CHEVRON AEROSTRUCTURES LIMITED
LEICESTER YEWLANDS ENGINEERING CO.LIMITED

Hellopages » Leicestershire » Leicester » LE4 9HX

Company number 00938188
Status Active
Incorporation Date 3 September 1968
Company Type Private Limited Company
Address 191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Andrew Van Rensselaer Masterman as a director on 30 November 2016. The most likely internet sites of CHEVRON AEROSTRUCTURES LIMITED are www.chevronaerostructures.co.uk, and www.chevron-aerostructures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. Chevron Aerostructures Limited is a Private Limited Company. The company registration number is 00938188. Chevron Aerostructures Limited has been working since 03 September 1968. The present status of the company is Active. The registered address of Chevron Aerostructures Limited is 191 Barkby Road Troon Industrial Area Leicester Le4 9hx. . BAILEY, Monika Anna is a Secretary of the company. FREEMAN-MASSEY, Janet is a Secretary of the company. BAILEY, Monika Anna is a Director of the company. BECKER, Roger Paul is a Director of the company. BEYER, Ruth Ann is a Director of the company. BLACKMORE, Steven Craig is a Director of the company. HAGEL, Shawn is a Director of the company. PATTEE, Russell Scott is a Director of the company. SNOWDEN, Joe is a Director of the company. Secretary ABDOO, David has been resigned. Secretary ASHE, Vincent has been resigned. Secretary BIRD, Julian Patrick has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Secretary SWINSCOE, John William has been resigned. Secretary WALLIS, Michael Raymond has been resigned. Director ASHE, Vincent has been resigned. Director BARRETT, Sean Colin has been resigned. Director COGHLAN, David John has been resigned. Director COOKE, Roger Anthony has been resigned. Director DEE, James Digiacomo has been resigned. Director DONEGAN, Mark has been resigned. Director DUNLOP, Michael H S has been resigned. Director ELDRED, Stephen Derrick has been resigned. Director HAWKES, Geoffrey A has been resigned. Director KEARNEY, Matthew Joseph has been resigned. Director KIRK, Michael David has been resigned. Director LARSSON, William Dean has been resigned. Director MARTIN, Haydn Robert has been resigned. Director MASTERMAN, Andrew Van Rensselaer has been resigned. Director MORRASH, John has been resigned. Director PEARSON, Leonard Albert has been resigned. Director RAMPTON, Geoffrey Roy has been resigned. Director REED, Kenneth has been resigned. Director ROSKOPF, Mark R has been resigned. Director SANDIFORD, Jeff has been resigned. Director SHOCKLEY, William Martin has been resigned. Director SKILLINGTON, Tony has been resigned. Director STEIN, Kevin Michael has been resigned. Director SWINSCOE, John William has been resigned. Director WARING, David has been resigned. Director WEBB, Michael Robert has been resigned. Director YOUNG, Ronald Norman has been resigned. Director ZMINDA, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAILEY, Monika Anna
Appointed Date: 19 January 2010
Secretary
FREEMAN-MASSEY, Janet
Appointed Date: 25 September 2015
Director
BAILEY, Monika Anna
Appointed Date: 11 May 2015
47 years old
Director
BECKER, Roger Paul
Appointed Date: 24 November 2008
72 years old
Director
BEYER, Ruth Ann
Appointed Date: 01 June 2013
70 years old
Director
BLACKMORE, Steven Craig
Appointed Date: 13 February 2008
64 years old
Director
HAGEL, Shawn
Appointed Date: 01 March 2004
60 years old
Director
PATTEE, Russell Scott
Appointed Date: 12 August 2008
61 years old
Director
SNOWDEN, Joe
Appointed Date: 28 October 2014
69 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 18 March 1994
Secretary
ASHE, Vincent
Resigned: 02 June 1994
Appointed Date: 18 March 1994
Secretary
BIRD, Julian Patrick
Resigned: 02 March 2004
Appointed Date: 26 October 1998
Secretary
POULTNEY, Nigel Charles
Resigned: 06 August 1997
Appointed Date: 26 July 1994
Secretary
SWINSCOE, John William
Resigned: 28 October 1998
Appointed Date: 06 August 1997
Secretary
WALLIS, Michael Raymond
Resigned: 19 January 2010
Appointed Date: 02 March 2004
Director
ASHE, Vincent
Resigned: 02 June 1994
Appointed Date: 18 March 1994
71 years old
Director
BARRETT, Sean Colin
Resigned: 29 August 2012
Appointed Date: 08 May 2002
64 years old
Director
COGHLAN, David John
Resigned: 06 August 1997
Appointed Date: 18 March 1994
71 years old
Director
COOKE, Roger Anthony
Resigned: 01 June 2013
Appointed Date: 01 March 2004
77 years old
Director
DEE, James Digiacomo
Resigned: 09 December 2003
Appointed Date: 28 October 1998
68 years old
Director
DONEGAN, Mark
Resigned: 28 October 2008
Appointed Date: 01 March 2004
69 years old
Director
DUNLOP, Michael H S
Resigned: 18 March 1996
Appointed Date: 18 March 1994
77 years old
Director
ELDRED, Stephen Derrick
Resigned: 06 August 1997
Appointed Date: 19 October 1994
66 years old
Director
HAWKES, Geoffrey A
Resigned: 13 February 2008
Appointed Date: 01 March 2004
67 years old
Director
KEARNEY, Matthew Joseph
Resigned: 18 March 1994
Appointed Date: 30 December 1993
64 years old
Director
KIRK, Michael David
Resigned: 09 April 2000
Appointed Date: 24 October 1998
87 years old
Director
LARSSON, William Dean
Resigned: 12 August 2008
Appointed Date: 01 March 2004
80 years old
Director
MARTIN, Haydn Robert
Resigned: 06 September 2002
Appointed Date: 06 August 1997
62 years old
Director
MASTERMAN, Andrew Van Rensselaer
Resigned: 30 November 2016
Appointed Date: 22 January 2014
57 years old
Director
MORRASH, John
Resigned: 11 June 1999
Appointed Date: 28 October 1998
70 years old
Director
PEARSON, Leonard Albert
Resigned: 20 April 1994
83 years old
Director
RAMPTON, Geoffrey Roy
Resigned: 30 December 1993
71 years old
Director
REED, Kenneth
Resigned: 30 November 1996
Appointed Date: 25 July 1995
74 years old
Director
ROSKOPF, Mark R
Resigned: 24 November 2008
Appointed Date: 01 March 2004
64 years old
Director
SANDIFORD, Jeff
Resigned: 06 August 1997
Appointed Date: 18 March 1994
80 years old
Director
SHOCKLEY, William Martin
Resigned: 09 December 2003
Appointed Date: 28 October 1998
64 years old
Director
SKILLINGTON, Tony
Resigned: 31 October 2000
Appointed Date: 06 August 1997
75 years old
Director
STEIN, Kevin Michael
Resigned: 10 October 2014
Appointed Date: 21 May 2009
59 years old
Director
SWINSCOE, John William
Resigned: 28 October 1998
Appointed Date: 06 August 1997
76 years old
Director
WARING, David
Resigned: 31 December 2014
Appointed Date: 11 May 2012
68 years old
Director
WEBB, Michael Robert
Resigned: 20 April 1994
89 years old
Director
YOUNG, Ronald Norman
Resigned: 06 August 1997
Appointed Date: 01 February 1996
79 years old
Director
ZMINDA, Margaret
Resigned: 09 December 2003
Appointed Date: 11 June 1999
67 years old

