AIR CONTROL INDUSTRIES LIMITED
AXMINSTER

Hellopages » Devon » East Devon » EX13 5HU

Company number 00959711
Status Active
Incorporation Date 6 August 1969
Company Type Private Limited Company
Address AIR CONTROL INDUSTRIES LIMITED, WEYCROFT AVENUE, MILLWEY RISE INDUSTRIAL ESTATE, AXMINSTER, DEVON, ENGLAND, EX13 5HU
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registered office address changed from Air Control Industries Weycroft Avenue Millwey Rise Ind Est Axminster Devon EX13 5HJ to Air Control Industries Limited Weycroft Avenue, Millwey Rise Industrial Estate Axminster Devon EX13 5HU on 16 January 2017; Appointment of Mrs Kirsten Ann Da Silva as a secretary on 3 January 2017. The most likely internet sites of AIR CONTROL INDUSTRIES LIMITED are www.aircontrolindustries.co.uk, and www.air-control-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. Air Control Industries Limited is a Private Limited Company. The company registration number is 00959711. Air Control Industries Limited has been working since 06 August 1969. The present status of the company is Active. The registered address of Air Control Industries Limited is Air Control Industries Limited Weycroft Avenue Millwey Rise Industrial Estate Axminster Devon England Ex13 5hu. . DA SILVA, Kirsten Ann is a Secretary of the company. FORKNALL, Matthew David is a Director of the company. TUFFIN, Paul is a Director of the company. Secretary GALE, Simon David has been resigned. Secretary HILL, Roger Charles has been resigned. Secretary KEYTE, Keith Jonathan has been resigned. Secretary TUFFIN, Paul has been resigned. Director AULT, John Douglas, Dr has been resigned. Director BEAN, Jason Robert has been resigned. Director DAVIDGE, David John has been resigned. Director FORKNALL, Eric Samuel has been resigned. Director GALE, Simon David has been resigned. Director JONES, Owain has been resigned. Director KEYTE, Keith Jonathan has been resigned. Director LOW, Angus Andrew has been resigned. Director LOW, Angus Andrew has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
DA SILVA, Kirsten Ann
Appointed Date: 03 January 2017
Director
FORKNALL, Matthew David
Appointed Date: 01 April 2003
56 years old
Director
TUFFIN, Paul
Appointed Date: 05 April 1993
62 years old

Resigned Directors

Secretary
GALE, Simon David
Resigned: 25 May 2016
Appointed Date: 07 June 2011
Secretary
HILL, Roger Charles
Resigned: 05 September 2003
Secretary
KEYTE, Keith Jonathan
Resigned: 18 May 2011
Appointed Date: 06 September 2003
Secretary
TUFFIN, Paul
Resigned: 03 January 2017
Appointed Date: 25 May 2016
Director
AULT, John Douglas, Dr
Resigned: 01 April 2003
93 years old
Director
BEAN, Jason Robert
Resigned: 26 August 2008
Appointed Date: 01 January 1998
59 years old
Director
DAVIDGE, David John
Resigned: 01 April 2003
84 years old
Director
FORKNALL, Eric Samuel
Resigned: 01 April 2003
89 years old
Director
GALE, Simon David
Resigned: 25 May 2016
Appointed Date: 11 October 2011
78 years old
Director
JONES, Owain
Resigned: 31 May 2010
Appointed Date: 19 April 2007
50 years old
Director
KEYTE, Keith Jonathan
Resigned: 18 May 2011
Appointed Date: 01 April 2003
58 years old
Director
LOW, Angus Andrew
Resigned: 16 July 2012
Appointed Date: 18 May 2011
81 years old
Director
LOW, Angus Andrew
Resigned: 10 April 2007
81 years old

Persons With Significant Control

Mr Paul Tuffin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew David Forknall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR CONTROL INDUSTRIES LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Jan 2017
Registered office address changed from Air Control Industries Weycroft Avenue Millwey Rise Ind Est Axminster Devon EX13 5HJ to Air Control Industries Limited Weycroft Avenue, Millwey Rise Industrial Estate Axminster Devon EX13 5HU on 16 January 2017
16 Jan 2017
Appointment of Mrs Kirsten Ann Da Silva as a secretary on 3 January 2017
16 Jan 2017
Termination of appointment of Paul Tuffin as a secretary on 3 January 2017
30 Nov 2016
Full accounts made up to 31 March 2016
...
... and 123 more events
16 Jan 1987
Accounts for a small company made up to 31 March 1986
16 Jan 1987
Accounts for a small company made up to 31 March 1986
09 Jan 1987
Return made up to 12/12/86; full list of members
15 Sep 1986
Director resigned
06 Aug 1969
Incorporation

AIR CONTROL INDUSTRIES LIMITED Charges

11 March 2008
Debenture
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2007
Debenture
Delivered: 10 March 2007
Status: Satisfied on 10 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2003
Debenture
Delivered: 5 April 2003
Status: Satisfied on 27 April 2005
Persons entitled: Peter Harvey and Derek Geoffrey Long (The Security Trustee)
Description: 22 boden street and industrial properties silver street…
27 March 2003
All asset debenture
Delivered: 2 April 2003
Status: Satisfied on 13 December 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 1972
Mortgage
Delivered: 14 March 1972
Status: Satisfied on 4 January 1996
Persons entitled: National Westminster Bank PLC
Description: The factory in silver street and lower mill lane chard…
3 November 1970
Debenture
Delivered: 13 November 1970
Status: Satisfied on 1 April 2003
Persons entitled: A. L. Faiger
Description: By way of a floating charge. Undertaking and all property…

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