SAFRAN NACELLES LIMITED
LANCASHIRE AIRCELLE LIMITED HUREL-HISPANO UK LIMITED HUREL DUBOIS UK LIMITED

Hellopages » Lancashire » Burnley » BB10 2TQ

Company number 02344610
Status Active
Incorporation Date 8 February 1989
Company Type Private Limited Company
Address BANCROFT ROAD, BURNLEY, LANCASHIRE, BB10 2TQ
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 eighty-six events have happened. The last three records are Termination of appointment of Francois Guerzeder as a director on 27 January 2017; Appointment of Mr Simon Hallas as a director on 19 January 2017; Termination of appointment of Christopher Henry Plumb as a director on 16 November 2016. The most likely internet sites of SAFRAN NACELLES LIMITED are www.safrannacelles.co.uk, and www.safran-nacelles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Burnley Manchester Road Rail Station is 1.7 miles; to Burnley Barracks Rail Station is 1.7 miles; to Brierfield Rail Station is 1.8 miles; to Todmorden Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safran Nacelles Limited is a Private Limited Company. The company registration number is 02344610. Safran Nacelles Limited has been working since 08 February 1989. The present status of the company is Active. The registered address of Safran Nacelles Limited is Bancroft Road Burnley Lancashire Bb10 2tq. . FOY, Victoria is a Secretary of the company. ALARY, Jean-Paul is a Director of the company. FOY, Victoria is a Director of the company. GAUVAIN, Francis is a Director of the company. HALLAS, Simon is a Director of the company. HUGUENY, Bertrand is a Director of the company. POILVET, Gilles is a Director of the company. STANLEY, Claire is a Director of the company. Secretary FITTON, Graham has been resigned. Secretary HOOD, Alan Malcolm has been resigned. Secretary LAUBREAUX, Marc has been resigned. Secretary MYERS, Neil David has been resigned. Secretary NERENHAUSEN, Jean Pierre has been resigned. Director ALARY, Jean-Paul has been resigned. Director AVANZI, Francis Paul has been resigned. Director BACHELET, Eric Jean Emilien has been resigned. Director BONNET, Yves Eugene Marie has been resigned. Director BOUCTOT, Gilles has been resigned. Director BRUSSON, Jean-Pierre has been resigned. Director CUEILLE, Stephane has been resigned. Director DE VIARIS, Diego has been resigned. Director DUBOIS, Jacques has been resigned. Director FITTON, Graham has been resigned. Director FOURNIER, Frederic has been resigned. Director GOSSET, Benoit has been resigned. Director GUERZEDER, Francois has been resigned. Director HARKIN, Ann Geraldine has been resigned. Director HOOD, Alan Malcolm has been resigned. Director HOOD, Alan Malcolm has been resigned. Director HUGHES, Thomas has been resigned. Director JARLOT, Francois has been resigned. Director JORANT, Pierre has been resigned. Director KNAPP, Christian has been resigned. Director LABATUT, Danielle has been resigned. Director LARDY, Pascal has been resigned. Director LAUBREAUX, Marc has been resigned. Director LAUGHTON, Jonathan David George has been resigned. Director MASCRE, Vincent has been resigned. Director MOOTS, Peter David has been resigned. Director MORESSEE, Philip Georges Raoul has been resigned. Director NERENHAUSEN, Jean Pierre has been resigned. Director PIERRE, Lescure has been resigned. Director PLUMB, Christopher Henry has been resigned. Director SYX, Pierre has been resigned. Director TAREL, Francois Henri has been resigned. Director WEBSTER, Desmond Joseph has been resigned. Director WHITE, Andrew John has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
FOY, Victoria
Appointed Date: 23 May 2013
Director
ALARY, Jean-Paul
Appointed Date: 01 November 2015
59 years old
Director
FOY, Victoria
Appointed Date: 03 September 2012
55 years old
Director
GAUVAIN, Francis
Appointed Date: 01 July 2016
68 years old
Director
HALLAS, Simon
Appointed Date: 19 January 2017
50 years old
Director
HUGUENY, Bertrand
Appointed Date: 01 July 2016
63 years old
Director
POILVET, Gilles
Appointed Date: 21 January 2010
58 years old
Director
STANLEY, Claire
Appointed Date: 25 November 2016
48 years old

