BAE SYSTEMS MARINE (YSL) LIMITED
FARNBOROUGH MARCONI MARINE (YSL) LIMITED YARROW SHIPBUILDERS LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 00883985
Status Active
Incorporation Date 21 July 1966
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BAE SYSTEMS MARINE (YSL) LIMITED are www.baesystemsmarineysl.co.uk, and www.bae-systems-marine-ysl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-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 Marine Ysl Limited is a Private Limited Company. The company registration number is 00883985. Bae Systems Marine Ysl Limited has been working since 21 July 1966. The present status of the company is Active. The registered address of Bae Systems Marine Ysl Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. HOLDING, Ann-Louise is a Director of the company. PARKES, David Stanley is a Director of the company. Secretary AXUP, William Bernard Noel has been resigned. Secretary BURTON, Gerald has been resigned. Secretary MCNEILAGE, Alan Gordon has been resigned. Secretary PEACHEY, Eric Albert has been resigned. Secretary SEMPLE, Mitchell Scott has been resigned. Director ALEXANDER, Brian William has been resigned. Director AXUP, William Bernard Noel has been resigned. Director BRAY, Kelvin Arthur has been resigned. Director BRYSON, Lindsay, Admiral Sir has been resigned. Director BUCHANAN, Richard Angus Fownes has been resigned. Director BURTON, Gerald has been resigned. Director DAVIES, Raymond John Gwynmor has been resigned. Director EASTON, Murray Simpson has been resigned. Director EASTON, Robert, Sir has been resigned. Director GEORGE, Brian Victor has been resigned. Director GERSHON, Peter Oliver, Sir has been resigned. Director IMMS, Robin John has been resigned. Director LYNAS, Peter John has been resigned. Director MCCOMAS, Samuel has been resigned. Director MCIVER, John has been resigned. Director MCNEILAGE, Alan Gordon has been resigned. Director MCNEILAGE, Alan Gordon has been resigned. Director MUSGRAVE, Colin James has been resigned. Director RIGBY, Robert Harry has been resigned. Director SEMPLE, Mitchell Scott has been resigned. Director SEMPLE, William has been resigned. Director SMITH, Eric Watson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 11 August 2000
Director
HOLDING, Ann-Louise
Appointed Date: 20 December 2013
64 years old
Director
PARKES, David Stanley
Appointed Date: 21 November 2000
62 years old

Resigned Directors

Secretary
AXUP, William Bernard Noel
Resigned: 31 July 1994
Appointed Date: 08 December 1993
Secretary
BURTON, Gerald
Resigned: 03 January 1995
Appointed Date: 01 August 1994
Secretary
MCNEILAGE, Alan Gordon
Resigned: 06 January 1992
Secretary
PEACHEY, Eric Albert
Resigned: 11 August 2000
Appointed Date: 03 January 1995
Secretary
SEMPLE, Mitchell Scott
Resigned: 11 June 1993
Appointed Date: 06 January 1992
Director
ALEXANDER, Brian William
Resigned: 21 November 2000
Appointed Date: 26 September 1996
70 years old
Director
AXUP, William Bernard Noel
Resigned: 22 June 1996
95 years old
Director
BRAY, Kelvin Arthur
Resigned: 04 June 1993
90 years old
Director
BRYSON, Lindsay, Admiral Sir
Resigned: 04 June 1993
101 years old
Director
BUCHANAN, Richard Angus Fownes
Resigned: 30 May 1997
Appointed Date: 22 December 1994
61 years old
Director
BURTON, Gerald
Resigned: 16 August 1996
Appointed Date: 01 August 1994
72 years old
Director
DAVIES, Raymond John Gwynmor
Resigned: 21 November 2000
Appointed Date: 10 August 1999
77 years old
Director
EASTON, Murray Simpson
Resigned: 31 March 1997
74 years old
Director
EASTON, Robert, Sir
Resigned: 31 March 1994
103 years old
Director
GEORGE, Brian Victor
Resigned: 10 August 1999
Appointed Date: 13 February 1997
89 years old
Director
GERSHON, Peter Oliver, Sir
Resigned: 31 March 2000
Appointed Date: 24 November 1999
79 years old
Director
IMMS, Robin John
Resigned: 21 November 2000
Appointed Date: 10 August 1999
66 years old
Director
LYNAS, Peter John
Resigned: 07 July 2000
Appointed Date: 22 November 1999
67 years old
Director
MCCOMAS, Samuel
Resigned: 10 August 1999
Appointed Date: 07 November 1995
84 years old
Director
MCIVER, John
Resigned: 07 April 1999
88 years old
Director
MCNEILAGE, Alan Gordon
Resigned: 10 August 1999
Appointed Date: 13 February 1997
88 years old
Director
MCNEILAGE, Alan Gordon
Resigned: 06 January 1992
88 years old
Director
MUSGRAVE, Colin James
Resigned: 20 December 2013
Appointed Date: 22 November 1999
78 years old
Director
RIGBY, Robert Harry
Resigned: 01 November 2000
Appointed Date: 10 August 1999
78 years old
Director
SEMPLE, Mitchell Scott
Resigned: 11 June 1993
Appointed Date: 06 January 1992
82 years old
Director
SEMPLE, William
Resigned: 15 October 1998
85 years old
Director
SMITH, Eric Watson
Resigned: 31 October 1991
94 years old

BAE SYSTEMS MARINE (YSL) LIMITED Events

21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000,000
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000,000
08 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 141 more events
10 Oct 1969
Particulars of mortgage/charge
21 May 1968
Particulars of mortgage/charge
22 Feb 1968
Particulars of mortgage/charge
21 Jul 1966
Incorporation
21 Jul 1966
Certificate of incorporation

BAE SYSTEMS MARINE (YSL) LIMITED Charges

8 March 1995
Company letting agreement
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Pennant Investments Limited
Description: The deposit of £3,000. see the mortgage charge document for…
5 June 1972
Bond and assignation in security registered pursuant to an order of court
Delivered: 2 August 1972
Status: Satisfied on 24 April 2013
Persons entitled: The Chartered Bank
Description: All the company's right title and interest in and to a…
5 June 1972
Agreement registered pursuant to an order of court
Delivered: 2 August 1972
Status: Satisfied on 29 April 2013
Persons entitled: The Chartered Bank
Description: All the company's right title and interest in and to a…
24 September 1969
Financial agreement
Delivered: 10 October 1969
Status: Satisfied on 24 April 2013
Persons entitled: The Chartered Bank
Description: All the right title and interest in and to the benefit of…
13 June 1969
Charge
Delivered: 30 October 1969
Status: Outstanding
Persons entitled: Yarrow and Company Limited
Description: Plot of ground with office block thereon situated at south…
15 May 1968
Debenture
Delivered: 21 May 1968
Status: Outstanding
Persons entitled: The Ship Building Industry Board
Description: Floating charge (see doc 21 further details). Undertaking…

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