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PARK AT THE AIRPORT LIMITED

Learn more about PARK AT THE AIRPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF

PARK AT THE AIRPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00781158
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.15
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 10008
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY
Form type: TM01
Date: 2016.02.16
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DIRECTOR APPOINTED MR HOWARD DOVE
Form type: AP01
Date: 2016.02.16
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DIRECTOR APPOINTED MR MATTHEW GEOFFREY PACK
Form type: AP01
Date: 2016.02.16
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DIRECTOR APPOINTED MRS CATHERINE MARY BEARE
Form type: AP01
Date: 2016.02.16
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DALY
Form type: TM02
Date: 2016.02.16
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CURREXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2015.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.03
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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SECOND FILING WITH MUD 01/03/14 FOR FORM AR01
Form type: RP04
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LOMAX
Form type: TM01
Date: 2014.05.23
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.05.08
Child documents:
Document type: ANNOTATION
Date: 2014.09.29
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 29/09/2014
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DIRECTOR APPOINTED MR ANDREW REGINALD ALFRED LOMAX
Form type: AP01
Date: 2013.07.22
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DIRECTOR APPOINTED MR MICHAEL GERARD DALY
Form type: AP01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PACK
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DELARGY
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARE
Form type: TM01
Date: 2013.07.18
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CURREXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.04.02
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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COMPANY NAME CHANGED BCP LIMITED, CERTIFICATE ISSUED ON 14/02/13
Form type: CERTNM
Date: 2013.02.14
Child documents:
Document type: ANNOTATION
Date: 2013.02.14
Form type: RES15
Document description: CHANGE OF NAME 14/02/2013
Document type: ANNOTATION
Date: 2013.02.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY APPOINTED MR MICHAEL GERARD DALY
Form type: AP03
Date: 2013.01.30
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APPOINTMENT TERMINATED, SECRETARY CATHERINE BEARE
Form type: TM02
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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DIRECTOR APPOINTED MRS STEPHANIE FRANCES DELARGY
Form type: AP01
Date: 2012.10.18
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.08
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 01/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PACK / 01/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LAWRENCE / 01/03/2010
Form type: CH01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 01/03/2010
Form type: CH03
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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DIRECTOR APPOINTED MR MATTHEW GEOFFREY PACK
Form type: 288a
Date: 2009.06.01
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED SECRETARY ELISABETH HIRLEMANN
Form type: 288b
Date: 2009.04.27
£2.95
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SECRETARY APPOINTED MRS CATHERINE MARY BEARE
Form type: 288a
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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APPROVE AMENDMENT AND RESTATEMENT AGREEMENT 27/03/2009
Form type: RES13
Date: 2009.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.06
£2.95
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ADOPT ARTICLES 26/08/2008
Form type: RES01
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELISABETH HIRLEMANN
Form type: 288b
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED MRS CATHERINE MARY BEARE
Form type: 288a
Date: 2008.05.01
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.10.26
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REGISTERED OFFICE CHANGED ON 16/10/07 FROM:, 72 MERRION STREET, LEEDS, WEST YORKSHIRE LS2 8LW
Form type: 287
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16

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Company directors and board members:

