AIRBORNE SYSTEMS HOLDINGS LIMITED
BRIDGEND SURVIVAL EQUIPMENT GROUP LIMITED BROOMCO (3262) LIMITED

Hellopages » Bridgend » Bridgend » CF32 8PL

Company number 04847704
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016; Confirmation statement made on 6 November 2016 with updates; Appointment of Mr Terrance Mark Paradie as a director on 22 September 2016. The most likely internet sites of AIRBORNE SYSTEMS HOLDINGS LIMITED are www.airbornesystemsholdings.co.uk, and www.airborne-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Wildmill Rail Station is 4 miles; to Bridgend Rail Station is 5 miles; to Ynyswen Rail Station is 6.3 miles; to Pyle Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airborne Systems Holdings Limited is a Private Limited Company. The company registration number is 04847704. Airborne Systems Holdings Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Airborne Systems Holdings Limited is Bettws Road Llangeinor Bridgend Mid Glamorgan Cf32 8pl. . DAWKINS, Tracy Pamela is a Director of the company. PARADIE, Terrance Mark is a Director of the company. ROWE, Christopher Gordon is a Director of the company. SMITH, Deborah Janet is a Director of the company. Secretary HAMILTON, Nicholas Ian has been resigned. Secretary HOWELLS, David Richard has been resigned. Secretary WILKINSON, Deborah Janet has been resigned. Secretary WILMAN, David John has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BATTLE, David has been resigned. Director BODGER, Stephen Graham has been resigned. Director BODGER, Stephen Graham has been resigned. Director BRUCE, Anthony Graham has been resigned. Director EARP, John has been resigned. Director FRANKOWSKI, Frank has been resigned. Director GILLIGAN, John Michael has been resigned. Director HAMILTON, Nicholas Ian has been resigned. Director HOWELLS, David Richard has been resigned. Director MCCHESNEY, William Samuel has been resigned. Director MOULTON, Jonathan Paul has been resigned. Director PUSKAS, Elek has been resigned. Director RICHARDSON, Martin Roger has been resigned. Director ROWE, Christopher Gordon has been resigned. Director ROWE, Christopher Gordon has been resigned. Director RUFUS, Greg has been resigned. Director SIEGAL, Jeffrey has been resigned. Director THOMAS, Philip has been resigned. Director WILKINSON, Deborah Janet has been resigned. Director WILKINSON, Deborah Janet has been resigned. Director WILMAN, David John has been resigned. Director WOODMAN, Susan Mary has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
DAWKINS, Tracy Pamela
Appointed Date: 01 December 2016
52 years old
Director
PARADIE, Terrance Mark
Appointed Date: 22 September 2016
57 years old
Director
ROWE, Christopher Gordon
Appointed Date: 26 February 2014
72 years old
Director
SMITH, Deborah Janet
Appointed Date: 26 February 2014
50 years old

Resigned Directors

Secretary
HAMILTON, Nicholas Ian
Resigned: 04 May 2005
Appointed Date: 13 August 2004
Secretary
HOWELLS, David Richard
Resigned: 05 February 2010
Appointed Date: 01 February 2007
Secretary
WILKINSON, Deborah Janet
Resigned: 01 February 2007
Appointed Date: 04 May 2005
Secretary
WILMAN, David John
Resigned: 13 August 2004
Appointed Date: 02 September 2003
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2003
Appointed Date: 28 July 2003
Director
BATTLE, David
Resigned: 19 December 2013
Appointed Date: 05 February 2010
47 years old
Director
BODGER, Stephen Graham
Resigned: 05 February 2010
Appointed Date: 26 July 2007
76 years old
Director
BODGER, Stephen Graham
Resigned: 27 August 2004
Appointed Date: 13 August 2004
76 years old
Director
BRUCE, Anthony Graham
Resigned: 02 May 2007
Appointed Date: 12 April 2005
87 years old
Director
EARP, John
Resigned: 13 August 2004
Appointed Date: 02 September 2003
76 years old
Director
FRANKOWSKI, Frank
Resigned: 05 February 2010
Appointed Date: 04 May 2005
75 years old
Director
GILLIGAN, John Michael
Resigned: 19 December 2013
Appointed Date: 05 February 2010
74 years old
Director
HAMILTON, Nicholas Ian
Resigned: 04 May 2005
Appointed Date: 13 August 2004
76 years old
Director
HOWELLS, David Richard
Resigned: 05 February 2010
Appointed Date: 23 January 2006
52 years old
Director
MCCHESNEY, William Samuel
Resigned: 13 August 2004
Appointed Date: 17 October 2003
76 years old
Director
MOULTON, Jonathan Paul
Resigned: 08 September 2009
Appointed Date: 04 October 2004
75 years old
Director
PUSKAS, Elek
Resigned: 05 February 2010
Appointed Date: 04 May 2005
83 years old
Director
RICHARDSON, Martin Roger
Resigned: 04 May 2005
Appointed Date: 18 June 2004
80 years old
Director
ROWE, Christopher Gordon
Resigned: 19 December 2013
Appointed Date: 05 February 2013
72 years old
Director
ROWE, Christopher Gordon
Resigned: 05 February 2010
Appointed Date: 13 March 2009
72 years old
Director
RUFUS, Greg
Resigned: 22 September 2016
Appointed Date: 19 December 2013
69 years old
Director
SIEGAL, Jeffrey
Resigned: 19 December 2013
Appointed Date: 05 February 2010
65 years old
Director
THOMAS, Philip
Resigned: 23 January 2006
Appointed Date: 04 May 2005
71 years old
Director
WILKINSON, Deborah Janet
Resigned: 19 December 2013
Appointed Date: 05 February 2013
50 years old
Director
WILKINSON, Deborah Janet
Resigned: 05 February 2010
Appointed Date: 04 May 2005
50 years old
Director
WILMAN, David John
Resigned: 13 August 2004
Appointed Date: 02 September 2003
69 years old
Director
WOODMAN, Susan Mary
Resigned: 04 October 2004
Appointed Date: 13 August 2004
72 years old
Director
DLA NOMINEES LIMITED
Resigned: 02 September 2003
Appointed Date: 28 July 2003
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2003
Appointed Date: 28 July 2003

AIRBORNE SYSTEMS HOLDINGS LIMITED Events

13 Dec 2016
Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Appointment of Mr Terrance Mark Paradie as a director on 22 September 2016
29 Sep 2016
Termination of appointment of Greg Rufus as a director on 22 September 2016
15 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 109 more events
16 Sep 2003
New director appointed
13 Sep 2003
Particulars of mortgage/charge
12 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2003
Company name changed broomco (3262) LIMITED\certificate issued on 26/08/03
28 Jul 2003
Incorporation

AIRBORNE SYSTEMS HOLDINGS LIMITED Charges

24 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2009
An omnibus guarantee and set-off agreement
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 August 2006
Debenture
Delivered: 2 September 2006
Status: Satisfied on 9 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Otherfinance Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
2 September 2003
Security deed of accession (relating to the debenture)
Delivered: 13 September 2003
Status: Satisfied on 4 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Otherfinance Parties
Description: Fixed and floating charges over the undertaking and all…

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