NORVIC AERO ENGINES LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9DP

Company number 03097233
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address B F S HOUSE, GOLDEN SQUARE, HENFIELD, WEST SUSSEX, BN5 9DP
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registration of charge 030972330008, created on 6 March 2017; Confirmation statement made on 3 February 2017 with updates; Termination of appointment of David Charles Turner as a director on 23 December 2016. The most likely internet sites of NORVIC AERO ENGINES LIMITED are www.norvicaeroengines.co.uk, and www.norvic-aero-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Norvic Aero Engines Limited is a Private Limited Company. The company registration number is 03097233. Norvic Aero Engines Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Norvic Aero Engines Limited is B F S House Golden Square Henfield West Sussex Bn5 9dp. . BODDIE, Richard Anthony is a Director of the company. Secretary AHERNE, Gavin has been resigned. Secretary BORTOLATO, Monica has been resigned. Secretary REGENCY SECRETARIES LIMITED has been resigned. Secretary SHAW, Karen has been resigned. Secretary WEST, Michelle has been resigned. Secretary COMPENDIUM SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary WARWICK CONSULTANCY SERVICES LIMITED has been resigned. Director GRAHAM, Derek Leslie has been resigned. Director GRAHAM, Nicole has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TURNER, David Charles has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Director
BODDIE, Richard Anthony
Appointed Date: 07 October 2008
67 years old

Resigned Directors

Secretary
AHERNE, Gavin
Resigned: 25 April 2013
Appointed Date: 26 November 2010
Secretary
BORTOLATO, Monica
Resigned: 24 December 2014
Appointed Date: 15 July 2013
Secretary
REGENCY SECRETARIES LIMITED
Resigned: 25 April 2001
Appointed Date: 01 September 1995
Secretary
SHAW, Karen
Resigned: 14 July 2013
Appointed Date: 25 April 2013
Secretary
WEST, Michelle
Resigned: 26 November 2010
Appointed Date: 28 April 2009
Secretary
COMPENDIUM SECRETARIES LIMITED
Resigned: 28 April 2005
Appointed Date: 25 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Resigned: 28 April 2009
Appointed Date: 28 April 2005
Director
GRAHAM, Derek Leslie
Resigned: 07 October 2008
Appointed Date: 01 September 1995
92 years old
Director
GRAHAM, Nicole
Resigned: 07 October 2008
Appointed Date: 25 April 2001
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 September 1995
Appointed Date: 01 September 1995
Director
TURNER, David Charles
Resigned: 23 December 2016
Appointed Date: 24 December 2014
68 years old

Persons With Significant Control

Mr Richard Anthony Boddie
Notified on: 1 January 2017
67 years old
Nature of control: Has significant influence or control

NORVIC AERO ENGINES LIMITED Events

10 Mar 2017
Registration of charge 030972330008, created on 6 March 2017
10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Dec 2016
Termination of appointment of David Charles Turner as a director on 23 December 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Registration of charge 030972330007, created on 23 May 2016
...
... and 79 more events
10 Oct 1996
Return made up to 01/09/96; full list of members
05 Jan 1996
Registered office changed on 05/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jan 1996
New secretary appointed
05 Jan 1996
Secretary resigned;director resigned;new director appointed
01 Sep 1995
Incorporation

NORVIC AERO ENGINES LIMITED Charges

6 March 2017
Charge code 0309 7233 0008
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 May 2016
Charge code 0309 7233 0007
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 November 2015
Charge code 0309 7233 0006
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Denmark Square Limited of Moneyandco.Com
Description: A fixed charge over the following property of the borrower…
16 November 2015
Charge code 0309 7233 0005
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Denmark Square Limited of Moneyandco.Com
Description: A fixed charge over the following property of the borrower…
12 November 2015
Charge code 0309 7233 0004
Delivered: 13 November 2015
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 November 2015
Charge code 0309 7233 0003
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Denmark Square LTD T/as Money&Co.
Description: A fixed charge over the following property of the borrower…
7 September 2009
Charge of deposit
Delivered: 18 September 2009
Status: Satisfied on 24 November 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 November 2008
Debenture
Delivered: 20 November 2008
Status: Satisfied on 24 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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