AROMAIR HOLDINGS LIMITED
THETFORD JEYES HOLDINGS LIMITED INHOCO 2655 LIMITED

Hellopages » Norfolk » Breckland » IP24 1HF
Company number 04424328
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address JEYES, BRUNEL WAY, THETFORD, NORFOLK, IP24 1HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 848.66 ; Group of companies' accounts made up to 31 December 2015; Appointment of Mr David James Pearce as a director on 25 February 2016. The most likely internet sites of AROMAIR HOLDINGS LIMITED are www.aromairholdings.co.uk, and www.aromair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brandon Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aromair Holdings Limited is a Private Limited Company. The company registration number is 04424328. Aromair Holdings Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Aromair Holdings Limited is Jeyes Brunel Way Thetford Norfolk Ip24 1hf. . DESAI, Mahesh is a Secretary of the company. CLARKE, Jason is a Director of the company. DAVIS, Jason Paul is a Director of the company. PEARCE, David James is a Director of the company. POURCHET, Alexis is a Director of the company. SIMPSON, Andrew John is a Director of the company. TEACHER, Michael John is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary GOODWIN, Nicholas David has been resigned. Director ADAMS, John Bruce has been resigned. Director BURDETT, Roger Leonard has been resigned. Director BYRNE, Bernard has been resigned. Director CALLEAR, David James has been resigned. Director CLARKE, Jason, Dr has been resigned. Director COLLEY, Michael John has been resigned. Director DAYMON, Bernard Andre Georges has been resigned. Director GOODWIN, Nicholas David has been resigned. Director HEYWOOD, Ivan Maxwell has been resigned. Director HUGHES, Loraine has been resigned. Director KANKIWALA, Nishpank Rameshbabu has been resigned. Director MILLER, Gregor Arthur Livingstone has been resigned. Director MORAN, Patrick Joseph has been resigned. Director MURPHY, Jim Michael has been resigned. Director O'BRIEN, Paul has been resigned. Director O'DONNELL, Michael Kane has been resigned. Director OTLEY, Richard Reverdy has been resigned. Director PHILLIPS, Stephen John has been resigned. Director POURCHET, Alexis has been resigned. Director SOLSVIG, Curtis has been resigned. Director SOROKIN, Alexander has been resigned. Director TYLDESLEY, Mark Robert has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DESAI, Mahesh
Appointed Date: 01 January 2015
Director
CLARKE, Jason
Appointed Date: 10 April 2013
55 years old
Director
DAVIS, Jason Paul
Appointed Date: 01 January 2015
56 years old
Director
PEARCE, David James
Appointed Date: 25 February 2016
59 years old
Director
POURCHET, Alexis
Appointed Date: 17 April 2014
46 years old
Director
SIMPSON, Andrew John
Appointed Date: 23 June 2014
61 years old
Director
TEACHER, Michael John
Appointed Date: 01 December 2014
78 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 17 June 2002
Appointed Date: 25 April 2002
Secretary
GOODWIN, Nicholas David
Resigned: 14 December 2012
Appointed Date: 17 June 2002
Director
ADAMS, John Bruce
Resigned: 30 July 2010
Appointed Date: 20 March 2008
68 years old
Director
BURDETT, Roger Leonard
Resigned: 31 August 2010
Appointed Date: 30 September 2006
75 years old
Director
BYRNE, Bernard
Resigned: 25 September 2003
Appointed Date: 11 September 2002
57 years old
Director
CALLEAR, David James
Resigned: 30 September 2006
Appointed Date: 11 September 2002
72 years old
Director
CLARKE, Jason, Dr
Resigned: 21 June 2007
Appointed Date: 26 May 2006
55 years old
Director
COLLEY, Michael John
Resigned: 20 March 2008
Appointed Date: 17 June 2002
68 years old
Director
DAYMON, Bernard Andre Georges
Resigned: 31 January 2012
Appointed Date: 12 April 2010
64 years old
Director
GOODWIN, Nicholas David
Resigned: 14 December 2012
Appointed Date: 17 June 2002
63 years old
Director
HEYWOOD, Ivan Maxwell
Resigned: 29 March 2006
Appointed Date: 11 September 2002
68 years old
Director
HUGHES, Loraine
Resigned: 23 June 2014
Appointed Date: 25 September 2012
60 years old
Director
KANKIWALA, Nishpank Rameshbabu
Resigned: 30 November 2014
Appointed Date: 01 June 2011
68 years old
Director
MILLER, Gregor Arthur Livingstone
Resigned: 25 November 2013
Appointed Date: 20 March 2008
62 years old
Director
MORAN, Patrick Joseph
Resigned: 30 March 2006
Appointed Date: 11 September 2002
90 years old
Director
MURPHY, Jim Michael
Resigned: 06 December 2005
Appointed Date: 25 September 2003
79 years old
Director
O'BRIEN, Paul
Resigned: 26 May 2006
Appointed Date: 26 January 2006
58 years old
Director
O'DONNELL, Michael Kane
Resigned: 03 October 2011
Appointed Date: 11 September 2002
58 years old
Director
OTLEY, Richard Reverdy
Resigned: 31 October 2013
Appointed Date: 21 June 2007
51 years old
Director
PHILLIPS, Stephen John
Resigned: 03 October 2011
Appointed Date: 29 March 2006
49 years old
Director
POURCHET, Alexis
Resigned: 10 April 2013
Appointed Date: 29 May 2012
46 years old
Director
SOLSVIG, Curtis
Resigned: 26 March 2015
Appointed Date: 10 April 2013
71 years old
Director
SOROKIN, Alexander
Resigned: 16 January 2008
Appointed Date: 27 April 2006
69 years old
Director
TYLDESLEY, Mark Robert
Resigned: 24 February 2016
Appointed Date: 24 September 2012
56 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 17 June 2002
Appointed Date: 25 April 2002

AROMAIR HOLDINGS LIMITED Events

01 Aug 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 848.66
27 May 2016
Group of companies' accounts made up to 31 December 2015
10 Mar 2016
Appointment of Mr David James Pearce as a director on 25 February 2016
10 Mar 2016
Termination of appointment of Mark Robert Tyldesley as a director on 24 February 2016
22 Jun 2015
Cancellation of shares. Statement of capital on 27 April 2015
  • GBP 848.66
...
... and 147 more events
27 Jun 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002
S-div 17/06/02
27 Jun 2002
£ nc 1000/400000 17/06/02
25 Apr 2002
Incorporation

AROMAIR HOLDINGS LIMITED Charges

22 December 2009
Debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
Guarantee & debenture
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Legal & General Ventures Partners Limited as Security Trustee for Itself and the Other Securedparties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
3 February 2003
Deed of assignment of keyman life policies
Delivered: 8 February 2003
Status: Satisfied on 22 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The policies being royal & sun alliance policy numbers…
11 September 2002
Debenture
Delivered: 20 September 2002
Status: Satisfied on 22 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Unit 16 bromfield lane industrial estate mold t/n CYM82138…

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