CATHERINE MARY BEARE (current)
Director, FINANCE DIRECTOR, 2016.02.12
ASHFORD ROAD NEWINGREEN , HYTHE
CT21 4JF, KENT
HOWARD DOVE (current)
Director, 2016.02.12
ASHFORD ROAD NEWINGREEN , HYTHE
CT21 4JF, KENT
MATTHEW GEOFFREY PACK (current)
Director, 2016.02.12
ASHFORD ROAD NEWINGREEN , HYTHE
CT21 4JF, KENT
ALAN BRIAN ASHBEE (resigned)
Secretary, 2006.10.03 - 2007.05.01
STONE ACRE HAREWOOD ROAD , COLLINGHAM
LS22 5BZ, WEST YORKSHIRE
CATHERINE MARY BEARE (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2009.03.31 - 2013.01.30
ASHFORD ROAD NEWINGREEN , HYTHE
CT21 4JF, KENT
ADAM JOHN BIDDER (resigned)
Secretary, FINANCIAL DIRECTOR, 2007.05.01 - 2007.10.02
4 KENSINGTON COURT LODGE MOOR , SHEFFIELD
S10 4NL, SOUTH YORKSHIRE
MICHAEL GERARD DALY (resigned)
Secretary, 2013.01.30 - 2016.02.12
ASHFORD ROAD NEWINGREEN , HYTHE
CT21 4JF, KENT
ELISABETH HIRLEMANN (resigned)
Secretary, DIRECTOR, 2007.10.02 - 2009.03.31
WENNY FARM LONGAGE HILL, RHODES MINNIS , CANTERBURY
CT4 6XS, KENT
KAREN LESLEY PRIOR (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.05.21 - 2006.10.03
16 SILCOATES AVENUE WRENTHORPE , WAKEFIELD
WF2 0UP, WEST YORKSHIRE
JAMES ALASTAIR TAYLOR (resigned)
Secretary, 1992.03.01 - 2003.05.21
30 LARNE ROAD , RUISLIP
HA4 8DR, MIDDLESEX
ALAN BRIAN ASHBEE (resigned)
Director, COMPANY DIRECTOR, 2003.05.21 - 2007.10.02
STONE ACRE HAREWOOD ROAD , COLLINGHAM
LS22 5BZ, WEST YORKSHIRE
CATHERINE MARY BEARE (resigned)
Director, GROUP FINANCE DIRECTOR, 2008.04.02 - 2013.07.15
ASHFORD ROAD NEWINGREEN , HYTHE
CT21 4JF, KENT
ADAM JOHN BIDDER (resigned)
Director, FINANCIAL DIRECTOR, 2007.05.01 - 2007.10.02
4 KENSINGTON COURT LODGE MOOR , SHEFFIELD
S10 4NL, SOUTH YORKSHIRE
ALEXANDRA MARION BROWN (resigned)
Director, COMMERCIAL DIRECTOR, 1999.07.08 - 2004.07.20
END FARM HOUSE OCCUPATION LANE , NEW BOLINGBROKE
PE22 7JZ, LINCOLNSHIRE
ERIC JOHN OLIVER CAMPUS (resigned)
Director, MARKETING DIRECTOR, 1999.07.08 - 2007.07.09
101 BARROWGATE ROAD , LONDON
W4 4QS
VIRGINIA JOY CAMPUS (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2003.05.21
101 BARROWGATE ROAD CHISWICK , LONDON
W4 4QS
MICHAEL GERARD DALY (resigned)
Director, FINANCE DIRECTOR, 2013.07.15 - 2016.02.12
ASHFORD ROAD NEWINGREEN , HYTHE
CT21 4JF, KENT
STEPHANIE FRANCES DELARGY (resigned)
Director, FINANCE DIRECTOR, 2012.10.18 - 2013.07.15
ASHFORD ROAD NEWINGREEN , HYTHE
CT21 4JF, KENT
ELISABETH HIRLEMANN (resigned)
Director, 2007.10.02 - 2008.04.02
WENNY FARM LONGAGE HILL, RHODES MINNIS , CANTERBURY
CT4 6XS, KENT
STEPHEN DAVID LAWRENCE (resigned)
Director, CHAIRMAN, 2007.10.02 - 2013.07.15
ASHFORD ROAD NEWINGREEN , HYTHE
CT21 4JF, KENT
ANDREW REGINALD ALFRED LOMAX (resigned)
Director, 2013.07.15 - 2014.04.30
ASHFORD ROAD NEWINGREEN , HYTHE
CT21 4JF, KENT
LISA RACHAEL MILNOR (resigned)
Director, FINANCE DIRECTOR, 2006.10.03 - 2007.01.19
GOAL FARM HELLIFIELD , SKIPTON
BD23 4JR, NORTH YORKSHIRE
LEWIS DAVID MOSS (resigned)
Director, COMPANY CHAIRMAN, 1992.03.01 - 1999.12.04
27 ELSWORTHY ROAD , LONDON
NW3 3BT
ROGER SAMUEL MOSS (resigned)
Director, MANAGING DIRECTOR, 1992.03.01 - 2003.05.21
23 BOLTON STREET MAYFAIR , LONDON
WIJ 8BP
STEPHEN DAVID MOSS (resigned)
Director, MANAGING DIRECTOR, 1992.03.01 - 2007.07.09
2 PHILLIMORE GARDENS , LONDON
W8 7QB
MATTHEW GEOFFREY PACK (resigned)
Director, 2009.04.02 - 2013.07.15
ASHFORD ROAD NEWINGREEN , HYTHE
CT21 4JF, KENT
RICHARD MARK POWELL (resigned)
Director, ACCOUNTANT, 2006.12.01 - 2007.10.02
23 WEDDERBURN ROAD , HARROGATE
HG2 7QH, NORTH YORKSHIRE
KAREN LESLEY PRIOR (resigned)
Director, FINANCE DIRECTOR, 2003.05.21 - 2006.10.03
16 SILCOATES AVENUE WRENTHORPE , WAKEFIELD
WF2 0UP, WEST YORKSHIRE
KEVIN SAGE (resigned)
Director, ACCOUNTANT, 2006.02.14 - 2007.10.02
49 STATION ROAD , THAMES DITTON
KT7 0PA, SURREY
JAMES ALASTAIR TAYLOR (resigned)
Director, COMPANY SECRETARY, 1992.03.01 - 2003.05.21
30 LARNE ROAD , RUISLIP
HA4 8DR, MIDDLESEX

Companies near to PARK AT THE AIRPORT ltd.

Information about the Private Limited Company PARK AT THE AIRPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data