AIR HANDLING EQUIPMENT LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH46 8TQ

Company number 01465110
Status Active
Incorporation Date 5 December 1979
Company Type Private Limited Company
Address 168A HOYLAKE ROAD, WIRRAL, MERSEYSIDE, CH46 8TQ
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Ian Christopher Page as a director on 7 November 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AIR HANDLING EQUIPMENT LIMITED are www.airhandlingequipment.co.uk, and www.air-handling-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Bank Hall Rail Station is 5.5 miles; to Brunswick Rail Station is 5.6 miles; to Port Sunlight Rail Station is 5.8 miles; to Seaforth & Litherland Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Handling Equipment Limited is a Private Limited Company. The company registration number is 01465110. Air Handling Equipment Limited has been working since 05 December 1979. The present status of the company is Active. The registered address of Air Handling Equipment Limited is 168a Hoylake Road Wirral Merseyside Ch46 8tq. . DEBENHAM, Paul Arthur is a Director of the company. PAGE, Ian Christopher is a Director of the company. Secretary DEBENHAM, Glenis Caroline has been resigned. Secretary DEBENHAM, Paul Arthur has been resigned. Secretary REILLY, Peter Alexander has been resigned. Director DEBENHAM, Glenis Caroline has been resigned. Director HOWARD, Stuart Victor has been resigned. Director MELLORS, Edward Osborne has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director
DEBENHAM, Paul Arthur

74 years old
Director
PAGE, Ian Christopher
Appointed Date: 07 November 2016
59 years old

Resigned Directors

Secretary
DEBENHAM, Glenis Caroline
Resigned: 28 May 2006
Appointed Date: 01 June 1996
Secretary
DEBENHAM, Paul Arthur
Resigned: 01 June 1996
Secretary
REILLY, Peter Alexander
Resigned: 01 January 2009
Appointed Date: 02 November 2006
Director
DEBENHAM, Glenis Caroline
Resigned: 28 May 2006
Appointed Date: 01 June 1996
73 years old
Director
HOWARD, Stuart Victor
Resigned: 02 November 2006
80 years old
Director
MELLORS, Edward Osborne
Resigned: 13 September 1993
90 years old

Persons With Significant Control

Mr Paul Arthur Debenham
Notified on: 2 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

AIR HANDLING EQUIPMENT LIMITED Events

18 Nov 2016
Appointment of Mr Ian Christopher Page as a director on 7 November 2016
01 Sep 2016
Confirmation statement made on 4 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,420
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
16 Oct 1987
Return made up to 15/05/87; full list of members
27 May 1987
Particulars of mortgage/charge
12 Jun 1986
Accounts for a small company made up to 31 December 1985
12 Jun 1986
Return made up to 11/06/86; full list of members
05 Dec 1979
Incorporation

AIR HANDLING EQUIPMENT LIMITED Charges

15 October 1997
Legal charge
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of carlton street liverpool…
15 October 1997
Legal charge
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of cotton street liverpool…
22 May 1987
Legal charge
Delivered: 27 May 1987
Status: Outstanding
Persons entitled: Edward Osborne Mellors S.V. Howard
Description: F/Hold land and premises at cotton street liverpool.
12 February 1986
Debenture
Delivered: 18 February 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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