THAMESIDE AERO SPARES LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW14 8BT

Company number 00784177
Status Active
Incorporation Date 11 December 1963
Company Type Private Limited Company
Address 396A STAINES ROAD, BEDFONT, MIDDLESEX, TW14 8BT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of THAMESIDE AERO SPARES LIMITED are www.thamesideaerospares.co.uk, and www.thameside-aero-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Fulwell Rail Station is 3.7 miles; to Brentford Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thameside Aero Spares Limited is a Private Limited Company. The company registration number is 00784177. Thameside Aero Spares Limited has been working since 11 December 1963. The present status of the company is Active. The registered address of Thameside Aero Spares Limited is 396a Staines Road Bedfont Middlesex Tw14 8bt. . ALLEN, Gavin James is a Director of the company. ALLEN, Richard Arthur is a Director of the company. Secretary ALLEN, Jeanette has been resigned. Secretary ALLEN, Richard Arthur has been resigned. Secretary GODDARD, George Charles has been resigned. Director GODDARD, George Charles has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
ALLEN, Gavin James
Appointed Date: 17 December 2013
47 years old
Director
ALLEN, Richard Arthur

73 years old

Resigned Directors

Secretary
ALLEN, Jeanette
Resigned: 11 March 2013
Appointed Date: 03 December 2001
Secretary
ALLEN, Richard Arthur
Resigned: 03 December 2001
Secretary
GODDARD, George Charles
Resigned: 12 September 2001
Appointed Date: 30 June 1998
Director
GODDARD, George Charles
Resigned: 12 September 2001
94 years old

THAMESIDE AERO SPARES LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
13 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 99 more events
15 Sep 1987
Accounts made up to 31 July 1986
03 Apr 1987
Return made up to 31/12/86; full list of members
28 Jun 1986
Accounts made up to 31 July 1985
28 Jun 1986
Return made up to 30/11/85; full list of members
11 Dec 1963
Incorporation

THAMESIDE AERO SPARES LIMITED Charges

31 August 2011
Legal charge
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Richard Allen and Jeanette Allen as Trustees of the Thamesside Aero Spares LTD Ssas
Description: 396A staines road feltham.
12 April 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 29 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H 396A staines road feltham middlesex.
16 January 2006
Legal charge
Delivered: 18 January 2006
Status: Satisfied on 5 January 2010
Persons entitled: Barclays Bank PLC
Description: Flat d 388-394 staines road bedfont middlesex.
13 May 2005
Legal charge
Delivered: 19 May 2006
Status: Satisfied on 5 January 2010
Persons entitled: Barclays Bank PLC
Description: Flat d 388-394 staines road bedfont middlesex.
13 March 2000
Debenture
Delivered: 17 March 2000
Status: Satisfied on 23 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1999
Legal charge
Delivered: 15 February 1999
Status: Satisfied on 5 January 2010
Persons entitled: Barclays Bank PLC
Description: 400/400A staines road bedfont london borough of hounslow…
29 April 1993
Legal charge
Delivered: 6 May 1993
Status: Satisfied on 20 January 2010
Persons entitled: G.C.Goddard
Description: Part of 382 staines road east bedfont part t/n mx 134036.
15 July 1976
Floating charge
Delivered: 21 July 1976
Status: Satisfied on 20 March 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all its property…
27 October 1967
Debenture
Delivered: 3 November 1967
Status: Satisfied on 25 February 1999
Persons entitled: First National City Bank.
Description: All the cash debtors of the company by way of first…

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