LIMITED | Director | 2016-12-08 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
NUVIAS UC LIMITED | Director | 2016-09-29 | CURRENT | 2009-03-19 | Active | |
ONE POINT COMMUNICATIONS LIMITED | Director | 2015-12-10 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
ONE POINT TELECOM LIMITED | Director | 2015-12-10 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
NUVIA NETWORKS LIMITED | Director | 2015-11-10 | CURRENT | 2015-06-26 | Active | |
NUVIAS GROUP LIMITED | Director | 2015-10-02 | CURRENT | 2015-09-11 | Active | |
FLUIDONE HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-21 | Active | |
WICK HILL GROUP LIMITED | Director | 2015-07-03 | CURRENT | 1976-03-23 | Active | |
INFINIGATE UK & IRELAND LTD | Director | 2015-07-03 | CURRENT | 1983-01-31 | Active | |
RPE INVESTMENTS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-01 | Active | |
INGLEBY (1977) LIMITED | Director | 2015-07-02 | CURRENT | 2015-05-05 | Active | |
OSTRAVA PROPERTY LIMITED | Director | 2015-06-02 | CURRENT | 2015-05-26 | Active | |
FLUIDONE LIMITED | Director | 2015-04-08 | CURRENT | 2004-11-25 | Active | |
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
RIGBY CAPITAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
SCC CAPITAL LIMITED | Director | 2014-06-07 | CURRENT | 2014-06-07 | Active | |
M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED | Director | 2014-02-14 | CURRENT | 2006-04-29 | Dissolved 2016-04-05 | |
M2 DIGITAL LIMITED | Director | 2014-02-14 | CURRENT | 1992-12-22 | Active | |
M2 SMILE LIMITED | Director | 2014-02-14 | CURRENT | 2006-04-28 | Active | |
SCC (UK) LIMITED | Director | 2013-10-09 | CURRENT | 2013-09-18 | Active | |
RIGBY CAPITAL INVESTMENTS LTD | Director | 2013-07-26 | CURRENT | 2013-07-25 | Active | |
33 DOVER ST LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
CWDP INVESTMENT LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED | Director | 2018-06-04 | CURRENT | 1986-11-27 | Active | |
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2018-01-02 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2018-01-02 | CURRENT | 2009-11-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070883860002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE GEORGINA COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL RIGBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AD02 | Register inspection address changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Airport House Exeter Airport Exeter Devon EX5 2BD | |
AD04 | Register(s) moved to registered office address Airport House Exeter Airport Exeter Devon EX5 2BD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/19 FROM Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 11th Floor, Two Snow Hill Birmingham B4 6WR | |
AD02 | Register inspection address changed to 11th Floor, Two Snow Hill Birmingham B4 6WR | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR RICHARD SEAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070883860002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070883860001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'TOOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY | |
AP03 | Appointment of Katherine Georgina Cook as company secretary on 2017-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM 4th Floor Olympic House Manchester Airport Manchester M90 1QX | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/14 FULL LIST | |
AR01 | 26/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP THOMPSON / 13/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/11/13 FULL LIST | |
AR01 | 26/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN | |
AR01 | 26/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF MUIRHEAD | |
AP01 | DIRECTOR APPOINTED MR KENNETH DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR GEOFF MUIRHEAD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |