AE INDUSTRIAL (SERVICE CONTRACTS) LIMITED
CHESTERFIELD P.J. ENGINEERING (SALES) LIMITED

Hellopages » Derbyshire » Chesterfield » S40 2BD

Company number 00999403
Status Active
Incorporation Date 12 January 1971
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 three events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 10,000 ; 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 (SERVICE CONTRACTS) LIMITED are www.aeindustrialservicecontracts.co.uk, and www.ae-industrial-service-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Ae Industrial Service Contracts Limited is a Private Limited Company. The company registration number is 00999403. Ae Industrial Service Contracts Limited has been working since 12 January 1971. The present status of the company is Active. The registered address of Ae Industrial Service Contracts Limited 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 CLIFF, Gillian Diane has been resigned. Director CHESSHIRE, David Harvey has been resigned. Director CLIFF, Gillian Diane has been resigned. Director CLIFF, Peter John has been resigned. Director COLE, Robert Michael has been resigned. Director HILL, Michael has been resigned. Director JONES, Madge has been resigned. Director SMITH, Brian Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, Michael
Appointed Date: 31 August 1997

Director
ASKHAM, Melvyn
Appointed Date: 01 October 2003
74 years old

Director
BURFORD, Mark
Appointed Date: 01 October 2003
61 years old

Director
EYRE, John Rees
Appointed Date: 31 August 1997
77 years old

Director
SHAWCROSS, Geoffrey Douglas
Appointed Date: 31 August 1997
93 years old

Resigned Directors

Secretary
CLIFF, Gillian Diane
Resigned: 31 August 1997

Director
CHESSHIRE, David Harvey
Resigned: 31 March 2007
Appointed Date: 31 August 1997
78 years old

Director
CLIFF, Gillian Diane
Resigned: 31 August 1997
79 years old

Director
CLIFF, Peter John
Resigned: 31 August 1997
84 years old

Director
COLE, Robert Michael
Resigned: 31 January 2002
Appointed Date: 31 August 1997
71 years old

Director
HILL, Michael
Resigned: 30 April 2011
Appointed Date: 01 October 2003
79 years old

Director
JONES, Madge
Resigned: 31 August 1997
92 years old

Director
SMITH, Brian Charles
Resigned: 18 January 2001
Appointed Date: 31 August 1997
87 years old

AE INDUSTRIAL (SERVICE CONTRACTS) LIMITED Events

05 Aug 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 10,000

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 Geoffrey Douglas Shawcross on 25 April 2016
25 Apr 2016
Director's details changed for John Rees Eyre on 25 April 2016
...
... and 93 more events
10 May 1988
Return made up to 31/12/87; full list of members

11 Mar 1987
Accounts for a small company made up to 31 December 1986

25 Feb 1987
Return made up to 31/12/86; full list of members

14 Jul 1986
Accounts for a small company made up to 31 December 1985

14 Jul 1986
Return made up to 31/12/85; full list of members

AE INDUSTRIAL (SERVICE CONTRACTS) LIMITED Charges

28 November 1994
Debenture
Delivered: 3 December 1994
Status: Outstanding
Persons entitled: Peter John Cliff, Gillian Diane Cliff and Save & Prosper Insurance Limited
Description: Fixed and floating charges over the undertaking and all…
19 February 1991
Legal charge
Delivered: 27 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit G6 central trading estate shaw road dudley west…
15 August 1990
Legal charge
Delivered: 30 August 1990
Status: Satisfied on 7 March 1991
Persons entitled: Barclays Bank PLC
Description: Unit G6, central trading estate, shaw road, dudley, west…
3 February 1982
Debenture
Delivered: 11 February 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge over the undertaking and all…