BURWOOD AVIATION SUPPLIES LIMITED
VERWOOD

Hellopages » Dorset » East Dorset » BH31 6AZ

Company number 03028116
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address BURWOOD HOUSE, 8 BESSEMER CLOSE, VERWOOD, DORSET, BH31 6AZ
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of BURWOOD AVIATION SUPPLIES LIMITED are www.burwoodaviationsupplies.co.uk, and www.burwood-aviation-supplies.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and ten months. The distance to to Pokesdown Rail Station is 9.5 miles; to Bournemouth Rail Station is 9.7 miles; to Branksome Rail Station is 10.1 miles; to Poole Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burwood Aviation Supplies Limited is a Private Limited Company. The company registration number is 03028116. Burwood Aviation Supplies Limited has been working since 24 February 1995. The present status of the company is Active. The registered address of Burwood Aviation Supplies Limited is Burwood House 8 Bessemer Close Verwood Dorset Bh31 6az. The company`s financial liabilities are £598.41k. It is £281.61k against last year. The cash in hand is £971.58k. It is £119.9k against last year. And the total assets are £1640.52k, which is £297.46k against last year. DAUGHTERS, David Raymond is a Director of the company. GOLDING, Daron Richard is a Director of the company. Secretary GOLDING, Marilyn Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COPUS, Sebastian Andrew has been resigned. Director GERSTEIN, Howard David has been resigned. Director GOLDING, Frank William has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


burwood aviation supplies Key Finiance

LIABILITIES £598.41k
+88%
CASH £971.58k
+14%
TOTAL ASSETS £1640.52k
+22%
All Financial Figures

Current Directors

Director
DAUGHTERS, David Raymond
Appointed Date: 15 November 2012
66 years old
Director
GOLDING, Daron Richard
Appointed Date: 24 August 1998
53 years old

Resigned Directors

Secretary
GOLDING, Marilyn Jean
Resigned: 29 March 2011
Appointed Date: 24 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1995
Appointed Date: 24 February 1995
Director
COPUS, Sebastian Andrew
Resigned: 15 February 2007
Appointed Date: 04 October 2004
50 years old
Director
GERSTEIN, Howard David
Resigned: 15 February 2007
Appointed Date: 12 April 2005
69 years old
Director
GOLDING, Frank William
Resigned: 29 March 2011
Appointed Date: 24 February 1995
79 years old

Persons With Significant Control

Mr Daron Richard Golding
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BURWOOD AVIATION SUPPLIES LIMITED Events

03 Apr 2017
Confirmation statement made on 24 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 64 more events
24 Oct 1995
Accounting reference date notified as 31/03
18 Oct 1995
Director's particulars changed
23 May 1995
Ad 24/02/95--------- £ si 98@1=98 £ ic 2/100
01 Mar 1995
Secretary resigned
24 Feb 1995
Incorporation

BURWOOD AVIATION SUPPLIES LIMITED Charges

25 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Natwest
Description: Unit 8 bessemer close ebblake industrial estate verwood…
7 November 2006
Fixed and floating charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 1999
Mortgage debenture
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 December 1996
Charge over credit balances
Delivered: 9 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of us $40,000 together with interest accrued now or…

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