SPACE AIRCONDITIONING PLC
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 01313460
Status In Administration
Incorporation Date 11 May 1977
Company Type Public Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Statement of affairs with form 2.14B; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of SPACE AIRCONDITIONING PLC are www.spaceairconditioning.co.uk, and www.space-airconditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Space Airconditioning Plc is a Public Limited Company. The company registration number is 01313460. Space Airconditioning Plc has been working since 11 May 1977. The present status of the company is In Administration. The registered address of Space Airconditioning Plc is Third Floor One London Square Cross Lanes Guildford Gu1 1un. . HOUGHTON, Mark Charles is a Secretary of the company. AFRAM, Nabil Hanna is a Director of the company. Secretary BURBY, Mervyn Joseph Patrick has been resigned. Director ASBERY, Eric has been resigned. Director BURBY, Mervyn Joseph Patrick has been resigned. Director HAYWARD, Martin Frederick has been resigned. Director NANKIVELL, Michael Stephen has been resigned. Director STONE, Barry has been resigned. Director TAYLOR, Roger Walter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOUGHTON, Mark Charles
Appointed Date: 30 July 2013
Director
AFRAM, Nabil Hanna

77 years old

Resigned Directors

Secretary
BURBY, Mervyn Joseph Patrick
Resigned: 30 July 2013
Director
ASBERY, Eric
Resigned: 13 June 1994
77 years old
Director
BURBY, Mervyn Joseph Patrick
Resigned: 30 July 2013
77 years old
Director
HAYWARD, Martin Frederick
Resigned: 29 August 2003
73 years old
Director
NANKIVELL, Michael Stephen
Resigned: 02 October 2015
Appointed Date: 01 August 2009
75 years old
Director
STONE, Barry
Resigned: 05 April 2013
78 years old
Director
TAYLOR, Roger Walter
Resigned: 23 March 2010
Appointed Date: 04 January 1994
78 years old

SPACE AIRCONDITIONING PLC Events

03 Feb 2017
Statement of affairs with form 2.14B
03 Feb 2017
Notice of deemed approval of proposals
25 Jan 2017
Statement of administrator's proposal
02 Dec 2016
Appointment of an administrator
01 Dec 2016
Registered office address changed from Willway Court 1 Opus Park Moorfield Road Guildford Surrey GU1 1SZ to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 1 December 2016
...
... and 158 more events
18 Jul 1986
Registered office changed on 18/07/86 from: 25A kings road guildford surrey GU1 4JW
04 Jul 1986
Return made up to 31/12/85; full list of members
23 Jun 1986
Accounts for a small company made up to 31 December 1985
11 Jun 1982
Memorandum and Articles of Association
11 May 1977
Incorporation

SPACE AIRCONDITIONING PLC Charges

27 January 2016
Charge code 0131 3460 0012
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Nabil Afram as Trustee of Space Airconditioning Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Space Airconditioning Pension Scheme
Description: First fixed charge over trademark of space airconditioning…
4 January 2001
All assets debenture
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 1997
Debenture
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Daikin Europe Nv
Description: Floating charge all book debts and other debts, floating…
22 November 1995
Debenture
Delivered: 28 November 1995
Status: Outstanding
Persons entitled: Daikin Europe N.V.
Description: By way of floating charge all book & other debts, stock in…
14 September 1990
Legal charge
Delivered: 19 September 1990
Status: Satisfied on 16 November 2000
Persons entitled: Chiyoda Fire & Marine Insurance Company (Europe) Limited.
Description: Willway house woodbridge road guildford surrey.
3 May 1988
Single debenture
Delivered: 9 May 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/hold property k/as willway…
3 May 1988
Single debenture
Delivered: 9 May 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1987
Legal charge
Delivered: 27 January 1987
Status: Satisfied on 28 September 1988
Persons entitled: Midland Bank PLC
Description: Willway house, woodbridge road, guildford, surrey. T/n sy…
22 October 1985
Legal charge
Delivered: 25 October 1985
Status: Satisfied on 29 September 1990
Persons entitled: Allied Dunbar & Company PLC.
Description: F/H willway lodge, woodbridge road, guildford, surrey…
21 November 1984
Legal charge
Delivered: 5 December 1984
Status: Satisfied on 14 November 1996
Persons entitled: Midland Bank PLC
Description: F/H charters yard, mary road, guildford, surrey. T/n sy…
21 November 1984
Charge
Delivered: 3 December 1984
Status: Satisfied on 21 September 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
10 March 1983
Legal mortgage
Delivered: 11 March 1983
Status: Satisfied on 14 November 1996
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises situate & known as charters yard,mary…

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