LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED
BEDFORD LOCKHEED MARTIN UK INSYS GROUP LIMITED INSYS GROUP LIMITED BROOMCO (2454) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2HD

Company number 04141148
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address REDDINGS WOOD, AMPTHILL, BEDFORD, BEDFORDSHIRE, MK45 2HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of James Joseph Glaub as a director on 6 March 2017; Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Karen Maria Jerome Barrett as a secretary on 17 January 2017. The most likely internet sites of LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED are www.lockheedmartinukampthillgroup.co.uk, and www.lockheed-martin-uk-ampthill-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Flitwick Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 3.3 miles; to Bedford St Johns Rail Station is 5.9 miles; to Bedford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockheed Martin Uk Ampthill Group Limited is a Private Limited Company. The company registration number is 04141148. Lockheed Martin Uk Ampthill Group Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Lockheed Martin Uk Ampthill Group Limited is Reddings Wood Ampthill Bedford Bedfordshire Mk45 2hd. . HEYWOOD, David Arms is a Secretary of the company. GLAUB, James Joseph is a Director of the company. HEBRON, Neil Martin, Director is a Director of the company. KAMP, John Thomas, Director is a Director of the company. LINES, Alan Edward is a Director of the company. RUDDOCK, Peter William David is a Director of the company. SUNDERLIN, Patrick S is a Director of the company. Secretary COLE, Glenn Eric has been resigned. Secretary EAGLES, Mark Kenneth has been resigned. Secretary GOLDSTEIN, Stuart David has been resigned. Secretary JEROME BARRETT, Karen Maria has been resigned. Secretary JEWELL, John William James has been resigned. Secretary KEMMER, Frederick Owen has been resigned. Secretary SALINGER, Dorota Anna has been resigned. Secretary SNYDER, Valerie Andrea has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ABBOTT, Ronnie Dean has been resigned. Director BALL, Stephen Robert has been resigned. Director BAYNES, Jonathon Peter has been resigned. Director BEITH, Ian Mark has been resigned. Director BENNETT, Michael Lee, Director has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EAGLES, Mark Kenneth has been resigned. Director EDWARDS, Richard Harrison has been resigned. Director FILBEE, David Robin, Dr has been resigned. Director HIBBERT, Brian Edward has been resigned. Director JEWELL, John William James has been resigned. Director KERCHNER, Katherine Jean has been resigned. Director MCCORMICK, Alan Hugh Irvine, Dr has been resigned. Director MOYE, Andrew Dennis has been resigned. Director NEWTON, Deborah Jane has been resigned. Director REMENAPP, Donald Gerard has been resigned. Director STEVENS, Alan Charles has been resigned. Director STOPPS, Ian Robert has been resigned. Director TANNER, Bruce Lamar has been resigned. Director VINCENT, Richard Frederick, Field Marshal The Lord Vincent has been resigned. Director ZIONIC, Gerald Anton has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEYWOOD, David Arms
Appointed Date: 01 March 2009
Director
GLAUB, James Joseph
Appointed Date: 06 March 2017
62 years old
Director
HEBRON, Neil Martin, Director
Appointed Date: 26 March 2015
63 years old
Director
KAMP, John Thomas, Director
Appointed Date: 26 March 2015
66 years old
Director
LINES, Alan Edward
Appointed Date: 15 July 2013
67 years old
Director
RUDDOCK, Peter William David
Appointed Date: 19 January 2016
71 years old
Director
SUNDERLIN, Patrick S
Appointed Date: 08 September 2015
66 years old

