CAV AEROSPACE LIMITED
BIRMINGHAM AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED CELTIC AEROSPACE VENTURES LIMITED FILBUK 632 LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 04069894
Status In Administration
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 4 BRINDLEY PLACE, BIRMINGHAM, UNITED KINGDOM, B1 2HZ
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Statement of affairs with form 2.14B/2.15B; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of CAV AEROSPACE LIMITED are www.cavaerospace.co.uk, and www.cav-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cav Aerospace Limited is a Private Limited Company. The company registration number is 04069894. Cav Aerospace Limited has been working since 12 September 2000. The present status of the company is In Administration. The registered address of Cav Aerospace Limited is 4 Brindley Place Birmingham United Kingdom B1 2hz. . WARWICK-SAUNDERS, Richard Meirion is a Secretary of the company. ASPLIN, Robert Alexander is a Director of the company. MILNER, Andrew Rex is a Director of the company. Secretary CASSIDY, Peter Antony has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director ALDRIDGE, Mark Nicholas Kennedy has been resigned. Director CALLAGHAN, Anthony James has been resigned. Director CASSIDY, Peter Antony has been resigned. Director EGGLESTON, Michael John has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director HUMPHREYS, Bryan Ernest has been resigned. Director JONES, Andrew David Willis has been resigned. Director KENNEDY, Harry has been resigned. Director LARGE, Leslie Arthur has been resigned. Director LYLE, John Thomas has been resigned. Director MCFARLANE, Owen David has been resigned. Director MCKINLAY, Robert Murray has been resigned. Director MOTTERSHEAD, Peter David Leigh has been resigned. Director MOULTON, Jonathan Paul has been resigned. Director SCHUBERT, David Karl has been resigned. Director SPENCER, Christopher Robin has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
WARWICK-SAUNDERS, Richard Meirion
Appointed Date: 19 March 2015
Director
ASPLIN, Robert Alexander
Appointed Date: 19 March 2015
45 years old
Director
MILNER, Andrew Rex
Appointed Date: 19 June 2015
63 years old

Resigned Directors

Secretary
CASSIDY, Peter Antony
Resigned: 31 July 2009
Appointed Date: 30 June 2004
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 08 October 2001
Appointed Date: 12 September 2000
Secretary
EVERSECRETARY LIMITED
Resigned: 30 June 2004
Appointed Date: 07 October 2001
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 19 March 2015
Appointed Date: 22 September 2009
Director
ALDRIDGE, Mark Nicholas Kennedy
Resigned: 14 September 2015
Appointed Date: 19 March 2015
59 years old
Director
CALLAGHAN, Anthony James
Resigned: 30 June 2014
Appointed Date: 25 October 2005
84 years old
Director
CASSIDY, Peter Antony
Resigned: 31 July 2009
Appointed Date: 02 January 2002
62 years old
Director
EGGLESTON, Michael John
Resigned: 03 June 2016
Appointed Date: 13 May 2015
59 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 14 November 2000
Appointed Date: 12 September 2000
Director
HUMPHREYS, Bryan Ernest
Resigned: 19 March 2015
Appointed Date: 02 January 2002
86 years old
Director
JONES, Andrew David Willis
Resigned: 19 March 2015
Appointed Date: 26 February 2002
66 years old
Director
KENNEDY, Harry
Resigned: 13 November 2004
Appointed Date: 02 January 2002
86 years old
Director
LARGE, Leslie Arthur
Resigned: 13 November 2004
Appointed Date: 02 January 2002
79 years old
Director
LYLE, John Thomas
Resigned: 30 August 2005
Appointed Date: 02 January 2002
67 years old
Director
MCFARLANE, Owen David
Resigned: 19 March 2015
Appointed Date: 14 November 2000
66 years old
Director
MCKINLAY, Robert Murray
Resigned: 13 November 2004
Appointed Date: 01 December 2001
91 years old
Director
MOTTERSHEAD, Peter David Leigh
Resigned: 23 December 2015
Appointed Date: 13 May 2015
61 years old
Director
MOULTON, Jonathan Paul
Resigned: 13 January 2016
Appointed Date: 19 June 2015
75 years old
Director
SCHUBERT, David Karl
Resigned: 23 June 2003
Appointed Date: 24 November 2000
76 years old
Director
SPENCER, Christopher Robin
Resigned: 13 November 2004
Appointed Date: 02 January 2002
75 years old

Persons With Significant Control

C Bidco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAV AEROSPACE LIMITED Events

