0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AIR POWER CENTRE LIMITED

Learn more about AIR POWER CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA HOUSE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NU

AIR POWER CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00395178
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.02
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46900 - Non-specialised wholesale trade
  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.12.10
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2005.10.20

List of company documents:

buy all documents
Find out more information about AIR POWER CENTRE LIMITED. Our website makes it possible to view other available documents related to AIR POWER CENTRE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
09/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 80000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
Form type: TM01
Date: 2015.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN
Form type: TM02
Date: 2015.04.13
£2.95
Add to cart
09/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
£2.95
Add to cart
09/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
Add to cart
09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
£2.95
Add to cart
09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
Add to cart
09/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
Add to cart
09/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RHODES / 17/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROWN / 17/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
£2.95
Add to cart
RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RHODES / 10/12/2008
Form type: 288c
Date: 2008.12.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
Add to cart
RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.09.10
£2.95
Add to cart
RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, 8 HASTINGS PLACE, LYTHAM ST. ANNES, LANCASHIRE FY8 5NA
Form type: 287
Date: 2006.10.11
£2.95
Add to cart
COMPANY NAME CHANGED, HEAPS,COLLIS & HARRISON LIMITED, CERTIFICATE ISSUED ON 17/07/06
Form type: CERTNM
Date: 2006.07.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
Add to cart
AD 11/03/06---------, £ SI [email protected]=232420, £ IC 80000/312420
Form type: 88(2)R
Date: 2006.04.24
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 11/03/06
Form type: 123
Date: 2006.04.24
£2.95
Add to cart
£ NC 80000/320000, 11/03
Form type: RES04
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.04.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.20
£2.95
Add to cart
RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
Add to cart
RETURN MADE UP TO 09/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.21
£2.95
Add to cart
RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.01
£2.95
Add to cart
RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
Add to cart
RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/11/00 FROM:, 12 PARK STREET, LYTHAM, LANCASHIRE, FY8 5LU
Form type: 287
Date: 2000.11.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JULIAN PAUL LEACH (current)
Director, COMPANY DIRECTOR, 2006.03.11
PETTITS 16 DATCHWORTH GREEN DATCHWORTH , KNEBWORTH
SG3 6TL, HERTFORDSHIRE
CHRISTOPHER JAMES RHODES (current)
Director, COMPANY DIRECTOR, 2006.03.11
7 SANDY LANE ST ANN'S PARK , VIRGINIA WATER
GU25 4TA, SURREY
ENGLAND
MICHAEL JOHN BROWN (resigned)
Secretary, COMPANY DIRECTOR, 2006.03.11 - 2015.03.31
CHESTNUT COTTAGE HIGH STREET REED , ROYSTON
SG8 8AH, HERTFORDSHIRE
ELIZABETH ELLEN JANE DAWSON (resigned)
Secretary, 1991.12.09 - 2006.03.11
8 HOLLINHURST AVENUE PENWORTHAM , PRESTON
PR1 0AE, LANCASHIRE
JOHN BROOM-SMITH (resigned)
Director, RETIRED, 1992.12.15 - 1996.06.30
NASH LEE FARMHOUSE NASH LEE ROAD TERRICK , AYLESBURY
HP17 0TQ, BUCKINGHAMSHIRE
MICHAEL JOHN BROWN (resigned)
Director, COMPANY DIRECTOR, 2006.03.11 - 2015.03.31
CHESTNUT COTTAGE HIGH STREET REED , ROYSTON
SG8 8AH, HERTFORDSHIRE
TOM DOUGLAS DAWSON (resigned)
Director, MANAGING DIRECTOR, 1991.12.09 - 2006.03.11
8 HOLLINHURST AVENUE PENWORTHAM , PRESTON
PR1 0AE, LANCASHIRE
TOM DOUGLAS DAWSON JNR (resigned)
Director, 1991.12.09 - 2006.03.11
7 HOLLINHURST AVENUE PENWORTHAM , PRESTON
PR1 0AE, LANCASHIRE
MALCOLM ELSTON (resigned)
Director, ENGINEER, 2005.08.15 - 2006.03.11
28 BURY OLD ROAD , HEYWOOD
OL10 3HU, LANCASHIRE
GRAHAM HAIGH (resigned)
Director, 2002.09.09 - 2003.11.07
38 THORPE LANE ALMONDBURY , HUDDERSFIELD
HD5 8TA, WEST YORKSHIRE
MICHAEL JOHN HARRISON (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1996.04.19 - 1996.09.17
3 PARKFIELD AVENUE ASHTON , PRESTON
PR2 1JB, LANCASHIRE
SAMUEL JAMES KERNOHAN (resigned)
Director, COMPANY ACCOUNTANT, 1991.12.09 - 2006.03.11
SELBORNE HOUSE LODGE LANE ELSWICK , PRESTON
PR4 3YH, LANCASHIRE
MEDWIN JOHN SHERRIFF (resigned)
Director, CONSULTANT, 1996.12.05 - 2006.03.11
8 TRINITY DRIVE HOLME , CARNFORTH
LA6 1QL, LANCASHIRE
MEDWIN JOHN SHERRIFF (resigned)
Director, SALES DIRECTOR, 1991.12.09 - 1996.05.31
8 TRINITY DRIVE HOLME , CARNFORTH
LA6 1QL, LANCASHIRE

Companies near to AIR POWER CENTRE ltd.

Information about the Private Limited Company AIR POWER CENTRE 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: 2016.04.30. Reload the data