B P E AEROSPACE LTD
YEOVIL BOUNDARY PRECISION ENGINEERING LIMITED BOUNDARY ENGINEERING LTD

Hellopages » Somerset » South Somerset » BA20 2HP

Company number 03227967
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address UNIT 4 BRYMPTON WAY, LYNX WEST TRADING ESTATE, YEOVIL, SOMERSET, BA20 2HP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of B P E AEROSPACE LTD are www.bpeaerospace.co.uk, and www.b-p-e-aerospace.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and four months. The distance to to Yeovil Junction Rail Station is 2.4 miles; to Thornford Rail Station is 4.1 miles; to Yetminster Rail Station is 4.8 miles; to Crewkerne Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P E Aerospace Ltd is a Private Limited Company. The company registration number is 03227967. B P E Aerospace Ltd has been working since 22 July 1996. The present status of the company is Active. The registered address of B P E Aerospace Ltd is Unit 4 Brympton Way Lynx West Trading Estate Yeovil Somerset Ba20 2hp. The company`s financial liabilities are £519.99k. It is £-60.4k against last year. The cash in hand is £129.39k. It is £3.04k against last year. And the total assets are £1019.87k, which is £-332.04k against last year. MCCARTHY, Michelle is a Secretary of the company. DAMON, Pearl Christine is a Director of the company. FLINT, Michael is a Director of the company. MCCARTHY, Michelle is a Director of the company. Secretary ABC COMPANY SECRETARIES LTD has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


b p e aerospace Key Finiance

LIABILITIES £519.99k
-11%
CASH £129.39k
+2%
TOTAL ASSETS £1019.87k
-25%
All Financial Figures

Current Directors

Secretary
MCCARTHY, Michelle
Appointed Date: 16 January 1997
Director
DAMON, Pearl Christine
Appointed Date: 16 January 1997
78 years old
Director
FLINT, Michael
Appointed Date: 06 April 2006
65 years old
Director
MCCARTHY, Michelle
Appointed Date: 06 April 2006
55 years old

Resigned Directors

Secretary
ABC COMPANY SECRETARIES LTD
Resigned: 16 January 1997
Appointed Date: 22 July 1996
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 16 January 1997
Appointed Date: 22 July 1996

Persons With Significant Control

Mrs Pearl Christine Damon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mrs Michelle Mccarthy
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr Michael Flint
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

B P E AEROSPACE LTD Events

20 Sep 2016
Confirmation statement made on 19 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
04 Feb 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
...
... and 65 more events
23 Jan 1997
New director appointed
23 Jan 1997
Memorandum and Articles of Association
23 Jan 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Jan 1997
£ nc 1000/500000 16/01/97
22 Jul 1996
Incorporation

B P E AEROSPACE LTD Charges

6 May 2010
All assets debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 2009
Legal assignment
Delivered: 30 September 2009
Status: Satisfied on 13 July 2010
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 August 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 11 August 2009
Status: Satisfied on 13 July 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
28 October 2002
Chattels mortgage
Delivered: 29 October 2002
Status: Satisfied on 13 July 2010
Persons entitled: Industrial Equipment Finance Limited
Description: The equipment being harrison alpha 400 cnc lathe s/no…
10 January 2002
Debenture
Delivered: 18 January 2002
Status: Satisfied on 13 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

B P DESIGNS LTD B P DRAINS LTD B P E SECRETARIES LIMITED B P ENGINEERING CONSULTANTS LIMITED B P ENGINEERING LIMITED B P ENTERPRISES (SOUTHERN) LIMITED B P ENTERPRISES (SW) LIMITED