BAE SYSTEMS (OPERATIONS) LIMITED
FARNBOROUGH BRITISH AEROSPACE (OPERATIONS) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 01996687
Status Active
Incorporation Date 6 March 1986
Company Type Private Limited Company
Address WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS., GU14 6YU
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery, 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr. Peter John Lynas on 28 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,007,520,000 . The most likely internet sites of BAE SYSTEMS (OPERATIONS) LIMITED are www.baesystemsoperations.co.uk, and www.bae-systems-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten 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 Operations Limited is a Private Limited Company. The company registration number is 01996687. Bae Systems Operations Limited has been working since 06 March 1986. The present status of the company is Active. The registered address of Bae Systems Operations Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hants Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. EARL, Peter Robert is a Director of the company. GRIFFITHS, Guy Rhodri is a Director of the company. IERLAND, Brian William is a Director of the company. KING, Ian Graham is a Director of the company. LYNAS, Peter John is a Director of the company. TAYLOR, Kevin Brendan is a Director of the company. WHITEHEAD, Nigel is a Director of the company. Secretary STARLING, Christopher has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director BLACK, Terence Robert William has been resigned. Director CARROLL, Stuart Paul has been resigned. Director EVANS, Richard Harry has been resigned. Director GEOGHEGAN, Christopher Vincent has been resigned. Director GILLIBRAND, Sydney has been resigned. Director HEWITSON, John Reid has been resigned. Director HOLDING, Ann Louise has been resigned. Director LAPTHORNE, Richard Douglas has been resigned. Director LEE, Philip John has been resigned. Director LESTER, Michael has been resigned. Director MOGFORD, Steven Lewis has been resigned. Director PARKES, David Stanley has been resigned. Director RICE, William Anthony has been resigned. Director ROSE, George Wilfred has been resigned. Director ROSE, George Wilfred has been resigned. Director SMITH, Robert David has been resigned. Director TURNER, Michael has been resigned. Director WESTON, John Pix has been resigned. Director WILLS, Michael John has been resigned. Director WINDRIDGE, Susan Doreen has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 25 April 1997
Director
EARL, Peter Robert
Appointed Date: 27 March 2009
65 years old
Director
GRIFFITHS, Guy Rhodri
Appointed Date: 27 March 2009
68 years old
Director
IERLAND, Brian William
Appointed Date: 31 March 2011
60 years old
Director
KING, Ian Graham
Appointed Date: 01 September 2008
69 years old
Director
LYNAS, Peter John
Appointed Date: 27 March 2009
67 years old
Director
TAYLOR, Kevin Brendan
Appointed Date: 30 March 2010
65 years old
Director
WHITEHEAD, Nigel
Appointed Date: 27 March 2009
62 years old

Resigned Directors

Secretary
STARLING, Christopher
Resigned: 23 June 1993
Secretary
WINDRIDGE, Susan Doreen
Resigned: 25 April 1997
Appointed Date: 23 June 1993
Director
BLACK, Terence Robert William
Resigned: 23 May 2001
Appointed Date: 26 February 1999
66 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 10 January 1997
74 years old
Director
EVANS, Richard Harry
Resigned: 30 June 2004
Appointed Date: 24 May 1995
83 years old
Director
GEOGHEGAN, Christopher Vincent
Resigned: 31 December 2007
Appointed Date: 23 January 2006
71 years old
Director
GILLIBRAND, Sydney
Resigned: 30 June 1995
Appointed Date: 24 May 1995
91 years old
Director
HEWITSON, John Reid
Resigned: 30 July 1995
Appointed Date: 17 June 1993
86 years old
Director
HOLDING, Ann Louise
Resigned: 23 January 2006
Appointed Date: 23 May 2001
64 years old
Director
LAPTHORNE, Richard Douglas
Resigned: 26 January 1999
Appointed Date: 17 June 1993
82 years old
Director
LEE, Philip John
Resigned: 23 June 1993
82 years old
Director
LESTER, Michael
Resigned: 19 December 2006
Appointed Date: 06 November 2000
85 years old
Director
MOGFORD, Steven Lewis
Resigned: 09 May 2007
Appointed Date: 09 April 2002
69 years old
Director
PARKES, David Stanley
Resigned: 23 January 2006
Appointed Date: 23 December 1993
62 years old
Director
RICE, William Anthony
Resigned: 23 December 1993
Appointed Date: 17 June 1993
73 years old
Director
ROSE, George Wilfred
Resigned: 31 March 2011
Appointed Date: 23 April 1998
73 years old
Director
ROSE, George Wilfred
Resigned: 23 December 1993
Appointed Date: 18 June 1993
73 years old
Director
SMITH, Robert David
Resigned: 23 June 1993
79 years old
Director
TURNER, Michael
Resigned: 31 August 2008
Appointed Date: 24 May 1995
77 years old
Director
WESTON, John Pix
Resigned: 25 March 2002
Appointed Date: 24 May 1995
74 years old
Director
WILLS, Michael John
Resigned: 30 March 2010
Appointed Date: 27 March 2009
71 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 25 April 1997
Appointed Date: 23 December 1993
74 years old

BAE SYSTEMS (OPERATIONS) LIMITED Events

21 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Director's details changed for Mr. Peter John Lynas on 28 June 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,007,520,000
06 Aug 2015
Full accounts 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 1,007,520,000
...
... and 185 more events
25 Jun 1986
Company name changed dikappa (number 393) LIMITED\certificate issued on 25/06/86
25 Jun 1986
Accounting reference date notified as 31/12
04 Jun 1986
Gazettable document
04 Jun 1986
Registered office changed on 04/06/86 from: floor 16, royex house aldermanbury square london EC2V 7LD
06 Mar 1986
Incorporation

BAE SYSTEMS (OPERATIONS) LIMITED Charges

11 August 2000
Assignment of aircraft lease agreement and security agreement
Delivered: 31 August 2000
Status: Satisfied on 23 November 2006
Persons entitled: Jet Acceptance Corporation
Description: All right,title,interest,claims and demands in and under an…
6 December 1999
Deed of assignment
Delivered: 22 December 1999
Status: Satisfied on 15 December 2006
Persons entitled: British Aerospace (Operations) Limited
Description: All rights,title and interest in and to the benefits under…
15 July 1999
Assignment of operating lease and security agreement
Delivered: 4 August 1999
Status: Satisfied on 15 December 2006
Persons entitled: Jet Acceptance Corporation
Description: All rights,title interest and claims under the…
1 December 1998
Assignment of aircraft lease agreement and security agreement
Delivered: 22 December 1998
Status: Satisfied on 23 November 2006
Persons entitled: Jet Acceptance Corporation,as Secured Party
Description: All rights,title interest and claims under the…
14 May 1997
Assignment of aircraft lease agreement and security agreement
Delivered: 2 June 1997
Status: Satisfied on 23 November 2006
Persons entitled: Jet Acceptance Corporation ("the Secured Party")
Description: All right title interest claims and demands of the company…
4 August 1995
Standard security
Delivered: 15 August 1995
Status: Satisfied on 26 March 2009
Persons entitled: Pik Securities LTD
Description: All and whole those areas of ground at prestwick airport…
4 August 1995
Standard security
Delivered: 15 August 1995
Status: Satisfied on 26 March 2009
Persons entitled: Pik Facilities LTD
Description: All and whole the dominium directum or superiority of all…
4 August 1995
Standard security
Delivered: 15 August 1995
Status: Satisfied on 26 March 2009
Persons entitled: Pik Facilities LTD
Description: All and whole those areas of ground prestwick airport…

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