AIR & LIQUID FILTRATION LIMITED
ROWLEY REGIS WARLEY E. & H. FILTER CO. LIMITED(THE)

Hellopages » West Midlands » Sandwell » B65 9EN
Company number 00563608
Status Active
Incorporation Date 28 March 1956
Company Type Private Limited Company
Address LONG MEADOW WORKS, ROWLEY VILLAGE, ROWLEY REGIS WARLEY, WEST MIDLANDS, B65 9EN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2,000 . The most likely internet sites of AIR & LIQUID FILTRATION LIMITED are www.airliquidfiltration.co.uk, and www.air-liquid-filtration.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. Air Liquid Filtration Limited is a Private Limited Company. The company registration number is 00563608. Air Liquid Filtration Limited has been working since 28 March 1956. The present status of the company is Active. The registered address of Air Liquid Filtration Limited is Long Meadow Works Rowley Village Rowley Regis Warley West Midlands B65 9en. . DANKS, Roger is a Secretary of the company. DANKS, Roger is a Director of the company. GIBBINS, Keith George is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
DANKS, Roger
Director
DANKS, Roger

80 years old
Director
GIBBINS, Keith George

80 years old

Persons With Significant Control

Mr. Roger Danks
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith George Gibbins
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR & LIQUID FILTRATION LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,000
27 Aug 2015
Total exemption small company accounts made up to 30 April 2015
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2,000
...
... and 63 more events
22 Aug 1988
Return made up to 08/08/88; full list of members
11 Dec 1986
Accounts for a small company made up to 30 April 1986
11 Dec 1986
Return made up to 24/10/86; full list of members
11 Dec 1986
Registered office changed on 11/12/86 from: ashley street rowley regis warley worcs
29 Oct 1986
Particulars of mortgage/charge

AIR & LIQUID FILTRATION LIMITED Charges

4 October 1991
Debenture
Delivered: 21 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see 395 for full details)…
24 October 1986
Legal charge
Delivered: 29 October 1986
Status: Satisfied on 11 November 1991
Persons entitled: Midland Bank PLC
Description: The concrete works, rowley village, rowley regis warley…
10 December 1985
Charge over all book debts.
Delivered: 17 December 1985
Status: Satisfied on 11 November 1991
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
4 April 1984
Legal charge
Delivered: 9 April 1984
Status: Satisfied on 5 May 1992
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being ashley street works ashley…
23 April 1980
Charge
Delivered: 29 April 1980
Status: Satisfied on 11 November 1991
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…
12 March 1959
Mortgage & charge
Delivered: 18 March 1959
Status: Satisfied on 5 May 1992
Persons entitled: Midland Bank PLC
Description: Ashley street works, ashley street, blackheath, b'ham…

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