AERO INVENTORY (UK) LIMITED
LONDON HIBBERT & RICHARDS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02904862
Status In Administration
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 5190 - Other wholesale
Phone, email, etc

Since the company registration one hundred and eighty-five 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 (UK) LIMITED are www.aeroinventoryuk.co.uk, and www.aero-inventory-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Aero Inventory Uk Limited is a Private Limited Company. The company registration number is 02904862. Aero Inventory Uk Limited has been working since 04 March 1994. The present status of the company is In Administration. The registered address of Aero Inventory Uk Limited is Kpmg Llp 15 Canada Square London E14 5gl. . ARTHURS, Colin Richard is a Director of the company. CRUSH, Kay is a Director of the company. DODGE, Martin Peter is a Director of the company. LEWIN, Paul Rupert is a Director of the company. Secretary NATHAN, Stuart Michael has been resigned. Secretary RICHARDSON, Peter Edward has been resigned. Secretary WEBSTER, Martin Jeffrey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARTHURS, Colin Richard has been resigned. Director BEVAN, Hugh Charles has been resigned. Director DOCKER, Paul Martin has been resigned. Director FERGUSON, Alastair Douglas has been resigned. Director FISHER, Irene Bennett has been resigned. Director FISHER, Nigel Anthony has been resigned. Director FLETCHER, Deborah Tracey has been resigned. Director HARPER, John George has been resigned. Director HEYWORTH, Laurence has been resigned. Director JACKSON, Andrew has been resigned. Director LEWIN, Matthew Xavier has been resigned. Director MATTHEWS, Andrew John has been resigned. Director MITCHELL, Graham Lloyd has been resigned. Director NATHAN, Stuart Michael has been resigned. Director OSBORNE-PATTERSON, Iain Richard has been resigned. Director PALFERY, Sean has been resigned. Director PARDINGTON, Sarah Jane has been resigned. Director PINNELL, David has been resigned. Director PYE, Andrew has been resigned. Director TRUPP, Collin Lee has been resigned. Director WEBSTER, Martin Jeffrey has been resigned. Director WRIGHT, Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other wholesale".


Current Directors

Director
ARTHURS, Colin Richard
Appointed Date: 01 June 2006
71 years old
Director
CRUSH, Kay
Appointed Date: 02 August 2002
78 years old
Director
DODGE, Martin Peter
Appointed Date: 30 March 1994
63 years old
Director
LEWIN, Paul Rupert
Appointed Date: 30 March 1994
70 years old

