Airwair Limited

02223631

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

COBBS LANE, NORTHAMPTONSHIRE, NN29 7SW

Incorporated 23/02/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Paul Rolling

director · Since 26/03/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Richard James Bee

director · Since 20/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Persons with Significant Control

Dr Martens Airwair Group Limited

75–100% shares

75–100% votes

Appoint directors

Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW

Reg: 02678750 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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Created 14/11/2024Registered 20/11/2024

Charge

outstanding

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Created 06/07/2021Registered 08/07/2021

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/05/2020Registered 01/06/2020Satisfied 20/02/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 14/01/2014Registered 23/01/2014Satisfied 20/02/2021

charge

satisfied

HSBC BANK PLC

Created 21/02/2000Registered 24/02/2000Satisfied 28/01/2014

charge

satisfied

R GRIGS & CO. LIMITED

Created 14/07/1989Registered 19/07/1989Satisfied 25/02/1992