BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED
FARNBOROUGH AEROSPACE CENTRE BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED ALVIS VICKERS LIMITED ALVIS VICKERS LTD. ALVIS VEHICLES LTD. ALVIS INDUSTRIES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU
Company number 00414948
Status Active
Incorporation Date 12 July 1946
Company Type Private Limited Company
Address WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 80,355,543 ; Director's details changed for Mr Matthew Stephen Miller on 20 February 2016. The most likely internet sites of BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED are www.baesystemsglobalcombatsystems.co.uk, and www.bae-systems-global-combat-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bae Systems Global Combat Systems Limited is a Private Limited Company. The company registration number is 00414948. Bae Systems Global Combat Systems Limited has been working since 12 July 1946. The present status of the company is Active. The registered address of Bae Systems Global Combat Systems Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. MILLER, Matthew Stephen is a Director of the company. OSBALDESTIN, Jennifer Blair is a Director of the company. SENFTLE, Joseph Thomas is a Director of the company. Secretary ABEL, Geoffrey Charles has been resigned. Secretary EARDLEY, Barry Eric has been resigned. Secretary JARMAN, Patrick Edmund has been resigned. Secretary MATTHEWS, John Michael has been resigned. Secretary PEARSON, Anthony Ralph has been resigned. Director ALLOTT, David Leonard has been resigned. Director BLAKEMORE, Charles Anthony has been resigned. Director BOND, David Alan has been resigned. Director BRITTAIN, David Briggs has been resigned. Director CLAYTON, Ian Duncan has been resigned. Director COOPER, Michael Irvin has been resigned. Director DAVIES, Andrew Oswell Bede has been resigned. Director EARDLEY, Barry Eric has been resigned. Director EARDLEY, Barry Eric has been resigned. Director GRANT, Jonathan Paul has been resigned. Director GREENSLADE, Martin Frederick has been resigned. Director HARRISON, Trevor has been resigned. Director HUGHES, Christopher Glyn Sheridan has been resigned. Director IERLAND, Brian William has been resigned. Director JARMAN, Patrick Edmund has been resigned. Director JONES, Ronald has been resigned. Director MARINUCCI, John has been resigned. Director MCDONELL, James has been resigned. Director MITCHELL, Stuart Roger has been resigned. Director PEARSON, Anthony Ralph has been resigned. Director PREST, Nicholas Martin has been resigned. Director ROWE, Christopher Gordon has been resigned. Director SMITH, Stephen James has been resigned. Director SPARKES, Christopher Neil James has been resigned. Director WEBSTER, Donald James has been resigned. Director WHITE, Brian Noble has been resigned. Director WILKINS, Stuart James has been resigned. Director WINCH, Brian Clappison has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 04 February 2005
Director
MILLER, Matthew Stephen
Appointed Date: 04 July 2013
46 years old
Director
OSBALDESTIN, Jennifer Blair
Appointed Date: 10 August 2015
53 years old
Director
SENFTLE, Joseph Thomas
Appointed Date: 22 June 2015
71 years old

