AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 3SS
Company number 00138853
Status Active
Incorporation Date 1 January 1915
Company Type Private Limited Company
Address FLEETS POINT, WILLIS WAY, POOLE, DORSET, BH15 3SS
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26701 - Manufacture of optical precision instruments, 30990 - Manufacture of other transport equipment n.e.c., 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Stephen Robert Maycock as a director on 8 August 2016; Appointment of Mr Darcy John Corben as a director on 10 August 2016. The most likely internet sites of AERONAUTICAL & GENERAL INSTRUMENTS LIMITED are www.aeronauticalgeneralinstruments.co.uk, and www.aeronautical-general-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and one months. The distance to to Hamworthy Rail Station is 1.4 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeronautical General Instruments Limited is a Private Limited Company. The company registration number is 00138853. Aeronautical General Instruments Limited has been working since 01 January 1915. The present status of the company is Active. The registered address of Aeronautical General Instruments Limited is Fleets Point Willis Way Poole Dorset Bh15 3ss. . CORBEN, Darcy John is a Director of the company. EELES, Geoffrey Barry is a Director of the company. Secretary HINDLE, Howard John has been resigned. Secretary LONGDIN, Mark Hamish has been resigned. Secretary MAYCOCK, Stephen Robert has been resigned. Secretary MULLINS, Anthony Edgar has been resigned. Secretary MULLINS, Anthony Edgar has been resigned. Secretary RAY, Daniel Cornelius has been resigned. Secretary SHORT, Nicholas Stephen has been resigned. Director BLYTH, Adrian Charles has been resigned. Director BROOKS, Bernard has been resigned. Director BROOKS, Stephen Laurence has been resigned. Director EDWARDS, John Ralph has been resigned. Director HANDS, Richard has been resigned. Director HARRIS, John Graham has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director MAYCOCK, Stephen Robert has been resigned. Director MELVIN, Hugh Wingfield has been resigned. Director MULLINS, Anthony Edgar has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director RAY, Daniel Cornelius has been resigned. Director WATSON, Susan Margaret has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
CORBEN, Darcy John
Appointed Date: 10 August 2016
55 years old
Director
EELES, Geoffrey Barry
Appointed Date: 03 December 2014
76 years old

Resigned Directors

Secretary
HINDLE, Howard John
Resigned: 20 February 2002
Appointed Date: 12 November 2001
Secretary
LONGDIN, Mark Hamish
Resigned: 17 January 1997
Appointed Date: 07 August 1995
Secretary
MAYCOCK, Stephen Robert
Resigned: 08 August 2016
Appointed Date: 01 April 2009
Secretary
MULLINS, Anthony Edgar
Resigned: 01 April 2009
Appointed Date: 20 February 2002
Secretary
MULLINS, Anthony Edgar
Resigned: 12 November 2001
Appointed Date: 17 January 1997
Secretary
RAY, Daniel Cornelius
Resigned: 05 December 1995
Appointed Date: 29 April 1994
Secretary
SHORT, Nicholas Stephen
Resigned: 30 March 1994
Director
BLYTH, Adrian Charles
Resigned: 12 November 2001
Appointed Date: 14 October 1996
70 years old
Director
BROOKS, Bernard
Resigned: 28 May 1999
77 years old
Director
BROOKS, Stephen Laurence
Resigned: 03 December 2014
Appointed Date: 19 August 2014
54 years old
Director
EDWARDS, John Ralph
Resigned: 12 November 2001
Appointed Date: 28 May 1999
76 years old
Director
HANDS, Richard
Resigned: 10 October 1996
Appointed Date: 14 August 1992
86 years old
Director
HARRIS, John Graham
Resigned: 19 August 2014
Appointed Date: 12 November 2001
78 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 28 May 1999
Appointed Date: 07 August 1995
84 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 23 July 1998
Appointed Date: 07 August 1995
82 years old
Director
MAYCOCK, Stephen Robert
Resigned: 08 August 2016
Appointed Date: 19 August 2014
66 years old
Director
MELVIN, Hugh Wingfield
Resigned: 07 August 1995
97 years old
Director
MULLINS, Anthony Edgar
Resigned: 28 May 1999
Appointed Date: 17 January 1997
83 years old
Director
NORRIS, Guy Mervyn
Resigned: 12 November 2001
Appointed Date: 28 May 1999
79 years old
Director
RAY, Daniel Cornelius
Resigned: 07 August 1995
Appointed Date: 18 November 1992
78 years old
Director
WATSON, Susan Margaret
Resigned: 23 May 2011
Appointed Date: 24 November 2006
72 years old

Persons With Significant Control

Jfl Equity Investors Iii, L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AERONAUTICAL & GENERAL INSTRUMENTS LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Termination of appointment of Stephen Robert Maycock as a director on 8 August 2016
07 Oct 2016
Appointment of Mr Darcy John Corben as a director on 10 August 2016
07 Oct 2016
Termination of appointment of Stephen Robert Maycock as a secretary on 8 August 2016
20 Jul 2016
Registration of charge 001388530015, created on 30 June 2016
...
... and 184 more events
28 Jan 1987
Return made up to 31/12/86; full list of members
28 Jan 1987
Full accounts made up to 30 September 1986
12 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Aug 1974
Company name changed\certificate issued on 23/08/74
01 Jan 1915
Certificate of incorporation

AERONAUTICAL & GENERAL INSTRUMENTS LIMITED Charges

30 June 2016
Charge code 0013 8853 0015
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Bnp Paribas (As Collateral Agent)
Description: Contains fixed charge…
12 February 2016
Charge code 0013 8853 0014
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Bnp Paribas (As Collateral Agent)
Description: Contains fixed charge…
19 August 2014
Charge code 0013 8853 0013
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Collateral Agent)
Description: Contains fixed charge…
4 January 2011
Debenture
Delivered: 7 January 2011
Status: Satisfied on 27 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2004
Mortgage debenture
Delivered: 17 April 2004
Status: Satisfied on 11 January 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
Charge over deposits
Delivered: 29 August 2002
Status: Satisfied on 11 January 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…
12 November 2001
Fixed and floating charge
Delivered: 17 November 2001
Status: Satisfied on 4 February 2003
Persons entitled: First National Invoice Finance Limited (The "Security Holder")
Description: .. fixed and floating charges over the undertaking and all…
12 November 2001
Fixed and floating charge
Delivered: 17 November 2001
Status: Satisfied on 4 February 2003
Persons entitled: First National Invoice Finance Limited (The "Security Holder")
Description: .. fixed and floating charges over the undertaking and all…
12 November 2001
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 17 November 2001
Status: Satisfied on 4 February 2003
Persons entitled: First National Invoice Finance Limited (The "Security Holder")
Description: By way of fixed charge all (a) specified debts being any…
19 September 1995
Debenture
Delivered: 26 September 1995
Status: Satisfied on 11 November 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1992
Guarantee and debenture
Delivered: 30 June 1992
Status: Satisfied on 11 August 1995
Persons entitled: Bond Support Advisers Limited
Description: See form 395 for full details. Fixed and floating charges…
7 February 1992
Charge
Delivered: 18 February 1992
Status: Satisfied on 15 March 1996
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital…
5 December 1989
Collateral mortgage debenture
Delivered: 14 December 1989
Status: Satisfied on 7 October 1993
Persons entitled: Lucas Trading Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 1989
Debenture
Delivered: 8 December 1989
Status: Satisfied on 16 November 1993
Persons entitled: 3I PLC
Description: Stock-in-trade, work-in-progress, pre-payments and…
15 June 1988
Charge
Delivered: 27 June 1988
Status: Satisfied on 15 March 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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