Company number 04827769
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address EAGLE WORKS LONDON ROAD, THRUPP STROUD, GLOUCESTER, GLOUCESTERSHIRE, GL5 2BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 70,003
; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of FIVE VALLEYS AEROSPACE LIMITED are www.fivevalleysaerospace.co.uk, and www.five-valleys-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Five Valleys Aerospace Limited is a Private Limited Company.
The company registration number is 04827769. Five Valleys Aerospace Limited has been working since 10 July 2003.
The present status of the company is Active. The registered address of Five Valleys Aerospace Limited is Eagle Works London Road Thrupp Stroud Gloucester Gloucestershire Gl5 2ba. . WILLIMENT, Peter is a Secretary of the company. BAILEY, Jason Marcus James is a Director of the company. KEMP, Charles Richard Foster is a Director of the company. SCHROEDER, Alan Geoffrey is a Director of the company. WILLIMENT, Peter is a Director of the company. Secretary COLEY, Ian has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director COLEY, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director FORSYTH, John Anderson has been resigned. Director HARDY, Paul James has been resigned. Director LINDSAY, Tony John has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
COLEY, Ian
Resigned: 19 December 2003
Appointed Date: 12 September 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 12 September 2003
Appointed Date: 10 July 2003
Director
COLEY, Ian
Resigned: 19 December 2003
Appointed Date: 12 September 2003
61 years old
Director
HARDY, Paul James
Resigned: 28 April 2004
Appointed Date: 19 December 2003
65 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 12 September 2003
Appointed Date: 10 July 2003
FIVE VALLEYS AEROSPACE LIMITED Events
25 Oct 2016
Group of companies' accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
14 Oct 2015
Group of companies' accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
01 Oct 2014
Group of companies' accounts made up to 31 March 2014
...
... and 63 more events
03 Oct 2003
Secretary resigned
03 Oct 2003
Director resigned
03 Oct 2003
New director appointed
03 Oct 2003
New secretary appointed;new director appointed
10 Jul 2003
Incorporation
7 November 2008
Guarantee and fixed and floating charge
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2003
Guarantee & debenture
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Debenture
Delivered: 7 October 2003
Status: Satisfied
on 12 November 2008
Persons entitled: 3I Investments PLC, for Itself and as Trustee for the Lenders
Description: Fixed and floating charges over the undertaking and all…