Company number 05071200
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address THE COUNTING HOUSE 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment, 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of FANS & BLOWERS LIMITED are www.fansblowers.co.uk, and www.fans-blowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fans Blowers Limited is a Private Limited Company.
The company registration number is 05071200. Fans Blowers Limited has been working since 11 March 2004.
The present status of the company is Active. The registered address of Fans Blowers Limited is The Counting House 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . NEWEY, James Michael is a Secretary of the company. NEWEY, James Michael is a Director of the company. Secretary PRIEST, Gloria Jean has been resigned. Director DAWES, William Ronald has been resigned. Director HAMMACOTT, David George has been resigned. Director HARRIS, Malford James has been resigned. Director TEAGUE, Richard Hayes has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".
Current Directors
Resigned Directors
FANS & BLOWERS LIMITED Events
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
First Gazette notice for compulsory strike-off
08 Jun 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
24 Mar 2004
New director appointed
24 Mar 2004
New director appointed
24 Mar 2004
New director appointed
24 Mar 2004
New director appointed
11 Mar 2004
Incorporation
31 July 2014
Charge code 0507 1200 0013
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit 14-16…
30 May 2014
Charge code 0507 1200 0012
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 May 2014
Charge code 0507 1200 0011
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 June 2013
Charge code 0507 1200 0010
Delivered: 12 June 2013
Status: Satisfied
on 9 July 2014
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
16 April 2013
Charge code 0507 1200 0009
Delivered: 30 April 2013
Status: Satisfied
on 9 July 2014
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
22 August 2012
Fixed charge on purchased debts which fail to vest
Delivered: 24 August 2012
Status: Satisfied
on 9 July 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
22 August 2012
Floating charge (all assets)
Delivered: 24 August 2012
Status: Satisfied
on 9 July 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 July 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied
on 9 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2010
All assets debenture
Delivered: 19 January 2010
Status: Satisfied
on 1 September 2012
Persons entitled: Royal Bank of Scotland Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 November 2006
Debenture
Delivered: 28 November 2006
Status: Satisfied
on 1 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2005
Debenture
Delivered: 15 December 2005
Status: Satisfied
on 25 July 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2004
Fixed charge on purchased debts which fail to vest
Delivered: 21 April 2004
Status: Satisfied
on 22 February 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: All debts purchased or purported to be purchased for the…
31 March 2004
Debenture
Delivered: 1 April 2004
Status: Satisfied
on 22 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…