AIR POWER CENTRE LIMITED
WALTHAM CROSS HEAPS,COLLIS & HARRISON LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 7NU

Company number 00395178
Status Active
Incorporation Date 2 May 1945
Company Type Private Limited Company
Address VICTORIA HOUSE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46900 - Non-specialised wholesale trade, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 80,000 . The most likely internet sites of AIR POWER CENTRE LIMITED are www.airpowercentre.co.uk, and www.air-power-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eight months. Air Power Centre Limited is a Private Limited Company. The company registration number is 00395178. Air Power Centre Limited has been working since 02 May 1945. The present status of the company is Active. The registered address of Air Power Centre Limited is Victoria House Britannia Road Waltham Cross Hertfordshire En8 7nu. The company`s financial liabilities are £8.79k. It is £-137.76k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £8.79k, which is £0k against last year. LEACH, Julian Paul is a Director of the company. RHODES, Christopher James is a Director of the company. Secretary BROWN, Michael John has been resigned. Secretary DAWSON, Elizabeth Ellen Jane has been resigned. Director BROOM-SMITH, John has been resigned. Director BROWN, Michael John has been resigned. Director DAWSON, Tom Douglas has been resigned. Director DAWSON JNR, Tom Douglas has been resigned. Director ELSTON, Malcolm has been resigned. Director HAIGH, Graham has been resigned. Director HARRISON, Michael John has been resigned. Director KERNOHAN, Samuel James has been resigned. Director SHERRIFF, Medwin John has been resigned. Director SHERRIFF, Medwin John has been resigned. The company operates in "Other manufacturing n.e.c.".


air power centre Key Finiance

LIABILITIES £8.79k
-95%
CASH £0.01k
TOTAL ASSETS £8.79k
All Financial Figures

Current Directors

Director
LEACH, Julian Paul
Appointed Date: 11 March 2006
72 years old
Director
RHODES, Christopher James
Appointed Date: 11 March 2006
74 years old

Resigned Directors

Secretary
BROWN, Michael John
Resigned: 31 March 2015
Appointed Date: 11 March 2006
Secretary
DAWSON, Elizabeth Ellen Jane
Resigned: 11 March 2006
Director
BROOM-SMITH, John
Resigned: 30 June 1996
Appointed Date: 15 December 1992
93 years old
Director
BROWN, Michael John
Resigned: 31 March 2015
Appointed Date: 11 March 2006
68 years old
Director
DAWSON, Tom Douglas
Resigned: 11 March 2006
97 years old
Director
DAWSON JNR, Tom Douglas
Resigned: 11 March 2006
70 years old
Director
ELSTON, Malcolm
Resigned: 11 March 2006
Appointed Date: 15 August 2005
75 years old
Director
HAIGH, Graham
Resigned: 07 November 2003
Appointed Date: 09 September 2002
67 years old
Director
HARRISON, Michael John
Resigned: 17 September 1996
Appointed Date: 19 April 1996
76 years old
Director
KERNOHAN, Samuel James
Resigned: 11 March 2006
76 years old
Director
SHERRIFF, Medwin John
Resigned: 11 March 2006
Appointed Date: 05 December 1996
94 years old
Director
SHERRIFF, Medwin John
Resigned: 31 May 1996
94 years old

Persons With Significant Control

Motivair Compressors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR POWER CENTRE LIMITED Events

06 Feb 2017
Confirmation statement made on 9 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 80,000
14 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Apr 2015
Termination of appointment of Michael John Brown as a secretary on 31 March 2015
...
... and 103 more events
25 Sep 1987
Accounts for a small company made up to 31 December 1985
04 Dec 1986
Return made up to 12/12/85; full list of members
05 Nov 1986
Accounts for a medium company made up to 31 December 1984
11 Jul 1983
Accounts made up to 31 December 1981
02 May 1945
Incorporation

AIR POWER CENTRE LIMITED Charges

19 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 November 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2002
Legal charge
Delivered: 1 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as air power centre, huyton, merseyside…
19 April 2000
Legal charge
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 402/404 blackpool road preston lancashire…
22 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 21 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land adjacent to 51-57 liverpool street salford…
1 September 1999
Legal charge
Delivered: 7 September 1999
Status: Satisfied on 14 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a air power centre stretton way huyton knowsley…
1 September 1999
Legal charge
Delivered: 7 September 1999
Status: Satisfied on 21 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a air power centre 51-57 liverpool road salford…
25 May 1978
Legal charge
Delivered: 28 June 1978
Status: Satisfied on 14 June 2000
Persons entitled: Williams & Glyns Bank LTD
Description: Freehold land with dwelling house known as 404 blackpool…
28 March 1975
Debenture
Delivered: 16 April 1975
Status: Satisfied on 14 June 2000
Persons entitled: Williams & Glyns Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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