MUIRHEAD AEROSPACE LIMITED
LEICESTER MUIRHEAD VACTRIC COMPONENTS LIMITED

Hellopages » Leicestershire » Blaby » LE4 9JQ
Company number 00560015
Status Active
Incorporation Date 13 January 1956
Company Type Private Limited Company
Address PO BOX 36 2, NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JQ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Second filing for the appointment of Joy Atwell as a secretary; Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2017. The most likely internet sites of MUIRHEAD AEROSPACE LIMITED are www.muirheadaerospace.co.uk, and www.muirhead-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. Muirhead Aerospace Limited is a Private Limited Company. The company registration number is 00560015. Muirhead Aerospace Limited has been working since 13 January 1956. The present status of the company is Active. The registered address of Muirhead Aerospace Limited is Po Box 36 2 New Star Road Leicester Leicestershire Le4 9jq. . ATWELL, Joy is a Secretary of the company. COLEY, David Bruce is a Secretary of the company. COLEY, David Bruce is a Director of the company. HARDIN, John Wesley is a Director of the company. SMITH, John Geoffrey is a Director of the company. WELLS, Stephen Keith is a Director of the company. Secretary BERRY, Philip has been resigned. Secretary GEORGE, Robert David has been resigned. Secretary KENDRICK, Warwick Kenneth has been resigned. Secretary SENA, Kathryn Ethel has been resigned. Secretary WOODROW, Rowland Kevin Lindley has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BAKER, Kenneth Michael has been resigned. Director BAKEWELL, Brian Arthur has been resigned. Director BERRY, Philip has been resigned. Director BOWKER, Philip Antony has been resigned. Director COCKCROFT, Stuart David has been resigned. Director CREMIN, Robert William has been resigned. Director DUNBAR, Douglas has been resigned. Director ETHERTON, John Robert has been resigned. Director EVANS, Mark Winston has been resigned. Director FILECCIA, Piero has been resigned. Director FISHER, Kathleen has been resigned. Director FRANCIS, David Robert Peter has been resigned. Director GAMBRILL, Colin James has been resigned. Director GEORGE, Robert David has been resigned. Director GEORGES PICOT, Come Carl Herve has been resigned. Director GLASSPOOL, Norma Jean has been resigned. Director GOGERLY, Peter Robin has been resigned. Director HOLMWOOD, Robert William has been resigned. Director JANSEN, Cletus Patrick has been resigned. Director KENDRICK, Warwick Kenneth has been resigned. Director KRING, Larry Albert has been resigned. Director LAWRENCE, Andrew John has been resigned. Director LAWRENCE, Richard Bradley has been resigned. Director NORMAN, David John has been resigned. Director PAYNE, Graham has been resigned. Director SHARMA, Pradeep Kumar has been resigned. Director SMART, Kenneth John has been resigned. Director SMITH, Leigh Mark has been resigned. Director WOOD, Richard John has been resigned. Director WOODROW, Rowland Kevin Lindley has been resigned. Director WYPER, Alan William has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
ATWELL, Joy
Appointed Date: 11 January 2017
Secretary
COLEY, David Bruce
Appointed Date: 03 November 2008
Director
COLEY, David Bruce
Appointed Date: 06 January 2009
60 years old
Director
HARDIN, John Wesley
Appointed Date: 03 November 2008
61 years old
Director
SMITH, John Geoffrey
Appointed Date: 03 November 2008
69 years old
Director
WELLS, Stephen Keith
Appointed Date: 27 April 1999
69 years old

