Having been setup in 2002, Birdair Ltd has its registered office in Tolleshunt Major, it has a status of "Active". Ferrari, Cristina, Lancioni, Maurizio are the current directors of the company. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANCIONI, Maurizio | 01 November 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERRARI, Cristina | 16 June 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 June 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2012 | |
| AA - Annual Accounts | 28 July 2011 | |
| AD01 - Change of registered office address | 18 May 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2010 | |
| AA - Annual Accounts | 13 December 2010 | |
| AD01 - Change of registered office address | 13 October 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 08 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 395 - Particulars of a mortgage or charge | 05 December 2007 | |
| 395 - Particulars of a mortgage or charge | 24 October 2007 | |
| 395 - Particulars of a mortgage or charge | 13 October 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 17 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 363s - Annual Return | 04 November 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 123 - Notice of increase in nominal capital | 04 January 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 363s - Annual Return | 25 October 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| 287 - Change in situation or address of Registered Office | 23 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2003 | |
| RESOLUTIONS - N/A | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 287 - Change in situation or address of Registered Office | 13 November 2002 | |
| NEWINC - New incorporation documents | 25 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of legal charge | 30 November 2007 | Outstanding |
N/A |
| Legal charge over licensed premises | 16 October 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 September 2007 | Outstanding |
N/A |
| Legal charge over licensed premises | 16 March 2007 | Fully Satisfied |
N/A |
