PORVAIR FILTRATION GROUP LIMITED

7 Regis Place, King's Lynn, PE30 2JN Bergen Way
StatusACTIVE
Company No.00888596
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Sep 1966
Years53 years, 11 months, 27 days


SUMMARY

PORVAIR FILTRATION GROUP LIMITED is an active private limited company with number 00888596. It was incorporated 53 years, 11 months, 27 days ago, on 28 September 1966. The company address is 7 Regis Place, King's Lynn, PE30 2JN Bergen Way, King's Lynn and the country of origin is United Kingdom. On 27 November 2002 the company had it's name changed from 'PORVAIR TECHNOLOGY LIMITED' to the actual name 'PORVAIR FILTRATION GROUP LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for PORVAIR FILTRATION GROUP LIMITED are 'Manufacture of other plastic products ' (22290) and 'Manufacture of other special-purpose machinery n.e.c. ' (28990). The accounting category is 'Full', last accounts made up to 30 November 2017 next accounts are due by 31 August 2019.

OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2019
Last made up30 Nov 2017
CategoryFULL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
22290Manufacture of other plastic products
28990Manufacture of other special-purpose machinery n.e.c.
Previous Names
2002-11-27PORVAIR TECHNOLOGY LIMITED
Mortgages
Num. Charges5
Outstanding2
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


RODGERS, Simon Jon, Dr
Secretary
ACTIVE
Assigned on 06 Aug 2013
Current time on role 7 years, 1 months, 19 days

BOXALL, Ian Stuart
Director
ACTIVE
Assigned on 25 Sep 2012
Current time on role 8 years, 0 months, 0 days

LIDDELL, Thomas Mark
Director
ACTIVE
Assigned on 07 Apr 2008
Current time on role 12 years, 5 months, 18 days

MELLOR, David Malcolm
Director
ACTIVE
Assigned on 31 Jan 2011
Current time on role 9 years, 7 months, 25 days

STIRLING, Ian
Director
ACTIVE
Assigned on 27 Sep 2001
Current time on role 18 years, 11 months, 28 days

STOCKS, Benjamin Denys William
Director
ACTIVE
Assigned on 09 Sep 1998
Current time on role 22 years, 0 months, 16 days



TYLER, Christopher Patric
Director
ACTIVE
Assigned on 06 Sep 2004
Current time on role 16 years, 0 months, 19 days

BEECH, Christiaan Nicklaas
Secretary
RESIGNED
Assigned on 14 Mar 2008
Resigned on 06 Aug 2013
Time on role 5 years, 4 months, 23 days

DAVIS, Stephen Michael
Secretary
RESIGNED
Assigned on 20 Jul 1999
Resigned on 06 Nov 2002
Time on role 3 years, 3 months, 17 days

HOWIE, Philip Robert Sutherland
Secretary
RESIGNED
Assigned on
Resigned on 30 Jul 1992
Time on role 28 years, 1 months, 26 days

INGLIS, James Cormack
Secretary
RESIGNED
Assigned on 17 Jan 1996
Resigned on 20 Jul 1999
Time on role 3 years, 6 months, 3 days



ROBINSON, James Frederick
Secretary
RESIGNED
Assigned on 06 Nov 2002
Resigned on 14 Mar 2008
Time on role 5 years, 4 months, 8 days

SYMONDS, Kenneth John
Secretary
RESIGNED
Assigned on 30 Jul 1992
Resigned on 15 Jul 1996
Time on role 3 years, 11 months, 16 days

AMEY, David
Director
RESIGNED
Assigned on 01 May 2001
Resigned on 30 Apr 2016
Time on role 14 years, 11 months, 29 days

BINGHAM, Lewis Gordon
Director
RESIGNED
Assigned on
Resigned on 15 Jul 1996
Time on role 24 years, 2 months, 10 days

BRIGHT, Nigel John
Director
RESIGNED
Assigned on 09 Sep 1998
Resigned on 01 May 2001
Time on role 2 years, 7 months, 22 days



