SPECIALIST AVIATION MANUFACTURING LIMITED
LETCHWORTH BOWMAN AND SANDERSON LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TS

Company number 01179848
Status Active
Incorporation Date 6 August 1974
Company Type Private Limited Company
Address AEROSPACE LOGISTICS CENTRE, FIFTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2TS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 011798480002, created on 4 March 2016. The most likely internet sites of SPECIALIST AVIATION MANUFACTURING LIMITED are www.specialistaviationmanufacturing.co.uk, and www.specialist-aviation-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Specialist Aviation Manufacturing Limited is a Private Limited Company. The company registration number is 01179848. Specialist Aviation Manufacturing Limited has been working since 06 August 1974. The present status of the company is Active. The registered address of Specialist Aviation Manufacturing Limited is Aerospace Logistics Centre Fifth Avenue Letchworth Hertfordshire Sg6 2ts. The company`s financial liabilities are £0.63k. It is £-123.17k against last year. The cash in hand is £8.29k. It is £-14.52k against last year. And the total assets are £85.43k, which is £-356.44k against last year. HAMMOND, Duncan Francis is a Secretary of the company. HAMMOND, Duncan Francis is a Director of the company. SPENCER, David Eric is a Director of the company. Secretary BUTCHER, Richard John has been resigned. Secretary STEVENSON, Phillipa Ann has been resigned. Director PARKER, David Brian has been resigned. Director STEVENSON, Derek has been resigned. Director STEVENSON, Phillipa Ann has been resigned. Director TALBOT, Josie has been resigned. Director TALBOT, Richard George has been resigned. The company operates in "Machining".


specialist aviation manufacturing Key Finiance

LIABILITIES £0.63k
-100%
CASH £8.29k
-64%
TOTAL ASSETS £85.43k
-81%
All Financial Figures

Current Directors

Secretary
HAMMOND, Duncan Francis
Appointed Date: 03 September 2008

Director
HAMMOND, Duncan Francis
Appointed Date: 03 September 2008
53 years old

Director
SPENCER, David Eric
Appointed Date: 20 December 2013
60 years old

Resigned Directors

Secretary
BUTCHER, Richard John
Resigned: 17 June 1994

Secretary
STEVENSON, Phillipa Ann
Resigned: 03 September 2008
Appointed Date: 17 June 1994

Director
PARKER, David Brian
Resigned: 05 February 2010
Appointed Date: 01 September 2004
68 years old

Director
STEVENSON, Derek
Resigned: 03 September 2008
85 years old

Director
STEVENSON, Phillipa Ann
Resigned: 03 September 2008
82 years old

Director
TALBOT, Josie
Resigned: 07 December 2001
81 years old

Director
TALBOT, Richard George
Resigned: 07 December 2001
82 years old

Persons With Significant Control

Specialist Aviation Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALIST AVIATION MANUFACTURING LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Registration of charge 011798480002, created on 4 March 2016
26 Feb 2016
Director's details changed for Mr David Eric Spencer on 16 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

...
... and 77 more events
01 Dec 1987
New director appointed

26 Nov 1987
Full accounts made up to 31 January 1987

01 Apr 1987
Return made up to 31/12/86; full list of members

26 Nov 1986
Full accounts made up to 31 January 1986

06 Aug 1974
Certificate of incorporation

SPECIALIST AVIATION MANUFACTURING LIMITED Charges

4 March 2016
Charge code 0117 9848 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 August 1975
Single debenture
Delivered: 19 August 1975
Status: Satisfied on 13 September 2002
Persons entitled: Lloyds Bank LTD
Description: First fixed and floating charge on the undertaking and all…