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MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED

Learn more about MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O VOKES AIR LIMITED, FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5SY

MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00160346
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.11.06
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 5211054.2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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COMPANY NAME CHANGED VOKES AIR TREATMENT HOLDINGS LIMITED, CERTIFICATE ISSUED ON 28/03/14
Form type: CERTNM
Date: 2014.03.28
Child documents:
Document type: ANNOTATION
Date: 2014.03.28
Form type: RES15
Document description: CHANGE OF NAME 04/03/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.03.28
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DIRECTOR APPOINTED STEFFEN SCHNEIDER
Form type: AP01
Date: 2014.03.12
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APPOINTMENT TERMINATED, SECRETARY THOMAS BLOMQVIST
Form type: TM02
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOMQVIST
Form type: TM01
Date: 2014.03.04
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.10
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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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: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.14
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR FABIO FERRARI
Form type: TM01
Date: 2010.05.14
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DIRECTOR APPOINTED GEORGE HENRY BLACK
Form type: AP01
Date: 2010.05.14
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.03
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FACILITIES AGREEMENT SHARE PLEDGE GRANTED 01/10/2008
Form type: RES13
Date: 2008.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.15
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CERTIFICATE ON RE-REGISTRATION FROM PLC TO PRIVATE AND CHANGE OF NAME
Form type: MISC
Date: 2008.09.29
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REREG PLC TO PRI; RES02 PASS DATE:26/09/2008
Form type: RES02
Date: 2008.09.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.09.29
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.09.29
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SECRETARY APPOINTED THOMAS BLOMQVIST
Form type: 288a
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR ANTHONY RENZI
Form type: 288b
Date: 2008.07.21
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APPOINTMENT TERMINATED DIRECTOR MICHAEL REILLY
Form type: 288b
Date: 2008.07.21
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APPOINTMENT TERMINATED DIRECTOR PATRICK O'LEARY
Form type: 288b
Date: 2008.07.21
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN LILLY
Form type: 288b
Date: 2008.07.21
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DIRECTOR APPOINTED THOMAS BOLMQVIST
Form type: 288a
Date: 2008.07.21
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DIRECTOR APPOINTED FABIO FERRARI
Form type: 288a
Date: 2008.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.30
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AD 03/03/08, GBP SI [email protected]=0.1, GBP IC 5211054/5211054.1
Form type: 88(2)
Date: 2008.04.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.04.21
Child documents:
Document type: ANNOTATION
Date: 2008.04.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.21
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, INNOVATION CENTRE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK WARWICKSHIRE CV34 6UW
Form type: 287
Date: 2006.03.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09

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Company directors and board members:

