KLX AEROSPACE SOLUTIONS II LIMITED
BURGESS HILL B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED SATAIR HARDWARE UK LIMITED SATAIR HARDWARE (SOUTHEND) LIMITED LENTERN (AIRCRAFT) LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9TQ

Company number 00446288
Status Active
Incorporation Date 8 December 1947
Company Type Private Limited Company
Address CHARLES AVENUE, BURGESS HILL, WEST SUSSEX, RH15 9TQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 January 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of KLX AEROSPACE SOLUTIONS II LIMITED are www.klxaerospacesolutionsii.co.uk, and www.klx-aerospace-solutions-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and twelve months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klx Aerospace Solutions Ii Limited is a Private Limited Company. The company registration number is 00446288. Klx Aerospace Solutions Ii Limited has been working since 08 December 1947. The present status of the company is Active. The registered address of Klx Aerospace Solutions Ii Limited is Charles Avenue Burgess Hill West Sussex Rh15 9tq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. CUOMO, John A is a Director of the company. FRANKS, Roger Mark is a Director of the company. MCCAFFREY, Thomas Patrick is a Director of the company. Secretary DEAN, Lester Gerald has been resigned. Secretary DEAN, Phyllis Magdalene has been resigned. Secretary MOCKLER, David James has been resigned. Secretary PATCH, Ryan Mark has been resigned. Secretary TAYLOR, Paul Edward has been resigned. Secretary THOMAS, Nigel Paul has been resigned. Secretary THOMS, Mark Ashley has been resigned. Director ABRAHAMSEN, Michael Hojgaard has been resigned. Director CHANDLER, Kevin Peter has been resigned. Director DEAN, Arthur William has been resigned. Director DEAN, Lester Gerald has been resigned. Director DEAN, Nicholas Arthur has been resigned. Director DEAN, Phillip Arthur has been resigned. Director DEAN, Phyllis Magdalene has been resigned. Director MOCKLER, David James has been resigned. Director OLSEN, Morten Bo has been resigned. Director PATCH, Ryan Mark has been resigned. Director PEDERSEN, Jens Peder has been resigned. Director RAVENHALL, Jonathan has been resigned. Director READING, Stephan John has been resigned. Director SCOTT, Roderick Maxwell has been resigned. Director STAER, John has been resigned. Director SWANN, Julia Ann has been resigned. Director THOMAS, Nigel Paul has been resigned. Director THOMS, Mark Ashley has been resigned. Director YOUNG, Marilyn Susan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 21 December 2010
Director
CUOMO, John A
Appointed Date: 27 October 2010
51 years old
Director
FRANKS, Roger Mark
Appointed Date: 21 November 2014
57 years old
Director
MCCAFFREY, Thomas Patrick
Appointed Date: 27 October 2010
71 years old

