MANN + HUMMEL VOKES-AIR LIMITED
BURNLEY VOKES-AIR LIMITED MCLEOD RUSSEL (UK) LIMITED INTERFILTA (UK) LIMITED

Hellopages » Lancashire » Burnley » BB11 5SY

Company number 01374033
Status Active
Incorporation Date 19 June 1978
Company Type Private Limited Company
Address C/O VOKES AIR LIMITED, FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Berndt Hakan Ekberg as a director on 30 May 2016; Termination of appointment of George Henry Black as a director on 30 June 2016. The most likely internet sites of MANN + HUMMEL VOKES-AIR LIMITED are www.mannhummelvokesair.co.uk, and www.mann-hummel-vokes-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Burnley Manchester Road Rail Station is 1 miles; to Burnley Central Rail Station is 1.5 miles; to Church & Oswaldtwistle Rail Station is 5.2 miles; to Clitheroe Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mann Hummel Vokes Air Limited is a Private Limited Company. The company registration number is 01374033. Mann Hummel Vokes Air Limited has been working since 19 June 1978. The present status of the company is Active. The registered address of Mann Hummel Vokes Air Limited is C O Vokes Air Limited Farrington Road Burnley Lancashire Bb11 5sy. . EKBERG, Berndt Hakan is a Director of the company. SCHNEIDER, Steffen is a Director of the company. Secretary BLOMQVIST, Thomas has been resigned. Secretary M.R. SERVICES LIMITED has been resigned. Secretary SOHAL, Balkar has been resigned. Secretary WHEWAY SECRETARIAL SERVICES LIMITED has been resigned. Director BLACK, George Henry has been resigned. Director BLOMQVIST, Thomas has been resigned. Director BOSWELL, Brian Peter has been resigned. Director BRICKER, Ross Benjamin has been resigned. Director COTTAM, John Harry has been resigned. Director COTTON, Richard John has been resigned. Director DOHERTY, James Patrick has been resigned. Director FERRARI, Fabio has been resigned. Director FINDLAY, Ian Ritchie has been resigned. Director FRANCIS, Richard has been resigned. Director HAZLEHURST, Ian James has been resigned. Director HODGSON, Geoffrey Phillip has been resigned. Director HOLT, Clive John has been resigned. Director HUMPHREYS, Paul Justin has been resigned. Director KEARNEY, Christopher James has been resigned. Director LADENBERGER, Daniel Timothy has been resigned. Director LILLY, Kevin Lucius has been resigned. Director MOGANO, Stephen Carlo has been resigned. Director MOREL, Timothy Joseph Kennedy has been resigned. Director MOREL, Timothy Joseph Kennedy has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director RADISCH, Klaus Ingo has been resigned. Director REILLY, Michael Andrew has been resigned. Director RENZI, Anthony Andrew has been resigned. Director SHORTER, Simon Mervyn has been resigned. Director SIMPSON, David Harvey has been resigned. Director STACKHOUSE, Alan has been resigned. Director TIERNEY, Wayne has been resigned. Director WATT, Gordon has been resigned. Director WINOWIECKI, Ronald Lee has been resigned. Director WORTHINGTON, Peter Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EKBERG, Berndt Hakan
Appointed Date: 30 May 2016
58 years old
Director
SCHNEIDER, Steffen
Appointed Date: 14 February 2014
61 years old

