NEDERMAN FILTRATION LTD
PRESTON DANTHERM FILTRATION LTD DISA AIRMASTER LTD AIRMASTER ENGINEERING LIMITED

Hellopages » Lancashire » South Ribble » PR5 8AE

Company number 00562216
Status Active
Incorporation Date 3 March 1956
Company Type Private Limited Company
Address NEDERMAN LTD, 91 SEEDLEE ROAD WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 8AE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Ulf Stefan Fristedt as a director on 31 October 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of NEDERMAN FILTRATION LTD are www.nedermanfiltration.co.uk, and www.nederman-filtration.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. Nederman Filtration Ltd is a Private Limited Company. The company registration number is 00562216. Nederman Filtration Ltd has been working since 03 March 1956. The present status of the company is Active. The registered address of Nederman Filtration Ltd is Nederman Ltd 91 Seedlee Road Walton Summit Centre Bamber Bridge Preston Lancashire Pr5 8ae. . BAMFORTH, Philip James is a Secretary of the company. KRISTENSSON, Sven Anders is a Director of the company. ROWLANDS, Paul is a Director of the company. Secretary BAMFORTH, Philip James has been resigned. Secretary COULTARD, Kevin Ian has been resigned. Secretary HAMPTON, Andrew Nigel has been resigned. Secretary NEARY, Laurence John has been resigned. Secretary PROUD, David has been resigned. Secretary PROUD, David has been resigned. Secretary SOBANDE, Martin has been resigned. Secretary WARD, Christopher has been resigned. Secretary WOOD, Darren John has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director CHRISTENSEN, Carsten has been resigned. Director DUER, Torben has been resigned. Director DUER, Torben has been resigned. Director FRISTEDT, Ulf Stefan has been resigned. Director FROST, Jorgen has been resigned. Director HALLIWELL, Richard has been resigned. Director HODGENS, Mark Vernon has been resigned. Director HOFFMEYER, Stig Jorgen has been resigned. Director KRISTENSEN, Anders Dommerby has been resigned. Director LAURITSEN, Asger Stig Bunk has been resigned. Director LUSTY, Stephen Eric has been resigned. Director MYGIND, Jens Georg has been resigned. Director NEARY, Laurence John has been resigned. Director O'SULLIVAN, James Roderic Mary has been resigned. Director OLESEN, Ejgil has been resigned. Director PROUD, David has been resigned. Director SORENSEN, Jorgen Boye has been resigned. Director SORENSEN, Peter Andreas has been resigned. Director STAUSHOLM PEDERSEN, Kristian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BAMFORTH, Philip James
Appointed Date: 12 April 2013
Director
KRISTENSSON, Sven Anders
Appointed Date: 29 April 2010
63 years old
Director
ROWLANDS, Paul
Appointed Date: 18 September 2012
62 years old

