MCLARENS AVIATION LIMITED
HOUNSLOW AIRCLAIMS GROUP LIMITED

Hellopages » Greater London » Hillingdon » TW6 2AS

Company number 00820313
Status Active
Incorporation Date 23 September 1964
Company Type Private Limited Company
Address 1 WORLD BUSINESS CENTRE, NEWALL ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-23 ; Change of name notice; Full accounts made up to 31 March 2016. The most likely internet sites of MCLARENS AVIATION LIMITED are www.mclarensaviation.co.uk, and www.mclarens-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Mclarens Aviation Limited is a Private Limited Company. The company registration number is 00820313. Mclarens Aviation Limited has been working since 23 September 1964. The present status of the company is Active. The registered address of Mclarens Aviation Limited is 1 World Business Centre Newall Road London Heathrow Airport Hounslow Tw6 2as. . SKELTON, Toby Matthew is a Secretary of the company. CHALFANT, Vernon is a Director of the company. SKELTON, Toby Matthew is a Director of the company. Secretary FERRO, Julie Patricia has been resigned. Secretary HUNTER, Mark John has been resigned. Secretary JOHN, Susan has been resigned. Secretary MITCHELL, Janet Clair has been resigned. Director AIGNAN, Dominique Paul Marie has been resigned. Director BRATT, Simon John has been resigned. Director BREND, Anthony Louis Sidney Stacey has been resigned. Director BULL, Peter David has been resigned. Director CLARK, Paul Edgar has been resigned. Director CLERC, Andre has been resigned. Director COMBELLES, Jean Pierre has been resigned. Director CRAWFORD, Peter has been resigned. Director CURRY, Simon John has been resigned. Director FORSYTH, Kenneth has been resigned. Director GANGLOFF, Jacques Georges Charles has been resigned. Director GICQUEL, Jean-Michel has been resigned. Director HAMMOND GILES, Derek has been resigned. Director HAZELL, Alastair Hepburn has been resigned. Director HUNTER, Mark John has been resigned. Director LATHAM, Anthony Piers has been resigned. Director MEDNIUK, Anthony John has been resigned. Director PROUDLOVE, David Eric has been resigned. Director RAYSON, Paul Lawrence has been resigned. Director REEVES, David Edward has been resigned. Director SCHWARTZ, Keoni has been resigned. Director SHERIDAN, Philip Ogilvie has been resigned. Director SOUILLARD, Yann Shozo has been resigned. Director STOREY, Ivor Kenneth has been resigned. Director TALWATTE, Gehan Chamindra Bandara has been resigned. Director WARD, Peter Geoffrey has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SKELTON, Toby Matthew
Appointed Date: 21 November 2008
Director
CHALFANT, Vernon
Appointed Date: 14 September 2011
69 years old
Director
SKELTON, Toby Matthew
Appointed Date: 08 August 2013
50 years old

Resigned Directors

Secretary
FERRO, Julie Patricia
Resigned: 17 February 1995
Secretary
HUNTER, Mark John
Resigned: 01 December 2007
Appointed Date: 22 September 1999
Secretary
JOHN, Susan
Resigned: 09 September 1999
Appointed Date: 17 February 1995
Secretary
MITCHELL, Janet Clair
Resigned: 21 November 2008
Appointed Date: 01 December 2007
Director
AIGNAN, Dominique Paul Marie
Resigned: 19 January 2005
Appointed Date: 17 July 2003
72 years old
Director
BRATT, Simon John
Resigned: 21 November 1995
Appointed Date: 14 February 1995
64 years old
Director
BREND, Anthony Louis Sidney Stacey
Resigned: 09 November 1993
91 years old
Director
BULL, Peter David
Resigned: 03 October 2011
Appointed Date: 11 December 2007
61 years old
Director
CLARK, Paul Edgar
Resigned: 23 August 2016
Appointed Date: 19 January 2005
70 years old
Director
CLERC, Andre
Resigned: 17 July 2003
80 years old
Director
COMBELLES, Jean Pierre
Resigned: 16 February 2005
Appointed Date: 19 January 2005
75 years old
Director
CRAWFORD, Peter
Resigned: 11 July 1996
86 years old
Director
CURRY, Simon John
Resigned: 11 December 2007
Appointed Date: 19 December 2006
53 years old
Director
FORSYTH, Kenneth
Resigned: 06 August 2012
Appointed Date: 16 February 2005
67 years old
Director
GANGLOFF, Jacques Georges Charles
Resigned: 21 May 2002
94 years old
Director
GICQUEL, Jean-Michel
Resigned: 19 January 2005
Appointed Date: 24 July 2002
84 years old
Director
HAMMOND GILES, Derek
Resigned: 11 December 2007
84 years old
Director
HAZELL, Alastair Hepburn
Resigned: 21 December 2007
Appointed Date: 19 January 2005
75 years old
Director
HUNTER, Mark John
Resigned: 25 February 2013
Appointed Date: 19 January 2005
62 years old
Director
LATHAM, Anthony Piers
Resigned: 24 July 2002
Appointed Date: 24 February 1998
75 years old
Director
MEDNIUK, Anthony John
Resigned: 15 November 2004
Appointed Date: 23 July 1996
77 years old
Director
PROUDLOVE, David Eric
Resigned: 04 August 1992
107 years old
Director
RAYSON, Paul Lawrence
Resigned: 20 September 2005
Appointed Date: 19 January 2005
63 years old
Director
REEVES, David Edward
Resigned: 19 January 2005
Appointed Date: 24 July 2002
70 years old
Director
SCHWARTZ, Keoni
Resigned: 30 November 2011
Appointed Date: 14 September 2011
46 years old
Director
SHERIDAN, Philip Ogilvie
Resigned: 01 January 1995
Appointed Date: 20 July 1992
91 years old
Director
SOUILLARD, Yann Shozo
Resigned: 21 December 2007
Appointed Date: 19 January 2005
62 years old
Director
STOREY, Ivor Kenneth
Resigned: 31 October 1991
97 years old
Director
TALWATTE, Gehan Chamindra Bandara
Resigned: 21 December 2007
Appointed Date: 22 September 2005
61 years old
Director
WARD, Peter Geoffrey
Resigned: 31 December 1997
Appointed Date: 09 November 1993
83 years old

Persons With Significant Control

Myi Acquiror Limited
Notified on: 8 June 2016
Nature of control: Ownership of shares – 75% or more

MCLARENS AVIATION LIMITED Events

31 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-23
31 Mar 2017
Change of name notice
12 Dec 2016
Full accounts made up to 31 March 2016
24 Aug 2016
Termination of appointment of Paul Edgar Clark as a director on 23 August 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 168 more events
09 Aug 1986
Group of companies' accounts made up to 31 December 1985
10 Jun 1986
Director resigned;new director appointed
16 Jul 1984
Memorandum and Articles of Association
14 Oct 1970
Company name changed\certificate issued on 14/10/70
23 Sep 1964
Incorporation

MCLARENS AVIATION LIMITED Charges

27 September 2011
Security accession deed
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas,London Branch
Description: First legal mortgage all property,all the shares and…
31 July 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 19 january 2005
Delivered: 10 August 2007
Status: Satisfied on 15 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
19 January 2005
Omnibus guarantee and set-off agreement
Delivered: 26 January 2005
Status: Satisfied on 15 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
19 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 15 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2003
Rent deposit clause within a lease
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Charles Ivor Thomas Edwards and Joy Mary Edwards
Description: The sum of £2,375.
29 January 1991
Debenture
Delivered: 11 February 1991
Status: Satisfied on 25 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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