VENT-AXIA GROUP LIMITED
WEST SUSSEX SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED

Hellopages » West Sussex » Crawley » RH10 9YX

Company number 01102834
Status Active
Incorporation Date 20 March 1973
Company Type Private Limited Company
Address VENT-AXIA, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of VENT-AXIA GROUP LIMITED are www.ventaxiagroup.co.uk, and www.vent-axia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vent Axia Group Limited is a Private Limited Company. The company registration number is 01102834. Vent Axia Group Limited has been working since 20 March 1973. The present status of the company is Active. The registered address of Vent Axia Group Limited is Vent Axia Fleming Way Crawley West Sussex Rh10 9yx. . ANSCOMBE, Michael is a Secretary of the company. DEW, Ian is a Director of the company. GEORGE, Ronnie is a Director of the company. Secretary BURDETT, Neil Robert has been resigned. Secretary CLEWS, Simon Paul has been resigned. Secretary DIAMOND, Steven John has been resigned. Secretary SMITH, Alan has been resigned. Director CLEWS, Simon Paul has been resigned. Director CLEWS, Simon Paul has been resigned. Director DAVIS, Rayhan Robin Roy has been resigned. Director DIAMOND, Steven John has been resigned. Director ELLIS, Roger Clive has been resigned. Director FLOWERDAY, David Nicholas has been resigned. Director GOODING, Brian Edward has been resigned. Director HARDCASTLE, Graham Stuart has been resigned. Director HAYES, Paul Andrew has been resigned. Director JAMIESON, Iain Alexander has been resigned. Director JONES, Martin Hartley, Dr has been resigned. Director KNIGHT, Brian Roy William has been resigned. Director NORRIS, Peter Edward has been resigned. Director PHIPSON, Stephen has been resigned. Director REID, Austen David has been resigned. Director RUTTER, Lee Francis has been resigned. Director SARGEANT, Kevin has been resigned. Director SCED, David has been resigned. Director SPENCER, David Malcolm has been resigned. Director TESTER, Keith Charles has been resigned. Director WEBSTER, Stephen has been resigned. Director WILLIAMS, Ronald has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
ANSCOMBE, Michael
Appointed Date: 15 June 2015
Director
DEW, Ian
Appointed Date: 24 January 2014
66 years old
Director
GEORGE, Ronnie
Appointed Date: 03 April 2008
56 years old

Resigned Directors

Secretary
BURDETT, Neil Robert
Resigned: 02 December 2002
Appointed Date: 11 December 2000
Secretary
CLEWS, Simon Paul
Resigned: 05 July 2006
Appointed Date: 03 December 2002
Secretary
DIAMOND, Steven John
Resigned: 03 February 2012
Appointed Date: 05 July 2006
Secretary
SMITH, Alan
Resigned: 11 December 2000
Director
CLEWS, Simon Paul
Resigned: 05 July 2006
Appointed Date: 03 December 2002
62 years old
Director
CLEWS, Simon Paul
Resigned: 02 December 2002
Appointed Date: 01 November 1995
62 years old
Director
DAVIS, Rayhan Robin Roy
Resigned: 19 September 2012
Appointed Date: 03 February 2012
46 years old
Director
DIAMOND, Steven John
Resigned: 03 February 2012
Appointed Date: 02 December 2002
59 years old
Director
ELLIS, Roger Clive
Resigned: 02 December 2002
Appointed Date: 22 May 2000
82 years old
Director
FLOWERDAY, David Nicholas
Resigned: 01 May 1997
73 years old
Director
GOODING, Brian Edward
Resigned: 31 March 1995
90 years old
Director
HARDCASTLE, Graham Stuart
Resigned: 02 December 2002
Appointed Date: 22 April 2002
60 years old
Director
HAYES, Paul Andrew
Resigned: 02 December 2002
Appointed Date: 22 May 2000
59 years old
Director
JAMIESON, Iain Alexander
Resigned: 24 January 2014
Appointed Date: 19 September 2012
59 years old
Director
JONES, Martin Hartley, Dr
Resigned: 02 December 2002
Appointed Date: 01 February 1995
83 years old
Director
KNIGHT, Brian Roy William
Resigned: 04 August 2000
Appointed Date: 01 July 1994
71 years old
Director
NORRIS, Peter Edward
Resigned: 28 April 2000
Appointed Date: 01 July 1994
78 years old
Director
PHIPSON, Stephen
Resigned: 02 December 2002
Appointed Date: 22 May 2000
63 years old
Director
REID, Austen David
Resigned: 31 March 2007
Appointed Date: 02 December 2002
72 years old
Director
RUTTER, Lee Francis
Resigned: 03 February 2012
Appointed Date: 02 December 2002
62 years old
Director
SARGEANT, Kevin
Resigned: 03 February 2012
Appointed Date: 02 December 2002
68 years old
Director
SCED, David
Resigned: 01 November 1995
Appointed Date: 01 July 1994
72 years old
Director
SPENCER, David Malcolm
Resigned: 04 December 2001
Appointed Date: 22 May 2000
68 years old
Director
TESTER, Keith Charles
Resigned: 30 September 1997
Appointed Date: 01 November 1995
75 years old
Director
WEBSTER, Stephen
Resigned: 22 May 2000
Appointed Date: 01 July 1994
67 years old
Director
WILLIAMS, Ronald
Resigned: 22 February 1996
91 years old

Persons With Significant Control

Volution Ventilation Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENT-AXIA GROUP LIMITED Events

08 Feb 2017
Full accounts made up to 31 July 2016
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Mar 2016
Full accounts made up to 31 July 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • EUR 40,000
  • GBP 50,000
10 Dec 2015
Director's details changed for Ronnie George on 10 December 2015
...
... and 230 more events
30 Apr 1987
Full accounts made up to 2 August 1986
28 Feb 1987
Return made up to 23/12/86; full list of members
12 Jan 1983
Memorandum and Articles of Association
23 Sep 1982
Company name changed\certificate issued on 23/09/82
20 Mar 1973
Certificate of incorporation

VENT-AXIA GROUP LIMITED Charges

12 December 2013
Charge code 0110 2834 0008
Delivered: 18 December 2013
Status: Satisfied on 25 February 2015
Persons entitled: Ge Corporate Finance Bank Sas London Branch as Security Trustee
Description: F/H land to the south of fleming way t/n WSX269711. L/h…
3 February 2012
Security accession deed
Delivered: 14 February 2012
Status: Satisfied on 25 February 2015
Persons entitled: Ge Corporate Finance Bank Sas London Branch as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
27 July 2006
Debenture
Delivered: 14 August 2006
Status: Satisfied on 7 February 2012
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties
Description: F/H fleming way crawley t/no WXX269711. Fixed and floating…
17 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 15 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 12 January 2012
Persons entitled: Mizuho Corporate Bank, LTD.
Description: Fixed and floating charges over the undertaking and all…
3 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 5 May 2006
Persons entitled: Mizuho Corporate Bank, LTD.
Description: Fixed and floating charges over the undertaking and all…
9 August 1983
Charge
Delivered: 12 August 1983
Status: Satisfied on 16 June 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other other debts…
30 March 1977
Assignment
Delivered: 19 April 1977
Status: Satisfied on 29 November 2002
Persons entitled: Societe Generale (France) Leasing LTD
Description: All rights title and benefit (incl without limitation the…

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