MB AEROSPACE NEWTON ABBOT LIMITED
LONDON CENTRAX TURBINE COMPONENTS LIMITED CURZON 1013 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5DS
Company number 05899633
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 September 2016; Termination of appointment of George Adams as a director on 28 October 2016; Registered office address changed from C/O Corporation Service Company (Uk) Limited 40 Bank Street 29 Floor London E14 5DS England to 40 Bank Street Level 29 London E14 5DS on 7 October 2016. The most likely internet sites of MB AEROSPACE NEWTON ABBOT LIMITED are www.mbaerospacenewtonabbot.co.uk, and www.mb-aerospace-newton-abbot.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Mb Aerospace Newton Abbot Limited is a Private Limited Company. The company registration number is 05899633. Mb Aerospace Newton Abbot Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Mb Aerospace Newton Abbot Limited is 40 Bank Street Level 29 London England E14 5ds. . GOODWIN, Gregor John is a Secretary of the company. CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. COATES, Edward Matthias is a Director of the company. GALLAGHER, Craig Richard is a Director of the company. GOODWIN, Gregor John is a Director of the company. KIRCHER, William is a Director of the company. WILTSHIRE, Antony Edward is a Director of the company. Secretary HOBBS, Michael Stuart has been resigned. Director ADAMS, George has been resigned. Director BARR, Andrew Nicholson has been resigned. Director BARR, Charles Robert has been resigned. Director BARR, Christopher Howard has been resigned. Director BARR, Richard Anthony has been resigned. Director BARR, Richard Henry Howard has been resigned. Director HOBBS, Michael Stuart has been resigned. Director WEST, Guy Martyn has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GOODWIN, Gregor John
Appointed Date: 01 April 2016
Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 30 September 2016
Director
COATES, Edward Matthias
Appointed Date: 01 April 2016
46 years old
Director
GALLAGHER, Craig Richard
Appointed Date: 01 April 2016
52 years old
Director
GOODWIN, Gregor John
Appointed Date: 01 April 2016
54 years old
Director
KIRCHER, William
Appointed Date: 22 August 2016
59 years old
Director
WILTSHIRE, Antony Edward
Appointed Date: 08 December 2006
69 years old

Resigned Directors

Secretary
HOBBS, Michael Stuart
Resigned: 01 April 2016
Appointed Date: 08 August 2006
Director
ADAMS, George
Resigned: 28 October 2016
Appointed Date: 22 April 2016
55 years old
Director
BARR, Andrew Nicholson
Resigned: 01 April 2016
Appointed Date: 15 May 2007
52 years old
Director
BARR, Charles Robert
Resigned: 01 April 2016
Appointed Date: 08 August 2006
80 years old
Director
BARR, Christopher Howard
Resigned: 01 April 2016
Appointed Date: 15 May 2011
48 years old
Director
BARR, Richard Anthony
Resigned: 01 April 2016
Appointed Date: 08 August 2006
75 years old
Director
BARR, Richard Henry Howard
Resigned: 07 April 2016
Appointed Date: 08 August 2006
105 years old
Director
HOBBS, Michael Stuart
Resigned: 01 April 2016
Appointed Date: 08 August 2006
78 years old
Director
WEST, Guy Martyn
Resigned: 01 April 2016
Appointed Date: 08 December 2006
71 years old

MB AEROSPACE NEWTON ABBOT LIMITED Events

21 Nov 2016
Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 September 2016
28 Oct 2016
Termination of appointment of George Adams as a director on 28 October 2016
07 Oct 2016
Registered office address changed from C/O Corporation Service Company (Uk) Limited 40 Bank Street 29 Floor London E14 5DS England to 40 Bank Street Level 29 London E14 5DS on 7 October 2016
06 Oct 2016
Registered office address changed from Shaldon Road Newton Abbot Devon TQ12 4SQ to C/O Corporation Service Company (Uk) Limited 40 Bank Street 29 Floor London E14 5DS on 6 October 2016
08 Sep 2016
Appointment of William Kircher as a director on 22 August 2016
...
... and 67 more events
01 Dec 2006
Accounting reference date extended from 31/12/06 to 31/12/07
23 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006
Accounting reference date shortened from 31/08/07 to 31/12/06
18 Aug 2006
Company name changed curzon 1013 LIMITED\certificate issued on 18/08/06
08 Aug 2006
Incorporation

MB AEROSPACE NEWTON ABBOT LIMITED Charges

10 June 2013
Charge code 0589 9633 0005
Delivered: 17 June 2013
Status: Satisfied on 14 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
13 August 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 26 february 2010
Delivered: 14 August 2010
Status: Satisfied on 14 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 February 2010
An omnibus guarantee and set-off agreement
Delivered: 10 March 2010
Status: Satisfied on 14 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 February 2010
Debenture
Delivered: 10 March 2010
Status: Satisfied on 14 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Guarantee & debenture
Delivered: 2 January 2007
Status: Satisfied on 12 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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