Resigned Directors

Secretary
BERRY, Philip
Resigned: 31 July 1998
Appointed Date: 03 July 1996
Secretary
GEORGE, Robert David
Resigned: 21 December 2000
Appointed Date: 11 October 1999
Secretary
KENDRICK, Warwick Kenneth
Resigned: 11 October 1999
Appointed Date: 31 July 1998
Secretary
SENA, Kathryn Ethel
Resigned: 11 January 2017
Appointed Date: 03 November 2008
Secretary
WOODROW, Rowland Kevin Lindley
Resigned: 28 February 1997
Secretary
MITRE SECRETARIES LIMITED
Resigned: 03 November 2008
Appointed Date: 21 December 2000
Director
BAKER, Kenneth Michael
Resigned: 25 November 1991
91 years old
Director
BAKEWELL, Brian Arthur
Resigned: 12 September 2003
Appointed Date: 21 February 1997
79 years old
Director
BERRY, Philip
Resigned: 31 July 1998
Appointed Date: 03 July 1996
79 years old
Director
BOWKER, Philip Antony
Resigned: 31 August 2005
Appointed Date: 27 April 1999
61 years old
Director
COCKCROFT, Stuart David
Resigned: 02 April 2004
Appointed Date: 03 September 1997
72 years old
Director
CREMIN, Robert William
Resigned: 03 November 2008
Appointed Date: 06 December 1999
85 years old
Director
DUNBAR, Douglas
Resigned: 23 October 2001
Appointed Date: 01 March 1995
82 years old
Director
ETHERTON, John Robert
Resigned: 26 March 2004
Appointed Date: 27 April 1999
71 years old
Director
EVANS, Mark Winston
Resigned: 31 December 2007
Appointed Date: 02 April 2004
54 years old
Director
FILECCIA, Piero
Resigned: 11 October 1999
Appointed Date: 02 June 1997
66 years old
Director
FISHER, Kathleen
Resigned: 12 September 2003
Appointed Date: 17 June 2002
79 years old
Director
FRANCIS, David Robert Peter
Resigned: 30 April 1997
Appointed Date: 21 February 1997
66 years old
Director
GAMBRILL, Colin James
Resigned: 15 November 2004
Appointed Date: 22 March 2004
67 years old
Director
GEORGE, Robert David
Resigned: 03 November 2008
Appointed Date: 11 October 1999
69 years old
Director
GEORGES PICOT, Come Carl Herve
Resigned: 09 June 2004
Appointed Date: 10 December 2001
66 years old
Director
GLASSPOOL, Norma Jean
Resigned: 31 December 2001
Appointed Date: 03 July 1996
87 years old
Director
GOGERLY, Peter Robin
Resigned: 01 December 1993
91 years old
Director
HOLMWOOD, Robert William
Resigned: 12 September 2003
Appointed Date: 27 April 1999
82 years old
Director
JANSEN, Cletus Patrick
Resigned: 26 April 1999
91 years old
Director
KENDRICK, Warwick Kenneth
Resigned: 11 October 1999
81 years old
Director
KRING, Larry Albert
Resigned: 03 November 2008
Appointed Date: 11 October 1999
85 years old
Director
LAWRENCE, Andrew John
Resigned: 25 September 1998
83 years old
Director
LAWRENCE, Richard Bradley
Resigned: 03 November 2008
Appointed Date: 18 May 2007
78 years old
Director
NORMAN, David John
Resigned: 31 August 1993
71 years old
Director
PAYNE, Graham
Resigned: 03 November 2008
Appointed Date: 26 June 2006
67 years old
Director
SHARMA, Pradeep Kumar
Resigned: 30 October 2009
Appointed Date: 10 December 2001
72 years old
Director
SMART, Kenneth John
Resigned: 26 June 2006
Appointed Date: 08 June 2004
66 years old
Director
SMITH, Leigh Mark
Resigned: 30 April 2012
Appointed Date: 03 November 2008
55 years old
Director
WOOD, Richard John
Resigned: 18 May 2007
Appointed Date: 09 February 2005
73 years old
Director
WOODROW, Rowland Kevin Lindley
Resigned: 28 February 1997
68 years old
Director
WYPER, Alan William
Resigned: 31 August 1999
Appointed Date: 27 April 1999
60 years old

Persons With Significant Control

Ametek Aerospace And Defense Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUIRHEAD AEROSPACE LIMITED Events

01 Feb 2017
Second filing for the appointment of Joy Atwell as a secretary
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
18 Jan 2017
Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2017
18 Jan 2017
Appointment of Ms Joy Atwell as a secretary on 11 January 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 01/02/2017
24 Aug 2016
Full accounts made up to 31 December 2015
...
... and 194 more events
02 Oct 1986
Director resigned
08 Sep 1986
Full accounts made up to 4 October 1985
01 Nov 1976
Accounts made up to 30 September 1977
01 Oct 1976
Company name changed\certificate issued on 01/10/76
13 Jan 1956
Certificate of incorporation

MUIRHEAD AEROSPACE LIMITED Charges

25 April 1994
Debenture
Delivered: 10 May 1994
Status: Satisfied on 16 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1991
Mortgage debenture
Delivered: 5 April 1991
Status: Satisfied on 23 September 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 June 1965
Equitable charge created without instrument
Delivered: 12 July 1965
Status: Satisfied on 23 September 1999
Persons entitled: Commercial Union Assurance Company
Description: First floating charge on the see doc. 46 for further…

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