Company number 03842624
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 200
. The most likely internet sites of CROWN AEROSPACE LIMITED are www.crownaerospace.co.uk, and www.crown-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Crown Aerospace Limited is a Private Limited Company.
The company registration number is 03842624. Crown Aerospace Limited has been working since 16 September 1999.
The present status of the company is Active. The registered address of Crown Aerospace Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . DEE, Nicola Jane is a Secretary of the company. DEE, Maurice is a Director of the company. Secretary FOSTER, Linda Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOSTER, Linda Mary has been resigned. Director TUCKER, Adrian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Director
TUCKER, Adrian
Resigned: 11 October 2004
Appointed Date: 16 September 1999
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Persons With Significant Control
Mr Maurice Dee
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CROWN AEROSPACE LIMITED Events
17 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 52 more events
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
29 Sep 1999
New director appointed
29 Sep 1999
New secretary appointed;new director appointed
16 Sep 1999
Incorporation
11 November 2010
Legal assignment
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
3 March 2008
Fixed charge on purchased debts which fail to vest
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
3 March 2008
Floating charge (all assets)
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
4 October 2004
Debenture
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Debenture
Delivered: 8 July 2003
Status: Satisfied
on 11 November 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2002
Debenture deed
Delivered: 9 March 2002
Status: Satisfied
on 5 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…