AIR DOMESTIQUE LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 01564359
Status Active
Incorporation Date 28 May 1981
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AIR DOMESTIQUE LIMITED are www.airdomestique.co.uk, and www.air-domestique.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and seven months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Domestique Limited is a Private Limited Company. The company registration number is 01564359. Air Domestique Limited has been working since 28 May 1981. The present status of the company is Active. The registered address of Air Domestique Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £158.14k. It is £-35.05k against last year. And the total assets are £356.65k, which is £-12.1k against last year. BLYTHER, Jeffrey Mark is a Director of the company. FRENCH, Jacqueline is a Director of the company. Secretary BLYTHER, Stanley Arthur John has been resigned. Director BLYTHER, Stanley Arthur John has been resigned. Director TURNER, Richard James has been resigned. The company operates in "Repair of electronic and optical equipment".


air domestique Key Finiance

LIABILITIES £158.14k
-19%
CASH n/a
TOTAL ASSETS £356.65k
-4%
All Financial Figures

Current Directors

Director
BLYTHER, Jeffrey Mark

61 years old
Director
FRENCH, Jacqueline
Appointed Date: 01 November 2012
64 years old

Resigned Directors

Secretary
BLYTHER, Stanley Arthur John
Resigned: 20 September 2012
Director
BLYTHER, Stanley Arthur John
Resigned: 20 September 2012
89 years old
Director
TURNER, Richard James
Resigned: 28 June 2005
84 years old

Persons With Significant Control

Mr Jeffrey Mark Blyther
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline French
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR DOMESTIQUE LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption full accounts made up to 31 July 2016
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 35,500
14 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 85 more events
20 Nov 1986
Full accounts made up to 31 July 1985
20 Nov 1986
Return made up to 01/12/86; full list of members
20 Nov 1986
New secretary appointed
17 Jun 1986
Full accounts made up to 31 July 1984
28 May 1981
Incorporation

AIR DOMESTIQUE LIMITED Charges

17 August 1999
Legal mortgage
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 4B benbridge industrial estate maldon essex.. And…
27 July 1999
Mortgage debenture
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 May 1999
Chattels mortgage
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Industrial Equipment Finance Limited
Description: Murata wiedemann centrum 3000 cnc turret punch press serial…
24 January 1990
Mortgage debenture
Delivered: 29 January 1990
Status: Satisfied on 17 November 2000
Persons entitled: Allied Irish Banks P.L.C.
Description: (See doc for full details). Fixed and floating charges over…
11 November 1988
Mortgage
Delivered: 15 November 1988
Status: Satisfied on 4 June 2001
Persons entitled: Allied Irish Bank P.L.C.
Description: Unit 4B, benbridge indust. Est. The street, heybridge…
4 August 1988
Legal charge
Delivered: 15 August 1988
Status: Satisfied on 20 April 2007
Persons entitled: Ucb Bank PLC
Description: Unit 4B, benbridge indust. Est. The street, heybridge…
29 June 1984
Charge
Delivered: 14 July 1984
Status: Satisfied on 13 September 1988
Persons entitled: Allied Irish Banks Limited.
Description: F/H unit 4B, benbridge industrial estate, the street…

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