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PORVAIR FILTRATION GROUP LIMITED

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

Company details

7 REGIS PLACE, BERGEN WAY, KING'S LYNN, PE30 2JN

PORVAIR FILTRATION GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00888596
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.28
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.01.24
BARCLAYS BANK PLC
ACCESSION DEED - Outstanding on 2010.07.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID AMEY
Form type: TM01
Date: 2016.05.03
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 18207720
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.09
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DENYS WILLIAM STOCKS / 31/03/2015
Form type: CH01
Date: 2015.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STIRLING / 31/03/2015
Form type: CH01
Date: 2015.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER PATRIC TYLER / 31/03/2015
Form type: CH01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.31
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 7 REGIS PLACE, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, PE30 2JN, ENGLAND
Form type: AD01
Date: 2014.04.02
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REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, 1 CONCORDE CLOSE, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5RT, UNITED KINGDOM
Form type: AD01
Date: 2013.09.04
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SECRETARY APPOINTED DR SIMON JON RODGERS
Form type: AP03
Date: 2013.09.04
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APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN BEECH
Form type: TM02
Date: 2013.09.04
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.03
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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DIRECTOR APPOINTED MR STUART WELLS
Form type: AP01
Date: 2013.05.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.11
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MEMBERS OF THE COMPANY WERE ENTITLED TO ATTEND AND VOTE AT A GENERAL MEETING OF THE COMPANY 25/01/2013
Form type: RES13
Date: 2013.02.11
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DIRECTOR APPOINTED MR IAN STUART BOXALL
Form type: AP01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.06
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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ADOPT ARTICLES 20/10/2011
Form type: RES01
Date: 2011.10.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.28
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.28
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AMEY / 30/04/2011
Form type: CH01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.11
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DIRECTOR APPOINTED MR DAVID MALCOLM MELLOR
Form type: AP01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON
Form type: TM01
Date: 2011.02.09
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.07.09
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ALTER MEM AND ARTS 28/06/2010
Form type: RES01
Date: 2010.07.06
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRIC TYLER / 30/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STIRLING / 30/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DENYS WILLIAM STOCKS / 30/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK ROBINSON / 30/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK LIDDELL / 30/04/2010
Form type: CH01
Date: 2010.05.19
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAAN NICKLAAS BEECH / 30/04/2010
Form type: CH03
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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DIRECTOR APPOINTED MR THOMAS MARK LIDDELL
Form type: 288a
Date: 2008.04.11
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APPOINTMENT TERMINATED DIRECTOR JOHN SEXTON
Form type: 288b
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIS
Form type: 288b
Date: 2008.04.07
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, FAREHAM INDUSTRIAL PARK, FAREHAM, HAMPSHIRE, PO16 8XG
Form type: 287
Date: 2008.03.14
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APPOINTMENT TERMINATED SECRETARY JAMES ROBINSON
Form type: 288b
Date: 2008.03.14
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SECRETARY APPOINTED MR CHRISTIAAN NICKLAAS BEECH
Form type: 288a
Date: 2008.03.14
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.11.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.29
Order cannot be placed (digitalisation not planned)
EMPOWER TO DEL FIN DOC 18/11/05
Form type: RES13
Date: 2005.11.29
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
Child documents:
Document type: ANNOTATION
Date: 2005.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01

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Company directors and board members:

