AERODYN LTD
DERBY

Hellopages » Derbyshire » Derby » DE21 7NJ

Company number 06273389
Status Active
Incorporation Date 8 June 2007
Company Type Private Limited Company
Address UNIT 1 ANGLERS BUSINESS CENTRE NOTTINGHAM ROAD, SPONDON, DERBY, DE21 7NJ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Miss Claire Frances Gulliver as a secretary on 13 March 2017; Termination of appointment of Andrew Mark Haskard as a secretary on 31 January 2017; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 400 . The most likely internet sites of AERODYN LTD are www.aerodyn.co.uk, and www.aerodyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Peartree Rail Station is 3 miles; to Duffield Rail Station is 6.1 miles; to East Midlands Parkway Rail Station is 6.9 miles; to Langley Mill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerodyn Ltd is a Private Limited Company. The company registration number is 06273389. Aerodyn Ltd has been working since 08 June 2007. The present status of the company is Active. The registered address of Aerodyn Ltd is Unit 1 Anglers Business Centre Nottingham Road Spondon Derby De21 7nj. . GULLIVER, Claire Frances is a Secretary of the company. CLAYPOLE, Christopher Jon is a Director of the company. LAWRENCE, David is a Director of the company. Secretary BRAILSFORD, Linda Jean has been resigned. Secretary HASKARD, Andrew Mark has been resigned. Secretary LIDDELL, Mark has been resigned. Director DOOLEY, Douglas Kenneth has been resigned. Director LIDDELL, Mark has been resigned. Director LIDDELL, Mark has been resigned. Director MORTON, Nicholas Michael has been resigned. Director MORTON, Nicholas Michael has been resigned. Director PARKER, Kenneth Garry has been resigned. Director PARKER, Kenneth Garry has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
GULLIVER, Claire Frances
Appointed Date: 13 March 2017

Director
CLAYPOLE, Christopher Jon
Appointed Date: 17 July 2014
50 years old

Director
LAWRENCE, David
Appointed Date: 09 December 2011
67 years old

Resigned Directors

Secretary
BRAILSFORD, Linda Jean
Resigned: 17 May 2016
Appointed Date: 20 July 2015

Secretary
HASKARD, Andrew Mark
Resigned: 31 January 2017
Appointed Date: 17 May 2016

Secretary
LIDDELL, Mark
Resigned: 20 July 2015
Appointed Date: 08 June 2007

Director
DOOLEY, Douglas Kenneth
Resigned: 20 July 2015
Appointed Date: 08 June 2007
72 years old

Director
LIDDELL, Mark
Resigned: 20 July 2015
Appointed Date: 09 June 2014
63 years old

Director
LIDDELL, Mark
Resigned: 26 January 2012
Appointed Date: 08 June 2007
63 years old

Director
MORTON, Nicholas Michael
Resigned: 20 July 2015
Appointed Date: 09 June 2014
70 years old

Director
MORTON, Nicholas Michael
Resigned: 26 January 2012
Appointed Date: 18 February 2009
70 years old

Director
PARKER, Kenneth Garry
Resigned: 20 July 2015
Appointed Date: 09 June 2014
75 years old

Director
PARKER, Kenneth Garry
Resigned: 26 January 2012
Appointed Date: 18 February 2009
75 years old

AERODYN LTD Events

13 Mar 2017
Appointment of Miss Claire Frances Gulliver as a secretary on 13 March 2017
13 Feb 2017
Termination of appointment of Andrew Mark Haskard as a secretary on 31 January 2017
22 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 400

25 May 2016
Appointment of Andrew Mark Haskard as a secretary on 17 May 2016
25 May 2016
Termination of appointment of Linda Jean Brailsford as a secretary on 17 May 2016
...
... and 44 more events
21 Jan 2008
Ad 10/01/08--------- £ si 300@1=300 £ ic 100/400
21 Jan 2008
Nc inc already adjusted 10/01/08
21 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

08 Jun 2007
Incorporation

AERODYN LTD Charges

7 July 2015
Charge code 0627 3389 0004
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 April 2011
Rent deposit deed
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Brightsea S.A.R.L
Description: All monies standing to the credit of the account including…
13 August 2008
Debenture
Delivered: 16 August 2008
Status: Satisfied on 21 November 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 28 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…