AIRWAYS HEATING LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 7ER

Company number 00909554
Status Active
Incorporation Date 29 June 1967
Company Type Private Limited Company
Address 2 MAPLE LEAF WAY, HUCKNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 7ER
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of AIRWAYS HEATING LIMITED are www.airwaysheating.co.uk, and www.airways-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. The distance to to Kirkby in Ashfield Rail Station is 5.8 miles; to Langley Mill Rail Station is 5.9 miles; to Carlton Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airways Heating Limited is a Private Limited Company. The company registration number is 00909554. Airways Heating Limited has been working since 29 June 1967. The present status of the company is Active. The registered address of Airways Heating Limited is 2 Maple Leaf Way Hucknall Nottingham Nottinghamshire Ng15 7er. The company`s financial liabilities are £9.13k. It is £2.91k against last year. The cash in hand is £19.63k. It is £1.01k against last year. And the total assets are £35.24k, which is £2.33k against last year. DAFT, Samantha Jayne is a Secretary of the company. DAFT, Richard Geoffrey is a Director of the company. DAFT, Samantha Jayne is a Director of the company. HAYES, Brian is a Director of the company. Secretary HUDSON, Beverley Anne has been resigned. Secretary THORNLEY, Patricia Janet has been resigned. Director GILBERT, Samantha Jayne has been resigned. Director HAYES, Johathan Ashley has been resigned. Director HAYES, Margaret has been resigned. Director HUDSON, Beverley Anne has been resigned. The company operates in "Other building completion and finishing".


airways heating Key Finiance

LIABILITIES £9.13k
+46%
CASH £19.63k
+5%
TOTAL ASSETS £35.24k
+7%
All Financial Figures

Current Directors

Secretary
DAFT, Samantha Jayne
Appointed Date: 26 January 2009
Director
DAFT, Richard Geoffrey
Appointed Date: 24 June 2013
47 years old
Director
DAFT, Samantha Jayne
Appointed Date: 26 January 2009
54 years old
Director
HAYES, Brian

87 years old

Resigned Directors

Secretary
HUDSON, Beverley Anne
Resigned: 26 January 2009
Appointed Date: 01 April 1995
Secretary
THORNLEY, Patricia Janet
Resigned: 01 April 1995
Director
GILBERT, Samantha Jayne
Resigned: 01 May 2001
Appointed Date: 01 April 2000
54 years old
Director
HAYES, Johathan Ashley
Resigned: 18 March 2004
Appointed Date: 01 April 2000
46 years old
Director
HAYES, Margaret
Resigned: 23 February 2006
84 years old
Director
HUDSON, Beverley Anne
Resigned: 01 May 2001
Appointed Date: 01 April 2000
51 years old

Persons With Significant Control

Mr Brian Hayes
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIRWAYS HEATING LIMITED Events

19 Apr 2017
Confirmation statement made on 25 March 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
05 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
27 Apr 2015
Change of share class name or designation
...
... and 81 more events
04 Mar 1988
Return made up to 19/01/88; full list of members
04 Mar 1988
Registered office changed on 04/03/88 from: aerodrome garage 361 watnell road hicknall nottingham
01 Feb 1988
Accounts for a small company made up to 31 August 1987
04 Feb 1987
Accounts for a small company made up to 31 August 1986
04 Feb 1987
Return made up to 30/01/87; full list of members

AIRWAYS HEATING LIMITED Charges

16 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 1994
Legal mortgage
Delivered: 29 October 1994
Status: Satisfied on 28 May 2002
Persons entitled: Yorkshire Bank PLC
Description: 361/363 watnall road, hucknall, nottingham together with…
1 September 1993
Debenture
Delivered: 3 September 1993
Status: Satisfied on 28 May 2002
Persons entitled: Yorkshire Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
25 May 1976
Legal charge
Delivered: 15 June 1976
Status: Satisfied on 25 October 1994
Persons entitled: Williams & Glyn's Bank LTD
Description: 363 watnall road, hucknall ashfield, notts. Together with…
25 May 1976
Legal charge
Delivered: 15 June 1976
Status: Satisfied on 25 October 1994
Persons entitled: Williams & Glyn's Bank LTD
Description: 361 watnall road, hucknall ashfield, notts. Together with…

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