MAGELLAN AEROSPACE (BLACKPOOL) LIMITED
BOURNEMOUTH JOHN HUDDLESTON ENGINEERING GB LIMITED SYCAMORE DEVELOPMENT (1990) LIMITED

Hellopages » Dorset » Bournemouth » BH11 8QN

Company number 02528495
Status Active
Incorporation Date 7 August 1990
Company Type Private Limited Company
Address 510 WALLISDOWN ROAD, BOURNEMOUTH, DORSET, BH11 8QN
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 twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Appointment of Mrs Elena Milantoni as a director on 1 January 2016. The most likely internet sites of MAGELLAN AEROSPACE (BLACKPOOL) LIMITED are www.magellanaerospaceblackpool.co.uk, and www.magellan-aerospace-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Bournemouth Rail Station is 3.3 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.4 miles; to Christchurch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magellan Aerospace Blackpool Limited is a Private Limited Company. The company registration number is 02528495. Magellan Aerospace Blackpool Limited has been working since 07 August 1990. The present status of the company is Active. The registered address of Magellan Aerospace Blackpool Limited is 510 Wallisdown Road Bournemouth Dorset Bh11 8qn. . SMITH, Shawn David is a Secretary of the company. ADDIS, Jason Scott is a Director of the company. MARTIN, Haydn Robert is a Director of the company. MILANTONI, Elena is a Director of the company. SMITH, Shawn David is a Director of the company. UNDERWOOD, Phillip Campion is a Director of the company. Secretary DODDS, Graziosa Rosa has been resigned. Secretary FERGUSON, Rodney Samuel Frank has been resigned. Secretary GOWDY, Robert John has been resigned. Secretary HUDDLESTON, Robert Moore has been resigned. Director DEKKER, John Bernhard has been resigned. Director DODDS, Graziosa Rosa has been resigned. Director FERGUSON, Rodney Samuel Frank has been resigned. Director GOWDY, Robert John has been resigned. Director HERBISON, David Wilson has been resigned. Director HUDDLESTON, John Lowe has been resigned. Director HUDDLESTON, Robert Moore has been resigned. Director REED, Samuel Ross has been resigned. Director REED, Samuel Ross has been resigned. Director VIZE, Leslie has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
SMITH, Shawn David
Appointed Date: 31 August 2012
Director
ADDIS, Jason Scott
Appointed Date: 01 October 2014
56 years old
Director
MARTIN, Haydn Robert
Appointed Date: 26 June 2013
62 years old
Director
MILANTONI, Elena
Appointed Date: 01 January 2016
56 years old
Director
SMITH, Shawn David
Appointed Date: 31 August 2012
58 years old
Director
UNDERWOOD, Phillip Campion
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
DODDS, Graziosa Rosa
Resigned: 26 June 1998
Appointed Date: 02 December 1993
Secretary
FERGUSON, Rodney Samuel Frank
Resigned: 30 June 1998
Appointed Date: 26 June 1998
Secretary
GOWDY, Robert John
Resigned: 02 December 1993
Secretary
HUDDLESTON, Robert Moore
Resigned: 31 August 2012
Appointed Date: 01 April 1997
Director
DEKKER, John Bernhard
Resigned: 01 January 2016
Appointed Date: 31 August 2012
71 years old
Director
DODDS, Graziosa Rosa
Resigned: 26 June 1998
Appointed Date: 02 December 1993
82 years old
Director
FERGUSON, Rodney Samuel Frank
Resigned: 30 June 1998
Appointed Date: 26 June 1998
68 years old
Director
GOWDY, Robert John
Resigned: 02 December 1993
91 years old
Director
HERBISON, David Wilson
Resigned: 02 December 1993
82 years old
Director
HUDDLESTON, John Lowe
Resigned: 31 August 2012
Appointed Date: 01 April 1997
71 years old
Director
HUDDLESTON, Robert Moore
Resigned: 31 August 2012
Appointed Date: 01 April 1997
73 years old
Director
REED, Samuel Ross
Resigned: 27 January 1999
Appointed Date: 26 January 1999
78 years old
Director
REED, Samuel Ross
Resigned: 30 June 1998
Appointed Date: 02 December 1993
78 years old
Director
VIZE, Leslie
Resigned: 02 December 1993
70 years old

Persons With Significant Control

Mr Shawn David Smith
Notified on: 7 August 2016
58 years old
Nature of control: Right to appoint and remove directors

MAGELLAN AEROSPACE (BLACKPOOL) LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
12 Feb 2016
Appointment of Mrs Elena Milantoni as a director on 1 January 2016
12 Feb 2016
Termination of appointment of John Bernhard Dekker as a director on 1 January 2016
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 112 more events
18 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1990
Director resigned;new director appointed
18 Sep 1990
Secretary resigned;new secretary appointed;new director appointed
18 Sep 1990
Registered office changed on 18/09/90 from: 2 baches street london N1 6UB
07 Aug 1990
Incorporation

MAGELLAN AEROSPACE (BLACKPOOL) LIMITED Charges

30 September 2014
Charge code 0252 8495 0003
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
28 February 2013
Fixed and floating security document
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Canadian Bank of Imperial Commerce
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Mortgage
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: New deckel maho milling machine model DMC125U serial no…

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