WATERLOO AIR MANAGEMENT PLC.
LONDON HUNTER INTERNATIONAL PLC

Hellopages » Greater London » Islington » EC1M 7AD

Company number 00697059
Status Liquidation
Incorporation Date 30 June 1961
Company Type Public Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 2923 - Manufacture non-domestic ventilation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Receiver's abstract of receipts and payments to 13 October 2009; Notice of ceasing to act as receiver or manager; Receiver's abstract of receipts and payments to 28 September 2009. The most likely internet sites of WATERLOO AIR MANAGEMENT PLC. are www.waterlooairmanagement.co.uk, and www.waterloo-air-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo Air Management Plc is a Public Limited Company. The company registration number is 00697059. Waterloo Air Management Plc has been working since 30 June 1961. The present status of the company is Liquidation. The registered address of Waterloo Air Management Plc is Devonshire House 60 Goswell Road London Ec1m 7ad. . VAN ALPHEN, Ann Margaret Hunter is a Secretary of the company. EDMONDSON, Richard Hunter is a Director of the company. EDMONDSON, Ronald Hunter is a Director of the company. NUTLEY, Royston Charles is a Director of the company. OSMANT, John Lloyd is a Director of the company. PERKINS, Ian Lea is a Director of the company. Secretary FAHY, John Martin has been resigned. Secretary FAHY, John Martin has been resigned. Secretary VAN ALPHEN, Ann Margaret Hunter has been resigned. Director BAILEY, John Robert has been resigned. Director COOKE, Gary has been resigned. Director CURRY, Martin James has been resigned. Director EDMONDSON, Raymond Hunter has been resigned. Director FAHY, John Martin has been resigned. Director HUGHES, Leonard John has been resigned. Director LEECH, Keith has been resigned. Director ROBINSON, Ronald Paul has been resigned. Director YULE, Neil Peter has been resigned. The company operates in "Manufacture non-domestic ventilation".


Current Directors

Secretary
VAN ALPHEN, Ann Margaret Hunter
Appointed Date: 22 November 2000
Director
EDMONDSON, Richard Hunter

76 years old
Director
EDMONDSON, Ronald Hunter

74 years old
Director
NUTLEY, Royston Charles
Appointed Date: 17 November 1998
78 years old
Director
OSMANT, John Lloyd
Appointed Date: 22 September 2000
63 years old
Director
PERKINS, Ian Lea
Appointed Date: 10 December 1999
60 years old

Resigned Directors

Secretary
FAHY, John Martin
Resigned: 22 November 2000
Appointed Date: 12 April 1999
Secretary
FAHY, John Martin
Resigned: 28 April 1994
Secretary
VAN ALPHEN, Ann Margaret Hunter
Resigned: 12 April 1999
Appointed Date: 28 April 1994
Director
BAILEY, John Robert
Resigned: 21 February 2003
Appointed Date: 01 July 2001
55 years old
Director
COOKE, Gary
Resigned: 23 July 1999
Appointed Date: 17 November 1998
68 years old
Director
CURRY, Martin James
Resigned: 31 December 2002
Appointed Date: 17 November 1998
73 years old
Director
EDMONDSON, Raymond Hunter
Resigned: 04 August 1995
82 years old
Director
FAHY, John Martin
Resigned: 12 April 1999
Appointed Date: 25 April 1994
76 years old
Director
HUGHES, Leonard John
Resigned: 30 June 1998
Appointed Date: 28 April 1994
90 years old
Director
LEECH, Keith
Resigned: 31 December 1996
Appointed Date: 28 April 1994
86 years old
Director
ROBINSON, Ronald Paul
Resigned: 21 October 1999
Appointed Date: 17 November 1998
73 years old
Director
YULE, Neil Peter
Resigned: 29 September 2003
Appointed Date: 18 December 2000
65 years old

WATERLOO AIR MANAGEMENT PLC. Events

27 Nov 2009
Receiver's abstract of receipts and payments to 13 October 2009
16 Oct 2009
Notice of ceasing to act as receiver or manager
14 Oct 2009
Receiver's abstract of receipts and payments to 28 September 2009
13 Oct 2008
Receiver's abstract of receipts and payments to 28 September 2008
23 Nov 2007
Receiver's abstract of receipts and payments
...
... and 100 more events
04 Dec 1986
New director appointed
01 Dec 1986
Full accounts made up to 31 December 1985
01 Dec 1986
Return made up to 14/11/86; full list of members
28 Oct 1986
Director resigned
04 Sep 1986
Company name changed alfred A. corre & company limite d\certificate issued on 04/09/86

WATERLOO AIR MANAGEMENT PLC. Charges

8 September 2003
Charge of deposit
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 September 2002
All assets debenture
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Eurofactor (UK) Limited
Description: All assets.
25 October 2001
Debenture
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1999
Debenture deed
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Deposit deed
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: The Bishop Centre Limited
Description: The sum of £3,495 maintained in an interest earning account…
21 April 1998
Mortgage debenture
Delivered: 5 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 December 1988
Mortgage debenture
Delivered: 3 January 1989
Status: Satisfied on 5 December 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 June 1988
Collateral debenture
Delivered: 14 June 1988
Status: Satisfied
Persons entitled: 3I PLC
Description: Stock-in-trade, work-in-progress prepayments, investments.…

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