SOUTHDOWN AERO SERVICES LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2QA

Company number 00720934
Status Active
Incorporation Date 9 April 1962
Company Type Private Limited Company
Address UNIT 8, CAKER STREAM ROAD, ALTON, ENGLAND, GU34 2QA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registered office address changed from Lasham Airfield Lasham Alton Hampshire GU34 5SR to Unit 8 Caker Stream Road Alton GU34 2QA on 2 February 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOUTHDOWN AERO SERVICES LIMITED are www.southdownaeroservices.co.uk, and www.southdown-aero-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Hook Rail Station is 8.9 miles; to Basingstoke Rail Station is 9.7 miles; to Petersfield Rail Station is 10.1 miles; to Fleet Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southdown Aero Services Limited is a Private Limited Company. The company registration number is 00720934. Southdown Aero Services Limited has been working since 09 April 1962. The present status of the company is Active. The registered address of Southdown Aero Services Limited is Unit 8 Caker Stream Road Alton England Gu34 2qa. . FRIPP, Neil Peter is a Director of the company. MATHAROO, Dimple Rajbir Singh is a Director of the company. TAKHAR, Tarsem Singh is a Director of the company. Secretary FRIPP, Alison Jane has been resigned. Secretary FRIPP, Mark Ruselle has been resigned. Secretary FRIPP, Neil Peter has been resigned. Secretary GRANT, Richard Martin has been resigned. Secretary HORRIDGE, Frank has been resigned. Director ALLNUTT, Edward Chace has been resigned. Director BATTRICK, William has been resigned. Director COPPEN, George Graham Pryse has been resigned. Director FRIPP, Alison Jane has been resigned. Director FRIPP, Mark Russell has been resigned. Director FRIPP, Michael Kenneth has been resigned. Director FRIPP, Neil Peter has been resigned. Director GOODHART, Hilary Charles Nicholas has been resigned. Director GRANT, Richard Martin has been resigned. Director HOOPER, Ralph Spencer has been resigned. Director HORRIDGE, Frank has been resigned. Director INNES, David Saint has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FRIPP, Neil Peter
Appointed Date: 01 November 2012
58 years old
Director
MATHAROO, Dimple Rajbir Singh
Appointed Date: 01 November 2012
59 years old
Director
TAKHAR, Tarsem Singh
Appointed Date: 04 January 2013
68 years old

Resigned Directors

Secretary
FRIPP, Alison Jane
Resigned: 01 November 2012
Appointed Date: 31 January 2011
Secretary
FRIPP, Mark Ruselle
Resigned: 02 January 2010
Appointed Date: 29 April 2003
Secretary
FRIPP, Neil Peter
Resigned: 31 January 2011
Appointed Date: 14 July 1995
Secretary
GRANT, Richard Martin
Resigned: 01 January 1995
Secretary
HORRIDGE, Frank
Resigned: 19 December 2000
Appointed Date: 01 January 1995
Director
ALLNUTT, Edward Chace
Resigned: 23 November 2009
Appointed Date: 16 July 2009
45 years old
Director
BATTRICK, William
Resigned: 23 November 2009
Appointed Date: 16 July 2009
46 years old
Director
COPPEN, George Graham Pryse
Resigned: 23 September 1992
86 years old
Director
FRIPP, Alison Jane
Resigned: 01 November 2012
Appointed Date: 31 January 2011
60 years old
Director
FRIPP, Mark Russell
Resigned: 02 December 2010
Appointed Date: 23 November 2009
59 years old
Director
FRIPP, Michael Kenneth
Resigned: 24 April 2003
88 years old
Director
FRIPP, Neil Peter
Resigned: 31 January 2011
Appointed Date: 22 December 1998
58 years old
Director
GOODHART, Hilary Charles Nicholas
Resigned: 07 September 1992
106 years old
Director
GRANT, Richard Martin
Resigned: 01 January 1995
70 years old
Director
HOOPER, Ralph Spencer
Resigned: 07 September 1992
99 years old
Director
HORRIDGE, Frank
Resigned: 19 December 2000
Appointed Date: 14 December 1992
105 years old
Director
INNES, David Saint
Resigned: 29 October 1993
91 years old

Persons With Significant Control

Mr Neil Peter Fripp
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dimple Rajbir Singh Matharoo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tarsem Singh Takhar
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHDOWN AERO SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 4 January 2017 with updates
02 Feb 2017
Registered office address changed from Lasham Airfield Lasham Alton Hampshire GU34 5SR to Unit 8 Caker Stream Road Alton GU34 2QA on 2 February 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 33,850
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 98 more events
15 Oct 1986
Director resigned
04 Jun 1986
Return made up to 14/03/86; full list of members
04 Jun 1986
New director appointed
13 Dec 1983
Particulars of mortgage/charge
09 Apr 1962
Incorporation

SOUTHDOWN AERO SERVICES LIMITED Charges

1 December 1983
Debenture
Delivered: 13 December 1983
Status: Satisfied on 16 July 2009
Persons entitled: Barclays Bank PLC
Description: (See doc. M45). fixed and floating charges over the…

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