Resigned Directors

Secretary
BAMFORTH, Philip James
Resigned: 01 April 2011
Appointed Date: 01 October 2009
Secretary
COULTARD, Kevin Ian
Resigned: 03 September 2004
Appointed Date: 12 August 2003
Secretary
HAMPTON, Andrew Nigel
Resigned: 02 October 1998
Appointed Date: 21 December 1995
Secretary
NEARY, Laurence John
Resigned: 12 April 2013
Appointed Date: 01 April 2011
Secretary
PROUD, David
Resigned: 22 June 2001
Appointed Date: 30 November 1998
Secretary
PROUD, David
Resigned: 21 December 1995
Appointed Date: 27 March 1995
Secretary
SOBANDE, Martin
Resigned: 11 August 2003
Appointed Date: 22 June 2001
Secretary
WARD, Christopher
Resigned: 24 October 1992
Secretary
WOOD, Darren John
Resigned: 01 September 2009
Appointed Date: 14 September 2004
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 27 March 1995
Appointed Date: 26 October 1992
Director
CHRISTENSEN, Carsten
Resigned: 29 April 2010
Appointed Date: 06 January 2005
59 years old
Director
DUER, Torben
Resigned: 29 April 2010
Appointed Date: 22 June 2001
62 years old
Director
DUER, Torben
Resigned: 06 September 1994
62 years old
Director
FRISTEDT, Ulf Stefan
Resigned: 31 October 2016
Appointed Date: 29 April 2010
60 years old
Director
FROST, Jorgen
Resigned: 14 February 1994
71 years old
Director
HALLIWELL, Richard
Resigned: 11 March 2011
Appointed Date: 14 September 2004
76 years old
Director
HODGENS, Mark Vernon
Resigned: 31 March 2012
Appointed Date: 14 March 2011
57 years old
Director
HOFFMEYER, Stig Jorgen
Resigned: 22 June 2001
Appointed Date: 14 April 1997
70 years old
Director
KRISTENSEN, Anders Dommerby
Resigned: 06 January 2005
Appointed Date: 24 June 1998
76 years old
Director
LAURITSEN, Asger Stig Bunk
Resigned: 22 June 2001
Appointed Date: 29 March 1999
59 years old
Director
LUSTY, Stephen Eric
Resigned: 29 March 1999
82 years old
Director
MYGIND, Jens Georg
Resigned: 18 November 1997
Appointed Date: 04 December 1992
84 years old
Director
NEARY, Laurence John
Resigned: 12 April 2013
Appointed Date: 14 March 2011
54 years old
Director
O'SULLIVAN, James Roderic Mary
Resigned: 22 September 1994
81 years old
Director
OLESEN, Ejgil
Resigned: 31 October 1995
Appointed Date: 22 November 1994
84 years old
Director
PROUD, David
Resigned: 14 September 2004
Appointed Date: 22 June 2001
62 years old
Director
SORENSEN, Jorgen Boye
Resigned: 22 September 1994
76 years old
Director
SORENSEN, Peter Andreas
Resigned: 14 April 1997
Appointed Date: 22 September 1994
84 years old
Director
STAUSHOLM PEDERSEN, Kristian
Resigned: 24 June 1998
Appointed Date: 22 September 1994
87 years old

Persons With Significant Control

Nederman Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEDERMAN FILTRATION LTD Events

02 Dec 2016
Full accounts made up to 31 December 2015
22 Nov 2016
Termination of appointment of Ulf Stefan Fristedt as a director on 31 October 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Oct 2015
Auditor's resignation
07 Oct 2015
Auditor's resignation
...
... and 162 more events
15 Apr 1987
Particulars of mortgage/charge
14 Apr 1987
Particulars of mortgage/charge
25 Mar 1987
Return made up to 23/10/86; full list of members
16 Dec 1986
Full accounts made up to 31 March 1986
03 Mar 1956
Incorporation

NEDERMAN FILTRATION LTD Charges

31 July 2007
Legal charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at north west of limewood approach seacroft leeds. By…
23 January 1995
Charge over credit balances
Delivered: 30 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £80,000 together with interest accrued now or to…
1 June 1989
Legal mortgage
Delivered: 14 June 1989
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a site number 8 seacroft light industrial…
4 February 1988
Mortgage debenture
Delivered: 18 February 1988
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 February 1988
Legal mortgage
Delivered: 11 February 1988
Status: Satisfied on 22 March 2000
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north west side of limewood…
3 April 1987
Mortgage debenture
Delivered: 15 April 1987
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 April 1987
Legal mortgage
Delivered: 14 April 1987
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north west side of limewood…
8 July 1975
Legal mortgage
Delivered: 15 July 1975
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: L/H first floor premises olympia works roundhay road leeds…
12 December 1974
Mortgage debenture
Delivered: 23 December 1974
Status: Satisfied on 27 November 1991
Persons entitled: National Westminster Bank PLC
Description: Floating charge on undertaking and all property and assets…

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