Firstair Worldwide Logistics Ltd was founded on 09 August 1989, it's status at Companies House is "Active". There are 4 directors listed as Knight, Nicola, Gillham, Graham Paul, Barnwell, Ian Robert, Barnwell, Robert Frederick for the organisation at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNWELL, Ian Robert | N/A | 31 March 2005 | 1 |
| BARNWELL, Robert Frederick | 14 August 1996 | 14 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Nicola | 01 July 1997 | - | 1 |
| GILLHAM, Graham Paul | N/A | 04 July 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 23 November 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| CH01 - Change of particulars for director | 07 December 2015 | |
| MR04 - N/A | 28 July 2015 | |
| MR04 - N/A | 28 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| MR01 - N/A | 14 April 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2008 | |
| 363s - Annual Return | 01 December 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 21 November 2006 | |
| 225 - Change of Accounting Reference Date | 08 August 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 20 December 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 20 December 2005 | |
| CERTNM - Change of name certificate | 08 December 2005 | |
| 363s - Annual Return | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 287 - Change in situation or address of Registered Office | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 06 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363s - Annual Return | 10 October 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 12 October 2000 | |
| AA - Annual Accounts | 29 March 2000 | |
| 363s - Annual Return | 20 October 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 07 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 395 - Particulars of a mortgage or charge | 17 November 1997 | |
| 363s - Annual Return | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 287 - Change in situation or address of Registered Office | 30 December 1996 | |
| 363s - Annual Return | 23 October 1996 | |
| 395 - Particulars of a mortgage or charge | 19 September 1996 | |
| 288 - N/A | 21 August 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 363s - Annual Return | 18 October 1995 | |
| AA - Annual Accounts | 09 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 19 October 1994 | |
| AA - Annual Accounts | 25 October 1993 | |
| 363s - Annual Return | 25 October 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363b - Annual Return | 12 October 1992 | |
| 288 - N/A | 18 August 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 363b - Annual Return | 31 October 1991 | |
| 363a - Annual Return | 30 October 1990 | |
| AA - Annual Accounts | 17 October 1990 | |
| 287 - Change in situation or address of Registered Office | 19 June 1990 | |
| 288 - N/A | 18 August 1989 | |
| NEWINC - New incorporation documents | 09 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 April 2015 | Outstanding |
N/A |
| Debenture ded | 02 March 2004 | Outstanding |
N/A |
| Mortgage debenture | 10 November 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 30 August 1996 | Fully Satisfied |
N/A |
