AIRCONAIRE LIMITED
STROOD

Hellopages » Kent » Medway » ME2 2AU

Company number 01350457
Status Active
Incorporation Date 30 January 1978
Company Type Private Limited Company
Address UNIT 6, DEACON TRADING ESTATE, KNIGHT ROAD, STROOD, KENT, ME2 2AU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Registration of charge 013504570003, created on 20 September 2016; Registration of charge 013504570002, created on 20 September 2016. The most likely internet sites of AIRCONAIRE LIMITED are www.airconaire.co.uk, and www.airconaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Airconaire Limited is a Private Limited Company. The company registration number is 01350457. Airconaire Limited has been working since 30 January 1978. The present status of the company is Active. The registered address of Airconaire Limited is Unit 6 Deacon Trading Estate Knight Road Strood Kent Me2 2au. . ALLEN, Deborah Julie is a Secretary of the company. ALLEN, John Herbert, Director is a Director of the company. ALLEN, Richard David Shaun, Director is a Director of the company. Secretary NORRIS, Sheila Ellen has been resigned. Director ALLEN, Rita Diane has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ALLEN, Deborah Julie
Appointed Date: 13 March 1997

Director

Director
ALLEN, Richard David Shaun, Director
Appointed Date: 24 April 1997
68 years old

Resigned Directors

Secretary
NORRIS, Sheila Ellen
Resigned: 13 March 1997

Director
ALLEN, Rita Diane
Resigned: 31 March 2012
Appointed Date: 24 April 1997
77 years old

Persons With Significant Control

Director Richard David Shaun Allen
Notified on: 29 June 2016
68 years old
Nature of control: Right to appoint and remove directors

Director John Herbert Allen
Notified on: 29 June 2016
81 years old
Nature of control: Has significant influence or control

AIRCONAIRE LIMITED Events

24 Mar 2017
Accounts for a small company made up to 31 August 2016
22 Sep 2016
Registration of charge 013504570003, created on 20 September 2016
22 Sep 2016
Registration of charge 013504570002, created on 20 September 2016
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 19,600

...
... and 74 more events
14 Sep 1987
Return made up to 26/06/87; full list of members

10 Jul 1987
Full accounts made up to 31 August 1986

12 Aug 1986
Full accounts made up to 31 August 1985

12 Aug 1986
Return made up to 15/08/86; full list of members

10 Jan 1985
Alter mem and arts

AIRCONAIRE LIMITED Charges

20 September 2016
Charge code 0135 0457 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 September 2016
Charge code 0135 0457 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 January 1998
Mortgage debenture
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…