MAGELLAN AEROSPACE (GREYABBEY) LIMITED
COUNTY DOWN JOHN HUDDLESTON ENGINEERING LIMITED


Company number NI067279
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 11 TULLYKEVIN ROAD, GREYABBEY, COUNTY DOWN, BT22 2QE
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Elena Milantoni as a director on 1 January 2016. The most likely internet sites of MAGELLAN AEROSPACE (GREYABBEY) LIMITED are www.magellanaerospacegreyabbey.co.uk, and www.magellan-aerospace-greyabbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Magellan Aerospace Greyabbey Limited is a Private Limited Company. The company registration number is NI067279. Magellan Aerospace Greyabbey Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Magellan Aerospace Greyabbey Limited is 11 Tullykevin Road Greyabbey County Down Bt22 2qe. . SMITH, Shawn David is a Secretary of the company. ADDIS, Jason Scott is a Director of the company. MARTIN, Haydn Robert is a Director of the company. MILANTONI, Elena is a Director of the company. SMITH, Shawn David is a Director of the company. UNDERWOOD, Phillip Campion is a Director of the company. Secretary HUDDLESTON, Robert Moore has been resigned. Secretary KANE, Dorothy May has been resigned. Director DEKKER, John Bernhard has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HUDDLESTON, John Lowe has been resigned. Director HUDDLESTON, Robert Moore has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
SMITH, Shawn David
Appointed Date: 31 August 2012
Director
ADDIS, Jason Scott
Appointed Date: 01 October 2014
56 years old
Director
MARTIN, Haydn Robert
Appointed Date: 26 July 2013
62 years old
Director
MILANTONI, Elena
Appointed Date: 01 January 2016
56 years old
Director
SMITH, Shawn David
Appointed Date: 31 August 2012
58 years old
Director
UNDERWOOD, Phillip Campion
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
HUDDLESTON, Robert Moore
Resigned: 31 August 2012
Appointed Date: 05 March 2008
Secretary
KANE, Dorothy May
Resigned: 05 March 2008
Appointed Date: 27 November 2007
Director
DEKKER, John Bernhard
Resigned: 01 January 2016
Appointed Date: 31 August 2012
71 years old
Director
HARRISON, Malcolm Joseph
Resigned: 05 March 2008
Appointed Date: 27 November 2007
51 years old
Director
HUDDLESTON, John Lowe
Resigned: 31 August 2012
Appointed Date: 05 March 2008
71 years old
Director
HUDDLESTON, Robert Moore
Resigned: 31 August 2012
Appointed Date: 05 March 2008
73 years old
Director
KANE, Dorothy May
Resigned: 05 March 2008
Appointed Date: 27 November 2007
89 years old

Persons With Significant Control

Mr Norman Murray Edwards
Notified on: 2 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGELLAN AEROSPACE (GREYABBEY) LIMITED Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Appointment of Mrs Elena Milantoni as a director on 1 January 2016
12 Feb 2016
Termination of appointment of John Bernhard Dekker as a director on 1 January 2016
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,066,772
...
... and 59 more events
15 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
28 Mar 2008
Cert change
28 Mar 2008
Resolution to change name
27 Nov 2007
Incorporation

MAGELLAN AEROSPACE (GREYABBEY) LIMITED Charges

28 February 2013
Fixed and floating security document
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: Fixed and floating charge over the undertaking and all…
28 February 2013
Share charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: The chargor, with full title guarantee and as security for…
21 December 2009
Chattel mortgage
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: A specific charge over the company's equipment, being one…
30 September 2009
Chattel mortgage
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Niib Group Limited
Description: 1 no makino mag 3 5 axis horizontal machining centre...see…
30 September 2009
Chattel mortgage
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Niib Group Limited
Description: 1 no makino mag 3 ex high productivity horizontal 5…
30 September 2009
Chattel mortgage
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Niib Group Limited
Description: 1 no makino mag 3 5 axis horizontal machining centre...see…
30 September 2009
Debenture
Delivered: 13 October 2009
Status: Satisfied on 25 September 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: See image for full details.

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