AIRQUICK (NEWARK) LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2AG

Company number 01169376
Status Active
Incorporation Date 7 May 1974
Company Type Private Limited Company
Address BRUNEL BUSINESS PARK, JESSOP CLOSE, NEWARK, NOTTINGHAMSHIRE, NG24 2AG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 8,880 . The most likely internet sites of AIRQUICK (NEWARK) LIMITED are www.airquicknewark.co.uk, and www.airquick-newark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Bleasby Rail Station is 6.7 miles; to Swinderby Rail Station is 7.3 miles; to Elton & Orston Rail Station is 9.2 miles; to Bottesford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airquick Newark Limited is a Private Limited Company. The company registration number is 01169376. Airquick Newark Limited has been working since 07 May 1974. The present status of the company is Active. The registered address of Airquick Newark Limited is Brunel Business Park Jessop Close Newark Nottinghamshire Ng24 2ag. . HISCOCK, Jeffrey John is a Secretary of the company. HISCOCK, Jeffrey John is a Director of the company. HISCOCK, Kenneth Charles is a Director of the company. PARSONS, Richard is a Director of the company. WRIGGLESWORTH, Elizabeth Anne is a Director of the company. Director HISCOCK, Frederick John has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors


Director

Director

Director
PARSONS, Richard
Appointed Date: 13 March 2012
69 years old

Director

Resigned Directors

Director
HISCOCK, Frederick John
Resigned: 17 September 1997
94 years old

Persons With Significant Control

Mr Kenneth Charles Hiscock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey John Hiscock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Anne Wrigglesworth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRQUICK (NEWARK) LIMITED Events

24 Mar 2017
Confirmation statement made on 15 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 8,880

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 8,880

...
... and 96 more events
18 Jun 1987
Particulars of mortgage/charge

11 May 1987
Full accounts made up to 30 November 1986

11 May 1987
Return made up to 18/04/87; full list of members

04 Jul 1986
Full accounts made up to 30 November 1985

04 Jul 1986
Return made up to 08/03/86; full list of members

AIRQUICK (NEWARK) LIMITED Charges

7 February 2007
Legal charge
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H premises at jessop close, newark, nottinghamshire, t/no…
28 April 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at jessop close newark nottinghamshire.
19 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2001
Vesting agreement
Delivered: 30 March 2001
Status: Satisfied on 14 October 2006
Persons entitled: Railtrack PLC
Description: 1-Vsd 30 air compressor & 1 ga 5 standard pack air…
16 August 1989
Legal charge
Delivered: 22 August 1989
Status: Satisfied on 14 September 2006
Persons entitled: Midland Bank PLC
Description: Land and building at factory road tipton west midlands…
17 June 1987
Legal charge
Delivered: 18 June 1987
Status: Satisfied on 8 May 1997
Persons entitled: Midland Bank PLC
Description: F/H land & building on the north side of factory road…
17 June 1987
Legal charge
Delivered: 18 June 1987
Status: Satisfied on 8 May 1997
Persons entitled: Midland Bank PLC
Description: 2 pieces of f/h land t/n wm 402614 adjacent to f/h land &…
31 October 1985
Charge
Delivered: 8 November 1985
Status: Satisfied on 14 September 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book and other debts. Floating charge…
22 December 1981
Further charge
Delivered: 5 January 1982
Status: Satisfied on 14 September 2006
Persons entitled: Newark District Council.
Description: By way of legal mortgage newark the property comprised in…
26 June 1979
Legal mortgage
Delivered: 3 July 1979
Status: Satisfied on 14 September 2006
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 0.43 acres of land fronting…
3 April 1979
Legal charge
Delivered: 18 April 1979
Status: Satisfied on 8 April 1997
Persons entitled: Newark District Council
Description: F/H warehouse, showrooms & other buildings at the junction…
10 November 1975
Floating charge
Delivered: 19 November 1975
Status: Satisfied on 8 May 1997
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

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