HOWORTH AIR TECHNOLOGY LIMITED
BOLTON DISTANT LIGHTS LIMITED

Hellopages » Greater Manchester » Bolton » BL4 7LZ

Company number 07085326
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address VICTORIA WORKS LORNE STREET, FARNWORTH, BOLTON, BL4 7LZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 43220 - Plumbing, heat and air-conditioning installation, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Michael Ian Mellor as a director on 31 December 2016; Confirmation statement made on 2 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HOWORTH AIR TECHNOLOGY LIMITED are www.howorthairtechnology.co.uk, and www.howorth-air-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Howorth Air Technology Limited is a Private Limited Company. The company registration number is 07085326. Howorth Air Technology Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Howorth Air Technology Limited is Victoria Works Lorne Street Farnworth Bolton Bl4 7lz. . AINSLIE, Charles Adam is a Director of the company. FORD, Thomas John is a Director of the company. LIPTROT, James is a Director of the company. PARKER, Andrew Charles is a Director of the company. Secretary BERG LEGAL SECRETARIES LIMITED has been resigned. Director FISHER, David has been resigned. Director JACKSON, David Joseph has been resigned. Director MELLOR, Michael Ian has been resigned. Director PARKER, Andrew Charles has been resigned. Director PARKER, Andrew Charles has been resigned. Director PARKIN, Adrian has been resigned. Director ROUND, Jonathon Charles has been resigned. Director TOWNSEND, David Henry has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
AINSLIE, Charles Adam
Appointed Date: 22 September 2014
51 years old
Director
FORD, Thomas John
Appointed Date: 30 December 2011
62 years old
Director
LIPTROT, James
Appointed Date: 30 December 2011
66 years old
Director
PARKER, Andrew Charles
Appointed Date: 18 January 2012
64 years old

Resigned Directors

Secretary
BERG LEGAL SECRETARIES LIMITED
Resigned: 24 February 2010
Appointed Date: 02 December 2009
Director
FISHER, David
Resigned: 28 February 2013
Appointed Date: 21 January 2010
75 years old
Director
JACKSON, David Joseph
Resigned: 10 May 2013
Appointed Date: 21 May 2012
62 years old
Director
MELLOR, Michael Ian
Resigned: 31 December 2016
Appointed Date: 21 May 2012
53 years old
Director
PARKER, Andrew Charles
Resigned: 21 January 2010
Appointed Date: 02 December 2009
64 years old
Director
PARKER, Andrew Charles
Resigned: 21 January 2010
Appointed Date: 02 December 2009
64 years old
Director
PARKIN, Adrian
Resigned: 24 September 2014
Appointed Date: 21 January 2010
60 years old
Director
ROUND, Jonathon Charles
Resigned: 02 December 2009
Appointed Date: 24 November 2009
66 years old
Director
TOWNSEND, David Henry
Resigned: 25 July 2014
Appointed Date: 04 March 2013
58 years old

Persons With Significant Control

Mr Andrew Charles Parker
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

HOWORTH AIR TECHNOLOGY LIMITED Events

03 Jan 2017
Termination of appointment of Michael Ian Mellor as a director on 31 December 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 May 2016
Group of companies' accounts made up to 31 December 2015
12 Nov 2015
Full accounts made up to 31 December 2014
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2,000,105
...
... and 42 more events
10 Dec 2009
Appointment of Mr Andrews Charles Parker as a director
04 Dec 2009
Appointment of Berg Legal Secretaries Limited as a secretary
03 Dec 2009
Termination of appointment of Jonathon Round as a director
03 Dec 2009
Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 December 2009
24 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HOWORTH AIR TECHNOLOGY LIMITED Charges

5 November 2014
Charge code 0708 5326 0003
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 August 2014
Charge code 0708 5326 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
16 February 2010
Debenture
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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