MEL AVIATION LIMITED
SUDBURY


Company number 00939400
Status Active
Incorporation Date 25 September 1968
Company Type Private Limited Company
Address LAURENCE WALTER HOUSE, 32 ADDISON ROAD, SUDBURY, SUFFOLK C010 2YW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016; Director's details changed for Mr Nicholas Francis Smith on 10 May 2016; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of MEL AVIATION LIMITED are www.melaviation.co.uk, and www.mel-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. Mel Aviation Limited is a Private Limited Company. The company registration number is 00939400. Mel Aviation Limited has been working since 25 September 1968. The present status of the company is Active. The registered address of Mel Aviation Limited is Laurence Walter House 32 Addison Road Sudbury Suffolk C010 2yw. . BEDFORD, John is a Secretary of the company. HARVEY, Gary Walter is a Director of the company. HARVEY, Nicholas Gary is a Director of the company. SMITH, Nicholas Francis is a Director of the company. Secretary HARVEY, Gary Walter has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BEDFORD, John
Appointed Date: 20 November 2006
Director
HARVEY, Gary Walter

68 years old
Director
HARVEY, Nicholas Gary
Appointed Date: 10 March 2014
38 years old
Director
SMITH, Nicholas Francis

66 years old

Resigned Directors

Secretary
HARVEY, Gary Walter
Resigned: 20 November 2006

Persons With Significant Control

Mr Nicholas Francis Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MEL AVIATION LIMITED Events

02 Mar 2017
Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016
02 Mar 2017
Director's details changed for Mr Nicholas Francis Smith on 10 May 2016
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
18 Sep 2016
Memorandum and Articles of Association
18 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 94 more events
28 Mar 1988
Return made up to 03/03/88; full list of members
14 Mar 1987
Accounts for a small company made up to 31 October 1986
14 Mar 1987
Return made up to 19/02/87; full list of members
21 Dec 1971
Company name changed\certificate issued on 21/12/71
25 Sep 1968
Incorporation

MEL AVIATION LIMITED Charges

4 July 2016
Charge code 0093 9400 0013
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
31 December 2015
Charge code 0093 9400 0012
Delivered: 8 January 2016
Status: Satisfied on 27 June 2016
Persons entitled: The Managing Trustees of the Mel Aviation Limited (1983) Retirement Benefits Scheme
Description: Contains floating charge…
30 December 2014
Charge code 0093 9400 0011
Delivered: 20 January 2015
Status: Satisfied on 27 June 2016
Persons entitled: The Managing Trustees of the Mel Aviation Limited (1983) Retirements Benefits Scheme
Description: Contains floating charge…
20 December 2013
Charge code 0093 9400 0010
Delivered: 21 December 2013
Status: Satisfied on 27 June 2016
Persons entitled: The Managing Trustees of the Mel Aviation LTD (1983) Retirement Benefits Scheme
Description: Notification of addition to or amendment of charge…
13 May 2013
Charge code 0093 9400 0009
Delivered: 14 May 2013
Status: Satisfied on 27 June 2016
Persons entitled: The Managing Trustees of Mel Aviation LTD (1983) Retirement Benefits Scheme
Description: Notification of addition to or amendment of charge…
16 December 2011
Long term loan agreement - floating charge
Delivered: 22 December 2011
Status: Satisfied on 27 June 2016
Persons entitled: Mel Aviation LTD (1983) Returement Benefits Scheme)
Description: Floating charge over all assets.
30 May 2008
Floating charge
Delivered: 10 June 2008
Status: Satisfied on 27 June 2016
Persons entitled: The Managing Trustees of the Mel Aviation LTD (1983) Retirement Benefits Scheme
Description: £3,150,000 by way of floating charge all assets and…
20 November 2006
Floating charge
Delivered: 8 December 2006
Status: Satisfied on 8 July 2008
Persons entitled: The Managing Trustees of the Mel Aviation LTD (1983) Retirement Benefits Scheme
Description: £2,700,000 by way of floating charge over all assets of the…
2 June 1999
Deed of charge over credit balances
Delivered: 16 June 1999
Status: Satisfied on 21 June 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £120,000 together with interest accrued now or…
25 October 1996
Legal mortgage
Delivered: 30 October 1996
Status: Satisfied on 21 June 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 6 byford road chilton industrial…
28 May 1996
Charge over credit balances
Delivered: 6 June 1996
Status: Satisfied on 21 June 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £170,000 together with interest accrued now or…
15 November 1989
Legal charge
Delivered: 23 November 1989
Status: Satisfied on 12 June 1997
Persons entitled: Barclays Bank PLC
Description: Unit 6, byford road, chilton indust est. Sudbury suffolk.
19 September 1985
Debenture
Delivered: 30 September 1985
Status: Satisfied on 10 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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