23 Dec 2016
Statement of affairs with form 2.14B/2.15B
21 Dec 2016
Notice of deemed approval of proposals
02 Dec 2016
Statement of administrator's proposal
30 Nov 2016
Registered office address changed from Number 1 Industrial Estate Consett County Durham DH8 6SR to 4 Brindley Place Birmingham B1 2HZ on 30 November 2016
28 Nov 2016
Appointment of an administrator
...
... and 173 more events
04 Jan 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Dec 2000
Particulars of mortgage/charge
06 Nov 2000
Company name changed filbuk 632 LIMITED\certificate issued on 07/11/00
12 Sep 2000
Incorporation

CAV AEROSPACE LIMITED Charges

22 March 2016
Charge code 0406 9894 0026
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: BECAP12 Cav Aerospace Limited
Description: Unit 24 number one industrial estate consett t/no DU180793…
22 March 2016
Charge code 0406 9894 0025
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: BECAP12 Cav Aerospace Limited
Description: Unit 24 number one industrial estate consett t/no DU180793…
26 January 2016
Charge code 0406 9894 0024
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: BECAP12 Cav Aerospace Limited
Description: Contains fixed charge…
26 January 2016
Charge code 0406 9894 0023
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: BECAP12 Cav Aerospace Limited
Description: Contains fixed charge…
19 March 2015
Charge code 0406 9894 0022
Delivered: 24 March 2015
Status: Satisfied on 29 January 2016
Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Description: Unit 11 ashville way whetstone t/no LT331487 and BT101/24…
19 March 2015
Charge code 0406 9894 0021
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: BECAP12 Spv 18 Limited
Description: 1) unit 11, ashville way, whetstone, LE8 6NU. Title number:…
17 March 2015
Charge code 0406 9894 0020
Delivered: 19 March 2015
Status: Satisfied on 29 January 2016
Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Description: Contains fixed charge.
17 March 2015
Charge code 0406 9894 0019
Delivered: 19 March 2015
Status: Satisfied on 29 January 2016
Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Description: Contains fixed charge…
25 February 2014
Charge code 0406 9894 0018
Delivered: 15 March 2014
Status: Satisfied on 29 January 2016
Persons entitled: Burdale Financial Limited
Description: Notification of addition to or amendment of charge…
25 February 2014
Charge code 0406 9894 0017
Delivered: 15 March 2014
Status: Satisfied on 29 January 2016
Persons entitled: Burdale Financial Limited
Description: Contains fixed charge.
7 October 2013
Charge code 0406 9894 0016
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
3 August 2012
Deed of charge over credit balances
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 October 2010
Deed of debenture
Delivered: 27 October 2010
Status: Satisfied on 29 January 2016
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 2009
Debenture
Delivered: 30 July 2009
Status: Satisfied on 29 October 2010
Persons entitled: Eurofactor (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
2 December 2005
Legal mortgage
Delivered: 10 December 2005
Status: Satisfied on 30 March 2010
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 1 no 1 industrial estate consett…
27 September 2005
All assets debenture
Delivered: 29 September 2005
Status: Satisfied on 23 September 2009
Persons entitled: London Bridge Finance Limited
Description: Fixed charge on all f/h and l/h property,all fixtures and…
31 August 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Legal mortgage
Delivered: 3 September 2005
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 ashville way, whetstone, leicester…
31 August 2005
Legal mortgage
Delivered: 3 September 2005
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a number one industrial estate, medomsley…
2 October 2003
Chattel mortgage
Delivered: 15 October 2003
Status: Satisfied on 6 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The hydroflow central coolant, swarf filtration system and…
21 March 2002
Mortgage
Delivered: 10 April 2002
Status: Satisfied on 6 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: BT101/24, number one ind. Estate, medomsley road, consett…
21 March 2002
Chattel mortgage
Delivered: 10 April 2002
Status: Satisfied on 6 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The plant machinery chattels or other equipment, the…
21 March 2002
Debenture
Delivered: 5 April 2002
Status: Satisfied on 6 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2001
Rent deposit deed
Delivered: 5 January 2002
Status: Satisfied on 21 October 2005
Persons entitled: Norscot Investments Limited
Description: The interest in the deposit account and all money from time…
12 January 2001
Debenture
Delivered: 15 January 2001
Status: Satisfied on 17 April 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 December 2000
Debenture
Delivered: 21 December 2000
Status: Satisfied on 17 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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