HAWKER SIDDELEY MANAGEMENT LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 00312506
Status Active
Incorporation Date 2 April 1936
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HAWKER SIDDELEY MANAGEMENT LIMITED are www.hawkersiddeleymanagement.co.uk, and www.hawker-siddeley-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eight months. Hawker Siddeley Management Limited is a Private Limited Company. The company registration number is 00312506. Hawker Siddeley Management Limited has been working since 02 April 1936. The present status of the company is Active. The registered address of Hawker Siddeley Management Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja is a Director of the company. Director BAYS, James Claude has been resigned. Director BROWN, Robert Casson has been resigned. Director BURNS, Christopher Robert, Dr has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director FULLELOVE, Glyn William has been resigned. Director HULL, Victoria Mary has been resigned. Director JACKSON, Alan Robert has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director SMITH, Kevin Charles has been resigned. Director STEVENS, David John has been resigned. Director STRACHAN, Ian Charles has been resigned. Director THOM, James Demmink has been resigned. Director THOMAS, David Jeremy has been resigned. Director THOROGOOD, Stuart has been resigned. Director VOAK, Timothy John has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 25 February 1993
Director
LAMBETH, Trevor
Appointed Date: 31 July 2015
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 02 July 1999
76 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 25 January 1994
86 years old
Director
BURNS, Christopher Robert, Dr
Resigned: 31 March 1999
82 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 19 February 2001
74 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
FULLELOVE, Glyn William
Resigned: 30 March 2007
Appointed Date: 13 January 2006
64 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 23 July 2001
63 years old
Director
JACKSON, Alan Robert
Resigned: 30 March 1996
Appointed Date: 20 November 1995
89 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 31 December 2002
68 years old
Director
SMITH, Kevin Charles
Resigned: 31 July 2015
Appointed Date: 31 January 2009
66 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 24 October 1997
75 years old
Director
STRACHAN, Ian Charles
Resigned: 31 March 2000
Appointed Date: 03 January 1996
82 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
Appointed Date: 31 July 1996
79 years old
Director
THOMAS, David Jeremy
Resigned: 28 February 2009
Appointed Date: 01 April 2003
71 years old
Director
THOROGOOD, Stuart
Resigned: 01 March 2015
Appointed Date: 31 March 2014
67 years old
Director
VOAK, Timothy John
Resigned: 27 June 2001
Appointed Date: 19 February 2001
70 years old
Director
WILLIAMS, Stanley Killa
Resigned: 31 July 1996
80 years old

Persons With Significant Control

Invensys Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWKER SIDDELEY MANAGEMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 25 February 2017 with updates
31 Oct 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016
22 Jun 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 40,495,718
29 Sep 2015
Auditor's resignation
...
... and 161 more events
01 Aug 1983
Accounts made up to 31 December 1982
16 Sep 1982
Accounts made up to 31 December 1981
10 Aug 1981
Accounts made up to 31 December 1980
24 Jul 1978
Accounts made up to 31 December 1977
27 Jul 1976
Accounts made up to 31 December 1975

HAWKER SIDDELEY MANAGEMENT LIMITED Charges

13 July 2006
An english law share mortgage agreement
Delivered: 2 August 2006
Status: Satisfied on 1 November 2012
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: All shares in any member of the group including any…
5 March 2004
Security agreement
Delivered: 25 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: All estates or interests in any f/h or l/h property, rights…
5 March 2004
Global insurance security agreement
Delivered: 22 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The 'Security Agent')
Description: All amounts payable to it under or in connection with those…
5 March 2004
An intercreditor agreement
Delivered: 22 March 2004
Status: Satisfied on 5 September 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)
Description: If the company receives or recovers a payment or cash or in…
30 November 1973
Supplementary trust deed
Delivered: 14 December 1973
Status: Satisfied on 17 February 1995
Persons entitled: Eagle Star Insurance Company Limited
Description: Floating charge on the undertaking and assets present and…
2 May 1966
Trust deed
Delivered: 9 May 1966
Status: Satisfied on 27 January 1996
Persons entitled: Eagle Star Insurance Company Limited
Description: Undertaking and all property and assets present and future…

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