EFFICIENT AIR LTD.
BUSHEY NEMLINK LIMITED

Hellopages » Hertfordshire » Hertsmere » WD23 1FL

Company number 04099532
Status Liquidation
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Darren James Bryant on 1 November 2016; Insolvency:re progress report 11/06/2015-10/06/2016; Insolvency:progress report. The most likely internet sites of EFFICIENT AIR LTD. are www.efficientair.co.uk, and www.efficient-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 8.9 miles; to Brentford Rail Station is 10.4 miles; to Gunnersbury Rail Station is 10.5 miles; to Kensington Olympia Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efficient Air Ltd is a Private Limited Company. The company registration number is 04099532. Efficient Air Ltd has been working since 31 October 2000. The present status of the company is Liquidation. The registered address of Efficient Air Ltd is C O Libertas 3 Chandlers House Hampton Mews 191 195 Sparrows Herne Bushey Hertfordshire Wd23 1fl. . BRYANT, Darren James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CASTLE, Paul John has been resigned. Secretary CASTLE, Paul John has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BIGGS, Steven Michael has been resigned. Director BIGGS, Steven Michael has been resigned. Director FOX, Gareth Michael has been resigned. Director HARDY, Charles Christopher has been resigned. Director JOWITT, Julian St John Dickenson has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
BRYANT, Darren James
Appointed Date: 01 October 2001
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 May 2001
Appointed Date: 31 October 2000
Secretary
CASTLE, Paul John
Resigned: 13 October 2010
Appointed Date: 15 October 2001
Secretary
CASTLE, Paul John
Resigned: 02 October 2001
Appointed Date: 27 June 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 May 2001
Appointed Date: 31 October 2000
Director
BIGGS, Steven Michael
Resigned: 30 November 2012
Appointed Date: 01 November 2010
55 years old
Director
BIGGS, Steven Michael
Resigned: 23 November 2009
Appointed Date: 31 December 2004
55 years old
Director
FOX, Gareth Michael
Resigned: 30 August 2008
Appointed Date: 19 May 2006
54 years old
Director
HARDY, Charles Christopher
Resigned: 03 December 2012
Appointed Date: 01 November 2003
71 years old
Director
JOWITT, Julian St John Dickenson
Resigned: 24 November 2012
Appointed Date: 01 September 2011
63 years old

EFFICIENT AIR LTD. Events

01 Nov 2016
Director's details changed for Mr Darren James Bryant on 1 November 2016
19 Aug 2016
Insolvency:re progress report 11/06/2015-10/06/2016
04 Aug 2015
Insolvency:progress report
14 Jan 2014
Appointment of a liquidator
24 Jul 2013
Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ on 24 July 2013
...
... and 60 more events
04 Jul 2001
Registered office changed on 04/07/01 from: 47-49 green lane northwood middlesex HA6 3AE
04 Jul 2001
New secretary appointed
21 May 2001
Secretary resigned
21 May 2001
Director resigned
31 Oct 2000
Incorporation

EFFICIENT AIR LTD. Charges

6 October 2011
Legal assignment
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 February 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of first fixed charge all debts and all export debts…
29 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 4 May 2011
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 11 September 2007
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…
15 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied on 21 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EFFICIENT AIR CONDITIONING SPECIALISTS LTD EFFICIENT AIR CONSULTING LIMITED EFFICIENT AND AFFORDABLE ACCOUNTANCY SERVICES LIMITED EFFICIENT APPROACH LTD EFFICIENT BI SOLUTIONS LIMITED EFFICIENT BODY LIMITED EFFICIENT BOOKS LTD