AYLWARD ENGINEERING AND PNEUMATICS LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 1SG

Company number 01227271
Status Active
Incorporation Date 22 September 1975
Company Type Private Limited Company
Address DEVONSHIRE ROAD, HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, EX14 1SG
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Mark Thomas Middleton on 24 April 2017; Registration of charge 012272710007, created on 23 December 2016; Appointment of Richard James Robert Oddy as a director on 1 November 2016. The most likely internet sites of AYLWARD ENGINEERING AND PNEUMATICS LIMITED are www.aylwardengineeringandpneumatics.co.uk, and www.aylward-engineering-and-pneumatics.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifty years and two months. The distance to to Feniton Rail Station is 3.6 miles; to Whimple Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aylward Engineering and Pneumatics Limited is a Private Limited Company. The company registration number is 01227271. Aylward Engineering and Pneumatics Limited has been working since 22 September 1975. The present status of the company is Active. The registered address of Aylward Engineering and Pneumatics Limited is Devonshire Road Heathpark Industrial Estate Honiton Devon Ex14 1sg. The company`s financial liabilities are £543.7k. It is £-247.58k against last year. And the total assets are £1935.75k, which is £192.67k against last year. HARRIS, David Darren is a Director of the company. HORTON, Richard John is a Director of the company. MIDDLETON, Mark Thomas is a Director of the company. ODDY, Richard James Robert is a Director of the company. WEST, Brian Ernest is a Director of the company. Secretary BROWN, Philip Maurice has been resigned. Secretary WALTON, Emma Louise has been resigned. Secretary WEST, Christine Margaret has been resigned. Director BROWN, Philip Maurice has been resigned. Director WEST, Christine Margaret has been resigned. Director WEST, Owen John has been resigned. The company operates in "Manufacture of pumps".


aylward engineering and pneumatics Key Finiance

LIABILITIES £543.7k
-32%
CASH n/a
TOTAL ASSETS £1935.75k
+11%
All Financial Figures

Current Directors

Director
HARRIS, David Darren
Appointed Date: 01 September 1996
58 years old
Director
HORTON, Richard John
Appointed Date: 01 March 2011
56 years old
Director
MIDDLETON, Mark Thomas

59 years old
Director
ODDY, Richard James Robert
Appointed Date: 01 November 2016
51 years old
Director
WEST, Brian Ernest

84 years old

Resigned Directors

Secretary
BROWN, Philip Maurice
Resigned: 30 September 2014
Appointed Date: 01 May 2008
Secretary
WALTON, Emma Louise
Resigned: 01 May 2008
Appointed Date: 01 September 1996
Secretary
WEST, Christine Margaret
Resigned: 31 August 1996
Director
BROWN, Philip Maurice
Resigned: 30 September 2014
Appointed Date: 01 October 2008
71 years old
Director
WEST, Christine Margaret
Resigned: 31 August 1996
84 years old
Director
WEST, Owen John
Resigned: 20 September 2000
59 years old

Persons With Significant Control

The West Group (Fluid Power) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AYLWARD ENGINEERING AND PNEUMATICS LIMITED Events

24 Apr 2017
Director's details changed for Mr Mark Thomas Middleton on 24 April 2017
28 Dec 2016
Registration of charge 012272710007, created on 23 December 2016
18 Nov 2016
Appointment of Richard James Robert Oddy as a director on 1 November 2016
15 Aug 2016
Confirmation statement made on 29 July 2016 with updates
31 Mar 2016
Accounts for a small company made up to 31 August 2015
...
... and 85 more events
01 Mar 1988
Full accounts made up to 30 September 1987
01 Mar 1988
Return made up to 31/12/87; full list of members
29 Jun 1987
Full accounts made up to 30 September 1986
14 Jan 1987
Annual return made up to 31/12/86
22 Sep 1975
Certificate of incorporation

AYLWARD ENGINEERING AND PNEUMATICS LIMITED Charges

23 December 2016
Charge code 0122 7271 0007
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2010
Fixed & floating charge
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2000
Legal charge
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8 devonshire road heathpark honiton devon title number…
24 March 2000
Guarantee & debenture
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1999
Mortgage
Delivered: 1 December 1999
Status: Satisfied on 14 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land at heathpark industrial…
31 March 1999
Mortgage
Delivered: 2 April 1999
Status: Satisfied on 14 July 2015
Persons entitled: Lloyds Bank PLC
Description: The full benefit and all money payable under a contract…
4 June 1991
Single debenture
Delivered: 1 July 1991
Status: Satisfied on 14 July 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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