AGUSTAWESTLAND LIMITED
SOMERSET WESTLAND HELICOPTERS LIMITED GKN WESTLAND HELICOPTERS LIMITED

Hellopages » Somerset » South Somerset » BA20 2YB
Company number 00604352
Status Active
Incorporation Date 9 May 1958
Company Type Private Limited Company
Address LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery, 33160 - Repair and maintenance of aircraft and spacecraft, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Appointment of Dr James Michael Wells as a secretary on 15 February 2017; Termination of appointment of Neil Alexander Cranidge as a secretary on 15 February 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of AGUSTAWESTLAND LIMITED are www.agustawestland.co.uk, and www.agustawestland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. The distance to to Thornford Rail Station is 3.5 miles; to Yetminster Rail Station is 4.4 miles; to Sherborne Rail Station is 6.1 miles; to Crewkerne Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agustawestland Limited is a Private Limited Company. The company registration number is 00604352. Agustawestland Limited has been working since 09 May 1958. The present status of the company is Active. The registered address of Agustawestland Limited is Lysander Road Yeovil Somerset Ba20 2yb. . WELLS, James Michael, Dr is a Secretary of the company. BORTOLI, Stefano is a Director of the company. EDWARDS, Raymond Edgar is a Director of the company. HIGGINS, Clive James is a Director of the company. PONSONBY, John Maurice Maynard is a Director of the company. ROMITI, Daniele is a Director of the company. Secretary ANDERSON, Ian Stuart has been resigned. Secretary BEAUMONT, Michael Robert has been resigned. Secretary CRANIDGE, Neil Alexander has been resigned. Secretary LEE, William David has been resigned. Secretary OWEN, Robert Bertrand Lynch has been resigned. Director ASKEW, Michael John has been resigned. Director BARTON, Glenn has been resigned. Director BEAUMONT, Michael Robert has been resigned. Director BERRINGTON, Donald Kenneth has been resigned. Director BIGANZOLI, Sergio Giuseppe has been resigned. Director BOARD, Adrian Philip has been resigned. Director BROOKES, Albert George has been resigned. Director BURTON, Philip Frederick Jocelyn has been resigned. Director CASE, Richard Ian has been resigned. Director COLE, Graham Nigel has been resigned. Director COLE, Graham Nigel has been resigned. Director COOK, Sarah Louise has been resigned. Director COVILLE, Christopher Charles Cotton, Sir has been resigned. Director CROOK, Robert Charles Allen has been resigned. Director EDWARDS, Alan John has been resigned. Director FALCONER, John Michael has been resigned. Director FAUSSET, Martin Clifford St John has been resigned. Director GODDARD, Philip Norman has been resigned. Director JOHNSTON, Alan John has been resigned. Director JONES, Alan Wingate has been resigned. Director JONES, Ronald Sidney Major has been resigned. Director LAD, Alan Mansell has been resigned. Director LEE, William David has been resigned. Director LEWIS, Andrew has been resigned. Director MARCOCCI, Luciano has been resigned. Director MOORHEAD, Andrew Alexander Leishman has been resigned. Director ORSI, Guiseppe has been resigned. Director OWEN, Robert Bertrand Lynch has been resigned. Director ROMITI, Daniele has been resigned. Director SHELLEY, Roy Derek has been resigned. Director SMITH, Richard Kevin has been resigned. Director WILLS, Terence John has been resigned. Director WRIGHT, David John has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
WELLS, James Michael, Dr
Appointed Date: 15 February 2017
Director
BORTOLI, Stefano
Appointed Date: 27 October 2015
66 years old
Director
EDWARDS, Raymond Edgar
Appointed Date: 30 June 2009
74 years old
Director
HIGGINS, Clive James
Appointed Date: 27 October 2015
48 years old
Director
PONSONBY, John Maurice Maynard
Appointed Date: 28 February 2014
70 years old
Director
ROMITI, Daniele
Appointed Date: 09 September 2015
67 years old

