AEROMASTER INTERNATIONAL LIMITED
STOCKPORT DENSITY SEPERATOR LIMITED

Hellopages » Greater Manchester » Stockport » SK3 0XG
Company number 05613611
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address UNIT 1 ORION BUSINESS PARK, BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0XG
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Timothy Richard Hines as a director on 10 December 2016; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AEROMASTER INTERNATIONAL LIMITED are www.aeromasterinternational.co.uk, and www.aeromaster-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Aeromaster International Limited is a Private Limited Company. The company registration number is 05613611. Aeromaster International Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Aeromaster International Limited is Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire Sk3 0xg. . BATTY, Richard Michael John is a Secretary of the company. COOPER, David William is a Director of the company. HINES, Timothy Richard is a Director of the company. WILLIAMSON, Peter John is a Director of the company. Secretary HOWARD, Benjamin William has been resigned. Secretary MUTCH, Colin Andrew has been resigned. Secretary SIMON, Edward Peter has been resigned. Director BAILEY, Christopher John has been resigned. Director DIXON, Mark Robert has been resigned. Director FITTON, Paul Anthony has been resigned. Director HOWARD, Benjamin William has been resigned. Director LEES, Anthony has been resigned. Director STEWARDSON, Timothy David has been resigned. Director SUTCLIFFE, Paul has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
BATTY, Richard Michael John
Appointed Date: 01 January 2016
Director
COOPER, David William
Appointed Date: 01 March 2016
46 years old
Director
HINES, Timothy Richard
Appointed Date: 10 December 2016
46 years old
Director
WILLIAMSON, Peter John
Appointed Date: 27 August 2015
59 years old

Resigned Directors

Secretary
HOWARD, Benjamin William
Resigned: 31 December 2015
Appointed Date: 13 October 2015
Secretary
MUTCH, Colin Andrew
Resigned: 13 October 2015
Appointed Date: 24 September 2008
Secretary
SIMON, Edward Peter
Resigned: 24 September 2008
Appointed Date: 04 November 2005
Director
BAILEY, Christopher John
Resigned: 30 October 2013
Appointed Date: 24 September 2008
72 years old
Director
DIXON, Mark Robert
Resigned: 27 August 2015
Appointed Date: 28 March 2014
67 years old
Director
FITTON, Paul Anthony
Resigned: 24 September 2008
Appointed Date: 04 November 2005
69 years old
Director
HOWARD, Benjamin William
Resigned: 31 December 2015
Appointed Date: 28 March 2014
50 years old
Director
LEES, Anthony
Resigned: 22 February 2013
Appointed Date: 24 September 2008
86 years old
Director
STEWARDSON, Timothy David
Resigned: 04 April 2012
Appointed Date: 19 May 2011
61 years old
Director
SUTCLIFFE, Paul
Resigned: 26 September 2014
Appointed Date: 05 February 2013
74 years old

Persons With Significant Control

Fpe Global Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEROMASTER INTERNATIONAL LIMITED Events

21 Dec 2016
Appointment of Mr Timothy Richard Hines as a director on 10 December 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Appointment of Mr David William Cooper as a director on 1 March 2016
26 Jan 2016
Appointment of Mr Richard Michael John Batty as a secretary on 1 January 2016
...
... and 51 more events
09 Aug 2007
Accounting reference date extended from 30/11/06 to 31/12/06
30 Jan 2007
Particulars of mortgage/charge
12 Dec 2006
Return made up to 04/11/06; full list of members
21 Apr 2006
Company name changed density seperator LIMITED\certificate issued on 21/04/06
04 Nov 2005
Incorporation

AEROMASTER INTERNATIONAL LIMITED Charges

13 January 2015
Charge code 0561 3611 0006
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 January 2015
Charge code 0561 3611 0005
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 October 2014
Charge code 0561 3611 0004
Delivered: 14 October 2014
Status: Satisfied on 27 October 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 October 2014
Charge code 0561 3611 0003
Delivered: 11 October 2014
Status: Satisfied on 27 October 2014
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 February 2013
Composite guarantee and debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Northedge Capital LLP (Security Trustee)
Description: F/H 28 charles street, stockport t/no GM156155. L/h units…
22 January 2007
Debenture
Delivered: 30 January 2007
Status: Satisfied on 28 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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