POWERGEAR (SPRAY & AIR) LIMITED
TREFOREST INDUSTRIAL ESTATE CONTROL GEAR (PIPELINE ACCESSORIES) LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5YF

Company number 02874717
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address C/O CONTROL GEAR, HEOL GROESWEN, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Neil Stanley Wooten as a secretary on 15 April 2016 ANNOTATION Clarification This document is a duplicate of form AP03 registered on 18/04/2016 for Neil Wooten. . The most likely internet sites of POWERGEAR (SPRAY & AIR) LIMITED are www.powergearsprayair.co.uk, and www.powergear-spray-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Cardiff Queen Street Rail Station is 8.2 miles; to Cardiff Central Rail Station is 8.3 miles; to Bargoed Rail Station is 8.5 miles; to Cwmbach Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powergear Spray Air Limited is a Private Limited Company. The company registration number is 02874717. Powergear Spray Air Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Powergear Spray Air Limited is C O Control Gear Heol Groeswen Treforest Industrial Estate Pontypridd Cf37 5yf. . WOOTEN, Neil Stanley is a Secretary of the company. WOOTEN, Neil Stanley is a Secretary of the company. BEVAN, Gareth is a Director of the company. BEVAN, Ronald Victor is a Director of the company. WOOTTEN, Anthony James is a Director of the company. WOOTTEN, Neil Stanley is a Director of the company. Secretary BEVAN, Ronald Victor has been resigned. Secretary MORRIS, Christopher John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DAVIES, Steven has been resigned. Director JONES, Gary Edward has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MORRIS, Christopher John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WOOTEN, Neil Stanley
Appointed Date: 15 April 2016
Secretary
WOOTEN, Neil Stanley
Appointed Date: 15 April 2016
Director
BEVAN, Gareth
Appointed Date: 24 November 1993
57 years old
Director
BEVAN, Ronald Victor
Appointed Date: 28 April 1995
84 years old
Director
WOOTTEN, Anthony James
Appointed Date: 01 December 2000
67 years old
Director
WOOTTEN, Neil Stanley
Appointed Date: 01 December 2000
64 years old

Resigned Directors

Secretary
BEVAN, Ronald Victor
Resigned: 15 April 2016
Appointed Date: 24 November 2008
Secretary
MORRIS, Christopher John
Resigned: 24 November 2008
Appointed Date: 24 November 1993
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 November 1993
Appointed Date: 24 November 1993
Director
DAVIES, Steven
Resigned: 15 March 1996
Appointed Date: 24 November 1993
61 years old
Director
JONES, Gary Edward
Resigned: 24 November 2008
Appointed Date: 24 November 1993
66 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 November 1993
Appointed Date: 24 November 1993
Director
MORRIS, Christopher John
Resigned: 24 November 2008
Appointed Date: 24 November 1993
59 years old

Persons With Significant Control

Mr Ronald Victor Bevan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

POWERGEAR (SPRAY & AIR) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
20 Apr 2016
Appointment of Mr Neil Stanley Wooten as a secretary on 15 April 2016
  • ANNOTATION Clarification This document is a duplicate of form AP03 registered on 18/04/2016 for Neil Wooten.
18 Apr 2016
Appointment of Mr Neil Stanley Wooten as a secretary on 15 April 2016
18 Apr 2016
Termination of appointment of Ronald Victor Bevan as a secretary on 15 April 2016
...
... and 68 more events
11 Dec 1993
New director appointed
11 Dec 1993
New director appointed
07 Dec 1993
Secretary resigned
07 Dec 1993
Director resigned
24 Nov 1993
Incorporation

POWERGEAR (SPRAY & AIR) LIMITED Charges

9 February 2012
Guarantee & debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2008
All assets debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 December 2001
All assets debenture
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
28 September 2000
Guarantee & debenture
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2000
Guarantee & debenture
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1996
Fixed charge supplemental to a guarantee and debenturedated 17/5/96 issued by the company and others
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
17 May 1996
Guarantee & debenture
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1994
Mortgage debenture
Delivered: 6 April 1994
Status: Satisfied on 4 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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