GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 01817192
Status Active
Incorporation Date 17 May 1984
Company Type Private Limited Company
Address 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 thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Miss Kerry Anne Watson on 6 May 2016. The most likely internet sites of GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED are www.gknwestlandaerospaceaviationsupport.co.uk, and www.gkn-westland-aerospace-aviation-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Gkn Westland Aerospace Aviation Support Limited is a Private Limited Company. The company registration number is 01817192. Gkn Westland Aerospace Aviation Support Limited has been working since 17 May 1984. The present status of the company is Active. The registered address of Gkn Westland Aerospace Aviation Support Limited is 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . GKN GROUP SERVICES LTD 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 CHIPCHASE, Graham Andrew has been resigned. Secretary DURBACZ, Antony has been resigned. Secretary DUTTON, Andrew has been resigned. Secretary HEWGILL, Alastair has been resigned. Secretary HOLMES, Steven Christopher has been resigned. Secretary PAICE, Herbert William has been resigned. Secretary RIMINGTON, David Blackett has been resigned. Secretary RUSHTON, Clive has been resigned. Director ARMITAGE, Jeffrey Peter has been resigned. Director BRYSON, Marcus James Stirling has been resigned. Director CHIPCHASE, Graham Andrew has been resigned. Director CHISNALL, Graham has been resigned. Director GEORGE, John Maxwell has been resigned. Director GUSTAR, Christopher Clark has been resigned. Director HEWGILL, Alastair has been resigned. Director JONES, Paul Robert has been resigned. Director RIMINGTON, David Blackett has been resigned. Director RUSHTON, Clive has been resigned. Director WINTER, Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GKN GROUP SERVICES LTD
Appointed Date: 15 December 1999
Director
RADFORD, David Neale Gordon
Appointed Date: 06 March 2013
63 years old
Director
STEPHENS, Nigel John
Appointed Date: 06 March 2013
49 years old
Director
WATSON, Kerry Anne
Appointed Date: 06 March 2013
45 years old

Resigned Directors

Secretary
CHIPCHASE, Graham Andrew
Resigned: 29 January 2003
Appointed Date: 03 September 2001
Secretary
DURBACZ, Antony
Resigned: 24 September 2004
Appointed Date: 29 January 2003
Secretary
DUTTON, Andrew
Resigned: 06 March 2013
Appointed Date: 25 February 2005
Secretary
HEWGILL, Alastair
Resigned: 03 September 2001
Appointed Date: 01 September 1998
Secretary
HOLMES, Steven Christopher
Resigned: 25 February 2005
Appointed Date: 24 September 2004
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
Director
ARMITAGE, Jeffrey Peter
Resigned: 06 March 2013
Appointed Date: 22 April 2005
68 years old
Director
BRYSON, Marcus James Stirling
Resigned: 08 May 2012
Appointed Date: 29 January 2003
71 years old
Director
CHIPCHASE, Graham Andrew
Resigned: 29 January 2003
Appointed Date: 03 September 2001
62 years old
Director
CHISNALL, Graham
Resigned: 18 November 2005
Appointed Date: 18 March 2002
70 years old
Director
GEORGE, John Maxwell
Resigned: 02 January 2000
90 years old
Director
GUSTAR, Christopher Clark
Resigned: 31 May 2002
80 years old
Director
HEWGILL, Alastair
Resigned: 03 September 2001
Appointed Date: 01 September 1998
71 years old
Director
JONES, Paul Robert
Resigned: 06 March 2013
Appointed Date: 08 May 2012
52 years old
Director
RIMINGTON, David Blackett
Resigned: 31 May 1994
78 years old
Director
RUSHTON, Clive
Resigned: 01 September 1998
Appointed Date: 15 August 1994
66 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

GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 May 2016
Director's details changed for Miss Kerry Anne Watson on 6 May 2016
24 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 400,000
24 Sep 2015
Register(s) moved to registered office address PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL
...
... and 124 more events
25 Nov 1987
Particulars of mortgage/charge
27 Mar 1987
Full accounts made up to 30 September 1986
27 Mar 1987
Return made up to 20/03/87; full list of members
26 Jun 1986
Accounting reference date shortened from 31/03 to 30/09
16 May 1986
Return made up to 08/05/86; full list of members

GKN WESTLAND AEROSPACE AVIATION SUPPORT 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
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 M8/26NOV/ln for full details). Fixed and floating…
22 November 1985
Guarantee & debenture
Delivered: 25 November 1985
Status: Satisfied on 9 December 1995
Persons entitled: National Westminster Bank PLC
Description: (For fuller details see doc M17). Fixed and floating…

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