BRD (Air Conditioning) Limited

Company Name	BRD (Air Conditioning) Limited
Directors	Simon Andrej Karlin and John David Billson
Company Status	Active
Company Number	00594230
Category	Private Limited Company
Incorporation Date	25 November 1957(66 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Simon Andrej Karlin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	17 November 2015(58 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL

Director Name	Mr John David Billson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(58 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL

Director Name	David Francis Chapman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(33 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 July 1992)
Role	Purchasing Director
Correspondence Address	54 Shaftesbury Avenue South Harrow Harrow Middlesex HA2 0PN

Director Name	David Peter Linay
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(33 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 July 1992)
Role	Financial Director
Correspondence Address	5 Grenville Gardens Woodford Green Essex IG8 7AF

Director Name	Nancy Winifred Manning
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(33 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 July 1992)
Role	Company Director
Correspondence Address	40 Gloucester Road New Barnet Barnet Hertfordshire EN5 1RZ

Director Name	Nigel Manning
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(33 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ashwick Farm Halse Taunton Somerset TA4 3JH

Director Name	Richard Manning
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(33 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Chairman
Correspondence Address	9 Bader Close Welwyn Garden City Herts AL7 2NA

Director Name	Vivian Charles Ellis Thompson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(33 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 July 1992)
Role	Operations Director
Correspondence Address	13 Brookfield Close Chipping Sodbury Bristol Avon BS17 6PP

Secretary Name	David Peter Linay
Nationality	British
Status	Resigned
Appointed	19 October 1991(33 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 July 1992)
Role	Company Director
Correspondence Address	5 Grenville Gardens Woodford Green Essex IG8 7AF

Director Name	Mr Kingsley Wilton Curtis
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(34 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Mr Thomas Richard Alger
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(34 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Albany Cottage 8 Oatlands Close Weybridge Surrey KT13 9ED

Director Name	David John Merritt
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 1993)
Role	Company Director
Correspondence Address	Sicklesmere House Little Whelnetham Sicklesmere Bury St Edmunds Suffolk IP30 0BX

Secretary Name	David John Merritt
Nationality	British
Status	Resigned
Appointed	07 July 1992(34 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Sicklesmere House Little Whelnetham Sicklesmere Bury St Edmunds Suffolk IP30 0BX

Director Name	Mr Richard Edward Shand
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(35 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tibenham Farm Long Row, Tibenham Norwich Norfolk NR16 1PD

Secretary Name	Mr Richard Edward Shand
Nationality	British
Status	Resigned
Appointed	21 June 1993(35 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tibenham Farm Long Row, Tibenham Norwich Norfolk NR16 1PD

Secretary Name	Amanda Pilgrim
Nationality	British
Status	Resigned
Appointed	24 May 1997(39 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Mr Per Olof Goran Bertland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 November 2015(58 years after company formation)
Appointment Duration	6 years, 6 months (resigned 19 May 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL

Contact

Website	hrponline.co.uk
Telephone	0113 2052917
Telephone region	Leeds

Location

Registered Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Hrp Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	2 November 2016 (overdue)

Charges

18 March 1994	Delivered on: 28 March 1994 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a debenture dated 28/5/91. Particulars: All right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 21/2/94. see the mortgage charge document for full details. Outstanding
13 February 1978	Delivered on: 3 March 1978 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 230 woodhouse road N12, north finchley barnet, london title no mx 191638. Outstanding
7 July 1992	Delivered on: 9 July 1992 Satisfied on: 18 November 2015 Persons entitled: Hill Samuel Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts present and future of the company see form 395 for full details. Fully Satisfied
28 May 1991	Delivered on: 4 June 1991 Satisfied on: 14 April 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

19 May 2022	Termination of appointment of Per Olof Goran Bertland as a director on 19 May 2022 (1 page)
18 June 2021	Notification of G & L Beijer Ref Ab as a person with significant control on 6 April 2016 (2 pages)
23 June 2020	Restoration by order of the court (2 pages)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
9 January 2017	Application to strike the company off the register (3 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
9 March 2016	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 (3 pages)
9 March 2016	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 (3 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 February 2016	Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 February 2016 (2 pages)
18 February 2016	Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 February 2016 (2 pages)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	Appointment of Mr John David Billson as a director on 17 November 2015 (2 pages)
1 December 2015	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015 (1 page)
1 December 2015	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 (1 page)
1 December 2015	Appointment of Mr John David Billson as a director on 17 November 2015 (2 pages)
1 December 2015	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015 (2 pages)
1 December 2015	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015 (2 pages)
1 December 2015	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 (1 page)
1 December 2015	Appointment of Mr per Olof Goran Bertland as a director on 17 November 2015 (2 pages)
1 December 2015	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015 (1 page)
1 December 2015	Appointment of Mr per Olof Goran Bertland as a director on 17 November 2015 (2 pages)
18 November 2015	Satisfaction of charge 3 in full (4 pages)
18 November 2015	Satisfaction of charge 3 in full (4 pages)
15 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (4 pages)
15 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
12 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Mr Kingsley Wilton Curtis on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Kingsley Wilton Curtis on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 19 October 2008 with a full list of shareholders (3 pages)
7 January 2010	Annual return made up to 19 October 2008 with a full list of shareholders (3 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 June 2008	Secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
18 June 2008	Secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / kingsley curtis / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / kingsley curtis / 20/05/2008 (1 page)
24 October 2007	Return made up to 19/10/07; full list of members (2 pages)
24 October 2007	Return made up to 19/10/07; full list of members (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 December 2006	Return made up to 19/10/06; full list of members (2 pages)
18 December 2006	Return made up to 19/10/06; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 November 2005	Return made up to 19/10/05; full list of members (6 pages)
24 November 2005	Return made up to 19/10/05; full list of members (6 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 December 2004	Return made up to 19/10/04; full list of members (6 pages)
30 December 2004	Return made up to 19/10/04; full list of members (6 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 October 2003	Return made up to 19/10/03; full list of members (6 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 October 2003	Return made up to 19/10/03; full list of members (6 pages)
29 October 2002	Return made up to 19/10/02; full list of members (6 pages)
29 October 2002	Return made up to 19/10/02; full list of members (6 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 October 2001	Return made up to 19/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/10/01 (6 pages)
18 October 2001	Return made up to 19/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 18/10/01 (6 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 November 2000	Return made up to 19/10/00; full list of members (6 pages)
8 November 2000	Return made up to 19/10/00; full list of members (6 pages)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 November 1998	Return made up to 19/10/98; full list of members (6 pages)
25 November 1998	Return made up to 19/10/98; full list of members (6 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Secretary resigned;director resigned (1 page)
31 December 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
31 December 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	New secretary appointed (2 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Return made up to 19/10/96; full list of members (5 pages)
22 November 1996	Return made up to 19/10/96; full list of members (5 pages)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
18 October 1995	Return made up to 19/10/95; no change of members (6 pages)
18 October 1995	Return made up to 19/10/95; no change of members (6 pages)
3 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 September 1995	Full accounts made up to 31 December 1994 (14 pages)
7 September 1995	Full accounts made up to 31 December 1994 (14 pages)
10 April 1991	Memorandum and Articles of Association (12 pages)
10 April 1991	Memorandum and Articles of Association (12 pages)

BRD (Air Conditioning) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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