BN DEFENCE LIMITED
BEMBRIDGE

Hellopages » Isle of Wight » Isle of Wight » PO35 5PR

Company number 06192159
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address BEMBRIDGE AIRPORT, SANDOWN ROAD, BEMBRIDGE, ISLE OF WIGHT, PO35 5PR
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of BN DEFENCE LIMITED are www.bndefence.co.uk, and www.bn-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Ryde St Johns Road Rail Station is 3.9 miles; to Ryde Pier Head Rail Station is 4.9 miles; to Fratton Rail Station is 8.2 miles; to Portsmouth & Southsea Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bn Defence Limited is a Private Limited Company. The company registration number is 06192159. Bn Defence Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Bn Defence Limited is Bembridge Airport Sandown Road Bembridge Isle of Wight Po35 5pr. . BUTTERWORTH, Charlotte Louise is a Secretary of the company. HYNETT, William Anthony is a Director of the company. Secretary STANDLEY, Robert has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director SPURGE, Ellen Jane has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
BUTTERWORTH, Charlotte Louise
Appointed Date: 01 April 2016

Director
HYNETT, William Anthony
Appointed Date: 01 April 2007
56 years old

Resigned Directors

Secretary
STANDLEY, Robert
Resigned: 31 December 2010
Appointed Date: 01 April 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 March 2007
Appointed Date: 29 March 2007

Director
SPURGE, Ellen Jane
Resigned: 19 March 2009
Appointed Date: 01 April 2007
56 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 March 2007
Appointed Date: 29 March 2007

Persons With Significant Control

Mr William Anthony Hynett
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

BN DEFENCE LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
08 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 52 more events
19 Jun 2007
New secretary appointed
19 Jun 2007
Ad 01/04/07--------- £ si 998@1=998 £ ic 2/1000
29 Mar 2007
Secretary resigned
29 Mar 2007
Director resigned
29 Mar 2007
Incorporation

BN DEFENCE LIMITED Charges

30 September 2016
Charge code 0619 2159 0004
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 September 2016
Charge code 0619 2159 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Fortis Bank, UK Branch
Description: Fixed and floating charge over the business, undertaking…
7 March 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 1 June 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…