SHORT BROTHERS PLC
BELFAST


Company number NI001062
Status Active
Incorporation Date 2 June 1936
Company Type Public Limited Company
Address AIRPORT ROAD, BELFAST, CO ANTRIM, BT3 9DZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 33160 - Repair and maintenance of aircraft and spacecraft, 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Chj Secretarial Newco Limited as a secretary on 31 January 2017; Termination of appointment of C & H Jefferson Secretarial Services Limited as a secretary on 31 January 2017. The most likely internet sites of SHORT BROTHERS PLC are www.shortbrothers.co.uk, and www.short-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and six months. Short Brothers Plc is a Public Limited Company. The company registration number is NI001062. Short Brothers Plc has been working since 02 June 1936. The present status of the company is Active. The registered address of Short Brothers Plc is Airport Road Belfast Co Antrim Bt3 9dz. . THOMPSON, Colin is a Secretary of the company. CHJ SECRETARIAL NEWCO LIMITED is a Secretary of the company. RYAN, Michael James is a Director of the company. SEGUIN, Jean is a Director of the company. THOMPSON, Colin is a Director of the company. Secretary MCKEOWN, Bronagh has been resigned. Secretary C & H JEFFERSON SECRETARIAL SERVICES LIMITED has been resigned. Director BAIN, George Sayers, Professor Sir has been resigned. Director BALLYEDMOND, The Right Honourable The Lord has been resigned. Director BARNETT, Richard Robert (Professor), Professor has been resigned. Director BEAUDOIN, Laurent has been resigned. Director BEAUDOIN, Pierre has been resigned. Director BROWN, Robert Ellis has been resigned. Director BRUNDLE, Kenneth Sydney has been resigned. Director COX, George Edwin has been resigned. Director DORGAN, Sean has been resigned. Director FERLAND, Claude has been resigned. Director FONTAINE, Jean-Louis has been resigned. Director GRAFF, Michael has been resigned. Director HACHEY, Guy Charles has been resigned. Director HENDRON, David Robert has been resigned. Director LAVERY, Mairead has been resigned. Director MCGIVERN, Marie-Therese has been resigned. Director QUIGLEY, William George Henry, Sir has been resigned. Director ROBERTS, Alexander F has been resigned. Director SKINNER, Graham, Air Vice Marshal has been resigned. Director TELLIER, Paul Mathias has been resigned. Director THIBAULT, Francois has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THOMPSON, Colin
Appointed Date: 15 October 2009
Secretary
CHJ SECRETARIAL NEWCO LIMITED
Appointed Date: 31 January 2017
Director
RYAN, Michael James
Appointed Date: 19 April 2004
66 years old
Director
SEGUIN, Jean
Appointed Date: 21 July 2004
66 years old
Director
THOMPSON, Colin
Appointed Date: 28 October 2016
51 years old

Resigned Directors

Secretary
MCKEOWN, Bronagh
Resigned: 08 April 2005
Secretary
C & H JEFFERSON SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2017
Appointed Date: 08 April 2005
Director
BAIN, George Sayers, Professor Sir
Resigned: 31 July 2007
Appointed Date: 01 December 1998
86 years old
Director
BALLYEDMOND, The Right Honourable The Lord
Resigned: 22 March 2007
81 years old
Director
BARNETT, Richard Robert (Professor), Professor
Resigned: 12 May 2016
Appointed Date: 23 October 2007
73 years old
Director
BEAUDOIN, Laurent
Resigned: 21 July 2004
87 years old
Director
BEAUDOIN, Pierre
Resigned: 20 February 2009
Appointed Date: 17 December 2001
63 years old
Director
BROWN, Robert Ellis
Resigned: 18 June 2003
80 years old
Director
BRUNDLE, Kenneth Sydney
Resigned: 11 May 2016
Appointed Date: 08 June 1999
77 years old
Director
COX, George Edwin
Resigned: 11 May 2016
Appointed Date: 27 November 2000
85 years old
Director
DORGAN, Sean
Resigned: 13 May 2016
Appointed Date: 01 January 2008
74 years old
Director
FERLAND, Claude
Resigned: 06 October 2009
Appointed Date: 21 July 2004
63 years old
Director
FONTAINE, Jean-Louis
Resigned: 21 July 2004
85 years old
Director
GRAFF, Michael
Resigned: 16 October 2001
Appointed Date: 26 June 1999
74 years old
Director
HACHEY, Guy Charles
Resigned: 23 July 2014
Appointed Date: 17 July 2008
70 years old
Director
HENDRON, David Robert
Resigned: 28 October 2016
Appointed Date: 07 October 2014
67 years old
Director
LAVERY, Mairead
Resigned: 07 October 2014
Appointed Date: 12 July 2012
57 years old
Director
MCGIVERN, Marie-Therese
Resigned: 12 May 2016
Appointed Date: 04 February 2014
71 years old
Director
QUIGLEY, William George Henry, Sir
Resigned: 03 March 2013
96 years old
Director
ROBERTS, Alexander F
Resigned: 31 January 2000
89 years old
Director
SKINNER, Graham, Air Vice Marshal
Resigned: 12 May 2016
Appointed Date: 27 November 2000
80 years old
Director
TELLIER, Paul Mathias
Resigned: 13 December 2004
Appointed Date: 18 June 2003
86 years old
Director
THIBAULT, Francois
Resigned: 06 July 2012
Appointed Date: 15 October 2009
60 years old