Resigned Directors

Secretary
BLOMQVIST, Thomas
Resigned: 14 February 2014
Appointed Date: 03 July 2008
Secretary
M.R. SERVICES LIMITED
Resigned: 01 June 2007
Appointed Date: 27 October 1997
Secretary
SOHAL, Balkar
Resigned: 03 July 2008
Appointed Date: 01 June 2007
Secretary
WHEWAY SECRETARIAL SERVICES LIMITED
Resigned: 27 October 1997
Director
BLACK, George Henry
Resigned: 30 June 2016
Appointed Date: 07 September 2009
69 years old
Director
BLOMQVIST, Thomas
Resigned: 14 February 2014
Appointed Date: 03 July 2008
57 years old
Director
BOSWELL, Brian Peter
Resigned: 27 May 1993
83 years old
Director
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
69 years old
Director
COTTAM, John Harry
Resigned: 12 September 2001
Appointed Date: 31 December 1993
72 years old
Director
COTTON, Richard John
Resigned: 01 April 2005
Appointed Date: 20 May 2002
64 years old
Director
DOHERTY, James Patrick
Resigned: 31 December 2005
Appointed Date: 11 April 2005
79 years old
Director
FERRARI, Fabio
Resigned: 07 September 2009
Appointed Date: 03 July 2008
63 years old
Director
FINDLAY, Ian Ritchie
Resigned: 25 February 1994
80 years old
Director
FRANCIS, Richard
Resigned: 31 December 1993
64 years old
Director
HAZLEHURST, Ian James
Resigned: 31 March 2004
Appointed Date: 01 October 1998
82 years old
Director
HODGSON, Geoffrey Phillip
Resigned: 15 March 2007
Appointed Date: 19 August 2005
60 years old
Director
HOLT, Clive John
Resigned: 17 November 2000
82 years old
Director
HUMPHREYS, Paul Justin
Resigned: 25 June 2002
Appointed Date: 19 May 1993
67 years old
Director
KEARNEY, Christopher James
Resigned: 11 April 2005
Appointed Date: 31 March 2004
70 years old
Director
LADENBERGER, Daniel Timothy
Resigned: 31 December 2006
Appointed Date: 16 January 2006
60 years old
Director
LILLY, Kevin Lucius
Resigned: 03 July 2008
Appointed Date: 01 January 2006
72 years old
Director
MOGANO, Stephen Carlo
Resigned: 08 August 2003
Appointed Date: 12 September 2001
66 years old
Director
MOREL, Timothy Joseph Kennedy
Resigned: 31 March 2004
Appointed Date: 01 November 2003
64 years old
Director
MOREL, Timothy Joseph Kennedy
Resigned: 03 September 2001
Appointed Date: 14 February 2000
64 years old
Director
O'LEARY, Patrick Joseph
Resigned: 03 July 2008
Appointed Date: 31 March 2004
68 years old
Director
RADISCH, Klaus Ingo
Resigned: 03 July 2008
Appointed Date: 06 February 2007
60 years old
Director
REILLY, Michael Andrew
Resigned: 03 July 2008
Appointed Date: 18 February 2005
61 years old
Director
RENZI, Anthony Andrew
Resigned: 03 July 2008
Appointed Date: 06 February 2007
77 years old
Director
SHORTER, Simon Mervyn
Resigned: 29 June 2001
Appointed Date: 10 February 2000
63 years old
Director
SIMPSON, David Harvey
Resigned: 17 May 2001
Appointed Date: 22 May 1996
61 years old
Director
STACKHOUSE, Alan
Resigned: 19 August 2005
Appointed Date: 31 March 2004
72 years old
Director
TIERNEY, Wayne
Resigned: 31 March 2004
Appointed Date: 01 August 2003
63 years old
Director
WATT, Gordon
Resigned: 22 June 1993
86 years old
Director
WINOWIECKI, Ronald Lee
Resigned: 24 September 2004
Appointed Date: 31 March 2004
59 years old
Director
WORTHINGTON, Peter Mark
Resigned: 19 July 2002
Appointed Date: 14 February 2000
59 years old

MANN + HUMMEL VOKES-AIR LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Aug 2016
Appointment of Berndt Hakan Ekberg as a director on 30 May 2016
09 Aug 2016
Termination of appointment of George Henry Black as a director on 30 June 2016
25 Jul 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,010,000
...
... and 204 more events
27 Feb 1987
Accounts made up to 30 June 1986
27 Feb 1987
Return made up to 04/03/87; full list of members
27 Feb 1987
New director appointed
19 Jun 1978
Certificate of incorporation
19 Jun 1978
Incorporation

MANN + HUMMEL VOKES-AIR LIMITED Charges

3 April 2012
Mortgage debenture
Delivered: 17 April 2012
Status: Satisfied on 20 February 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 October 2008
Security agreement
Delivered: 15 October 2008
Status: Satisfied on 8 July 2011
Persons entitled: Kaupthing Bank Sverige Ab (Publ) (the "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
4 April 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied on 27 June 2008
Persons entitled: Barclays Bank PLC as Security Trustee
Description: The f/h land known as or being land south-west of…
4 April 2003
Cross guarantee and debenture
Delivered: 9 April 2003
Status: Satisfied on 27 June 2008
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Legal charge
Delivered: 1 June 2002
Status: Satisfied on 27 June 2008
Persons entitled: Barclays Bank PLC
Description: The freehold land known as or being henley park farm…
27 January 2000
First fixed charge of beneficial interest
Delivered: 16 February 2000
Status: Satisfied on 23 December 2000
Persons entitled: Barclays Bank PLC
Description: The former beneficial interest of btr industries limited…
4 January 1996
Legal charge
Delivered: 10 January 1996
Status: Satisfied on 23 December 2000
Persons entitled: Susan Jean Cook Kenneth Craine
Description: Land adjoining 189 rossendale road burnley lancashire.
22 December 1992
Composite guarantee and debenture
Delivered: 7 January 1993
Status: Satisfied on 23 December 2000
Persons entitled: Midland Bank Plcas "Security Trustee" for the Beneficiaries (Asdefined)
Description: See doc ref M75 for full details. Fixed and floating…
24 March 1988
Fixed and floating charge
Delivered: 30 March 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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