AIRCRAFT AND VEHICLE SERVICES LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA10 1DB

Company number 03282955
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address 17 GEORGE STREET, ST HELENS, MERSEYSIDE, WA10 1DB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 November 2015 Statement of capital on 2015-11-25 GBP 10,000 . The most likely internet sites of AIRCRAFT AND VEHICLE SERVICES LIMITED are www.aircraftandvehicleservices.co.uk, and www.aircraft-and-vehicle-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aircraft and Vehicle Services Limited is a Private Limited Company. The company registration number is 03282955. Aircraft and Vehicle Services Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Aircraft and Vehicle Services Limited is 17 George Street St Helens Merseyside Wa10 1db. . PATON, Margaret is a Secretary of the company. PATON, Michael John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PATON, Margaret
Appointed Date: 22 November 1996
Director
PATON, Michael John
Appointed Date: 22 November 1996
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996

Persons With Significant Control

Mr Michael John Paton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Paton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRCRAFT AND VEHICLE SERVICES LIMITED Events

30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 22 November 2015
Statement of capital on 2015-11-25
  • GBP 10,000
30 Mar 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 10,000
...
... and 40 more events
13 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1997
Ad 02/09/97--------- £ si 9998@1=9998 £ ic 2/10000
13 Oct 1997
£ nc 1000/10000 01/09/97
28 Nov 1996
Secretary resigned
22 Nov 1996
Incorporation

AIRCRAFT AND VEHICLE SERVICES LIMITED Charges

23 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 13 sutton fold st helens merseyside t/n MS503145…
10 November 2000
Legal mortgage (own account)
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at baxters lane st helens. Assigns the…
7 July 2000
Debenture
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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