TRENT AERO ENGINEERING LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2YW

Company number 01420006
Status Active
Incorporation Date 15 May 1979
Company Type Private Limited Company
Address LAURENCE WALTER HOUSE, 32 ADDISON ROAD, SUDBURY, SUFFOLK, CO10 2YW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016; Director's details changed for Mr Nicholas Francis Smith on 10 May 2016; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of TRENT AERO ENGINEERING LIMITED are www.trentaeroengineering.co.uk, and www.trent-aero-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Bures Rail Station is 5.2 miles; to Chappel & Wakes Colne Rail Station is 8.2 miles; to Colchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trent Aero Engineering Limited is a Private Limited Company. The company registration number is 01420006. Trent Aero Engineering Limited has been working since 15 May 1979. The present status of the company is Active. The registered address of Trent Aero Engineering Limited is Laurence Walter House 32 Addison Road Sudbury Suffolk Co10 2yw. The company`s financial liabilities are £836.34k. It is £748.16k against last year. And the total assets are £253.5k, which is £-133.49k against last year. BEDFORD, John is a Secretary of the company. HARVEY, Gary Walter is a Director of the company. HARVEY, Nicholas Gary is a Director of the company. SMITH, Nicholas Francis is a Director of the company. Secretary HARVEY, Gary Walter has been resigned. Secretary TILLYARD, Yvonne has been resigned. Director TAYLOR, Dan has been resigned. Director TILLYARD, William Phillip has been resigned. The company operates in "Other manufacturing n.e.c.".


trent aero engineering Key Finiance

LIABILITIES £836.34k
+848%
CASH n/a
TOTAL ASSETS £253.5k
-35%
All Financial Figures

Current Directors

Secretary
BEDFORD, John
Appointed Date: 20 December 2006

Director
HARVEY, Gary Walter
Appointed Date: 20 December 2006
68 years old

Director
HARVEY, Nicholas Gary
Appointed Date: 10 March 2014
38 years old

Director
SMITH, Nicholas Francis
Appointed Date: 20 December 2006
66 years old

Resigned Directors

Secretary
HARVEY, Gary Walter
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Secretary
TILLYARD, Yvonne
Resigned: 20 December 2006

Director
TAYLOR, Dan
Resigned: 12 September 2000
93 years old

Director
TILLYARD, William Phillip
Resigned: 20 December 2006
77 years old

Persons With Significant Control

Mel Aviation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRENT AERO ENGINEERING LIMITED Events

09 Mar 2017
Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016
09 Mar 2017
Director's details changed for Mr Nicholas Francis Smith on 10 May 2016
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Sep 2016
Memorandum and Articles of Association
18 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 78 more events
15 Dec 1986
Return made up to 09/04/86; full list of members

07 Jul 1984
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

24 Aug 1982
Particulars of mortgage/charge
21 Dec 1979
Company name changed\certificate issued on 21/12/79
15 May 1979
Incorporation

TRENT AERO ENGINEERING LIMITED Charges

4 July 2016
Charge code 0142 0006 0002
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
17 August 1982
Mortgage debenture
Delivered: 24 August 1982
Status: Satisfied on 6 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge undertaking and all property and…