Resigned Directors

Secretary
ABEL, Geoffrey Charles
Resigned: 08 June 1992
Secretary
EARDLEY, Barry Eric
Resigned: 26 February 2003
Appointed Date: 03 October 1994
Secretary
JARMAN, Patrick Edmund
Resigned: 04 February 2005
Appointed Date: 26 February 2003
Secretary
MATTHEWS, John Michael
Resigned: 08 October 1993
Appointed Date: 08 June 1992
Secretary
PEARSON, Anthony Ralph
Resigned: 03 October 1994
Appointed Date: 08 April 1994
Director
ALLOTT, David Leonard
Resigned: 12 September 2011
Appointed Date: 30 May 2008
64 years old
Director
BLAKEMORE, Charles Anthony
Resigned: 04 February 2013
Appointed Date: 12 September 2011
58 years old
Director
BOND, David Alan
Resigned: 10 August 2015
Appointed Date: 04 February 2013
63 years old
Director
BRITTAIN, David Briggs
Resigned: 21 February 1997
88 years old
Director
CLAYTON, Ian Duncan
Resigned: 02 November 1998
Appointed Date: 09 June 1997
69 years old
Director
COOPER, Michael Irvin
Resigned: 02 November 1998
Appointed Date: 08 June 1992
81 years old
Director
DAVIES, Andrew Oswell Bede
Resigned: 30 May 2008
Appointed Date: 04 February 2005
62 years old
Director
EARDLEY, Barry Eric
Resigned: 04 August 2005
Appointed Date: 24 September 1993
73 years old
Director
EARDLEY, Barry Eric
Resigned: 08 June 1992
73 years old
Director
GRANT, Jonathan Paul
Resigned: 26 November 2007
Appointed Date: 04 February 2005
56 years old
Director
GREENSLADE, Martin Frederick
Resigned: 04 February 2005
Appointed Date: 01 April 2000
60 years old
Director
HARRISON, Trevor
Resigned: 30 September 2005
Appointed Date: 09 September 2002
73 years old
Director
HUGHES, Christopher Glyn Sheridan
Resigned: 22 June 2015
Appointed Date: 04 July 2013
66 years old
Director
IERLAND, Brian William
Resigned: 08 August 2011
Appointed Date: 26 November 2007
60 years old
Director
JARMAN, Patrick Edmund
Resigned: 04 February 2005
Appointed Date: 13 September 1999
61 years old
Director
JONES, Ronald
Resigned: 29 May 1998
Appointed Date: 27 January 1997
76 years old
Director
MARINUCCI, John
Resigned: 03 April 2015
Appointed Date: 04 July 2013
74 years old
Director
MCDONELL, James
Resigned: 08 June 1992
78 years old
Director
MITCHELL, Stuart Roger
Resigned: 31 March 2000
Appointed Date: 15 March 1996
70 years old
Director
PEARSON, Anthony Ralph
Resigned: 13 October 1999
Appointed Date: 08 June 1992
80 years old
Director
PREST, Nicholas Martin
Resigned: 27 September 2004
72 years old
Director
ROWE, Christopher Gordon
Resigned: 30 November 2002
Appointed Date: 10 June 1996
72 years old
Director
SMITH, Stephen James
Resigned: 14 August 1992
76 years old
Director
SPARKES, Christopher Neil James
Resigned: 04 July 2013
Appointed Date: 08 August 2011
64 years old
Director
WEBSTER, Donald James
Resigned: 01 November 1993
76 years old
Director
WHITE, Brian Noble
Resigned: 31 July 1993
79 years old
Director
WILKINS, Stuart James
Resigned: 26 September 1997
Appointed Date: 09 March 1995
65 years old
Director
WINCH, Brian Clappison
Resigned: 21 November 1995
Appointed Date: 21 October 1993
93 years old

BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED Events

02 Aug 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 80,355,543
24 Feb 2016
Director's details changed for Mr Matthew Stephen Miller on 20 February 2016
21 Aug 2015
Termination of appointment of David Alan Bond as a director on 10 August 2015
21 Aug 2015
Appointment of Ms Jennifer Blair Osbaldestin as a director on 10 August 2015
...
... and 227 more events
09 Jul 1986
Full accounts made up to 30 September 1985
24 Feb 1976
Company name changed\certificate issued on 24/02/76
12 Jul 1946
Certificate of incorporation
12 Jul 1946
Incorporation
08 Jul 1946
Registered office changed on 08/07/46 from: registered office changed

BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED Charges

10 February 2004
An omnibus guarantee and set-off agreement dated 17/12/03
Delivered: 11 February 2004
Status: Satisfied on 30 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 December 2003
An omnibus guarantee and set-off agreement
Delivered: 19 December 2003
Status: Satisfied on 30 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2003
Deed of admission to a composite guarantee and debenture dated 2 november 1998
Delivered: 21 May 2003
Status: Satisfied on 30 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Deed of admission to a composite guarantee and debenture dated 2 november 1998
Delivered: 21 May 2003
Status: Satisfied on 30 June 2005
Persons entitled: Alvis PLC
Description: Floating charge over all undertaking property assets and…
3 July 2001
Deposit agreement to secure own liabilities
Delivered: 6 July 2001
Status: Satisfied on 9 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All deposits with the banks treasury division in the name…
2 November 1998
Composite guarantee and debenture in relation to a swedish kroner 401,040,000 multi-currency term loan facility
Delivered: 18 November 1998
Status: Satisfied on 30 June 2005
Persons entitled: Lloyds Bank PLC,as Trustee
Description: Fixed and floating charges over the undertaking and all…
2 November 1998
Composite guarantee and debenture in relation to a £20,000,000 multi-currency revolving credit facility
Delivered: 18 November 1998
Status: Satisfied on 30 June 2005
Persons entitled: Lloyds Bank PLC,as Trustee
Description: Fixed and floating charges over the undertaking and all…
2 November 1998
Composite guarantee and debenture
Delivered: 18 November 1998
Status: Satisfied on 30 June 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1998
Composite guarantee and debenture relating to a £20,000,000 multi-currency revolving credit facility
Delivered: 18 November 1998
Status: Satisfied on 30 June 2005
Persons entitled: Alvis PLC
Description: Undertaking and all property and assets. See the mortgage…
2 November 1998
Composite guarantee and debenture relating to a swedish kroner 401,040,000 multi-currency term loan facility
Delivered: 18 November 1998
Status: Satisfied on 30 June 2005
Persons entitled: Alvis PLC
Description: Undertaking and all property and assets. See the mortgage…
2 November 1998
Composite guarantee and debenture
Delivered: 18 November 1998
Status: Satisfied on 30 June 2005
Persons entitled: Alvis PLC
Description: Undertaking and all property and assets. See the mortgage…
22 October 1997
Composite guarantee and debenture
Delivered: 7 November 1997
Status: Satisfied on 30 June 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1997
Composite guarantee and debenture
Delivered: 12 November 1997
Status: Satisfied on 30 June 2005
Persons entitled: Alvis PLC
Description: Floating charge all the company's undertaking property and…
22 October 1997
Composite guarantee and debenture
Delivered: 7 November 1997
Status: Satisfied on 30 June 2005
Persons entitled: Lloyds Bank PLC(The "Trustee")
Description: Fixed and floating charges over the undertaking and all…
22 October 1997
Composite guarantee and debenture
Delivered: 7 November 1997
Status: Satisfied on 30 June 2005
Persons entitled: Alvis PLC
Description: Floating charge all undertaking property and assets of the…
22 October 1997
Composite guarantee and debenture
Delivered: 7 November 1997
Status: Satisfied on 30 June 2005
Persons entitled: Alvis PLC("Alvis")
Description: By way of floating charge, all its undertaking, property…
15 May 1995
Guarantee and debenture
Delivered: 25 May 1995
Status: Satisfied on 18 February 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1995
Assignment and charge of registered designs and design right
Delivered: 25 May 1995
Status: Satisfied on 18 February 1998
Persons entitled: Lloyds Bank PLC
Description: The "charged rights" (as defined in form 395). see the…
15 May 1995
Assignment and charge of copyright and design right
Delivered: 25 May 1995
Status: Satisfied on 18 February 1998
Persons entitled: Lloyds Bank PLC
Description: All "charged rights" (as defined in form 395). see the…
15 May 1995
Mortgage of trade marks trade names and goodwill
Delivered: 25 May 1995
Status: Satisfied on 18 February 1998
Persons entitled: Lloyds Bank PLC
Description: All designs and registered designs specified in form 395…
15 May 1995
Assignment and charge of patents
Delivered: 25 May 1995
Status: Satisfied on 18 February 1998
Persons entitled: Lloyds Bank PLC
Description: All inventions and patents specified in form 395 together…
12 July 1994
Deed of accession and supplemental charge in favour of lloyds bank PLC as agent and trustee for the banks (as defined)
Delivered: 22 July 1994
Status: Satisfied on 18 February 1998
Persons entitled: Each of the Banks
Description: Fixed and floating charges over the undertaking and all…
12 July 1994
Deed of accession and supplemental charge in favour of lloyds bank PLC as agent and trustee for the banks (as defined)
Delivered: 22 July 1994
Status: Satisfied on 18 February 1998
Persons entitled: Each of the Banks
Description: Fixed and floating charges over the undertaking and all…
28 May 1993
Legal charge
Delivered: 16 June 1993
Status: Satisfied on 20 February 1998
Persons entitled: Barclays Bank PLC
Description: The triangle walsgrave road coventry west midlands.
30 September 1991
Deed of accession and supplemental charge
Delivered: 15 October 1991
Status: Satisfied on 20 February 1998
Persons entitled: Barclays Bank PLC
Description: (See doc M395 - refm 807C for full details). Fixed and…
25 June 1990
Guarantee & debenture
Delivered: 11 July 1990
Status: Satisfied on 20 February 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1990
Trade marks mortgage
Delivered: 11 July 1990
Status: Satisfied on 20 February 1998
Persons entitled: Barclays Bank PLC
Description: All trade marks and applications per trade marks, as…
25 June 1990
Patents charge
Delivered: 11 July 1990
Status: Satisfied on 20 February 1998
Persons entitled: Barclays Bank PLC
Description: All inventions and patents, as defined on form M395, ref…
25 June 1990
Designs charge
Delivered: 11 July 1990
Status: Satisfied on 20 February 1998
Persons entitled: Barclays Bank PLC
Description: All designs as defined on form M395 ref M112.
25 June 1990
Mortgage of copyright.
Delivered: 11 July 1990
Status: Satisfied on 20 February 1998
Persons entitled: Barclays Bank PLC
Description: All copyrights, design rights and rights defined on form…
28 March 1980
Letter of set-off
Delivered: 3 April 1980
Status: Satisfied on 20 February 1998
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of the company with lloyds…

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