BRITTEN-NORMAN AIRCRAFT LIMITED
ISLE OF WIGHT

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

Company number 04530386
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address BEMBRIDGE AIRPORT, 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 eighty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of BRITTEN-NORMAN AIRCRAFT LIMITED are www.brittennormanaircraft.co.uk, and www.britten-norman-aircraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Britten Norman Aircraft Limited is a Private Limited Company. The company registration number is 04530386. Britten Norman Aircraft Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Britten Norman Aircraft Limited is Bembridge Airport Bembridge Isle of Wight Po35 5pr. . BUTTERWORTH, Charlotte Louise is a Secretary of the company. HYNETT, William Anthony is a Director of the company. SHAW, David Roy is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary STANDLEY, Robert has been resigned. Secretary EARTHSTREET LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HUCKSTEP, Christopher has been resigned. Director SQUIBB, Kevin Michael has been resigned. Director WILSON, Robert has been resigned. Director WILSON, Robert Mark has been resigned. Director WILSON, Robert 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: 28 March 2003
56 years old
Director
SHAW, David Roy
Appointed Date: 01 September 2013
62 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Secretary
STANDLEY, Robert
Resigned: 31 December 2010
Appointed Date: 10 November 2004
Secretary
EARTHSTREET LIMITED
Resigned: 10 November 2004
Appointed Date: 10 September 2002
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
HUCKSTEP, Christopher
Resigned: 12 March 2014
Appointed Date: 01 September 2013
67 years old
Director
SQUIBB, Kevin Michael
Resigned: 31 December 2004
Appointed Date: 05 November 2003
73 years old
Director
WILSON, Robert
Resigned: 27 March 2008
Appointed Date: 22 December 2004
82 years old
Director
WILSON, Robert Mark
Resigned: 30 June 2003
Appointed Date: 10 September 2002
56 years old
Director
WILSON, Robert
Resigned: 30 June 2003
Appointed Date: 10 September 2002
82 years old

Persons With Significant Control

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

BRITTEN-NORMAN AIRCRAFT LIMITED Events

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
05 Oct 2016
Registration of charge 045303860005, created on 30 September 2016
...
... and 77 more events
04 Apr 2003
New secretary appointed
04 Apr 2003
Registered office changed on 04/04/03 from: hanger 3, bembridge airport, isle of wight PO35 5PR
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
10 Sep 2002
Incorporation

BRITTEN-NORMAN AIRCRAFT LIMITED Charges

30 September 2016
Charge code 0453 0386 0005
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 September 2016
Charge code 0453 0386 0004
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…
2 March 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied on 1 June 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 27 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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