SIMON JON RODGERS (current)
Secretary, 2013.08.06
7 REGIS PLACE BERGEN WAY , KING'S LYNN
PE30 2JN
IAN STUART BOXALL (current)
Director, TECHNICAL DIRECTOR, 2012.09.25
7 REGIS PLACE BERGEN WAY , KING'S LYNN
PE30 2JN
THOMAS MARK LIDDELL (current)
Director, SALES DIRECTOR, 2008.04.07
7 REGIS PLACE BERGEN WAY , KING'S LYNN
PE30 2JN
DAVID MALCOLM MELLOR (current)
Director, FINANCE DIRECTOR, 2011.01.31
7 REGIS PLACE BERGEN WAY , KING'S LYNN
PE30 2JN
IAN STIRLING (current)
Director, 2001.09.27
7 REGIS PLACE BERGEN WAY , KING'S LYNN
PE30 2JN
BENJAMIN DENYS WILLIAM STOCKS (current)
Director, COMPANY DIRECTOR, 1998.09.09
7 REGIS PLACE BERGEN WAY , KING'S LYNN
PE30 2JN
CHRISTOPHER PATRIC TYLER (current)
Director, FINANCE DIRECTOR, 2004.09.06
7 REGIS PLACE BERGEN WAY , KING'S LYNN
PE30 2JN
STUART WELLS (current)
Director, OPERATIONS DIRECTOR, 2013.03.26
7 REGIS PLACE BERGEN WAY , KING'S LYNN
PE30 2JN
CHRISTIAAN NICKLAAS BEECH (resigned)
Secretary, 2008.03.14 - 2013.08.06
1 CONCORDE CLOSE SEGENSWORTH , FAREHAM
PO15 5RT, HAMPSHIRE
STEPHEN MICHAEL DAVIS (resigned)
Secretary, 1999.07.20 - 2002.11.06
THE ANCHORAGE BEECH ROAD, WROXHAM , NORWICH
NR12 8TP, NORFOLK
PHILIP ROBERT SUTHERLAND HOWIE (resigned)
Secretary, 1991.08.18 - 1992.07.30
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
JAMES CORMACK INGLIS (resigned)
Secretary, COMPANY DIRECTOR, 1996.01.17 - 1999.07.20
1 SOUTHERN ROAD , SALE
M33 6HP, CHESHIRE
JAMES FREDERICK ROBINSON (resigned)
Secretary, FINANCE DIRECTOR, 2002.11.06 - 2008.03.14
HYDE END LODGE 181 HYDE END ROAD SHINFIELD , READING
RG2 9EU, BERKSHIRE
KENNETH JOHN SYMONDS (resigned)
Secretary, COMPANY DIRECTOR, 1992.07.30 - 1996.07.15
DENMEAD NEW ROAD NORTH RUNCTON , KINGS LYNN
PE33 0RA, NORFOLK
DAVID AMEY (resigned)
Director, ENGINEER, 2001.05.01 - 2016.04.30
7 REGIS PLACE BERGEN WAY , KING'S LYNN
PE30 2JN
LEWIS GORDON BINGHAM (resigned)
Director, 1991.08.18 - 1996.07.15
LYNTON LODGE WARRINGTON ROAD , HOOLE VILLAGE
CH2 3PA, CHESTER
NIGEL JOHN BRIGHT (resigned)
Director, COMPANY DIRECTOR, 1998.09.09 - 2001.05.01
TENBY MORDA ROAD , OSWESTRY
SY11 2AX, SHROPSHIRE
ALAN PAUL BUSSON (resigned)
Director, ASSISTANT TO COMPANY SEC, 1991.08.31 - 1992.07.30
4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON , SWINDON
SN4 0JB, WILTSHIRE
STEPHEN MICHAEL DAVIS (resigned)
Director, COMPANY DIRECTOR, 1996.07.15 - 1999.07.20
RIVERSIDE 21 CHURCH LANE WHITTINGTON , KINGS LYNN
PE33 9TG, NORFOLK
STEPHEN MICHAEL DAVIS (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2008.03.31
THE ANCHORAGE BEECH ROAD, WROXHAM , NORWICH
NR12 8TP, NORFOLK
STEPHEN JOHN ELLIS (resigned)
Director, COMPANY DIRECTOR, 1996.01.17 - 1998.03.31
CAVENDISH COTTAGE 81 MILL LANE UPTON , CHESTER
CH2 1BS
JOHN JAMES GRAY (resigned)
Director, COMPANY DIRECTOR, 1997.12.05 - 1998.07.31
SYAMORE PAINTERS WAY MAIN STREET , WINSTER
DE4 2DJ, DERBYSHIRE
JAMES CORMACK INGLIS (resigned)
Director, COMPANY DIRECTOR, 1996.01.17 - 2001.05.01
1 SOUTHERN ROAD , SALE
M33 6HP, CHESHIRE
JAMES WILLIAM BUCHANAN JENKINSON (resigned)
Director, COMPANY DIRECTOR, 2000.08.09 - 2001.09.06
HOME FARM PEN-Y-LAN, RUABON , WREXHAM
LL14 6HS, CLWYD
MARK MORAN (resigned)
Director, COMPANY DIRECTOR, 1998.09.09 - 2004.01.31
25A WESTCAR LANE , WALTON ON THAMES
KT12 5ER, SURREY
JOHN MANSEL MORGAN (resigned)
Director, 1993.08.18 - 1999.07.20
LODGE BARN LOW ROAD, ROYDON , KINGS LYNN
PE32 1AN, NORFOLK
ANDREW DUNCAN PARKS (resigned)
Director, COMPANY DIRECTOR, 1996.07.15 - 2000.08.07
THE BARN HOUSE CORNER HOUSE FARMS PARKSIDE ROSSETT , WREXHAM
LL12 0BW, CLWYD
WARWICK REGINALD ROBERTS (resigned)
Director, METALLURGIST, 1991.08.18 - 1991.08.31
ORCHARD HOUSE ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37, WARWICKSHIRE
JAMES FREDERICK ROBINSON (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2011.01.31
1 CONCORDE CLOSE SEGENSWORTH , FAREHAM
PO15 5RT, HAMPSHIRE
JOHN STIRLING SEXTON (resigned)
Director, ENGINEER, 2001.05.01 - 2007.12.31
THE OLD BARN WELL , HOOK
RG29 1TL, HAMPSHIRE
SALLY LANE SPRY (resigned)
Director, CHARTERED SECRETARY, 1991.10.14 - 1992.07.30
17 WELLES BOURNE CLOSE , ABINGDON
OX14 3UR, OXFORDSHIRE
PHILLIP GEORGE STRINGER (resigned)
Director, COMPANY DIRECTOR, 1996.01.07 - 1998.02.24
10 STEVENTON SANDYMOOR , RUNCORN
WA7 1UB, CHESHIRE
KENNETH JOHN SYMONDS (resigned)
Director, COMPANY DIRECTOR, 1992.07.30 - 1996.07.15
DENMEAD NEW ROAD NORTH RUNCTON , KINGS LYNN
PE33 0RA, NORFOLK

Companies near to PORVAIR FILTRATION GROUP ltd.

Information about the Private Limited Company PORVAIR FILTRATION GROUP 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: 2016.06.12. Reload the data