Resigned Directors

Secretary
NATHAN, Stuart Michael
Resigned: 03 June 2004
Appointed Date: 01 April 1999
Secretary
RICHARDSON, Peter Edward
Resigned: 31 March 1999
Appointed Date: 25 March 1994
Secretary
WEBSTER, Martin Jeffrey
Resigned: 22 August 2013
Appointed Date: 03 June 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 1994
Appointed Date: 04 March 1994
Director
ARTHURS, Colin Richard
Resigned: 28 February 2005
Appointed Date: 06 May 2003
71 years old
Director
BEVAN, Hugh Charles
Resigned: 27 October 2009
Appointed Date: 08 April 2002
64 years old
Director
DOCKER, Paul Martin
Resigned: 27 April 2009
Appointed Date: 23 January 2004
60 years old
Director
FERGUSON, Alastair Douglas
Resigned: 31 August 2005
Appointed Date: 27 February 2004
61 years old
Director
FISHER, Irene Bennett
Resigned: 16 February 1995
Appointed Date: 25 March 1994
83 years old
Director
FISHER, Nigel Anthony
Resigned: 16 February 1995
Appointed Date: 30 March 1994
86 years old
Director
FLETCHER, Deborah Tracey
Resigned: 31 May 2006
Appointed Date: 18 December 1998
58 years old
Director
HARPER, John George
Resigned: 30 November 2006
Appointed Date: 01 April 2002
71 years old
Director
HEYWORTH, Laurence
Resigned: 30 June 2004
Appointed Date: 14 March 2002
70 years old
Director
JACKSON, Andrew
Resigned: 30 November 2007
Appointed Date: 15 December 2005
61 years old
Director
LEWIN, Matthew Xavier
Resigned: 30 April 2004
Appointed Date: 09 October 2003
67 years old
Director
MATTHEWS, Andrew John
Resigned: 30 November 2007
Appointed Date: 09 October 2003
58 years old
Director
MITCHELL, Graham Lloyd
Resigned: 01 April 2011
Appointed Date: 29 November 2004
60 years old
Director
NATHAN, Stuart Michael
Resigned: 31 March 2008
Appointed Date: 17 May 1999
74 years old
Director
OSBORNE-PATTERSON, Iain Richard
Resigned: 23 August 2007
Appointed Date: 01 March 2006
63 years old
Director
PALFERY, Sean
Resigned: 31 October 2001
Appointed Date: 06 December 2000
55 years old
Director
PARDINGTON, Sarah Jane
Resigned: 30 April 2008
Appointed Date: 24 April 2006
52 years old
Director
PINNELL, David
Resigned: 21 January 2007
Appointed Date: 19 January 2000
68 years old
Director
PYE, Andrew
Resigned: 01 June 2004
Appointed Date: 05 January 2004
53 years old
Director
TRUPP, Collin Lee
Resigned: 16 April 2013
Appointed Date: 09 October 2003
54 years old
Director
WEBSTER, Martin Jeffrey
Resigned: 16 April 2013
Appointed Date: 03 June 2004
68 years old
Director
WRIGHT, Simon
Resigned: 21 December 2004
Appointed Date: 01 June 2004
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 1994
Appointed Date: 04 March 1994

AERO INVENTORY (UK) LIMITED 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 175 more events
11 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1994
New director appointed
08 Apr 1994
Particulars of mortgage/charge
30 Mar 1994
Company name changed blazeserve LIMITED\certificate issued on 30/03/94
04 Mar 1994
Incorporation

AERO INVENTORY (UK) LIMITED Charges

20 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of fixed charge all present and future inventory…
30 June 2008
Security agreement (debt purchase facility)
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Entire right title and interest in and to all accounts…
30 June 2008
Security agreement (revolving facility)
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The entire right title and interest in and to all any and…
20 May 2008
Inventory pledge agreement
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (Security Trustee)
Description: All pledged contract parts see image for full details.
17 March 2008
Fixed & floating charge
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 real property within australia…
15 February 2008
General security agreement
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All personal property, assets and undertakings (the…
15 February 2008
Non-vesting debts fixed charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge all present and future non-vesting book debts…
15 February 2008
Non-vesting debts fixed charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge all present and future non-vesting book…
15 February 2008
General security agreement
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All right, title and interest in and to all the personal…
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 but…
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
Fixed & floating charge
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 f/h and l/h property within the…
15 February 2008
Fixed & floating charge
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 f/h and l/h property in england…
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…
15 February 2008
Non vesting debts fixed charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All non vesting book debts present an future, the charged…
12 February 2008
Deed of hypothec executed outside the united kingdom over property situated there
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All movable property (other than the excluded collateral)…
12 February 2008
Debenture pledge agreement
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Pledges and hypothecates the debenture being a debenture…
12 February 2008
Deed of hypothec on movable property
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The hypothecated property being all non-vesting debts, 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 Th Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
3 July 2006
Charge of deposit
Delivered: 13 July 2006
Status: Satisfied on 20 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
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 20 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1999
Fixed and floating charge
Delivered: 28 April 1999
Status: Satisfied on 30 August 2000
Persons entitled: Five Arrows Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
5 January 1995
Book debts debenture
Delivered: 9 January 1995
Status: Satisfied on 30 August 2000
Persons entitled: Causeway Invoice Discounting Company Limited
Description: First fixed charge on all bok debts and other debts of the…
7 June 1994
Fixed and floating charge
Delivered: 10 June 1994
Status: Satisfied on 9 January 1996
Persons entitled: Law 565 Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 1994
Mortgage debenture
Delivered: 8 April 1994
Status: Satisfied on 13 September 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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