NUAIRE LIMITED

Address

NUAIRE LIMITED
POLYPIPE LTD BROOMHOUSE LANE
EDLINGTON
DONCASTER
SOUTH YORKSHIRE
DN12 1ES
Web:
Classification:

Manufacture of non-domestic cooling and ventilation equipment

Legal Information

Company Registration No.:
00877308
Incorporation Date:
20 Apr 1966 (53 Years old)
Financial Year End:
31 Dec
Capital:
£2,000,100.00 on 21 Nov 2016
For period ending:
31 Dec 2017
Filed on:
29 Mar 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
8 Nov 2015
Filed on:
11 Nov 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 218 available


Directors and Secretaries

Paul James
16 Mar 2018 ⇒ Present ( 1 Year ) Director
Martin Payne
25 May 2016 ⇒ Present ( 3 Years ) Director
Emma Versluys
28 Jun 2017 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 22 Nov 2018
LLOYDS BANK PLC
- Outstanding on 22 Nov 2018
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
- Outstanding on 20 Aug 2015
LLOYDS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
- OUTSTANDING on 20 Aug 2015
RBS INVOICE FINANCE LIMITED
- Satisfied on 8 Feb 2014
ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Satisfied on 8 Feb 2014
ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Satisfied on 8 Feb 2014
RBS INVOICE FINANCE LIMITED
- Satisfied on 8 Feb 2014
RBS INVOICE FINANCE LIMITED
- Satisfied on 8 Feb 2014
ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Satisfied on 8 Feb 2014
ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Satisfied on 8 Feb 2014
RBS INVOICE FINANCE LIMITED
- Satisfied on 8 Feb 2014
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ACCESSION - Satisfied on 11 May 2007
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ACCESSION - Satisfied on 11 May 2007
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 6 Oct 2005
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 6 Oct 2005
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 3 Oct 2005
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 3 Oct 2005
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
AGREEMENT FOR THE PLEDGE OF FINANCIAL INSTRUMENTS ACCOUNTS EXECUTED OUTSIDE OF THE UNITED KINGDOM COMPRISING PROPERTY SITUATED THERE - Satisfied on 5 Apr 2004
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
AGREEMENT FOR THE PLEDGE OF FINANCIAL INSTRUMENTS ACCOUNTS EXECUTED OUTSIDE OF THE UNITED KINGDOM COMPRISING PROPERTY SITUATED THERE - Satisfied on 5 Apr 2004
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS TRUSTEE AND AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 27 Mar 2004
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS TRUSTEE AND AGENT FOR ITSELF AND EACH OF THE SECURED PARTIES (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 27 Mar 2004
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 3 Aug 1998
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 3 Aug 1998
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Satisfied on 19 Mar 1993
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Satisfied on 19 Mar 1993
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
COLLATERAL DEBENTURE - Satisfied on 7 Nov 1974
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
COLLATERAL DEBENTURE - Satisfied on 7 Nov 1974
I.C.F.C. LTD.
COLLATERAL DEBENTURE - Satisfied on 28 Oct 1974
I.C.F.C. LTD.
COLLATERAL DEBENTURE - Satisfied on 28 Oct 1974

Previous Company Names

NU-AIRE LIMITED
Changed 31 Dec 2010

Previous Addresses

WESTERN INDUSTRIAL ESTATE
CAERPHILLY
CF83 1XH
Changed 9 Sep 2015

WESTERN INDUSTRIAL ESTATE
CAERPHILLY
CF83 1XH
Changed 9 Sep 2015

C/O MARTYN SPARGO
NUAIRE LTD WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN
CAERPHILLY
MID GLAMORGAN
CF83 1NA
UNITED KINGDOM
Changed 24 Nov 2010

WESTERN INDUSTRIAL ESTATE
CAERPHILLY
MID GLAMORGAN
CF83 1XH
Changed 23 Dec 2009

TACK HOUSE, LONGMOORE STREET, LONDON SW1V 1JJ
Changed 13 Jan 1995

CK HOUSE, LONGMOORE STREET, LONDON SW1V 1JJ
Changed 13 Jan 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £2,549.17
Darlington Borough Council
1 £566.95
Lewes District Council
7 £2,829.36

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
9 Jul 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 29 Mar 2018 3
31 Dec 2016 5 Jul 2017 7
31 Dec 2015 24 May 2016 5
30 Sep 2014 5 Jun 2015 9
30 Sep 2013 17 Dec 2013 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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218 other company documents are available

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