AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED
PYLE BRIDGEND MID GLAMORGAN

Hellopages » Bridgend » Bridgend » CF33 6NU

Company number 01402826
Status Active
Incorporation Date 30 November 1978
Company Type Private Limited Company
Address EAGLE HOUSE, VILLAGE FARM INDUSTRIAL ESTATE, PYLE BRIDGEND MID GLAMORGAN, CF33 6NU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Termination of appointment of James Wiggins as a secretary on 16 February 2017; Termination of appointment of James Wiggins as a director on 16 February 2017; Termination of appointment of Andrew George Cookson as a director on 16 December 2016. The most likely internet sites of AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED are www.aircraftmaintenancesupportservices.co.uk, and www.aircraft-maintenance-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Sarn Rail Station is 4.4 miles; to Wildmill Rail Station is 4.7 miles; to Port Talbot Parkway Rail Station is 6 miles; to Baglan Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aircraft Maintenance Support Services Limited is a Private Limited Company. The company registration number is 01402826. Aircraft Maintenance Support Services Limited has been working since 30 November 1978. The present status of the company is Active. The registered address of Aircraft Maintenance Support Services Limited is Eagle House Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan Cf33 6nu. . BARBER, Duncan Roy is a Director of the company. BARBER, Kieran Scott is a Director of the company. LYNCH, Gary is a Director of the company. WARD, Graham Godfrey is a Director of the company. WOOD, Michael Ralph is a Director of the company. Secretary DODD, Theresa Sadie has been resigned. Secretary HARRIES, Sylvia has been resigned. Secretary HARRIES, Sylvia has been resigned. Secretary HARRISON, Patricia Frances has been resigned. Secretary WELLINGS, Caroline Andrea has been resigned. Secretary WIGGINS, James has been resigned. Director ALCOCK, Michael, Sir has been resigned. Director ANDERSON, Nigel Gerald has been resigned. Director BARBER, Norma has been resigned. Director CARR, Nigel Howard has been resigned. Director CARR, Nigel Howard has been resigned. Director CARR, Nigel Howard has been resigned. Director COOKSON, Andrew George has been resigned. Director COOPER, Stephen Paul has been resigned. Director DODD, Theresa Sadie has been resigned. Director EVANS, Gary has been resigned. Director GRIFFITHS, John Price has been resigned. Director HARRIES, Sylvia has been resigned. Director HOMER, Arnold John has been resigned. Director HOPKIN, Ian David, Dr has been resigned. Director LYNCH, Gary has been resigned. Director MALLINSON, Martin Douglas has been resigned. Director MEREDITH, Steven Conway has been resigned. Director MILDENHALL, Robert has been resigned. Director NOBLE, Sarah Ann has been resigned. Director REITZE, Victoria has been resigned. Director SUMMERS, Philip Leslie has been resigned. Director WIGGINS, James has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BARBER, Duncan Roy

80 years old
Director
BARBER, Kieran Scott
Appointed Date: 01 August 2010
48 years old
Director
LYNCH, Gary
Appointed Date: 01 May 2016
61 years old
Director
WARD, Graham Godfrey
Appointed Date: 01 May 2016
71 years old
Director
WOOD, Michael Ralph
Appointed Date: 04 October 2016
53 years old

