AIR POWER PRODUCTS LIMITED
DINNINGTON SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 4JL

Company number 02447892
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address UNIT 2 ABBEY WAY, NORTH ANSTON TRADING ESTATE, DINNINGTON SHEFFIELD, SOUTH YORKSHIRE, S25 4JL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of AIR POWER PRODUCTS LIMITED are www.airpowerproducts.co.uk, and www.air-power-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Air Power Products Limited is a Private Limited Company. The company registration number is 02447892. Air Power Products Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Air Power Products Limited is Unit 2 Abbey Way North Anston Trading Estate Dinnington Sheffield South Yorkshire S25 4jl. . FROGGATT, Gary David is a Secretary of the company. COLLEY, Robert Eric is a Director of the company. Secretary HAMILTON, Agnes Alexandra Paterson has been resigned. Secretary HAMILTON, Robert has been resigned. Director FROGGATT, Bernard has been resigned. Director FROGGATT, Marilyn Delysa has been resigned. Director HAMILTON, Robert has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
FROGGATT, Gary David
Appointed Date: 17 February 2003
Director
COLLEY, Robert Eric
Appointed Date: 11 August 2003
64 years old

Resigned Directors

Secretary
HAMILTON, Agnes Alexandra Paterson
Resigned: 13 February 2003
Appointed Date: 12 January 1995
Secretary
HAMILTON, Robert
Resigned: 12 January 1995
Director
FROGGATT, Bernard
Resigned: 14 April 2008
Appointed Date: 12 January 1995
76 years old
Director
FROGGATT, Marilyn Delysa
Resigned: 12 January 1995
74 years old
Director
HAMILTON, Robert
Resigned: 28 February 2003
81 years old

Persons With Significant Control

Mr Robert Eric Colley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary David Froggatt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR POWER PRODUCTS LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 99 more events
31 Jan 1990
Director resigned;new director appointed
31 Jan 1990
Registered office changed on 31/01/90 from: 2 baches street london N1 6UB
29 Jan 1990
Company name changed mergebold LIMITED\certificate issued on 30/01/90
25 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1989
Incorporation

AIR POWER PRODUCTS LIMITED Charges

4 May 2012
Legal charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 abbey way north anston trading estate dinnington…
1 March 2011
Legal charge
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 abbey way north anston trading estate north anston…
21 September 2007
Legal charge
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 abbey way north auston trading estate dinnington…
24 February 2005
Fixed and floating charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Debenture
Delivered: 7 April 2001
Status: Satisfied on 10 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1997
Fixed charge on purchased debts
Delivered: 22 March 1997
Status: Satisfied on 3 August 2007
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased by the security…
31 May 1996
Fixed and floating charge
Delivered: 4 June 1996
Status: Satisfied on 10 August 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1993
Debenture
Delivered: 28 October 1993
Status: Satisfied on 17 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1990
Mortgage debenture
Delivered: 20 March 1990
Status: Satisfied on 17 March 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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