About

Registered Number: 00457017
Date of Incorporation: 30/06/1948 (70 years and 1 month ago)
Company Status: Active
Registered Address: Powair, Nest Road, Felling Industrial Estate, Gateshead, Tyne & Wear, NE10 0ES

 

Powair Automation Ltd was established in 1948. The business has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Alan N/A 22 October 1999 1
CUSKIN, Michael 24 May 1995 31 July 1998 1
EDWARDS, Maria Lynne N/A 31 March 1997 1
WATSON, Rodney William N/A 22 October 1999 1
Secretary Name Appointed Resigned Total Appointments
GIBBON, Graeme 27 March 1997 14 November 1997 1
MARSDEN, Richard N/A 01 May 1995 1

Filing History

Document Type Date
AA - Annual Accounts 02 August 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 23 May 2017
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
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
288b - Notice of resignation of directors or secretaries 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
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
288a - Notice of appointment of directors or secretaries 09 April 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
AA - Annual Accounts 28 August 1996
363s - Annual Return 14 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 July 1995
288 - N/A 09 June 1995
AA - Annual Accounts 06 June 1995
363s - Annual Return 17 May 1995
288 - N/A 17 May 1995
395 - Particulars of a mortgage or charge 05 August 1994
395 - Particulars of a mortgage or charge 05 August 1994
363s - Annual Return 17 June 1994
AA - Annual Accounts 17 June 1994
288 - N/A 17 June 1994
395 - Particulars of a mortgage or charge 03 June 1994
395 - Particulars of a mortgage or charge 03 June 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 20 May 1993
395 - Particulars of a mortgage or charge 15 January 1993
395 - Particulars of a mortgage or charge 15 January 1993
363s - Annual Return 10 July 1992
AA - Annual Accounts 19 June 1992
AA - Annual Accounts 30 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 January 1991
363a - Annual Return 31 October 1990
CERTNM - Change of name certificate 20 June 1990
288 - N/A 12 June 1990
RESOLUTIONS - N/A 26 February 1990
RESOLUTIONS - N/A 26 February 1990
AUD - Auditor's letter of resignation 26 February 1990
287 - Change in situation or address of Registered Office 26 February 1990
288 - N/A 26 February 1990
AUD - Auditor's letter of resignation 13 February 1990
395 - Particulars of a mortgage or charge 09 February 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 February 1990
AA - Annual Accounts 02 February 1990
288 - N/A 16 January 1990
288 - N/A 22 November 1989
288 - N/A 25 October 1989
288 - N/A 04 August 1989
363 - Annual Return 26 June 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 02 June 1989
288 - N/A 27 February 1989
288 - N/A 22 February 1989
288 - N/A 24 October 1988
AA - Annual Accounts 14 October 1988
288 - N/A 02 August 1988
363 - Annual Return 18 March 1988
AA - Annual Accounts 24 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 1987
363 - Annual Return 18 March 1987
288 - N/A 31 October 1986
AA - Annual Accounts 04 October 1986
363 - Annual Return 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 February 2000 Outstanding

N/A

Debenture 19 January 2000 Outstanding

N/A

Debenture 03 June 1997 Outstanding

N/A

Legal mortgage 25 July 1994 Outstanding

N/A

Mortgage debenture 26 May 1994 Outstanding

N/A

A credit agreement 08 January 1993 Fully Satisfied

N/A

Debenture 01 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.