Resigned Directors

Secretary
DODD, Theresa Sadie
Resigned: 06 April 2002
Secretary
HARRIES, Sylvia
Resigned: 29 July 2010
Appointed Date: 12 September 2005
Secretary
HARRIES, Sylvia
Resigned: 01 April 2005
Appointed Date: 06 April 2002
Secretary
HARRISON, Patricia Frances
Resigned: 12 September 2005
Appointed Date: 01 April 2005
Secretary
WELLINGS, Caroline Andrea
Resigned: 31 October 2011
Appointed Date: 01 August 2010
Secretary
WIGGINS, James
Resigned: 16 February 2017
Appointed Date: 18 June 2012
Director
ALCOCK, Michael, Sir
Resigned: 31 December 2013
Appointed Date: 06 April 2003
89 years old
Director
ANDERSON, Nigel Gerald
Resigned: 31 May 1993
89 years old
Director
BARBER, Norma
Resigned: 15 June 2012
83 years old
Director
CARR, Nigel Howard
Resigned: 29 February 2008
Appointed Date: 19 September 2007
65 years old
Director
CARR, Nigel Howard
Resigned: 31 August 2006
Appointed Date: 01 June 2004
65 years old
Director
CARR, Nigel Howard
Resigned: 30 April 2001
Appointed Date: 14 November 2000
65 years old
Director
COOKSON, Andrew George
Resigned: 16 December 2016
Appointed Date: 14 June 2010
68 years old
Director
COOPER, Stephen Paul
Resigned: 23 June 2006
Appointed Date: 01 October 2005
63 years old
Director
DODD, Theresa Sadie
Resigned: 06 April 2002
Appointed Date: 01 June 1996
68 years old
Director
EVANS, Gary
Resigned: 31 August 2000
Appointed Date: 01 June 1999
72 years old
Director
GRIFFITHS, John Price
Resigned: 25 August 1999
Appointed Date: 01 June 1999
56 years old
Director
HARRIES, Sylvia
Resigned: 29 July 2010
Appointed Date: 06 April 2002
71 years old
Director
HOMER, Arnold John
Resigned: 30 April 2013
Appointed Date: 06 April 2002
90 years old
Director
HOPKIN, Ian David, Dr
Resigned: 26 April 2007
Appointed Date: 10 October 2006
64 years old
Director
LYNCH, Gary
Resigned: 30 September 2014
Appointed Date: 01 August 2010
61 years old
Director
MALLINSON, Martin Douglas
Resigned: 31 December 1996
Appointed Date: 01 June 1996
80 years old
Director
MEREDITH, Steven Conway
Resigned: 30 June 2002
Appointed Date: 01 January 1993
58 years old
Director
MILDENHALL, Robert
Resigned: 19 October 2006
Appointed Date: 06 February 2006
77 years old
Director
NOBLE, Sarah Ann
Resigned: 18 June 2012
Appointed Date: 01 July 2011
42 years old
Director
REITZE, Victoria
Resigned: 31 October 2010
Appointed Date: 19 April 2007
57 years old
Director
SUMMERS, Philip Leslie
Resigned: 08 April 2005
74 years old
Director
WIGGINS, James
Resigned: 16 February 2017
Appointed Date: 18 June 2012
46 years old

AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED Events

16 Feb 2017
Termination of appointment of James Wiggins as a secretary on 16 February 2017
16 Feb 2017
Termination of appointment of James Wiggins as a director on 16 February 2017
16 Dec 2016
Termination of appointment of Andrew George Cookson as a director on 16 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Appointment of Mr Michael Ralph Wood as a director on 4 October 2016
...
... and 146 more events
14 Jan 1988
Director resigned
30 Jul 1987
Notice of resolution removing auditor
03 Apr 1987
Accounts for a small company made up to 31 May 1986
18 Mar 1987
Return made up to 31/12/86; full list of members
30 Nov 1978
Incorporation

AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED Charges

11 November 2014
Charge code 0140 2826 0010
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
27 August 2014
Charge code 0140 2826 0009
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
6 June 2013
Charge code 0140 2826 0008
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2006
Deed of charge over credit balances
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re aircraft maintenance support services…
17 January 1996
Deed of charge over credit balances
Delivered: 24 January 1996
Status: Satisfied on 7 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
30 October 1990
Chattel mortgage
Delivered: 14 November 1990
Status: Satisfied on 6 June 2013
Persons entitled: Barclays Bank PLC
Description: Atlas copco air compressor (screw drive) 100 cfm ingossol…
30 October 1990
Chattel mortgage
Delivered: 14 November 1990
Status: Satisfied on 7 November 2009
Persons entitled: Barclays Bank PLC
Description: Diesel hydraulic jib crage-iron faing no 7024 diesel…
9 July 1990
A credit agreement entitled "credit application"
Delivered: 13 July 1990
Status: Satisfied on 7 November 2009
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
30 March 1984
Legal charge
Delivered: 17 April 1984
Status: Satisfied on 16 February 2007
Persons entitled: Barclays Bank PLC
Description: L/H plot 25 village farm industrial estate, pyle, mid…
10 December 1980
Guarantee & debenture
Delivered: 16 December 1980
Status: Satisfied on 7 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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