AERO INVENTORY PLC
LONDON HIBBERT & RICHARDS HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02887038
Status In Administration
Incorporation Date 12 January 1994
Company Type Public Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Administrator's progress report to 22 February 2017; Notice of extension of period of Administration; Notice of resignation of an administrator. The most likely internet sites of AERO INVENTORY PLC are www.aeroinventory.co.uk, and www.aero-inventory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Aero Inventory Plc is a Public Limited Company. The company registration number is 02887038. Aero Inventory Plc has been working since 12 January 1994. The present status of the company is In Administration. The registered address of Aero Inventory Plc is Kpmg Llp 15 Canada Square London E14 5gl. . DAVIS, Roger William John is a Director of the company. DODGE, Martin Peter is a Director of the company. HEYWORTH, Laurence is a Director of the company. LEWIN, Paul Rupert is a Director of the company. MCCORKELL, Henry Nigel Pakenham is a Director of the company. TURNER, Frank is a Director of the company. Secretary BEVAN, Hugh Charles has been resigned. Secretary NATHAN, Stuart Michael has been resigned. Secretary RICHARDSON, Peter Edward has been resigned. Secretary WEBSTER, Martin Jeffrey has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BEVAN, Hugh Charles has been resigned. Director DAVEY, Timothy Charles Nicholas has been resigned. Director DOCKER, Paul Martin has been resigned. Director HEYWORTH, Laurence has been resigned. Director NATHAN, Stuart Michael has been resigned. Director TRUPP, Collin Lee has been resigned. Director WEBSTER, Martin Jeffrey has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
DAVIS, Roger William John
Appointed Date: 08 January 2007
69 years old
Director
DODGE, Martin Peter
Appointed Date: 26 January 2000
63 years old
Director
HEYWORTH, Laurence
Appointed Date: 07 September 2007
70 years old
Director
LEWIN, Paul Rupert
Appointed Date: 29 March 1994
70 years old
Director
MCCORKELL, Henry Nigel Pakenham
Appointed Date: 06 April 2000
78 years old
Director
TURNER, Frank
Appointed Date: 02 May 2000
82 years old

Resigned Directors

Secretary
BEVAN, Hugh Charles
Resigned: 28 June 2004
Appointed Date: 08 April 2002
Secretary
NATHAN, Stuart Michael
Resigned: 08 April 2002
Appointed Date: 20 August 1999
Secretary
RICHARDSON, Peter Edward
Resigned: 20 August 1999
Appointed Date: 29 March 1994
Secretary
WEBSTER, Martin Jeffrey
Resigned: 22 August 2013
Appointed Date: 28 June 2004
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 March 1994
Appointed Date: 12 January 1994
Director
BEVAN, Hugh Charles
Resigned: 03 November 2009
Appointed Date: 08 April 2002
64 years old
Director
DAVEY, Timothy Charles Nicholas
Resigned: 07 December 2007
Appointed Date: 29 June 2007
59 years old
Director
DOCKER, Paul Martin
Resigned: 27 April 2009
Appointed Date: 01 July 2004
60 years old
Director
HEYWORTH, Laurence
Resigned: 30 June 2004
Appointed Date: 25 February 2000
70 years old
Director
NATHAN, Stuart Michael
Resigned: 08 April 2002
Appointed Date: 20 August 1999
74 years old
Director
TRUPP, Collin Lee
Resigned: 16 April 2013
Appointed Date: 01 April 2005
54 years old
Director
WEBSTER, Martin Jeffrey
Resigned: 16 April 2013
Appointed Date: 08 January 2007
68 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 29 March 1994
Appointed Date: 12 January 1994
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 March 1994
Appointed Date: 12 January 1994

AERO INVENTORY PLC Events

30 Mar 2017
Administrator's progress report to 22 February 2017
23 Nov 2016
Notice of extension of period of Administration
27 Oct 2016
Notice of resignation of an administrator
27 Oct 2016
Court order INSOLVENCY:order of court in respect of replacement liquidators
29 Sep 2016
Administrator's progress report to 22 August 2016
...
... and 240 more events
17 Mar 1997
Return made up to 12/01/97; full list of members
05 Jun 1996
Full group accounts made up to 30 June 1995
17 Apr 1996
Return made up to 12/01/96; full list of members
27 Mar 1995
Accounting reference date extended from 31/03 to 30/06
22 Feb 1995
Director resigned;new director appointed

AERO INVENTORY PLC Charges

15 February 2008
Security agreement
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All tangible and intangible personal property, including…
15 February 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited, as Security Trustee for the Benefit of the Revolving Facility Finance Parties
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited, as Security Trustee for the Benefit of the Revolving Facility Finance Parties
Description: All real property, being the f/h and l/h property in hong…
15 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Debenture
Delivered: 17 September 2007
Status: Satisfied on 28 March 2008
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
5 October 2006
Fixed and floating security document
Delivered: 18 October 2006
Status: Satisfied on 26 September 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
18 March 2004
Debenture
Delivered: 18 March 2004
Status: Satisfied on 20 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2001
Debenture
Delivered: 3 August 2001
Status: Satisfied on 20 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2000
Guarantee & debenture
Delivered: 13 September 2000
Status: Satisfied on 3 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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