MAGELLAN AEROSPACE (UK) LIMITED
BOURNEMOUTH EVER 2186 LIMITED

Hellopages » Dorset » Bournemouth » BH11 8QN

Company number 04909329
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 510 WALLISDOWN ROAD, BOURNEMOUTH, DORSET, BH11 8QN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Jason Scott Addis on 14 March 2016. The most likely internet sites of MAGELLAN AEROSPACE (UK) LIMITED are www.magellanaerospaceuk.co.uk, and www.magellan-aerospace-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Uk Limited is a Private Limited Company. The company registration number is 04909329. Magellan Aerospace Uk Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Magellan Aerospace Uk 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 CLARKE, Richard John George has been resigned. Secretary FITZGERALD, Victoria Ann has been resigned. Secretary UNDERWOOD, Phillip Campion has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director CLARKE, Richard John George has been resigned. Director DEKKER, John Bernhard has been resigned. Director LITTLE, Brian has been resigned. Director MOELLER, Larry George James has been resigned. Director NEILL, Richard has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Shawn David
Appointed Date: 06 January 2006
Director
ADDIS, Jason Scott
Appointed Date: 01 October 2014
56 years old
Director
MARTIN, Haydn Robert
Appointed Date: 26 July 2013
62 years old
Director
MILANTONI, Elena
Appointed Date: 01 January 2016
56 years old
Director
SMITH, Shawn David
Appointed Date: 06 January 2006
58 years old
Director
UNDERWOOD, Phillip Campion
Appointed Date: 22 December 2003
65 years old

Resigned Directors

Secretary
CLARKE, Richard John George
Resigned: 31 May 2004
Appointed Date: 01 October 2003
Secretary
FITZGERALD, Victoria Ann
Resigned: 22 September 2005
Appointed Date: 01 June 2004
Secretary
UNDERWOOD, Phillip Campion
Resigned: 05 January 2006
Appointed Date: 23 September 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 29 September 2003
Appointed Date: 23 September 2003
Director
CLARKE, Richard John George
Resigned: 31 May 2004
Appointed Date: 01 October 2003
70 years old
Director
DEKKER, John Bernhard
Resigned: 01 January 2016
Appointed Date: 27 September 2003
71 years old
Director
LITTLE, Brian
Resigned: 15 November 2006
Appointed Date: 22 December 2003
68 years old
Director
MOELLER, Larry George James
Resigned: 22 December 2003
Appointed Date: 27 September 2003
67 years old
Director
NEILL, Richard
Resigned: 20 November 2006
Appointed Date: 22 December 2003
85 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 29 September 2003
Appointed Date: 23 September 2003

MAGELLAN AEROSPACE (UK) LIMITED Events

13 Oct 2016
Confirmation statement made on 23 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Director's details changed for Mr Jason Scott Addis on 14 March 2016
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
...
... and 73 more events
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
07 Oct 2003
Registered office changed on 07/10/03 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX
29 Sep 2003
Company name changed ever 2186 LIMITED\certificate issued on 29/09/03
23 Sep 2003
Incorporation

MAGELLAN AEROSPACE (UK) LIMITED Charges

30 September 2014
Charge code 0490 9329 0008
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce (And Its Successors in Title and Permitted Transferees)
Description: North side of llay road llay wrexham t/no. WA672791 for…
30 September 2014
Charge code 0490 9329 0007
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
Share charge
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Canadian Bank of Imperial Commerce
Description: By way of first fixed charge all its present and future…
17 October 2006
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: 510 wallisdown road bournemouth t/no DT318109 and all…
26 June 2006
Mortgage
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 510 wallisdown road bournemouth dorset…
24 June 2005
Rent deposit deed
Delivered: 1 July 2005
Status: Satisfied on 7 November 2013
Persons entitled: Gobafoss General Partner Limited
Description: The amount from time to time standing to the credit of an…
30 September 2004
Supplemental security agreement
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce (As Administrative Agent for the Beneficiaries)
Description: The l/h property k/a unit 8 & unit 7 lyon road, wallisdown…
9 March 2004
A security agreement
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: All l/h & f/h property, all plant machinery computers…

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