Resigned Directors

Secretary
COLE, Glenn Eric
Resigned: 11 February 2016
Appointed Date: 31 January 2008
Secretary
EAGLES, Mark Kenneth
Resigned: 26 March 2015
Appointed Date: 19 October 2005
Secretary
GOLDSTEIN, Stuart David
Resigned: 28 February 2009
Appointed Date: 20 October 2005
Secretary
JEROME BARRETT, Karen Maria
Resigned: 17 January 2017
Appointed Date: 20 October 2005
Secretary
JEWELL, John William James
Resigned: 19 October 2005
Appointed Date: 02 March 2001
Secretary
KEMMER, Frederick Owen
Resigned: 09 November 2007
Appointed Date: 20 October 2005
Secretary
SALINGER, Dorota Anna
Resigned: 13 February 2015
Appointed Date: 31 January 2008
Secretary
SNYDER, Valerie Andrea
Resigned: 31 January 2008
Appointed Date: 20 October 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2001
Appointed Date: 15 January 2001
Director
ABBOTT, Ronnie Dean
Resigned: 29 January 2010
Appointed Date: 14 December 2006
76 years old
Director
BALL, Stephen Robert
Resigned: 31 December 2015
Appointed Date: 01 September 2006
72 years old
Director
BAYNES, Jonathon Peter
Resigned: 14 December 2006
Appointed Date: 19 October 2005
65 years old
Director
BEITH, Ian Mark
Resigned: 19 October 2005
Appointed Date: 02 March 2001
74 years old
Director
BENNETT, Michael Lee, Director
Resigned: 08 September 2015
Appointed Date: 26 March 2015
73 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 02 March 2001
Appointed Date: 15 January 2001
Director
EAGLES, Mark Kenneth
Resigned: 26 March 2015
Appointed Date: 14 December 2006
71 years old
Director
EDWARDS, Richard Harrison
Resigned: 26 March 2015
Appointed Date: 29 January 2010
69 years old
Director
FILBEE, David Robin, Dr
Resigned: 29 January 2010
Appointed Date: 14 December 2006
61 years old
Director
HIBBERT, Brian Edward
Resigned: 14 December 2006
Appointed Date: 02 March 2001
79 years old
Director
JEWELL, John William James
Resigned: 19 October 2005
Appointed Date: 02 March 2001
71 years old
Director
KERCHNER, Katherine Jean
Resigned: 28 February 2009
Appointed Date: 03 April 2006
67 years old
Director
MCCORMICK, Alan Hugh Irvine, Dr
Resigned: 15 July 2013
Appointed Date: 29 January 2010
62 years old
Director
MOYE, Andrew Dennis
Resigned: 19 October 2005
Appointed Date: 12 October 2001
63 years old
Director
NEWTON, Deborah Jane
Resigned: 14 April 2009
Appointed Date: 19 October 2005
61 years old
Director
REMENAPP, Donald Gerard
Resigned: 26 March 2015
Appointed Date: 14 April 2009
68 years old
Director
STEVENS, Alan Charles
Resigned: 19 October 2005
Appointed Date: 19 July 2004
79 years old
Director
STOPPS, Ian Robert
Resigned: 28 February 2009
Appointed Date: 19 October 2005
79 years old
Director
TANNER, Bruce Lamar
Resigned: 03 April 2006
Appointed Date: 19 October 2005
66 years old
Director
VINCENT, Richard Frederick, Field Marshal The Lord Vincent
Resigned: 19 October 2005
Appointed Date: 15 October 2001
94 years old
Director
ZIONIC, Gerald Anton
Resigned: 14 December 2006
Appointed Date: 19 October 2005
83 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Lockheed Martin Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED Events

21 Mar 2017
Appointment of James Joseph Glaub as a director on 6 March 2017
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Jan 2017
Termination of appointment of Karen Maria Jerome Barrett as a secretary on 17 January 2017
22 Jun 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 9,250
...
... and 143 more events
16 Mar 2001
New secretary appointed;new director appointed
16 Mar 2001
New director appointed
15 Mar 2001
S-div 02/03/01
15 Mar 2001
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
15 Jan 2001
Incorporation

LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED Charges

12 October 2001
Assignment of keyman life policies
Delivered: 17 October 2001
Status: Satisfied on 27 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment each policy, or sums assured, all…
12 October 2001
Debenture
Delivered: 17 October 2001
Status: Satisfied on 27 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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