ERG (AIR POLLUTION CONTROL) LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5PX

Company number 01389099
Status Active
Incorporation Date 14 September 1978
Company Type Private Limited Company
Address ENTERPRISE HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of ERG (AIR POLLUTION CONTROL) LIMITED are www.ergairpollutioncontrol.co.uk, and www.erg-air-pollution-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Warnham Rail Station is 1.6 miles; to Christs Hospital Rail Station is 2.5 miles; to Crawley Rail Station is 6.2 miles; to Gomshall Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erg Air Pollution Control Limited is a Private Limited Company. The company registration number is 01389099. Erg Air Pollution Control Limited has been working since 14 September 1978. The present status of the company is Active. The registered address of Erg Air Pollution Control Limited is Enterprise House Foundry Lane Horsham West Sussex Rh13 5px. . SCOTT BOWDEN, James Russell is a Secretary of the company. DELDERFIELD, Keith Graham is a Director of the company. HANSON, Richard John is a Director of the company. SCOTT BOWDEN, James Russell is a Director of the company. WARBY, David James is a Director of the company. Secretary BARKER, Peter Allan has been resigned. Secretary CULLEN, John has been resigned. Secretary HALL, Kevin Gregory has been resigned. Secretary MASON, John Gerard has been resigned. Secretary NICHOLSON, Graham Dudley has been resigned. Secretary RUSSELL, Keith John has been resigned. Director BARKER, Peter Allan has been resigned. Director BROCK, Andrew Philip has been resigned. Director CHAMBERLAIN, Paul Bernard has been resigned. Director CROWLE, Vivian Alan has been resigned. Director GLADMAN, David Charles Fletcher has been resigned. Director GOVER, Marcus Paul, Dr has been resigned. Director HANSON, Richard John has been resigned. Director KING, Raymond has been resigned. Director MARSON, David John has been resigned. Director MCALOON, William Gerard has been resigned. Director MELLING, Nicholas has been resigned. Director MORETON, Christopher Hugh Edwards has been resigned. Director NASH, David Reginald has been resigned. Director TOZZI, Keith has been resigned. Director WALKER, Brian James, Doctor has been resigned. Director WEBSTER, Martyn has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
SCOTT BOWDEN, James Russell
Appointed Date: 18 October 2001
Director
DELDERFIELD, Keith Graham
Appointed Date: 01 June 2007
68 years old
Director
HANSON, Richard John
Appointed Date: 01 October 2008
56 years old
Director
SCOTT BOWDEN, James Russell
Appointed Date: 18 October 2001
67 years old
Director
WARBY, David James
Appointed Date: 18 October 2001
94 years old

Resigned Directors

Secretary
BARKER, Peter Allan
Resigned: 29 October 1993
Secretary
CULLEN, John
Resigned: 01 November 1996
Appointed Date: 19 September 1994
Secretary
HALL, Kevin Gregory
Resigned: 06 September 1997
Appointed Date: 01 November 1996
Secretary
MASON, John Gerard
Resigned: 27 November 1997
Appointed Date: 07 September 1997
Secretary
NICHOLSON, Graham Dudley
Resigned: 01 September 1994
Appointed Date: 29 October 1993
Secretary
RUSSELL, Keith John
Resigned: 18 October 2001
Appointed Date: 27 November 1997
Director
BARKER, Peter Allan
Resigned: 30 June 1997
79 years old
Director
BROCK, Andrew Philip
Resigned: 31 August 2004
Appointed Date: 18 October 2001
66 years old
Director
CHAMBERLAIN, Paul Bernard
Resigned: 31 March 1998
Appointed Date: 25 July 1994
62 years old
Director
CROWLE, Vivian Alan
Resigned: 31 March 1998
82 years old
Director
GLADMAN, David Charles Fletcher
Resigned: 09 May 2014
Appointed Date: 13 September 2004
64 years old
Director
GOVER, Marcus Paul, Dr
Resigned: 18 October 2001
Appointed Date: 17 July 2000
61 years old
Director
HANSON, Richard John
Resigned: 31 August 2004
Appointed Date: 18 October 2001
56 years old
Director
KING, Raymond
Resigned: 09 August 1995
Appointed Date: 29 October 1993
72 years old
Director
MARSON, David John
Resigned: 18 October 2001
Appointed Date: 31 August 2001
70 years old
Director
MCALOON, William Gerard
Resigned: 06 September 1997
Appointed Date: 16 December 1996
66 years old
Director
MELLING, Nicholas
Resigned: 31 March 2001
Appointed Date: 01 April 1998
64 years old
Director
MORETON, Christopher Hugh Edwards
Resigned: 31 August 2001
Appointed Date: 23 September 1997
59 years old
Director
NASH, David Reginald
Resigned: 31 March 1998
Appointed Date: 18 January 1993
79 years old
Director
TOZZI, Keith
Resigned: 09 August 1995
Appointed Date: 29 October 1993
76 years old
Director
WALKER, Brian James, Doctor
Resigned: 21 July 2000
Appointed Date: 01 April 1998
81 years old
Director
WEBSTER, Martyn
Resigned: 09 August 1995
Appointed Date: 29 October 1993
78 years old

Persons With Significant Control

Mr James Russell Scott-Bowden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ERG (AIR POLLUTION CONTROL) LIMITED Events

02 Nov 2016
Full accounts made up to 29 February 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Dec 2015
Full accounts made up to 28 February 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
06 Jul 2015
Registered office address changed from Enviro Centre Enterprise House Foundry Lane Horsham West Sussex RH13 5PX to Enterprise House Foundry Lane Horsham West Sussex RH13 5PX on 6 July 2015
...
... and 154 more events
15 May 1987
Return made up to 31/12/86; no change of members
24 Jul 1986
Accounts for a small company made up to 30 September 1985
25 Jun 1986
Company name changed e r g odour purification systems LIMITED\certificate issued on 25/06/86
20 Jun 1986
Return made up to 31/12/85; full list of members
14 Sep 1978
Incorporation

ERG (AIR POLLUTION CONTROL) LIMITED Charges

17 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2008
An omnibus guarantee and set-off agreement
Delivered: 15 August 2008
Status: Satisfied on 10 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 May 2006
Deposit agreement to secure own liabilities
Delivered: 5 May 2006
Status: Satisfied on 10 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 October 2001
Debenture
Delivered: 20 October 2001
Status: Satisfied on 10 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1991
Debenture
Delivered: 7 August 1991
Status: Satisfied on 8 December 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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