Resigned Directors

Secretary
DEAN, Lester Gerald
Resigned: 19 December 2003
Appointed Date: 27 June 1996
Secretary
DEAN, Phyllis Magdalene
Resigned: 27 June 1996
Secretary
MOCKLER, David James
Resigned: 31 January 2006
Appointed Date: 19 December 2003
Secretary
PATCH, Ryan Mark
Resigned: 16 December 2010
Appointed Date: 27 October 2010
Secretary
TAYLOR, Paul Edward
Resigned: 01 December 2006
Appointed Date: 31 January 2006
Secretary
THOMAS, Nigel Paul
Resigned: 08 September 2008
Appointed Date: 02 January 2007
Secretary
THOMS, Mark Ashley
Resigned: 27 October 2010
Appointed Date: 08 September 2008
Director
ABRAHAMSEN, Michael Hojgaard
Resigned: 27 October 2010
Appointed Date: 01 June 2009
60 years old
Director
CHANDLER, Kevin Peter
Resigned: 27 October 2010
Appointed Date: 02 February 2004
63 years old
Director
DEAN, Arthur William
Resigned: 19 December 2003
112 years old
Director
DEAN, Lester Gerald
Resigned: 19 December 2003
74 years old
Director
DEAN, Nicholas Arthur
Resigned: 19 December 2003
Appointed Date: 06 June 2001
55 years old
Director
DEAN, Phillip Arthur
Resigned: 31 December 2004
81 years old
Director
DEAN, Phyllis Magdalene
Resigned: 19 December 2003
101 years old
Director
MOCKLER, David James
Resigned: 31 October 2004
Appointed Date: 19 December 2003
70 years old
Director
OLSEN, Morten Bo
Resigned: 27 October 2010
Appointed Date: 01 June 2009
61 years old
Director
PATCH, Ryan Mark
Resigned: 21 November 2014
Appointed Date: 27 October 2010
65 years old
Director
PEDERSEN, Jens Peder
Resigned: 01 June 2009
Appointed Date: 08 September 2008
66 years old
Director
RAVENHALL, Jonathan
Resigned: 27 October 2010
Appointed Date: 01 June 2009
66 years old
Director
READING, Stephan John
Resigned: 21 April 2004
Appointed Date: 19 December 2003
67 years old
Director
SCOTT, Roderick Maxwell
Resigned: 01 May 2006
Appointed Date: 19 December 2003
71 years old
Director
STAER, John
Resigned: 27 October 2010
Appointed Date: 01 June 2009
74 years old
Director
SWANN, Julia Ann
Resigned: 31 December 2004
Appointed Date: 06 June 2001
51 years old
Director
THOMAS, Nigel Paul
Resigned: 08 September 2008
Appointed Date: 29 March 2004
63 years old
Director
THOMS, Mark Ashley
Resigned: 27 October 2010
Appointed Date: 08 September 2008
62 years old
Director
YOUNG, Marilyn Susan
Resigned: 31 December 2005
Appointed Date: 19 December 2003
70 years old

Persons With Significant Control

Klx Aerospace Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KLX AEROSPACE SOLUTIONS II LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Full accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
17 Nov 2015
Statement of capital following an allotment of shares on 23 October 2015
  • GBP 81,004
...
... and 172 more events
21 Nov 1986
Accounts for a medium company made up to 31 December 1985
21 Nov 1986
Return made up to 07/11/86; full list of members
28 Oct 1983
Accounts made up to 31 December 1982
17 Jan 1979
Memorandum and Articles of Association
08 Dec 1947
Certificate of incorporation

KLX AEROSPACE SOLUTIONS II LIMITED Charges

9 August 2004
Debenture
Delivered: 12 August 2004
Status: Satisfied on 12 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1999
Debenture
Delivered: 22 February 1999
Status: Satisfied on 25 June 2004
Persons entitled: G E Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 October 1998
Debenture deed
Delivered: 3 November 1998
Status: Satisfied on 7 October 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1998
Debenture
Delivered: 5 June 1998
Status: Satisfied on 8 June 2002
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 1994
Mortgage
Delivered: 18 February 1994
Status: Satisfied on 27 October 1998
Persons entitled: Lloyds Bank PLC
Description: F/H telephone exchange gladstone road hockley essex and an…
28 July 1980
Mortgage
Delivered: 29 July 1980
Status: Satisfied on 7 October 2004
Persons entitled: Lloyds Bank PLC
Description: Land to the east of aviation road southend-on-sea essex.
28 July 1980
Mortgage
Delivered: 29 July 1980
Status: Satisfied on 8 April 1999
Persons entitled: Lloyds Bank PLC
Description: 32 crossfield road southend-on-sea essex.
20 February 1979
Mortgage
Delivered: 23 February 1979
Status: Satisfied on 22 December 1998
Persons entitled: Eagle Star Insurance Company Limited
Description: L/Hold property on west side of southend-on-sea, municpal…
25 September 1975
Legal mortgage
Delivered: 25 September 1975
Status: Satisfied on 7 October 2004
Persons entitled: Lloyds Bank PLC
Description: Factory and office premises at main road, hawkwell hockley…
10 June 1974
Further charge
Delivered: 12 June 1974
Status: Satisfied on 22 December 1998
Persons entitled: Eagle Star Insurance Company
Description: F/H property at main road, hawkwell, near hockley, essex.
30 November 1966
Mortgage
Delivered: 2 December 1966
Status: Satisfied on 22 December 1998
Persons entitled: Eagle Star Insurance Company
Description: Land factory & other buildings fronting to main southend rd…

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