AVIATION & DEFENCE SPARES LIMITED
POOLE AVIATION DEFENCE AND MARINE SPARES LIMITED

Hellopages » Dorset » Poole » BH12 1DW

Company number 02470351
Status Active
Incorporation Date 15 February 1990
Company Type Private Limited Company
Address UNIT 3 BRANKSOME BUSINESS PARK, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for James Nicholas Molyneux Gordon on 12 January 2017; Director's details changed for Mr Nicholas Peter Gordon on 12 January 2017. The most likely internet sites of AVIATION & DEFENCE SPARES LIMITED are www.aviationdefencespares.co.uk, and www.aviation-defence-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.1 miles; to Hamworthy Rail Station is 4.6 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviation Defence Spares Limited is a Private Limited Company. The company registration number is 02470351. Aviation Defence Spares Limited has been working since 15 February 1990. The present status of the company is Active. The registered address of Aviation Defence Spares Limited is Unit 3 Branksome Business Park Bourne Valley Road Poole Dorset Bh12 1dw. . GORDON, Jennifer Ann is a Secretary of the company. GORDON, James Nicholas Molyneux is a Director of the company. GORDON, Jennifer Ann is a Director of the company. GORDON, Matthew Charles is a Director of the company. GORDON, Nicholas Peter is a Director of the company. Secretary MONDS, Edward Brooks Beatty has been resigned. Director ADAMS, Barry Julian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GORDON, Jennifer Ann
Appointed Date: 01 May 1997

Director
GORDON, James Nicholas Molyneux
Appointed Date: 25 February 2005
49 years old

Director
GORDON, Jennifer Ann
Appointed Date: 02 November 2005
84 years old

Director
GORDON, Matthew Charles
Appointed Date: 28 February 2012
52 years old

Director
GORDON, Nicholas Peter
Appointed Date: 28 August 1992
85 years old

Resigned Directors

Secretary
MONDS, Edward Brooks Beatty
Resigned: 30 April 1997

Director
ADAMS, Barry Julian
Resigned: 30 April 1997
70 years old

Persons With Significant Control

James Nicholas Molyneux Gordon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Charles Gordon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Peter Gordon
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIATION & DEFENCE SPARES LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Director's details changed for James Nicholas Molyneux Gordon on 12 January 2017
12 Jan 2017
Director's details changed for Mr Nicholas Peter Gordon on 12 January 2017
05 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Registration of charge 024703510004, created on 15 September 2016
...
... and 71 more events
19 Jul 1991
Return made up to 31/12/90; full list of members

08 Nov 1990
Accounting reference date notified as 01/03

18 Apr 1990
Ad 01/03/90--------- £ si 98@1=98 £ ic 2/100

18 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Feb 1990
Incorporation

AVIATION & DEFENCE SPARES LIMITED Charges

15 September 2016
Charge code 0247 0351 0004
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 branksome business park bourne valley road poole…
27 June 2012
Charge of deposit
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
3 October 2008
Legal charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 branksome business park bourne valley road poole…
6 November 1997
Mortgage debenture
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…