PENNINE TOOLS AEROSPACE LIMITED
BARNOLDSWICK

Hellopages » Lancashire » Pendle » BB18 6DX

Company number 04565472
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address UNIT 1 RAVENSCROFT BUSINESS PARK, JACKDAW ROAD, BARNOLDSWICK, LANCS, BB18 6DX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100,000 . The most likely internet sites of PENNINE TOOLS AEROSPACE LIMITED are www.penninetoolsaerospace.co.uk, and www.pennine-tools-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Burnley Central Rail Station is 9.2 miles; to Burnley Barracks Rail Station is 9.5 miles; to Burnley Manchester Road Rail Station is 9.8 miles; to Giggleswick Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennine Tools Aerospace Limited is a Private Limited Company. The company registration number is 04565472. Pennine Tools Aerospace Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Pennine Tools Aerospace Limited is Unit 1 Ravenscroft Business Park Jackdaw Road Barnoldswick Lancs Bb18 6dx. . MELDRUM, Douglas Bruce is a Secretary of the company. FENWICK, Allison Julie is a Director of the company. HARTLEY, Janet Lesley is a Director of the company. MELDRUM, Andrew Paul is a Director of the company. MELDRUM, Carol is a Director of the company. MELDRUM, Douglas Bruce is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAN, Derek has been resigned. Director HURST, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MELDRUM, Douglas Bruce
Appointed Date: 17 October 2002
Director
FENWICK, Allison Julie
Appointed Date: 03 February 2010
56 years old
Director
HARTLEY, Janet Lesley
Appointed Date: 21 October 2002
63 years old
Director
MELDRUM, Andrew Paul
Appointed Date: 21 October 2002
61 years old
Director
MELDRUM, Carol
Appointed Date: 06 April 2007
83 years old
Director
MELDRUM, Douglas Bruce
Appointed Date: 17 October 2002
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
BEAN, Derek
Resigned: 15 February 2007
Appointed Date: 17 October 2002
85 years old
Director
HURST, Ian
Resigned: 10 July 2014
Appointed Date: 21 October 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Aerospace Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PENNINE TOOLS AEROSPACE LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,000
29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100,000
...
... and 53 more events
23 Oct 2002
New director appointed
23 Oct 2002
New director appointed
17 Oct 2002
Director resigned
17 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation

PENNINE TOOLS AEROSPACE LIMITED Charges

31 October 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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