AVICRAFT LIMITED
BROMLEY


Company number 00747698
Status Active
Incorporation Date 23 January 1963
Company Type Private Limited Company
Address 15 CHATTERTON ROAD, BROMLEY, KENT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 28 February 2015. The most likely internet sites of AVICRAFT LIMITED are www.avicraft.co.uk, and www.avicraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Avicraft Limited is a Private Limited Company. The company registration number is 00747698. Avicraft Limited has been working since 23 January 1963. The present status of the company is Active. The registered address of Avicraft Limited is 15 Chatterton Road Bromley Kent. . NEWMAN, Robert Archie is a Secretary of the company. NEWMAN, Robert Archie is a Director of the company. Secretary NEWMAN, Bernard Eustace has been resigned. Director NEWMAN, Alastair Charles has been resigned. Director NEWMAN, Bernard Eustace has been resigned. Director NEWMAN, Jeanne has been resigned. Director NEWMAN, Jeanne has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
NEWMAN, Robert Archie
Appointed Date: 01 April 1995
Director
NEWMAN, Robert Archie
Appointed Date: 08 September 1984
64 years old

Resigned Directors

Secretary
NEWMAN, Bernard Eustace
Resigned: 01 April 1995
Director
NEWMAN, Alastair Charles
Resigned: 28 February 2015
Appointed Date: 01 March 1978
68 years old
Director
NEWMAN, Bernard Eustace
Resigned: 01 April 1995
94 years old
Director
NEWMAN, Jeanne
Resigned: 06 April 1992
90 years old
Director
NEWMAN, Jeanne
Resigned: 06 April 1994
90 years old

Persons With Significant Control

Mr Robert Archie Newman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alastair Charles Newman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVICRAFT LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 28 February 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Feb 2016
Micro company accounts made up to 28 February 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
09 May 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1,000
...
... and 73 more events
30 Jun 1989
Return made up to 31/12/88; full list of members
19 Nov 1987
Accounts for a small company made up to 28 February 1987
19 Nov 1987
Return made up to 14/11/87; full list of members
09 Mar 1987
Accounts for a small company made up to 28 February 1986
09 Mar 1987
Return made up to 03/10/86; full list of members

AVICRAFT LIMITED Charges

25 April 1996
Legal charge
Delivered: 4 May 1996
Status: Outstanding
Persons entitled: David Harry Henderson
Description: 15 chatterton road and 24/24A bloomfield road, bromley in…
1 March 1994
Mortgage debenture
Delivered: 9 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 January 1979
Legal mortgage
Delivered: 30 January 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15, chatterton road, bromley kent title no sgl 64532…
8 August 1966
Series of debentures
Delivered: 8 August 1966
Status: Satisfied on 14 March 1994

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