AIRMEC (H2O) LIMITED
BRISTOL SUMMERCOMBE 138 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4RX
Company number 04711853
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 1360 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4RX
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 71200 - Technical testing and analysis, 74901 - Environmental consulting activities, 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Justine Claire Witherden as a director on 16 May 2016. The most likely internet sites of AIRMEC (H2O) LIMITED are www.airmech2o.co.uk, and www.airmec-h2o.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Chepstow Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airmec H2o Limited is a Private Limited Company. The company registration number is 04711853. Airmec H2o Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Airmec H2o Limited is 1360 Aztec West Almondsbury Bristol Bs32 4rx. . WITHERDEN, Justine Claire is a Secretary of the company. BHAGRATH, Mandeep Singh is a Director of the company. STEEL, Andrew Charles is a Director of the company. WITHERDEN, Justine Claire is a Director of the company. Secretary BOWLE, Peter Geoffrey Harry has been resigned. Secretary DIX, Margaret Ann has been resigned. Secretary TAYLOR, Victoria has been resigned. Director BOWLE, Peter Geoffrey Harry has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director TANNER, Jeffery Robert has been resigned. Director WARD, Stephen Jeffrey has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
WITHERDEN, Justine Claire
Appointed Date: 27 November 2014
Director
BHAGRATH, Mandeep Singh
Appointed Date: 30 November 2011
61 years old
Director
STEEL, Andrew Charles
Appointed Date: 30 November 2011
63 years old
Director
WITHERDEN, Justine Claire
Appointed Date: 16 May 2016
54 years old

Resigned Directors

Secretary
BOWLE, Peter Geoffrey Harry
Resigned: 01 March 2012
Appointed Date: 26 March 2003
Secretary
DIX, Margaret Ann
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Secretary
TAYLOR, Victoria
Resigned: 27 November 2014
Appointed Date: 01 March 2012
Director
BOWLE, Peter Geoffrey Harry
Resigned: 22 June 2015
Appointed Date: 26 March 2003
75 years old
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 26 March 2003
Appointed Date: 26 March 2003
76 years old
Director
TANNER, Jeffery Robert
Resigned: 17 June 2005
Appointed Date: 26 March 2003
74 years old
Director
WARD, Stephen Jeffrey
Resigned: 30 November 2011
Appointed Date: 26 March 2003
67 years old

Persons With Significant Control

Mr Andrew Charles Steel
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Essential Services And Solutions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRMEC (H2O) LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Appointment of Mrs Justine Claire Witherden as a director on 16 May 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 170,002
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
29 Apr 2003
New secretary appointed;new director appointed
29 Apr 2003
New director appointed
29 Apr 2003
New director appointed
25 Apr 2003
Company name changed summercombe 138 LIMITED\certificate issued on 25/04/03
26 Mar 2003
Incorporation

AIRMEC (H2O) LIMITED Charges

14 November 2011
Charge of deposit
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
16 January 2009
Debenture
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2007
Supplemental chattel mortgage
Delivered: 29 May 2007
Status: Satisfied on 25 November 2011
Persons entitled: State Securities PLC
Description: All of its right, title and interest in the non vesting…
6 January 2006
Debenture
Delivered: 17 January 2006
Status: Satisfied on 25 November 2011
Persons entitled: Peter Geoffrey Harry Bowle and Stephen Jeffrey Ward
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Rent deposit deed
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Cadbury Schweppes Pension Trust Limited
Description: £9815.00 and the companys interest in the deposit account…
30 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Deed of rent deposit
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: The Leicestershire County Council
Description: The interest in the amount deposited.
1 May 2003
Fixed and floating charge
Delivered: 3 May 2003
Status: Satisfied on 25 November 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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