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FACTAIR LIMITED

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

Company details

49 BOSS HALL ROAD, IPSWICH, SUFFOLK, IP1 5BN

FACTAIR LIMITED on the map

Company type: Private Limited Company
Company number: 01122611
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.13
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28132 - Manufacture of compressors
Company FACTAIR LIMITED is a Private Limited Company, registration number 01122611, established in United Kingdom on the 13. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on 49 BOSS HALL ROAD, IPSWICH, SUFFOLK, IP1 5BN. Business of the company FACTAIR LIMITED by SIC and NACE code is "28132 - Manufacture of compressors". There are 60 company documents available. The most recent document is "05/05/16 FULL LIST" from the 2016.05.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.05. We do not have any information about the company FACTAIR LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.03.05
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2004.03.06

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.20
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.22
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR APPOINTED MR JAMES ROBERT GARNHAM
Form type: AP01
Date: 2014.05.30
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR STUART HARRIS
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WAKEMAN
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WEBB
Form type: TM01
Date: 2014.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK WEBB / 05/05/2012
Form type: CH01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SPENCER WAKEMAN / 05/05/2012
Form type: CH01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES HARRIS / 05/05/2012
Form type: CH01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NATHAN COLEMAN / 26/03/2012
Form type: CH01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMOTHY BALL / 05/05/2012
Form type: CH01
Date: 2012.06.18
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NATHAN COLEMAN / 26/03/2012
Form type: CH03
Date: 2012.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.07
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NITZAN GONEN / 05/05/2010
Form type: CH01
Date: 2010.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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DIRECTOR APPOINTED GEOFFREY WEBB
Form type: 288a
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR GEOFF WEBB ASSOCIATES LIMITED
Form type: 288b
Date: 2009.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
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DIRECTOR APPOINTED MR NITZAN GONEN
Form type: 288a
Date: 2008.07.18
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES COLEMAN / 31/05/2007
Form type: 288c
Date: 2008.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.25
Child documents:
Document type: ANNOTATION
Date: 2007.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
Form type: 225
Date: 2006.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
Form type: 225
Date: 2005.02.17
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ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
Form type: 225
Date: 2005.01.20
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 29/02/04
Form type: 225
Date: 2004.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.17
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REGISTERED OFFICE CHANGED ON 17/03/04 FROM:, C/O PETERHOUSE GROUP PLC, UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK ELLAND, WEST YORKSHIRE HX5 9DB
Form type: 287
Date: 2004.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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AD 20/12/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.05

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Company directors and board members:

JAMES NATHAN COLEMAN (current)
Secretary, COMPANY DIRECTOR, 2004.02.27
49 BOSS HALL ROAD IPSWICH , SUFFOLK
IP1 5BN
KEVIN TIMOTHY BALL (current)
Director, COMPANY DIRECTOR, 2004.02.27
49 BOSS HALL ROAD IPSWICH , SUFFOLK
IP1 5BN
JAMES NATHAN COLEMAN (current)
Director, COMPANY DIRECTOR, 2001.07.02
49 BOSS HALL ROAD IPSWICH , SUFFOLK
IP1 5BN
JAMES ROBERT GARNHAM (current)
Director, CONTRACTS DIRECTOR, 2014.04.07
49 BOSS HALL ROAD IPSWICH , SUFFOLK
IP1 5BN
NITZAN GONEN (current)
Director, DESIGN DIRECTOR, 2008.07.01
49 BOSS HALL ROAD IPSWICH , SUFFOLK
IP1 5BN
LORRAINE GRACE PAYNE (resigned)
Secretary, 1997.04.01 - 2003.01.03
2 RED HALL COURT , FELIXSTOWE
IP11 7AQ, SUFFOLK
CYRIL HARRY PRATT (resigned)
Secretary, 1991.05.17 - 1997.03.31
33 BRIAR HILL WOOLPIT , BURY ST EDMUNDS
IP30 9SD, SUFFOLK
JOHN ANDREW WOOLLHEAD (resigned)
Secretary, 2003.01.03 - 2004.02.27
23 RUXLEY RIDGE CLAYGATE , ESHER
KT10 0HZ, SURREY
DAVID MARTIN BEST (resigned)
Director, ACCOUNTANT, 2001.05.02 - 2003.03.31
34 VICARAGE MEADOWS , MIRFIELD
WF14 9JL, WEST YORKSHIRE
DAVID MATTHEW BRAMWELL (resigned)
Director, 2001.05.02 - 2002.03.31
WOODLANDS 2A WOODLAND RISE , WAKEFIELD
WF2 9DL, WEST YORKSHIRE
ALBERT EDMUND CHILTON (resigned)
Director, 1991.05.17 - 1996.05.30
1 GARFIELD CLOSE , FELIXSTOWE
IP11 7PX, SUFFOLK
TIMOTHY WILLIAM CURRAN (resigned)
Director, 1993.01.01 - 2000.04.12
14 BULLEN CLOSE BRAMFORD , IPSWICH
IP8 4JE, SUFFOLK
SIMON FOSTER (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 2003.11.20 - 2004.02.27
WOODLANDS OLD FARM UPPER DENBY GRANGE MOOR , WAKEFIELD
WF4 4BJ, WEST YORKSHIRE
PETER KENNETH FRYER (resigned)
Director, 1994.10.27 - 2000.12.31
4 HOPE CRESCENT MELTON , WOODBRIDGE
IP12 1SJ, SUFFOLK
GEOFF WEBB ASSOCIATES LIMITED (resigned)
Director, COMPANY DIRECTOR, 2004.02.27 - 2009.03.06
87 DOBBS LANE KESGRAVE , IPSWICH
IP5 2QH, SUFFOLK
STUART JAMES HARRIS (resigned)
Director, COMPANY DIRECTOR, 2004.02.27 - 2014.04.07
49 BOSS HALL ROAD IPSWICH , SUFFOLK
IP1 5BN
DAVID JAMES JACKSON (resigned)
Director, CHAIRMAN, 2003.12.01 - 2004.02.27
10 STONE RINGS CLOSE , HARROGATE
HG2 9HZ, NORTH YORKSHIRE
FRANK JACKSON (resigned)
Director, 1991.05.17 - 1996.05.30
ORCHARD HOUSE , WOODBRIDGE
IP12 1AS, SUFFOLK
RICHARD WILLIAM NEALL (resigned)
Director, CIVIL ENGINEER, 2000.04.03 - 2001.06.04
3 FULCHERS FIELD , FRAMLINGTON
IP13 9HT, SUFFOLK
DEREK WILLIAM STANTON (resigned)
Director, 1995.09.12 - 2002.02.19
74 BARNARDS HILL , MARLOW
SL7 2NZ, BUCKINGHAMSHIRE
CLIVE SPENCER WAKEMAN (resigned)
Director, MANAGING DIRECTOR, 2000.04.03 - 2014.04.07
49 BOSS HALL ROAD IPSWICH , SUFFOLK
IP1 5BN
GEOFFREY FREDERICK WEBB (resigned)
Director, COMPANY DIRECTOR, 2009.03.06 - 2014.04.07
49 BOSS HALL ROAD IPSWICH , SUFFOLK
IP1 5BN
PETER JAMES WYLLIE (resigned)
Director, 1991.05.17 - 1996.11.18
CHURCH FARM HOUSE HOLLESLEY , WOODBRIDGE
IP12 3RG, SUFFOLK

Companies near to FACTAIR ltd.

Information about the Private Limited Company FACTAIR 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: 2016.07.25. Reload the data