Resigned Directors

Secretary
FITTON, Graham
Resigned: 12 May 2005
Appointed Date: 17 February 2000
Secretary
HOOD, Alan Malcolm
Resigned: 02 November 2012
Appointed Date: 24 May 2006
Secretary
LAUBREAUX, Marc
Resigned: 01 August 2005
Appointed Date: 12 May 2005
Secretary
MYERS, Neil David
Resigned: 21 April 2006
Appointed Date: 01 August 2005
Secretary
NERENHAUSEN, Jean Pierre
Resigned: 17 February 2000
Director
ALARY, Jean-Paul
Resigned: 26 January 2010
Appointed Date: 17 May 2007
59 years old
Director
AVANZI, Francis Paul
Resigned: 15 December 2000
Appointed Date: 11 April 1998
72 years old
Director
BACHELET, Eric Jean Emilien
Resigned: 01 August 2005
Appointed Date: 04 November 2003
76 years old
Director
BONNET, Yves Eugene Marie
Resigned: 27 July 2001
Appointed Date: 15 December 2000
85 years old
Director
BOUCTOT, Gilles
Resigned: 03 November 2003
Appointed Date: 17 February 2000
66 years old
Director
BRUSSON, Jean-Pierre
Resigned: 17 February 2000
82 years old
Director
CUEILLE, Stephane
Resigned: 31 December 2014
Appointed Date: 06 May 2013
53 years old
Director
DE VIARIS, Diego
Resigned: 02 February 2015
Appointed Date: 21 October 2010
71 years old
Director
DUBOIS, Jacques
Resigned: 11 April 1998
103 years old
Director
FITTON, Graham
Resigned: 12 May 2005
Appointed Date: 26 February 1999
66 years old
Director
FOURNIER, Frederic
Resigned: 25 February 1996
64 years old
Director
GOSSET, Benoit
Resigned: 17 May 2007
Appointed Date: 27 June 2005
71 years old
Director
GUERZEDER, Francois
Resigned: 27 January 2017
Appointed Date: 10 September 2008
65 years old
Director
HARKIN, Ann Geraldine
Resigned: 21 February 2007
Appointed Date: 08 September 2004
62 years old
Director
HOOD, Alan Malcolm
Resigned: 02 January 2013
Appointed Date: 21 February 2007
65 years old
Director
HOOD, Alan Malcolm
Resigned: 25 July 2006
Appointed Date: 24 May 2006
65 years old
Director
HUGHES, Thomas
Resigned: 03 September 2003
85 years old
Director
JARLOT, Francois
Resigned: 10 September 2008
Appointed Date: 21 February 2007
57 years old
Director
JORANT, Pierre
Resigned: 01 July 2016
Appointed Date: 24 February 2015
65 years old
Director
KNAPP, Christian
Resigned: 15 November 2004
Appointed Date: 27 July 2001
77 years old
Director
LABATUT, Danielle
Resigned: 02 January 2006
Appointed Date: 27 July 2001
72 years old
Director
LARDY, Pascal
Resigned: 21 February 2007
Appointed Date: 13 May 2005
59 years old
Director
LAUBREAUX, Marc
Resigned: 10 September 2008
Appointed Date: 27 June 2005
63 years old
Director
LAUGHTON, Jonathan David George
Resigned: 15 July 2004
Appointed Date: 17 February 2000
66 years old
Director
MASCRE, Vincent
Resigned: 21 October 2010
Appointed Date: 10 September 2008
67 years old
Director
MOOTS, Peter David
Resigned: 17 February 2000
Appointed Date: 28 September 1993
81 years old
Director
MORESSEE, Philip Georges Raoul
Resigned: 01 July 2016
Appointed Date: 20 December 2013
65 years old
Director
NERENHAUSEN, Jean Pierre
Resigned: 27 July 2001
81 years old
Director
PIERRE, Lescure
Resigned: 22 June 2005
Appointed Date: 23 November 2004
68 years old
Director
PLUMB, Christopher Henry
Resigned: 16 November 2016
Appointed Date: 01 January 2015
70 years old
Director
SYX, Pierre
Resigned: 21 October 2010
Appointed Date: 01 June 2006
69 years old
Director
TAREL, Francois Henri
Resigned: 01 November 2015
Appointed Date: 21 October 2010
61 years old
Director
WEBSTER, Desmond Joseph
Resigned: 26 February 1999
Appointed Date: 03 April 1996
62 years old
Director
WHITE, Andrew John
Resigned: 01 December 2011
Appointed Date: 17 May 2006
68 years old

Persons With Significant Control

Safran S.A.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SAFRAN NACELLES LIMITED Events

08 Feb 2017
Termination of appointment of Francois Guerzeder as a director on 27 January 2017
23 Jan 2017
Appointment of Mr Simon Hallas as a director on 19 January 2017
25 Nov 2016
Termination of appointment of Christopher Henry Plumb as a director on 16 November 2016
25 Nov 2016
Appointment of Mrs Claire Stanley as a director on 25 November 2016
23 Sep 2016
Full accounts made up to 31 December 2015
...
... and 176 more events
07 Apr 1989
Registered office changed on 07/04/89 from: 2 baches street london N1 6UB
16 Mar 1989
Secretary resigned;new secretary appointed
16 Mar 1989
Director resigned;new director appointed
14 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1989
Incorporation

SAFRAN NACELLES LIMITED Charges

7 October 1992
Credit agreement
Delivered: 14 October 1992
Status: Satisfied on 25 November 2013
Persons entitled: Close Brothers Limited
Description: All right title and interest in the sums payable under the…
5 September 1991
Credit agreement
Delivered: 18 September 1991
Status: Satisfied on 25 November 2013
Persons entitled: Close Brothers Limited
Description: All its right title & interest in & to all sums payable…
7 September 1990
Credit agreement
Delivered: 19 September 1990
Status: Satisfied on 25 November 2013
Persons entitled: Close Brothers Limited.
Description: All its right, title & interest in & to all sums payable…
31 July 1989
Floating charge
Delivered: 3 August 1989
Status: Satisfied on 18 October 1990
Persons entitled: Lucas Aerospace Limitedor Any Associated Company
Description: By way of floating charge undertaking and all property and…
31 July 1989
Floating charge
Delivered: 3 August 1989
Status: Satisfied on 18 October 1990
Persons entitled: Lucas Trading Limitedor Any Asociated Company
Description: By way of floating charge undertaking and all property and…

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