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POWAIR AUTOMATION LIMITED

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

Company details

POWAIR, NEST ROAD, FELLING INDUSTRIAL ESTATE, GATESHEAD, TYNE & WEAR, NE10 0ES

POWAIR AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00457017
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

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

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.08.05
3I GROUP PLC
DEBENTURE - Outstanding on 1997.06.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.29

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 18400
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, POWAIR HOUSE, NEST ROAD, GATESHEAD, TYNE & WEAR NE10 0ER
Form type: 287
Date: 2000.01.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.07.06

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Company directors and board members:

ALEXANDER THOMAS MICHAEL SHIEL (current)
Secretary, SOLICITOR, 1999.10.22
56 QUEENS ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2PR, TYNE & WEAR
CHRISTOPHER SMITH (current)
Director, ENGINEER, 1999.10.22
15 VALERIAN COURT , ASHINGTON
NE63 8EX, NORTHUMBERLAND
GRAEME RONALD ARMSTRONG (resigned)
Secretary, 1997.11.17 - 1999.10.22
87 BIRKDALE GARDENS BELMONT , DURHAM
DH1 2UJ
GRAEME GIBBON (resigned)
Secretary, ACCOUNTANT, 1997.03.27 - 1997.11.14
83 SUNHOLME DRIVE , WALLSEND
NE28 9YT, TYNE & WEAR
RICHARD MARSDEN (resigned)
Secretary, 1990.08.18 - 1995.05.01
1 WILTON PLACE , DYMOCK
GL18 2DD, GLOUCESTERSHIRE
RODNEY WILLIAM WATSON (resigned)
Secretary, MANAGING DIRECTOR, 1995.05.05 - 1997.03.27
127 EDGE HILL PONTELAND , NEWCASTLE UPON TYNE
NE20 9JS, TYNE & WEAR
GRAEME RONALD ARMSTRONG (resigned)
Director, FINANCIAL DIRECTOR, 1998.09.23 - 1999.10.22
87 BIRKDALE GARDENS BELMONT , DURHAM
DH1 2UJ
ALAN ATKINSON (resigned)
Director, SALES DIRECTOR, 1990.08.18 - 1999.10.22
14 CALLERTON LANE PONTELAND , NEWCASTLE UPON TYNE
NE20 9EL, TYNE & WEAR
MICHAEL CUSKIN (resigned)
Director, PRODUCTION DIRECTOR, 1995.05.24 - 1998.07.31
4 PLANTATION GROVE BILL QUAY , GATESHEAD
NE10 0TB, TYNE & WEAR
MARIA LYNNE EDWARDS (resigned)
Director, FINANCE DIRECTOR, 1990.08.18 - 1997.03.31
HILLSIDE COTTAGE STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0PN, NORTHUMBERLAND
RODNEY WILLIAM WATSON (resigned)
Director, 1990.08.18 - 1999.10.22
127 EDGE HILL PONTELAND , NEWCASTLE UPON TYNE
NE20 9JS, TYNE & WEAR

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Information about the Private Limited Company POWAIR AUTOMATION 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: 2016.05.06. Reload the data