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AIRWAYS HEATING LIMITED

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

Company details

2 MAPLE LEAF WAY, HUCKNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 7ER

AIRWAYS HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 00909554
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.29
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.12.19

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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25/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 100
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.27
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.22
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DIRECTOR APPOINTED MR RICHARD GEOFFREY DAFT
Form type: AP01
Date: 2013.07.11
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAYES / 01/10/2009
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE DAFT / 01/10/2009
Form type: CH01
Date: 2010.05.27
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, 361-363 WATNALL ROAD, HUCKNALL, NOTTINGHAM, NG15 6EP
Form type: AD01
Date: 2010.03.10
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA DAFT / 24/03/2009
Form type: 288c
Date: 2009.04.08
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SECRETARY APPOINTED SAMANTHA JAYNE DAFT
Form type: 288a
Date: 2009.01.28
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DIRECTOR APPOINTED SAMANTHA JAYNE DAFT
Form type: 288a
Date: 2009.01.28
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APPOINTMENT TERMINATED SECRETARY BEVERLEY HUDSON
Form type: 288b
Date: 2009.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.12.19
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, 454A WATNALL ROAD, HUCKNALL, NOTTINGHAM, NG15 6FQ
Form type: 287
Date: 2007.05.15
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REGISTERED OFFICE CHANGED ON 07/11/06 FROM:, 361-363 WATNALL ROAD, HUCKNALL, NOTTINGHAM, NG15 6EP
Form type: 287
Date: 2006.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.28
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24

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Company directors and board members:

SAMANTHA JAYNE DAFT (current)
Secretary, DIRECTOR, 2009.01.26
2 MAPLE LEAF WAY HUCKNALL , NOTTINGHAM
NG15 7ER, NOTTINGHAMSHIRE
RICHARD GEOFFREY DAFT (current)
Director, 2013.06.24
2 MAPLE LEAF WAY HUCKNALL , NOTTINGHAM
NG15 7ER, NOTTINGHAMSHIRE
SAMANTHA JAYNE DAFT (current)
Director, 2009.01.26
2 MAPLE LEAF WAY HUCKNALL , NOTTINGHAM
NG15 7ER, NOTTINGHAMSHIRE
BRIAN HAYES (current)
Director, HEATING ENGINEER, 1991.03.25
454A WATNALL ROAD , HUCKNALL
NG15 6FQ, NOTTINGHAMSHIRE
BEVERLEY ANNE HUDSON (resigned)
Secretary, 1995.04.01 - 2009.01.26
24 ROCKWOOD CRESCENT HUCKNALL , NOTTINGHAM
NG15 6PW, NOTTINGHAMSHIRE
PATRICIA JANET THORNLEY (resigned)
Secretary, 1991.03.25 - 1995.04.01
12 LINGFORD STREET HUCKNALL , NOTTINGHAM
NG15 7SJ, NOTTINGHAMSHIRE
SAMANTHA JAYNE GILBERT (resigned)
Director, SERVICE CO-ORDINATOR, 2000.04.01 - 2001.05.01
16 HARRIER GROVE HUCKNALL , NOTTINGHAM
NG15 6BT, NOTTINGHAMSHIRE
JOHATHAN ASHLEY HAYES (resigned)
Director, ENGINEER, 2000.04.01 - 2004.03.18
29 WEBB STREET NEWSTEAD VILLAGE , NOTTINGHAM
NG15 0BH
MARGARET HAYES (resigned)
Director, 1991.03.25 - 2006.02.23
363 WATNALL ROAD HUCKNALL , NOTTINGHAM
NG15 6EP, NOTTINGHAMSHIRE
BEVERLEY ANNE HUDSON (resigned)
Director, COMPANY SECRETARY, 2000.04.01 - 2001.05.01
24 ROCKWOOD CRESCENT HUCKNALL , NOTTINGHAM
NG15 6PW, NOTTINGHAMSHIRE

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Information about the Private Limited Company AIRWAYS HEATING 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: 2016.06.16. Reload the data