About

Registered Number: 02129092
Date of Incorporation: 07/05/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: MR. C. PETTY, 3 Sutton Drive, Cullingworth, Bradford, West Yorkshire, BD13 5BQ

 

Mec - Air (Pneumatics & Hydraulics) Ltd was established in 1987. Petty, Colin, Petty, Lesley, Petty, Colin, Halliday, James Patrick, Patel, Michael Ukabhai are listed as the directors of this organisation. 1-10 people work at this business. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETTY, Colin N/A - 1
PETTY, Lesley N/A - 1
HALLIDAY, James Patrick 01 August 1992 06 August 2004 1
PATEL, Michael Ukabhai N/A 12 April 1991 1
Secretary Name Appointed Resigned Total Appointments
PETTY, Colin N/A 01 August 1992 1

Filing History

Document Type Date
CS01 - N/A 18 April 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 04 April 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 11 April 2013
CH01 - Change of particulars for director 11 April 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH03 - Change of particulars for secretary 23 May 2011
CH01 - Change of particulars for director 23 May 2011
AA - Annual Accounts 12 January 2011
AD01 - Change of registered office address 16 November 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 18 April 2007
AA - Annual Accounts 05 March 2007
287 - Change in situation or address of Registered Office 01 August 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 26 May 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 10 April 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 23 April 1996
AA - Annual Accounts 20 November 1995
363s - Annual Return 03 April 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 13 May 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 20 May 1993
AA - Annual Accounts 04 February 1993
288 - N/A 08 September 1992
363s - Annual Return 15 April 1992
288 - N/A 15 April 1992
288 - N/A 15 April 1992
AA - Annual Accounts 17 September 1991
363b - Annual Return 07 July 1991
288 - N/A 22 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 1991
288 - N/A 18 April 1991
AA - Annual Accounts 30 January 1991
363a - Annual Return 10 October 1990
395 - Particulars of a mortgage or charge 28 August 1990
AA - Annual Accounts 04 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 May 1990
363 - Annual Return 12 March 1990
287 - Change in situation or address of Registered Office 12 April 1989
287 - Change in situation or address of Registered Office 23 February 1989
288 - N/A 02 February 1989
363 - Annual Return 30 November 1988
287 - Change in situation or address of Registered Office 30 November 1988
AA - Annual Accounts 12 August 1988
395 - Particulars of a mortgage or charge 15 April 1988
123 - Notice of increase in nominal capital 12 April 1988
288 - N/A 04 March 1988
RESOLUTIONS - N/A 24 February 1988
PUC 2 - N/A 24 February 1988
288 - N/A 08 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 February 1988
288 - N/A 19 January 1988
287 - Change in situation or address of Registered Office 17 November 1987
287 - Change in situation or address of Registered Office 04 June 1987
288 - N/A 04 June 1987
CERTINC - N/A 07 May 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 22 August 1990 Fully Satisfied

N/A

Debenture 25 March 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.