BRITISH HOVERCRAFT CORPORATION LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00129048
Status Active
Incorporation Date 19 May 1913
Company Type Private Limited Company
Address PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Miss Kerry Anne Watson on 6 May 2016. The most likely internet sites of BRITISH HOVERCRAFT CORPORATION LIMITED are www.britishhovercraftcorporation.co.uk, and www.british-hovercraft-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and six months. British Hovercraft Corporation Limited is a Private Limited Company. The company registration number is 00129048. British Hovercraft Corporation Limited has been working since 19 May 1913. The present status of the company is Active. The registered address of British Hovercraft Corporation Limited is Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . GKN GROUP SERVICES LIMITED is a Secretary of the company. RADFORD, David Neale Gordon is a Director of the company. STEPHENS, Nigel John is a Director of the company. WATSON, Kerry Anne is a Director of the company. Secretary FELTON, Judith Mary has been resigned. Secretary HEWGILL, Alastair has been resigned. Secretary PAICE, Herbert William has been resigned. Secretary RIMINGTON, David Blackett has been resigned. Secretary RUSHTON, Clive has been resigned. Secretary STOTE, Tanya has been resigned. Director ALLEN, Robert Michael has been resigned. Director FELTON, Judith Mary has been resigned. Director GEORGE, John Maxwell has been resigned. Director GUSTAR, Christopher Clark has been resigned. Director HEWGILL, Alastair has been resigned. Director OGILVIE SMALS, Rufus Alexander has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director RIMINGTON, David Blackett has been resigned. Director ROOD, David Leonard has been resigned. Director RUSHTON, Clive has been resigned. Director STOTE, Tanya has been resigned. Director WINTER, Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GKN GROUP SERVICES LIMITED
Appointed Date: 22 February 2012
Director
RADFORD, David Neale Gordon
Appointed Date: 19 December 2011
63 years old
Director
STEPHENS, Nigel John
Appointed Date: 28 October 2011
49 years old
Director
WATSON, Kerry Anne
Appointed Date: 13 September 2012
45 years old

Resigned Directors

Secretary
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 08 November 1999
Secretary
HEWGILL, Alastair
Resigned: 08 November 1999
Appointed Date: 01 September 1998
Secretary
PAICE, Herbert William
Resigned: 01 June 1992
Secretary
RIMINGTON, David Blackett
Resigned: 31 May 1994
Appointed Date: 01 June 1992
Secretary
RUSHTON, Clive
Resigned: 01 September 1998
Appointed Date: 01 June 1994
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
Director
ALLEN, Robert Michael
Resigned: 28 October 2011
Appointed Date: 01 January 2006
61 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 08 November 1999
71 years old
Director
GEORGE, John Maxwell
Resigned: 08 November 1999
90 years old
Director
GUSTAR, Christopher Clark
Resigned: 08 November 1999
80 years old
Director
HEWGILL, Alastair
Resigned: 08 September 1999
Appointed Date: 01 September 1998
71 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 08 November 1999
75 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 13 September 2012
Appointed Date: 22 February 2012
54 years old
Director
RIMINGTON, David Blackett
Resigned: 31 May 1994
78 years old
Director
ROOD, David Leonard
Resigned: 31 December 2005
Appointed Date: 08 November 1999
76 years old
Director
RUSHTON, Clive
Resigned: 01 September 1998
Appointed Date: 15 August 1994
66 years old
Director
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
52 years old
Director
WINTER, Frank
Resigned: 31 March 1994
88 years old

Persons With Significant Control

Gkn (United Kingdom) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH HOVERCRAFT CORPORATION LIMITED Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Director's details changed for Miss Kerry Anne Watson on 6 May 2016
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5,000
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 113 more events
29 Apr 1987
Memorandum and Articles of Association
08 Apr 1987
Company name changed mackace LIMITED\certificate issued on 08/04/87
05 Aug 1986
Full accounts made up to 30 September 1985
12 Jun 1986
Return made up to 19/05/86; full list of members
15 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

BRITISH HOVERCRAFT CORPORATION LIMITED Charges

14 April 1989
Deed of accession and supplemental charge.
Delivered: 21 April 1989
Status: Satisfied on 9 December 1995
Persons entitled: National Westminster Bank PLC.as Agent and Trustee for the Banks Specified.
Description: Fixed and floating charges over the undertaking and all…
9 November 1987
Deed of accession and supplemental charge
Delivered: 25 November 1987
Status: Satisfied on 9 December 1995
Persons entitled: National Westminster Bank PLC
Description: (See doc M12/26 nov/in for full details). Fixed and…
22 November 1985
Guarantee & debenture
Delivered: 25 November 1985
Status: Satisfied on 9 December 1995
Persons entitled: National Westminster Bank PLC
Description: (For further details see doc M167). Fixed and floating…

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