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MOTIVAIR COMPRESSORS LIMITED

Learn more about MOTIVAIR COMPRESSORS 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

MOTIVAIR COMPRESSORS LIMITED on the map

Company type: Private Limited Company
Company number: 00918800
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.19
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.07.20
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1979.03.30
BARCLAYS BANK PLC
- Outstanding on 2014.07.21

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 5250991
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
Form type: TM01
Date: 2015.05.06
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN
Form type: TM02
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEACH
Form type: TM01
Date: 2014.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009188000004
Form type: MR01
Date: 2014.07.21
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28/03/14 STATEMENT OF CAPITAL GBP 5250991.0
Form type: SH01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROWN / 16/11/2011
Form type: CH01
Date: 2011.11.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.09.13
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SUB-DIVISION, 31/08/11
Form type: SH02
Date: 2011.09.13
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31/08/11 STATEMENT OF CAPITAL GBP 850981.00
Form type: SH01
Date: 2011.09.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.09.13
Child documents:
Document type: ANNOTATION
Date: 2011.09.13
Form type: RES13
Document description: SUB DIVISON OF SHARES 31/08/2011
Document type: ANNOTATION
Date: 2011.09.13
Form type: RES01
Document description: ADOPT ARTICLES 31/08/2011
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DIRECTOR APPOINTED MR MICHAEL JOHN BROWN
Form type: AP01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR HOWARD DRY-PARKER
Form type: TM01
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RHODES / 28/09/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUBERT LEACH / 28/09/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD THOMAS DRY-PARKER / 28/09/2010
Form type: CH01
Date: 2010.11.11
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ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
Form type: RES01
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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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: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RHODES / 08/10/2008
Form type: 288c
Date: 2008.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEACH / 08/10/2008
Form type: 288c
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
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NC INC ALREADY ADJUSTED, 26/09/06
Form type: 123
Date: 2006.10.04
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£ NC 500501/850501, 26/09
Form type: RES04
Date: 2006.10.04
Child documents:
Document type: ANNOTATION
Date: 2006.10.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NC INC ALREADY ADJUSTED, 06/09/05
Form type: 123
Date: 2005.10.26
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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£ NC 501/500501, 06/09
Form type: RES04
Date: 2005.09.21
Child documents:
Document type: ANNOTATION
Date: 2005.09.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04

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Company directors and board members:

JULIAN PAUL LEACH (current)
Director, COMPANY DIRECTOR, 1992.09.28
PETTITS 16 DATCHWORTH GREEN DATCHWORTH , KNEBWORTH
SG3 6TL, HERTFORDSHIRE
CHRISTOPHER JAMES RHODES (current)
Director, MANAGING DIRECTOR, 2004.12.01
7 SANDY LANE ST ANN'S PARK , VIRGINIA WATER
GU25 4TA, SURREY
ENGLAND
JON ANDREW VICTOR SOPHER (current)
Director, CONSULTANT, 2003.07.10
SMERRILL BARN KEMBLE , CIRENCESTER
GL7 6BW, GLOUCESTERSHIRE
MICHAEL JOHN BROWN (resigned)
Secretary, 2003.07.10 - 2015.03.31
CHESTNUT COTTAGE HIGH STREET REED , ROYSTON
SG8 8AH, HERTFORDSHIRE
MALCOLM GEORGE FRY (resigned)
Secretary, 1992.09.28 - 2003.07.31
12 OAK GROVE , HERTFORD
SG13 8AT, HERTFORDSHIRE
MICHAEL JOHN BROWN (resigned)
Director, FINANCE DIRECTOR, 2011.06.01 - 2015.03.31
CHESTNUT COTTAGE HIGH STREET REED , ROYSTON
SG8 8AH, HERTFORDSHIRE
WAHEED CHAUDRY (resigned)
Director, COMPANY DIRECTOR, 1992.09.28 - 2001.10.26
9 SACOMBE GREEN , WARE
SG12 0JE, HERTFORDSHIRE
HOWARD THOMAS DRY-PARKER (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 2011.01.17
43 SIDLAWS ROAD COVE , FARNBOROUGH
GU14 9JN, HAMPSHIRE
MALCOLM GEORGE FRY (resigned)
Director, COMPANY DIRECTOR, 1992.09.28 - 2003.07.31
12 OAK GROVE , HERTFORD
SG13 8AT, HERTFORDSHIRE
JOHN COLIN JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.28 - 1993.03.12
25 WILLOWDENE CHESHUNT , WALTHAM CROSS
EN8 0XD, HERTFORDSHIRE
GARRY JOHN JORDAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.28 - 2004.10.31
WILLOWAYS QUEENS ROAD , WEYBRIDGE
KT13 9UE, SURREY
NICHOLAS HUBERT LEACH (resigned)
Director, COMPANY DIRECTOR, 2001.04.01 - 2014.07.16
THE OLD VICARAGE PIPERS HILL GREAT GADDESDEN , HEMEL HEMPSTEAD
HP1 3BY, HERTS
ENGLAND

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Information about the Private Limited Company MOTIVAIR COMPRESSORS 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: 2016.06.17. Reload the data