About

Registered Number: 01169376
Date of Incorporation: 07/05/1974 (47 years and 8 months ago)
Company Status: Active
Registered Address: Brunel Business Park, Jessop Close, Newark, Nottinghamshire, NG24 2AG

 

Based in Nottinghamshire, Airquick (Newark) Ltd was setup in 1974, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESKRIETT, Andrew 25 October 2019 - 1
PARSONS, Richard James 13 March 2012 - 1
WRIGGLESWORTH, Elizabeth Anne N/A - 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
CH01 - Change of particulars for director 04 March 2020
AP01 - Appointment of director 25 October 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 31 August 2018
AAMD - Amended Accounts 28 February 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 14 March 2014
CH01 - Change of particulars for director 14 March 2014
CH01 - Change of particulars for director 14 March 2014
CH03 - Change of particulars for secretary 14 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 26 March 2013
CH01 - Change of particulars for director 26 March 2013
AAMD - Amended Accounts 17 January 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 13 March 2012
CH01 - Change of particulars for director 13 March 2012
AP01 - Appointment of director 13 March 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 28 March 2007
395 - Particulars of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2006
AA - Annual Accounts 05 October 2006
287 - Change in situation or address of Registered Office 15 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
395 - Particulars of a mortgage or charge 04 May 2006
395 - Particulars of a mortgage or charge 25 April 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 10 March 2003
288c - Notice of change of directors or secretaries or in their particulars 24 October 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 23 August 2001
395 - Particulars of a mortgage or charge 30 March 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 10 August 2000
288c - Notice of change of directors or secretaries or in their particulars 27 March 2000
288c - Notice of change of directors or secretaries or in their particulars 24 February 2000
288c - Notice of change of directors or secretaries or in their particulars 24 February 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 28 August 1998
363s - Annual Return 19 February 1998
RESOLUTIONS - N/A 24 September 1997
169 - Return by a company purchasing its own shares 24 September 1997
288b - Notice of resignation of directors or secretaries 22 September 1997
AA - Annual Accounts 18 September 1997
RESOLUTIONS - N/A 03 June 1997
MEM/ARTS - N/A 03 June 1997
288c - Notice of change of directors or secretaries or in their particulars 27 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 1997
363s - Annual Return 21 February 1997
288c - Notice of change of directors or secretaries or in their particulars 21 February 1997
AA - Annual Accounts 23 August 1996
363s - Annual Return 23 February 1996
288 - N/A 18 February 1996
AA - Annual Accounts 15 June 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 06 June 1994
RESOLUTIONS - N/A 11 May 1994
363s - Annual Return 27 February 1994
RESOLUTIONS - N/A 15 July 1993
AA - Annual Accounts 17 May 1993
363s - Annual Return 22 February 1993
AA - Annual Accounts 04 June 1992
363b - Annual Return 10 March 1992
AA - Annual Accounts 03 March 1991
363a - Annual Return 03 March 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
395 - Particulars of a mortgage or charge 22 August 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 29 June 1989
AA - Annual Accounts 03 June 1988
363 - Annual Return 03 June 1988
395 - Particulars of a mortgage or charge 18 June 1987
395 - Particulars of a mortgage or charge 18 June 1987
AA - Annual Accounts 11 May 1987
363 - Annual Return 11 May 1987
AA - Annual Accounts 04 July 1986
363 - Annual Return 04 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 February 2007 Outstanding

N/A

Legal charge 28 April 2006 Outstanding

N/A

Debenture 19 April 2006 Outstanding

N/A

Vesting agreement 29 March 2001 Fully Satisfied

N/A

Legal charge 16 August 1989 Fully Satisfied

N/A

Legal charge 17 June 1987 Fully Satisfied

N/A

Legal charge 17 June 1987 Fully Satisfied

N/A

Charge 31 October 1985 Fully Satisfied

N/A

Further charge 22 December 1981 Fully Satisfied

N/A

Legal mortgage 26 June 1979 Fully Satisfied

N/A

Legal charge 03 April 1979 Fully Satisfied

N/A

Floating charge 10 November 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.