GEORGE HENRY BLACK (current)
Director, 2009.09.07
14/19 RAVELSTON TERRACE , EDINBURGH
EH4 3TP
STEFFEN SCHNEIDER (current)
Director, NONE, 2014.02.14
C/O VOKES AIR LIMITED FARRINGTON ROAD , BURNLEY
BB11 5SY, LANCASHIRE
ANDREW PETER BARKER (resigned)
Secretary, 1998.04.01 - 2001.03.09
12 PEARTREE CLOSE , TODDINGTON
LU5 6JB, BEDFORDSHIRE
THOMAS BLOMQVIST (resigned)
Secretary, FUND PARTNER, 2008.07.03 - 2014.02.14
STUREPARKEN 11 4TH FLOOR , STOCKHOLM 114 26
SWEDEN
ROSS BENJAMIN BRICKER (resigned)
Secretary, ATTORNEY, 2005.10.14 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
RICHARD JOHN COTTON (resigned)
Secretary, COMPANY DIRECTOR, 2001.09.19 - 2002.08.01
148 MYTON ROAD , WARWICK
CV34 6PR
ANDREW MICHAEL JOHN FITCHFORD (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.06.14 - 2005.10.14
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
KEVIN LUCIUS LILLY (resigned)
Secretary, 2006.01.01 - 2008.07.03
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
DONALD RICHARD MACKNESS (resigned)
Secretary, 2002.08.01 - 2004.07.01
90 HIGH STREET GREAT BROUGHTON , MIDDLESBROUGH
TS9 7HA, CLEVELAND
MR SERVICES LIMITED (resigned)
Secretary, 1991.01.28 - 1998.04.01
SUITE 2, HITCHING COURT, BLACKLANDS WAY ABINGDON BUSINESS PARK , ABINGDON
OX14 1RG, OXFORDSHIRE
CHRISTOPHER JAMES PENSON (resigned)
Secretary, 2001.03.09 - 2001.09.14
46 SHENSTONE DRIVE BALSALL COMMON , COVENTRY
CV7 7PH
JOHN MICHAEL GEOFFREY ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1993.01.28 - 1994.01.10
80 PALACE GARDENS TERRACE , LONDON
W8 4RS
MICHAEL WARREN BALFOUR (resigned)
Director, CONSULTANT, 2003.04.30 - 2004.01.21
MAYFIELD HOUSE 20 WEST MAYFIELD , EDINBURGH
EH9 1TF
THOMAS BLOMQVIST (resigned)
Director, FUND PARTNER, 2008.07.03 - 2014.02.14
STUREPARKEN 11 4TH FLOOR , STOCKHOLM 114 26
SWEDEN
ROSS BENJAMIN BRICKER (resigned)
Director, ATTORNEY, 2005.04.11 - 2006.01.01
2401 PIONEER ROAD , EVANSTON
JI 60201, ILLINIOS JI 60201
USA
CHRISTOPHER JOHN BROWN (resigned)
Director, 2003.02.01 - 2004.01.21
THE GRANGE BENT LANE SUTTON IN CRAVEN , KEIGHLEY
BD20 7AL, WEST YORKSHIRE
RICHARD JOHN COTTON (resigned)
Director, COMPANY DIRECTOR, 2002.04.12 - 2005.04.01
148 MYTON ROAD , WARWICK
CV34 6PR
RICHARD JOHN COTTON (resigned)
Director, COMPANY DIRECTOR, 2001.09.19 - 2001.09.19
148 MYTON ROAD , WARWICK
CV34 6PR
JAMES PATRICK DOHERTY (resigned)
Director, COMPANY PRESIDENT, 2005.04.11 - 2005.12.31
950 S E 82ND STREET ROAD , OCALA
FLORIDA 34480
FABIO FERRARI (resigned)
Director, CEO, 2008.07.03 - 2009.09.07
LOT CHIROUZANCHES 05240 , LA SALLE LES ALPS
FRANCE
ANDREW MICHAEL JOHN FITCHFORD (resigned)
Director, FINANCIAL CONTROLLER, 2004.06.14 - 2005.10.14
THE OLD HOUSE THE GREEN , TANWORTH IN ARDEN
B94 5AJ, WARWICKSHIRE
ROBERT ANTHONY DOUGLAS FROY (resigned)
Director, COMPANY DIRECTOR, 1994.05.24 - 2004.01.21
171 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
MICHAEL CLEMENT GOPSILL (resigned)
Director, COMPANY DIRECTOR, 1993.01.28 - 1996.11.15
WOOD COTTAGE NORTON ROAD IVERLEY , STOURBRIDGE
WEST MIDLANDS
IAN JAMES HAZLEHURST (resigned)
Director, CHARTERED ENG, 1995.05.18 - 2004.03.31
MALVERN PARK FARM WIDNEY MANOR ROAD , SOLIHULL
B91 3JG, WEST MIDLANDS
MICHAEL HENDERSON (resigned)
Director, 1993.01.28 - 1996.10.01
71 WHINFELL ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9ER
PAUL JUSTIN HUMPHREYS (resigned)
Director, 1993.01.28 - 2003.01.31
THE WENDY HOUSE 3 ELF MEADOW POULTON , CIRENCESTER
GL7 5HQ, GLOUCESTERSHIRE
CHRISTOPHER JAMES KEARNEY (resigned)
Director, 2004.01.21 - 2005.04.11
14675 RUDOLPH DADEY DRIVE , CHARLOTTE
NC2827749456
USA
DANIEL TIMOTHY LADENBERGER (resigned)
Director, PRESIDENT SPX AIR FILTRATION, 2006.01.16 - 2006.12.31
24 PORTLAND PLACE , SAINT LOUIS
MISSOURI 63108
USA
JAMES ANTHONY LEEK (resigned)
Director, 1993.01.28 - 2004.01.21
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
KEVIN LUCIUS LILLY (resigned)
Director, 2006.01.01 - 2008.07.03
13515 BALLANTYNE CORPORATE PLACE , CHARLOTTE
NC 28277, NORTH CAROLINA NC 28277
USA
PATRICK JOSEPH O'LEARY (resigned)
Director, 2004.01.21 - 2008.07.03
6524 CHIPSTEAD LANE , CHARLOTTE
28277, NORTH CAROLINA NC 28277
USA
NIGEL EDMOND KIPPAX OPENSHAW (resigned)
Director, COMPANY DIRECTOR, 1993.01.28 - 1994.11.24
TULLS COTTAGE , PRESTON CANDOVER
RG25 2EM, HAMPSHIRE
MICHAEL ANDREW REILLY (resigned)
Director, CORPORATE CONTROLLER CHIEF ACC, 2005.02.18 - 2008.07.03
2007 CHANNELSTONE WAY , MATTHEWS
NC 28104, NC 28104
USA
ANTHONY ANDREW RENZI (resigned)
Director, MANAGING DIRECTOR, 2007.02.06 - 2008.07.03
5101 SW 60TH STREET ROAD , OCALA
FLORIDA 34474
USA
CRAIG ALLEN WALKER (resigned)
Director, ACCOUNTANT, 2005.11.22 - 2006.04.26
BRUHNSTRASSE 2A , 40225 DUSSELDORF
FOREIGN
GERMANY

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Information about the Private Limited Company MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS 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: 2016.04.07. Reload the data