About

Registered Number: 00457017
Date of Incorporation: 30/06/1948 (71 years and 4 months ago)
Company Status: Active
Registered Address: Powair, Nest Road, Felling Industrial Estate, Gateshead, Tyne & Wear, NE10 0ES

 

Powair Automation Ltd was registered on 30 June 1948 with its registered office in Gateshead in Tyne & Wear, it's status is listed as "Active". This company has 9 directors listed as Shiel, Alexander Thomas Michael, Smith, Christopher, Gibbon, Graeme, Marsden, Richard, Armstrong, Graeme Ronald, Atkinson, Alan, Cuskin, Michael, Edwards, Maria Lynne, Watson, Rodney William at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Graeme Ronald 23 September 1998 22 October 1999 1
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 26 September 2019
CS01 - N/A 21 May 2019
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
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
AA - Annual Accounts 17 September 1993
363s - Annual Return 20 May 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.