AE INDUSTRIAL (PROJECTS) LTD
CHESTERFIELD J. D. S. DISTRIBUTORS (LYE) LIMITED

Hellopages » Derbyshire » Chesterfield » S40 2BD

Company number 00968968
Status Active
Incorporation Date 23 December 1969
Company Type Private Limited Company
Address 191 CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S40 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2,000 ; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from 191 Chatsworth Road Chesterfield Derbyshire S40 2BD to 191 Chatsworth Road Chesterfield Derbyshire S40 2BD on 25 April 2016. The most likely internet sites of AE INDUSTRIAL (PROJECTS) LTD are www.aeindustrialprojects.co.uk, and www.ae-industrial-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. Ae Industrial Projects Ltd is a Private Limited Company. The company registration number is 00968968. Ae Industrial Projects Ltd has been working since 23 December 1969. The present status of the company is Active. The registered address of Ae Industrial Projects Ltd is 191 Chatsworth Road Chesterfield Derbyshire United Kingdom S40 2bd. . SCOTT, Michael is a Secretary of the company. ASKHAM, Melvyn is a Director of the company. BURFORD, Mark is a Director of the company. EYRE, John Rees is a Director of the company. SHAWCROSS, Geoffrey Douglas is a Director of the company. Secretary HENNELL, Cecil Arthur has been resigned. Director CHESSHIRE, David Harvey has been resigned. Director COLE, Robert Michael has been resigned. Director DYER, Nigel Anthony has been resigned. Director HILL, Michael has been resigned. Director SMITH, Brian Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, Michael
Appointed Date: 01 October 1996
Director
ASKHAM, Melvyn
Appointed Date: 27 December 2001
74 years old
Director
BURFORD, Mark
Appointed Date: 01 October 2003
61 years old
Director
EYRE, John Rees

77 years old
Director
SHAWCROSS, Geoffrey Douglas

93 years old

Resigned Directors

Secretary
HENNELL, Cecil Arthur
Resigned: 01 October 1996
Director
CHESSHIRE, David Harvey
Resigned: 31 March 2007
78 years old
Director
COLE, Robert Michael
Resigned: 31 January 2002
Appointed Date: 16 November 1998
71 years old
Director
DYER, Nigel Anthony
Resigned: 18 December 1991
Director
HILL, Michael
Resigned: 30 April 2011
Appointed Date: 27 December 2001
79 years old
Director
SMITH, Brian Charles
Resigned: 18 January 2001
Appointed Date: 16 November 1998
88 years old

AE INDUSTRIAL (PROJECTS) LTD Events

05 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 2,000
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 Apr 2016
Registered office address changed from 191 Chatsworth Road Chesterfield Derbyshire S40 2BD to 191 Chatsworth Road Chesterfield Derbyshire S40 2BD on 25 April 2016
25 Apr 2016
Director's details changed for Mark Burford on 25 April 2016
25 Apr 2016
Director's details changed for Geoffrey Douglas Shawcross on 25 April 2016
...
... and 97 more events
08 Apr 1987
Director resigned;new director appointed
31 Mar 1987
Full accounts made up to 30 April 1986
02 Mar 1987
Return made up to 12/01/87; full list of members
20 Feb 1987
Particulars of mortgage/charge
25 Jun 1986
Accounting reference date shortened from 31/12 to 30/04

AE INDUSTRIAL (PROJECTS) LTD Charges

2 February 1987
Guarantee & debenture
Delivered: 20 February 1987
Status: Satisfied on 20 August 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1984
Collateral debenture
Delivered: 16 February 1984
Status: Satisfied on 20 August 1992
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over all undertaking and all…
2 December 1983
Guarantee & debenture
Delivered: 9 December 1983
Status: Satisfied on 20 August 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1980
Debenture
Delivered: 22 July 1980
Status: Satisfied on 20 August 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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