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