H.G. AEROSPACE ENGINEERING LIMITED
ST LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN38 9QS

Company number 01450468
Status Active
Incorporation Date 25 September 1979
Company Type Private Limited Company
Address COLLETT CLOSE, CASTLEHAM INDUSTRIAL ESTATE, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9QS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H.G. AEROSPACE ENGINEERING LIMITED are www.hgaerospaceengineering.co.uk, and www.h-g-aerospace-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Battle Rail Station is 3 miles; to Three Oaks Rail Station is 3.3 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Aerospace Engineering Limited is a Private Limited Company. The company registration number is 01450468. H G Aerospace Engineering Limited has been working since 25 September 1979. The present status of the company is Active. The registered address of H G Aerospace Engineering Limited is Collett Close Castleham Industrial Estate St Leonards On Sea East Sussex Tn38 9qs. The company`s financial liabilities are £30.1k. It is £-30.64k against last year. The cash in hand is £29.29k. It is £-24.76k against last year. And the total assets are £199.61k, which is £-117.13k against last year. GRAY, Valda Maureen is a Secretary of the company. GRAY, Michael is a Director of the company. GRAY, Vincent George is a Director of the company. Secretary HEDGES, Samantha Jane has been resigned. Secretary HOWE, Sally has been resigned. Director HEDGES, Samantha Jane has been resigned. Director HOWE, Leonard Stuart has been resigned. The company operates in "Other engineering activities".


h.g. aerospace engineering Key Finiance

LIABILITIES £30.1k
-51%
CASH £29.29k
-46%
TOTAL ASSETS £199.61k
-37%
All Financial Figures

Current Directors

Secretary
GRAY, Valda Maureen
Appointed Date: 12 January 2008
Director
GRAY, Michael
Appointed Date: 21 June 2001
52 years old
Director
GRAY, Vincent George

81 years old

Resigned Directors

Secretary
HEDGES, Samantha Jane
Resigned: 12 January 2008
Appointed Date: 01 July 1998
Secretary
HOWE, Sally
Resigned: 01 July 1998
Director
HEDGES, Samantha Jane
Resigned: 12 January 2008
Appointed Date: 21 June 2001
53 years old
Director
HOWE, Leonard Stuart
Resigned: 30 June 1998
90 years old

Persons With Significant Control

Mr Vincent George Gray
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mrs Valda Maureen Gray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Gray
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

H.G. AEROSPACE ENGINEERING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 152.9
27 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 152.9
...
... and 142 more events
14 Mar 1989
Return made up to 31/12/88; full list of members
18 Nov 1987
Accounts for a small company made up to 31 December 1986
18 Nov 1987
Accounts for a small company made up to 31 December 1985
22 Sep 1987
Return made up to 31/08/87; full list of members
25 Sep 1979
Certificate of incorporation

H.G. AEROSPACE ENGINEERING LIMITED Charges

20 March 1998
Debenture deed
Delivered: 2 April 1998
Status: Satisfied on 20 September 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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