Resigned Directors

Secretary
ANDERSON, Ian Stuart
Resigned: 01 May 1996
Secretary
BEAUMONT, Michael Robert
Resigned: 12 December 2001
Appointed Date: 27 March 1997
Secretary
CRANIDGE, Neil Alexander
Resigned: 15 February 2017
Appointed Date: 01 August 2013
Secretary
LEE, William David
Resigned: 01 August 2013
Appointed Date: 12 December 2001
Secretary
OWEN, Robert Bertrand Lynch
Resigned: 27 March 1997
Appointed Date: 09 May 1996
Director
ASKEW, Michael John
Resigned: 12 December 2001
Appointed Date: 01 January 2000
65 years old
Director
BARTON, Glenn
Resigned: 20 January 2000
77 years old
Director
BEAUMONT, Michael Robert
Resigned: 12 December 2001
81 years old
Director
BERRINGTON, Donald Kenneth
Resigned: 30 April 1993
91 years old
Director
BIGANZOLI, Sergio Giuseppe
Resigned: 14 October 2015
Appointed Date: 13 June 2011
69 years old
Director
BOARD, Adrian Philip
Resigned: 12 December 2001
Appointed Date: 01 December 1998
68 years old
Director
BROOKES, Albert George
Resigned: 12 December 2001
Appointed Date: 01 December 1998
71 years old
Director
BURTON, Philip Frederick Jocelyn
Resigned: 27 March 1997
Appointed Date: 03 January 1995
85 years old
Director
CASE, Richard Ian
Resigned: 31 December 2004
80 years old
Director
COLE, Graham Nigel
Resigned: 28 August 2015
Appointed Date: 21 January 2005
77 years old
Director
COLE, Graham Nigel
Resigned: 13 October 1995
77 years old
Director
COOK, Sarah Louise
Resigned: 12 December 2001
Appointed Date: 01 October 2000
62 years old
Director
COVILLE, Christopher Charles Cotton, Sir
Resigned: 16 February 2011
Appointed Date: 11 November 2003
80 years old
Director
CROOK, Robert Charles Allen
Resigned: 28 February 2001
Appointed Date: 29 September 1997
65 years old
Director
EDWARDS, Alan John
Resigned: 29 September 1997
87 years old
Director
FALCONER, John Michael
Resigned: 12 December 2001
Appointed Date: 01 November 1995
72 years old
Director
FAUSSET, Martin Clifford St John
Resigned: 12 December 2001
Appointed Date: 01 November 1995
68 years old
Director
GODDARD, Philip Norman
Resigned: 02 January 2001
77 years old
Director
JOHNSTON, Alan John
Resigned: 14 September 2007
Appointed Date: 01 November 1995
75 years old
Director
JONES, Alan Wingate
Resigned: 31 March 1995
86 years old
Director
JONES, Ronald Sidney Major
Resigned: 12 December 2001
Appointed Date: 27 March 2000
84 years old
Director
LAD, Alan Mansell
Resigned: 12 December 2001
77 years old
Director
LEE, William David
Resigned: 31 January 2014
Appointed Date: 12 December 2001
82 years old
Director
LEWIS, Andrew
Resigned: 20 June 1994
73 years old
Director
MARCOCCI, Luciano
Resigned: 13 October 2015
Appointed Date: 20 April 2010
72 years old
Director
MOORHEAD, Andrew Alexander Leishman
Resigned: 09 February 2001
Appointed Date: 01 January 1998
72 years old
Director
ORSI, Guiseppe
Resigned: 13 June 2011
Appointed Date: 21 January 2005
80 years old
Director
OWEN, Robert Bertrand Lynch
Resigned: 11 November 1995
82 years old
Director
ROMITI, Daniele
Resigned: 16 June 2009
Appointed Date: 05 November 2007
67 years old
Director
SHELLEY, Roy Derek
Resigned: 12 April 2000
79 years old
Director
SMITH, Richard Kevin
Resigned: 12 December 2001
Appointed Date: 01 January 2000
65 years old
Director
WILLS, Terence John
Resigned: 30 April 2000
80 years old
Director
WRIGHT, David John
Resigned: 31 December 2000
Appointed Date: 31 March 1995
85 years old

Persons With Significant Control

Leonardo Mw Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

AGUSTAWESTLAND LIMITED Events

22 Feb 2017
Appointment of Dr James Michael Wells as a secretary on 15 February 2017
22 Feb 2017
Termination of appointment of Neil Alexander Cranidge as a secretary on 15 February 2017
30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,520,304
...
... and 209 more events
05 Aug 1986
Full accounts made up to 30 September 1985
23 Jul 1986
Return made up to 08/05/86; full list of members
02 Oct 1959
Company name changed\certificate issued on 02/10/59
02 Oct 1959
Company name changed\certificate issued on 02/10/59
09 May 1958
Incorporation

AGUSTAWESTLAND LIMITED Charges

30 July 1998
Mortgage of shares
Delivered: 17 August 1998
Status: Satisfied on 14 May 2015
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for the Finance Parties (As Defined)
Description: The company has mortgaged charged and granted a security…
14 April 1989
Deed of accession and supplemental charge
Delivered: 21 April 1989
Status: Satisfied on 6 December 1995
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Banks
Description: See doc M259 for full details. Fixed and floating charges…
31 August 1988
Chattel mortgage
Delivered: 1 September 1988
Status: Satisfied on 6 December 1995
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Banks Including Itself
Description: The "goods" located at gear shop buildings 188A and…
1 March 1988
Equitable charge
Delivered: 4 March 1988
Status: Satisfied on 6 December 1995
Persons entitled: National Westminster Bank PLC
Description: Agricultural land (allotments at yeovil), bunford land at…
9 November 1987
Deed of accession and supplemental charge
Delivered: 25 November 1987
Status: Satisfied on 6 December 1995
Persons entitled: National Westminster Bank PLC as Agent and Trustee for Itself and Barclays Bank PLC
Description: See doc M21/26 nov/ln. Fixed and floating charges over the…
30 July 1987
Aircraft mortgage
Delivered: 31 July 1987
Status: Satisfied on 6 December 1995
Persons entitled: National Westminster Bank PLC
Description: Black hawk reg no zg 468 for full details see form 395.
11 June 1987
Supplemental trust deed
Delivered: 25 June 1987
Status: Satisfied on 29 July 2011
Persons entitled: Commercial Union Assurance Company PLC
Description: Floating charge the undertaking and all property and assets…
22 November 1985
Guarantee & debenture
Delivered: 25 November 1985
Status: Satisfied on 6 December 1995
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1985
Aircraft mortgage.
Delivered: 25 November 1985
Status: Satisfied on 6 December 1995
Persons entitled: National Westminster Bank PLC
Description: A) the aircraft & store of spare parts appropriated to…

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