AIRGUARD FILTERS LIMITED
WILLENHALL

Hellopages » West Midlands » Wolverhampton » WV13 3SU

Company number 01955674
Status Active
Incorporation Date 7 November 1985
Company Type Private Limited Company
Address UNIT 16 WATERY LANE INDUSTRIAL ESTATE, WATERY LANE, WILLENHALL, WEST MIDLANDS, WV13 3SU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AIRGUARD FILTERS LIMITED are www.airguardfilters.co.uk, and www.airguard-filters.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Bloxwich North Rail Station is 3.4 miles; to Bilbrook Rail Station is 5.2 miles; to Cannock Rail Station is 7 miles; to Cradley Heath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airguard Filters Limited is a Private Limited Company. The company registration number is 01955674. Airguard Filters Limited has been working since 07 November 1985. The present status of the company is Active. The registered address of Airguard Filters Limited is Unit 16 Watery Lane Industrial Estate Watery Lane Willenhall West Midlands Wv13 3su. . GARRIGAN, Michael is a Director of the company. Secretary GARRIGAN, Michael has been resigned. Secretary OWEN, John has been resigned. Director MACMICHAEL, Desmond Goulborn has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
GARRIGAN, Michael
Appointed Date: 24 February 1995
81 years old

Resigned Directors

Secretary
GARRIGAN, Michael
Resigned: 01 April 1995

Secretary
OWEN, John
Resigned: 30 April 2008
Appointed Date: 01 April 1995

Director
MACMICHAEL, Desmond Goulborn
Resigned: 24 February 1995
101 years old

Persons With Significant Control

Michael Garrigan
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

AIRGUARD FILTERS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000

18 Dec 2014
Registration of charge 019556740004, created on 15 December 2014
...
... and 71 more events
25 May 1988
Accounts for a small company made up to 31 March 1987

25 May 1988
Return made up to 31/12/87; full list of members

21 Sep 1987
Accounts for a small company made up to 31 March 1986

20 Aug 1987
Return made up to 31/12/86; full list of members

01 Jul 1987
Particulars of mortgage/charge

AIRGUARD FILTERS LIMITED Charges

15 December 2014
Charge code 0195 5674 0004
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 January 2010
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
12 November 2008
Agreement
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
24 June 1987
Debenture
Delivered: 1 July 1987
Status: Satisfied on 4 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…