About

Date of Incorporation: 30/06/1948 (69 years and 2 months ago)
Registered Address: Nest Road, Gateshead, Tyne & Wear, NE10 0ES, United Kingdom

 

Founded in 1948, Powair Automation Ltd are based in Gateshead, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies director is Mr Christopher Smith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Christopher Smith 22 October 1999 9
Secretary Name Appointed Total Appointments
Mr Alexander Thomas Michael Shiel 22 October 1999 21

Filing History

Document Type Date
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 16 July 2007
AUD - Auditor's letter of resignation 03 April 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 11 June 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 20 June 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 13 June 2001
225 - Change of Accounting Reference Date 09 November 2000
AA - Annual Accounts 20 October 2000
363s - Annual Return 19 May 2000
395 - Particulars of a mortgage or charge 29 February 2000
AA - Annual Accounts 03 February 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
395 - Particulars of a mortgage or charge 27 January 2000
287 - Change in situation or address of Registered Office 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
363s - Annual Return 18 May 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
AA - Annual Accounts 01 February 1999
288b - Notice of resignation of directors or secretaries 16 October 1998
363s - Annual Return 09 June 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
AA - Annual Accounts 26 September 1997
363s - Annual Return 22 July 1997
395 - Particulars of a mortgage or charge 05 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
AA - Annual Accounts 28 August 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 1990 Satisfied Standard Chartered Bank
A Credit Agreement 08 January 1993 Satisfied Close Brothers Limited
Mortgage Debenture 26 May 1994 Outstanding National Westminster Bank Plc
Legal Mortgage 25 July 1994 Outstanding National Westminster Bank Plc
Debenture 03 June 1997 Outstanding 3i Group Plc
Debenture 19 January 2000 Outstanding Barclays Bank Plc
Legal Charge 22 February 2000 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.