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DUSTAIR LIMITED

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

Company details

UNIT 13 PEDMORE ROAD INDUSTRIAL, ESTATE PEDMORE ROAD, BRIERLEY HILL, WEST MIDLANDS DY5 ITJ

DUSTAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00925805
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.12
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2012.01.25

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 1940
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.01.25
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARY MARSHALL / 01/06/2010
Form type: CH03
Date: 2011.06.06
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY MARSHALL / 02/10/2009
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER MARSHALL / 02/10/2009
Form type: CH01
Date: 2010.06.07
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY MARSHALL / 01/05/2008
Form type: 288c
Date: 2008.05.30
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
Child documents:
Document type: ANNOTATION
Date: 2007.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.25
£2.95
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£ IC 3440/1940, 18/06/02, £ SR [email protected]=1500
Form type: 169
Date: 2002.07.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 30/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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AD 15/01/98---------, £ SI [email protected]=440, £ IC 3000/3440
Form type: 88(2)P
Date: 1998.02.24
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.02.24
£2.95
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NC INC ALREADY ADJUSTED, 15/01/98
Form type: 123
Date: 1998.02.04
£2.95
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£ NC 3000/4000, 15/01/9
Form type: SRES04
Date: 1998.02.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/98
Form type: SRES10
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.05

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Company directors and board members:

MARY MARSHALL (current)
Secretary, 1991.05.30
UNIT 13 PEDMORE ROAD INDUSTRIAL ESTATE PEDMORE ROAD , BRIERLEY HILL
WEST MIDLANDS DY5 ITJ
IAN CHRISTOPHER MARSHALL (current)
Director, COMPANY DIRECTOR, 1998.05.07
UNIT 13 PEDMORE ROAD INDUSTRIAL ESTATE PEDMORE ROAD , BRIERLEY HILL
WEST MIDLANDS DY5 ITJ
MARY MARSHALL (current)
Director, BOOK KEEPER, 1991.05.30
UNIT 13 PEDMORE ROAD INDUSTRIAL ESTATE PEDMORE ROAD , BRIERLEY HILL
WEST MIDLANDS DY5 ITJ
BRYAN RONALD MARSHALL (resigned)
Director, PROJECT DEVELOPER, 1991.05.30 - 2002.06.16
21 CHANTRY ROAD STOURTON , STOURBRIDGE
WEST MIDLANDS
RONALD FERDINAND MARSHALL (resigned)
Director, FOREMAN FITTER, 1991.05.30 - 2005.08.02
2 ROMANY WAY NORTON , STOURBRIDGE
WEST MIDLANDS

Companies near to DUSTAIR ltd.

Information about the Private Limited Company DUSTAIR 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: 2016.06.18. Reload the data