AEROSPACE METALS EUROPE LIMITED
LONDON E.HARDING & SONS LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 00144277
Status Liquidation
Incorporation Date 5 July 1916
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 18 September 2016; Appointment of a voluntary liquidator; Court order insolvency:C.O. To remove/replace liquidator. The most likely internet sites of AEROSPACE METALS EUROPE LIMITED are www.aerospacemetalseurope.co.uk, and www.aerospace-metals-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and five months. Aerospace Metals Europe Limited is a Private Limited Company. The company registration number is 00144277. Aerospace Metals Europe Limited has been working since 05 July 1916. The present status of the company is Liquidation. The registered address of Aerospace Metals Europe Limited is Ernst Young Llp 1 More London Place London Se1 2af. . A G SECRETARIAL LIMITED is a Secretary of the company. ANDERSON, Patrick R is a Director of the company. PHILLIPS, James Brandon is a Director of the company. STEPHENS, Scott is a Director of the company. TIFFANY, Blain Alan is a Director of the company. Secretary FITZGERALD, Jennifer Margaret has been resigned. Secretary HIGGINS, Michael John has been resigned. Secretary HOLLAND, Sherry has been resigned. Secretary PERNA, Robert Jon has been resigned. Director BASSHAM, Reginald James has been resigned. Director FITZGERALD, Jennifer Margaret has been resigned. Director GALE, Malcolm has been resigned. Director GOLDBERG, Michael Howard has been resigned. Director GRIFFITHS, Ian Peter has been resigned. Director HOOKS, Stephen V has been resigned. Director HUTCHINSON, Robert has been resigned. Director PATTENDEN, Robert Raymond has been resigned. Director WATSON, Karl David has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 15 April 2008
Director
ANDERSON, Patrick R
Appointed Date: 02 January 2008
53 years old
Director
PHILLIPS, James Brandon
Appointed Date: 02 August 2011
56 years old
Director
STEPHENS, Scott
Appointed Date: 10 May 2012
56 years old
Director
TIFFANY, Blain Alan
Appointed Date: 31 December 2011
66 years old

Resigned Directors

Secretary
FITZGERALD, Jennifer Margaret
Resigned: 26 October 2005
Secretary
HIGGINS, Michael John
Resigned: 02 January 2008
Appointed Date: 31 July 2006
Secretary
HOLLAND, Sherry
Resigned: 03 November 2008
Appointed Date: 02 January 2008
Secretary
PERNA, Robert Jon
Resigned: 10 January 2014
Appointed Date: 03 November 2008
Director
BASSHAM, Reginald James
Resigned: 06 November 2003
81 years old
Director
FITZGERALD, Jennifer Margaret
Resigned: 26 October 2005
79 years old
Director
GALE, Malcolm
Resigned: 16 June 2006
Appointed Date: 10 March 2005
73 years old
Director
GOLDBERG, Michael Howard
Resigned: 10 May 2012
Appointed Date: 02 January 2008
72 years old
Director
GRIFFITHS, Ian Peter
Resigned: 02 August 2011
Appointed Date: 06 November 2003
57 years old
Director
HOOKS, Stephen V
Resigned: 31 December 2011
Appointed Date: 02 January 2008
74 years old
Director
HUTCHINSON, Robert
Resigned: 02 January 2008
Appointed Date: 17 May 1999
69 years old
Director
PATTENDEN, Robert Raymond
Resigned: 31 July 2006
Appointed Date: 06 November 2003
51 years old
Director
WATSON, Karl David
Resigned: 19 October 2007
Appointed Date: 01 February 2007
61 years old

AEROSPACE METALS EUROPE LIMITED Events

29 Nov 2016
Liquidators' statement of receipts and payments to 18 September 2016
26 Aug 2016
Appointment of a voluntary liquidator
26 Aug 2016
Court order insolvency:C.O. To remove/replace liquidator
26 Aug 2016
Notice of ceasing to act as a voluntary liquidator
20 Nov 2015
Liquidators' statement of receipts and payments to 18 September 2015
...
... and 119 more events
21 May 1987
Group accounts for a medium company made up to 31 March 1986
21 May 1987
Return made up to 19/12/86; full list of members
10 Jun 1986
Group of companies' accounts made up to 31 March 1985
10 Jun 1986
Return made up to 16/12/85; full list of members
05 Jul 1916
Certificate of incorporation

AEROSPACE METALS EUROPE LIMITED Charges

26 October 2006
Charge of deposit
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £50,000 credited to account…
9 February 2004
Debenture
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2003
Fixed and floating charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Euro Sales Finance PLC (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
4 April 1984
Debenture
Delivered: 10 April 1984
Status: Satisfied on 25 November 2003
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1983
Charge
Delivered: 22 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
30 January 1980
Mortgage
Delivered: 4 February 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands & premises - east side of corbett street…

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