Persons With Significant Control

Sps Chevron Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CHEVRON AEROSTRUCTURES LIMITED Events

03 May 2017
Full accounts made up to 31 March 2016
24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Termination of appointment of Andrew Van Rensselaer Masterman as a director on 30 November 2016
23 May 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
22 Mar 2016
Full accounts made up to 31 March 2015
...
... and 186 more events
18 Nov 1987
Full accounts made up to 31 January 1987
16 Jan 1987
Return made up to 25/10/86; full list of members
13 Nov 1986
Full accounts made up to 31 January 1986
17 Jul 1986
Full accounts made up to 31 January 1985
03 Sep 1968
Certificate of incorporation

CHEVRON AEROSTRUCTURES LIMITED Charges

6 August 1997
Mortgage debenture
Delivered: 20 August 1997
Status: Satisfied on 21 December 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 January 1997
Guarantee and debenture
Delivered: 14 February 1997
Status: Satisfied on 7 March 1998
Persons entitled: Lyon Burwell Limited
Description: .. fixed and floating charges over the undertaking and all…
9 October 1996
Fixed charge supplemental to a debenture dated 12TH december 1994 issued by the company
Delivered: 18 October 1996
Status: Satisfied on 7 March 1998
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
12 December 1995
Fixed & floating charges
Delivered: 29 December 1995
Status: Satisfied on 7 March 1998
Persons entitled: Confidential Invoice Discounting Limited
Description: All debts the subject of an invoice discounting agreement…
18 July 1995
Chattel mortgage
Delivered: 20 July 1995
Status: Satisfied on 21 December 2001
Persons entitled: Lombard North Central PLC
Description: One yamazaki mazak horizontal nc lathe super quickturn 18MY…
12 December 1994
Debenture
Delivered: 16 December 1994
Status: Satisfied on 7 March 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1994
Legal charge.
Delivered: 30 March 1994
Status: Satisfied on 17 March 1998
Persons entitled: Barclays Bank PLC
Description: 35-41 (odd numbers) fowler road, hainault industrial…
21 March 1984
Legal charge
Delivered: 28 March 1984
Status: Satisfied on 9 February 1994
Persons entitled: Midland Bank PLC
Description: Premises known as 35/41 fowler rd, hainault, essex.
20 July 1981
Legal charge
Delivered: 27 July 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H 56/58 fowler rd, hainault, essex. Egl 26444.
20 July 1981
Legal charge
Delivered: 27 July 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H 35/41 fowler rd, hainault, essex egl 88861.
20 July 1981
Charge
Delivered: 27 July 1981
Status: Satisfied on 14 November 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
23 March 1981
Aircraft mortgage
Delivered: 1 April 1981
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited
Description: Hughes 500D helicopter serial/no.832D reg/no.g-peni.
30 October 1980
Mortgage
Delivered: 18 November 1980
Status: Satisfied
Persons entitled: Allied Irish Finance Company Limited
Description: Aircraft reg. No g-bfay serial no. 670148D.

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