AIRCRAFT MATERIALS LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 8PL

Company number 00582296
Status Active
Incorporation Date 15 April 1957
Company Type Private Limited Company
Address BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and three 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 AIRCRAFT MATERIALS LIMITED are www.aircraftmaterials.co.uk, and www.aircraft-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six 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.Aircraft Materials Limited is a Private Limited Company. The company registration number is 00582296. Aircraft Materials Limited has been working since 15 April 1957. The present status of the company is Active. The registered address of Aircraft Materials 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 BIRD, Peter Thomas has been resigned. Secretary BOLTER, Roger Christopher has been resigned. Secretary HOAD, Geoffrey Douglas has been resigned. Secretary HOWELLS, David Richard has been resigned. Secretary HUGHES, Mark Leonard William has been resigned. Secretary PEARSON, Paul David has been resigned. Secretary WILKINSON, Deborah Janet has been resigned. Secretary WILMAN, David John has been resigned. Secretary WILMAN, David John has been resigned. Director BATTLE, David has been resigned. Director BIRD, Peter Thomas has been resigned. Director BOLTER, Roger Christopher has been resigned. Director BULLIVANT, Philip Andrew has been resigned. Director EARP, John has been resigned. Director EDWARDS, Rhyddian Handel has been resigned. Director GILLIGAN, John Michael has been resigned. Director GOULD, Frazer William has been resigned. Director HOWELLS, David Richard has been resigned. Director HUGHES, Mark Leonard William has been resigned. Director NUWAR, David has been resigned. Director RUFUS, Greg has been resigned. Director SIEGAL, Jeffrey has been resigned. Director TAYLOR, Brian Reginald has been resigned. Director THOMAS, Philip has been resigned. Director WILKINSON, Deborah Janet has been resigned. Director WILLIAMS, Alan has been resigned. Director WILMAN, David John has been resigned. The company operates in "Non-trading company".


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
51 years old

Resigned Directors

Secretary
BIRD, Peter Thomas
Resigned: 24 November 1993
Secretary
BOLTER, Roger Christopher
Resigned: 30 November 2004
Appointed Date: 12 November 2002
Secretary
HOAD, Geoffrey Douglas
Resigned: 31 December 1999
Appointed Date: 01 July 1996
Secretary
HOWELLS, David Richard
Resigned: 05 February 2010
Appointed Date: 01 February 2007
Secretary
HUGHES, Mark Leonard William
Resigned: 12 November 2002
Appointed Date: 20 February 2002
Secretary
PEARSON, Paul David
Resigned: 19 May 1995
Appointed Date: 24 November 1993
Secretary
WILKINSON, Deborah Janet
Resigned: 01 February 2007
Appointed Date: 30 November 2004
Secretary
WILMAN, David John
Resigned: 20 February 2002
Appointed Date: 31 December 1999
Secretary
WILMAN, David John
Resigned: 01 July 1996
Appointed Date: 19 May 1995
Director
BATTLE, David
Resigned: 19 December 2013
Appointed Date: 05 February 2010
47 years old
Director
BIRD, Peter Thomas
Resigned: 18 July 1995
81 years old
Director
BOLTER, Roger Christopher
Resigned: 30 November 2004
Appointed Date: 12 November 2002
77 years old
Director
BULLIVANT, Philip Andrew
Resigned: 04 November 1993
76 years old
Director
EARP, John
Resigned: 31 May 2002
Appointed Date: 18 November 1999
78 years old
Director
EDWARDS, Rhyddian Handel
Resigned: 22 September 1998
82 years old
Director
GILLIGAN, John Michael
Resigned: 19 December 2013
Appointed Date: 05 February 2010
74 years old
Director
GOULD, Frazer William
Resigned: 24 February 1997
81 years old
Director
HOWELLS, David Richard
Resigned: 05 February 2010
Appointed Date: 23 January 2006
52 years old
Director
HUGHES, Mark Leonard William
Resigned: 12 November 2002
Appointed Date: 15 October 2001
70 years old
Director
NUWAR, David
Resigned: 31 March 2005
Appointed Date: 19 May 1995
74 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
TAYLOR, Brian Reginald
Resigned: 14 January 2000
Appointed Date: 19 May 1995
92 years old
Director
THOMAS, Philip
Resigned: 23 January 2006
Appointed Date: 23 February 2004
71 years old
Director
WILKINSON, Deborah Janet
Resigned: 05 February 2010
Appointed Date: 30 November 2004
50 years old
Director
WILLIAMS, Alan
Resigned: 31 January 1998
Appointed Date: 19 May 1995
72 years old
Director
WILMAN, David John
Resigned: 31 May 2002
Appointed Date: 19 May 1995
69 years old

AIRCRAFT MATERIALS 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 193 more events
03 Nov 1986
Full accounts made up to 31 December 1985
03 Nov 1986
Return made up to 08/10/86; full list of members
04 Jul 1986
Director resigned;new director appointed
17 Mar 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Apr 1957
Incorporation

AIRCRAFT MATERIALS LIMITED Charges

25 January 2002
Debenture
Delivered: 12 February 2002
Status: Satisfied on 4 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland,London as Security Trustee for Itself and Theother Finance Parties
Description: Including land and premises at kingsway,dunmurry,belfast;…
27 April 2001
Debenture of even date between troyess PLC (the parent) edlaw PLC (the company) the companies listed in the schedule 1 of the debenture (the charging companies) and the chargee
Delivered: 8 May 2001
Status: Satisfied on 12 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 January 2001
Security deed made between (1) the companies listed therein (as charging companies) (2) troyess PLC (as parent) and (3) dlj capital funding, inc. (As facility agent and security agent)
Delivered: 15 January 2001
Status: Satisfied on 12 February 2002
Persons entitled: Dlj Capital Funding,Inc.
Description: First legal mortgage over the freehold and leasehold…
17 March 2000
Security deed of accession to a debenture dated 17 november 1999 (the "debenture deed"), as amended by a deed of amendment dated 26TH january 2000 and a deed of accession and amendment dated 15 march 2000
Delivered: 5 April 2000
Status: Satisfied on 12 February 2002
Persons entitled: Dlj Capital Funding Inc.as Security Agent on Behalf of Itself and Othersecured Parties (The "Security Agent")
Description: By way of first legal mortgage the key properties together…
6 December 1990
Legal charge
Delivered: 12 December 1990
Status: Satisfied on 13 June 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory premises and land on east side of forde road…
6 December 1990
Debenture
Delivered: 14 December 1990
Status: Satisfied on 29 January 1992
Persons entitled: Williams Holdings PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1990
Debenture
Delivered: 11 December 1990
Status: Satisfied on 13 June 1995
Persons entitled: Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 July 1984
Debenture
Delivered: 12 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1984
Mortgage
Delivered: 22 May 1984
Status: Satisfied
Persons entitled: Tcb Limited
Description: F/H land & premises lying between forde road and brunel…

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