Persons With Significant Control

Bombardier Aerospace U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHORT BROTHERS PLC Events

28 Mar 2017
Full accounts made up to 31 December 2016
31 Jan 2017
Appointment of Chj Secretarial Newco Limited as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of C & H Jefferson Secretarial Services Limited as a secretary on 31 January 2017
31 Oct 2016
Appointment of Mr Colin Thompson as a director on 28 October 2016
31 Oct 2016
Termination of appointment of David Robert Hendron as a director on 28 October 2016
...
... and 240 more events
09 Dec 1975
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Dec 1975
Memorandum and articles
28 Mar 1975
31/12/75 annual return
19 Mar 1975
Pars re mortage
14 Mar 1974
31/12/74 annual return

SHORT BROTHERS PLC Charges

28 July 2010
Security assignment of warranties
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: ...All rights and interests which now or at any later time…
2 December 1999
Mortgage or charge
Delivered: 22 December 1999
Status: Satisfied on 20 July 2009
Persons entitled: National Australia Limited
Description: Payment agreement all amounts due or to become due to…
30 December 1997
Mortgage or charge
Delivered: 6 January 1998
Status: Satisfied on 20 July 2009
Persons entitled: National Australia Limited London
Description: All monies. Charge see doc 302.
30 December 1997
Mortgage or charge
Delivered: 6 January 1998
Status: Satisfied on 20 July 2009
Persons entitled: London Limited National Australia
Description: All monies.payment agreement all amounts due or to become…
1 July 1997
Mortgage or charge
Delivered: 18 July 1997
Status: Satisfied on 8 January 1999
Persons entitled: Waggonfabrik Talbot
Description: Floating charge 1) all the companys right, title and…
3 October 1989
Mortgage or charge
Delivered: 13 October 1989
Status: Satisfied on 3 March 1997
Persons entitled: Dept of Economic
Description: All monies. Floating charge see attached sheets doc 251 for…
18 March 1975
Mortgage or charge
Delivered: 19 March 1975
Status: Satisfied on 7 June 1977
Persons entitled: Ministry of Finance
Description: All monies. Deed of variation as in agreement by way of…
30 September 1972
Mortgage or charge
Delivered: 19 October 1972
Status: Satisfied on 7 June 1977
Persons entitled: Ministry of Finance
Description: All monies. Deed of variation as an agreement by way of…
19 January 1968
Mortgage or charge
Delivered: 5 February 1968
Status: Satisfied on 9 June 1977
Persons entitled: Ministry of Finance
Description: Agreement and guarantee a floating charge on all F.28…
27 December 1967
Mortgage or charge
Delivered: 11 January 1968
Status: Satisfied on 18 August 1976
Persons entitled: Min. of Technology
Description: All monies. Agreement and debenture 40 skyvan aircraft nos…
20 December 1966
Mortgage or charge
Delivered: 30 December 1966
Status: Satisfied on 18 August 1976
Persons entitled: Min. of Aviation
Description: Agreement and debenture 40 skyvan aircraft numbered 11-50…
15 August 1961
Mortgage or charge
Delivered: 22 August 1961
Status: Satisfied on 12 January 1965
Persons entitled: Ministry of Finance
Description: Indenture the undertaking of the company and all its…
15 August 1961
Mortgage or charge
Delivered: 22 August 1961
Status: Satisfied on 22 September 1975
Persons entitled: Westminster Bank Westminster Bank
Description: Debenture the undertaking and all property whatso- ever and…
8 March 1944
Mortgage or charge
Delivered: 29 March 1944
Status: Satisfied on 28 February 1948
Persons entitled: Midland Bank PLC
Description: All monies. Mortgage a fixed mortgage on the leasehold…
1 October 1938
Mortgage or charge
Delivered: 3 October 1938
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Mortgage 1. a parcel of ground containing 24 acres and 19…

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