METHAM AVIATION DESIGN LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 5HN

Company number 03702608
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 5 STATION APPROACH, FOUR MARKS, ALTON, HAMPSHIRE, GU34 5HN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Benjamin Edwards as a director on 7 December 2016; Termination of appointment of Lee Turner as a director on 22 December 2016. The most likely internet sites of METHAM AVIATION DESIGN LIMITED are www.methamaviationdesign.co.uk, and www.metham-aviation-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Petersfield Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metham Aviation Design Limited is a Private Limited Company. The company registration number is 03702608. Metham Aviation Design Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Metham Aviation Design Limited is 5 Station Approach Four Marks Alton Hampshire Gu34 5hn. . METHAM, Michael John is a Secretary of the company. GILLETT, Michael is a Director of the company. METHAM, Michael John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRADDOCK, Gaynor Claire has been resigned. Director EDWARDS, Benjamin has been resigned. Director NASH, Stephen has been resigned. Director REYNOLDS, Stuart has been resigned. Director TURNER, Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
METHAM, Michael John
Appointed Date: 27 January 1999
Director
GILLETT, Michael
Appointed Date: 14 December 2009
81 years old
Director
METHAM, Michael John
Appointed Date: 27 January 1999
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
CRADDOCK, Gaynor Claire
Resigned: 23 December 2014
Appointed Date: 21 May 2007
60 years old
Director
EDWARDS, Benjamin
Resigned: 07 December 2016
Appointed Date: 14 April 2016
40 years old
Director
NASH, Stephen
Resigned: 17 June 2009
Appointed Date: 27 January 1999
59 years old
Director
REYNOLDS, Stuart
Resigned: 31 January 2014
Appointed Date: 13 September 2010
77 years old
Director
TURNER, Lee
Resigned: 22 December 2016
Appointed Date: 07 July 2014
40 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Michael John Metham
Notified on: 27 January 2017
83 years old
Nature of control: Ownership of shares – 75% or more

METHAM AVIATION DESIGN LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
04 Jan 2017
Termination of appointment of Benjamin Edwards as a director on 7 December 2016
04 Jan 2017
Termination of appointment of Lee Turner as a director on 22 December 2016
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Aug 2016
Satisfaction of charge 1 in full
...
... and 55 more events
16 Feb 1999
Director resigned
16 Feb 1999
New secretary appointed
16 Feb 1999
New director appointed
16 Feb 1999
New director appointed
27 Jan 1999
Incorporation

METHAM AVIATION DESIGN LIMITED Charges

2 January 2015
Charge code 0370 2608 0002
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
22 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 1 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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