BUSSON, Alan Paul
Director
RESIGNED
Assigned on 31 Aug 1991
Resigned on 30 Jul 1992
Time on role 0 years, 10 months, 30 days

DAVIS, Stephen Michael
Director
RESIGNED
Assigned on 01 May 2001
Resigned on 31 Mar 2008
Time on role 6 years, 11 months, 0 days

DAVIS, Stephen Michael
Director
RESIGNED
Assigned on 15 Jul 1996
Resigned on 20 Jul 1999
Time on role 3 years, 0 months, 5 days

ELLIS, Stephen John
Director
RESIGNED
Assigned on 17 Jan 1996
Resigned on 31 Mar 1998
Time on role 2 years, 2 months, 14 days

GRAY, John James
Director
RESIGNED
Assigned on 05 Dec 1997
Resigned on 31 Jul 1998
Time on role 0 years, 7 months, 26 days



INGLIS, James Cormack
Director
RESIGNED
Assigned on 17 Jan 1996
Resigned on 01 May 2001
Time on role 5 years, 3 months, 14 days

JENKINSON, James William Buchanan
Director
RESIGNED
Assigned on 09 Aug 2000
Resigned on 06 Sep 2001
Time on role 1 years, 0 months, 28 days

MORAN, Mark
Director
RESIGNED
Assigned on 09 Sep 1998
Resigned on 31 Jan 2004
Time on role 5 years, 4 months, 22 days

MORGAN, John Mansel
Director
RESIGNED
Assigned on
Resigned on 20 Jul 1999
Time on role 21 years, 2 months, 5 days

PARKS, Andrew Duncan
Director
RESIGNED
Assigned on 15 Jul 1996
Resigned on 07 Aug 2000
Time on role 4 years, 0 months, 23 days



ROBERTS, Warwick Reginald, Dr
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1991
Time on role 29 years, 0 months, 25 days

ROBINSON, James Frederick
Director
RESIGNED
Assigned on 01 May 2001
Resigned on 31 Jan 2011
Time on role 9 years, 9 months, 0 days

SEXTON, John Stirling, Dr
Director
RESIGNED
Assigned on 01 May 2001
Resigned on 31 Dec 2007
Time on role 6 years, 8 months, 0 days

SPRY, Sally Lane
Director
RESIGNED
Assigned on 14 Oct 1991
Resigned on 30 Jul 1992
Time on role 0 years, 9 months, 16 days

STRINGER, Phillip George
Director
RESIGNED
Assigned on 07 Jan 1996
Resigned on 24 Feb 1998
Time on role 2 years, 1 months, 17 days



SYMONDS, Kenneth John
Director
RESIGNED
Assigned on 30 Jul 1992
Resigned on 15 Jul 1996
Time on role 3 years, 11 months, 16 days

WELLS, Stuart
Director
RESIGNED
Assigned on 26 Mar 2013
Resigned on 17 Jul 2020
Time on role 7 years, 3 months, 22 days

CHARGES


5 charges registered
5 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 24 May 2017
Delivered on 09 Jun 2017
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 24 May 2017
Delivered on 14 Jun 2017
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Pursuant to clause 3.9 of the charge, the company charged by way of a first fixed charge a patent with patent number US2017100683 (A1) named "methods and devices for chromatin immunoprecipitation assays" and a patent with patent number WO2016083823 (A1) named "pipette tip and method of use thereof". For more details of the remaining charged intellectual property please refer to schedule 7 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are provided in the charge). See further clause 3.2 of the charge.


Transactions

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Accession deed


Created on 28 Jun 2010
Delivered on 09 Jul 2010
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 14 Jan 2003
Delivered on 24 Jan 2003
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Composite guarantee and debenture


Created on 26 Mar 2001
Delivered on 07 Apr 2001
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee on any account whatsoever whether pursuant to the guarantee (as defined) or otherwise

Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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