Company number 02912261
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address SPECTRUM HOUSE, CHECKETTS LANE INDUSTRIAL ESTATE, WORCESTER, WR3 7JW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Andrew John Robinson as a secretary on 31 August 2016; Termination of appointment of Elizabeth Margaret Hunt as a secretary on 31 August 2016; Termination of appointment of Elizabeth Margaret Hunt as a director on 31 August 2016. The most likely internet sites of AIR SPECTRUM ENVIRONMENTAL LIMITED are www.airspectrumenvironmental.co.uk, and www.air-spectrum-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Air Spectrum Environmental Limited is a Private Limited Company.
The company registration number is 02912261. Air Spectrum Environmental Limited has been working since 24 March 1994.
The present status of the company is Active. The registered address of Air Spectrum Environmental Limited is Spectrum House Checketts Lane Industrial Estate Worcester Wr3 7jw. . ROBINSON, Andrew John is a Secretary of the company. BADHAM, Peter is a Director of the company. HUNT, Steven Geoffrey is a Director of the company. THOMAS, Mark is a Director of the company. Secretary HUNT, Elizabeth Margaret has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GORE, Christopher has been resigned. Director HUNT, Elizabeth Margaret has been resigned. Director ROSSITER, Neil has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 24 March 1994
Appointed Date: 24 March 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 March 1994
Appointed Date: 24 March 1994
Director
GORE, Christopher
Resigned: 18 November 2011
Appointed Date: 01 September 2010
53 years old
Director
ROSSITER, Neil
Resigned: 18 November 2011
Appointed Date: 01 September 2010
59 years old
AIR SPECTRUM ENVIRONMENTAL LIMITED Events
08 Sep 2016
Appointment of Mr Andrew John Robinson as a secretary on 31 August 2016
07 Sep 2016
Termination of appointment of Elizabeth Margaret Hunt as a secretary on 31 August 2016
07 Sep 2016
Termination of appointment of Elizabeth Margaret Hunt as a director on 31 August 2016
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 75 more events
20 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied
on 15 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2001
Legal charge
Delivered: 17 November 2001
Status: Satisfied
on 27 October 2004
Persons entitled: National Westminster Bank PLC
Description: Units g and h perrywood trading estate,wylds…
22 December 1998
Mortgage debenture
Delivered: 31 December 1998
Status: Satisfied
on 25 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…