SR TECHNICS UK LIMITED
STANSTED FLS AEROSPACE (UK) LIMITED FLS AEROSPACE LIMITED FLS AEROSPACE HOLDINGS LIMITED

Hellopages » Essex » Uttlesford » CM24 1RE
Company number 00154604
Status Active
Incorporation Date 25 April 1919
Company Type Private Limited Company
Address LONG BORDER ROAD, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RE
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
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 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SR TECHNICS UK LIMITED are www.srtechnicsuk.co.uk, and www.sr-technics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and ten months. The distance to to Bishops Stortford Rail Station is 3.1 miles; to Harlow Mill Rail Station is 7.4 miles; to Harlow Town Rail Station is 8.9 miles; to Audley End Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sr Technics Uk Limited is a Private Limited Company. The company registration number is 00154604. Sr Technics Uk Limited has been working since 25 April 1919. The present status of the company is Active. The registered address of Sr Technics Uk Limited is Long Border Road Stansted Airport Stansted Essex Cm24 1re. . DAVID VENUS & COMPANY LLP is a Secretary of the company. REMACHA, Jeremy is a Director of the company. THURNHEER, Andreas Martin is a Director of the company. Secretary GRAY, Jonathan Paul has been resigned. Secretary GRIFFIN, Neil Murray has been resigned. Secretary LUND, Erik has been resigned. Secretary O'SHEA, John Martin has been resigned. Secretary WATSON, Philip Howard Grant has been resigned. Secretary WILLIAMS, Raymond Robert has been resigned. Director ARNSTEDT, Michael has been resigned. Director ATKINSON, Christopher Henry has been resigned. Director BAFHTIAR, Ghulam has been resigned. Director BAMERT, Erwin Daniel has been resigned. Director BEYELER, Hans Ulrich, Dr has been resigned. Director BLOOMFIELD, Ian has been resigned. Director CHRISTENSEN, Ib has been resigned. Director DENMAN, Henry Wynne has been resigned. Director GORMAN, Samuel has been resigned. Director GRIFFIN, Neil Murray has been resigned. Director HAHN PETERSEN, Vilhelm has been resigned. Director HARPOTH, Steffen has been resigned. Director HENDERSON, Stephen has been resigned. Director HENSEY, Bernard Joseph has been resigned. Director HIMMELREICH, Heinz Werner Helmut has been resigned. Director HOSEY, Philip Arthur has been resigned. Director HUMPHREYS, Michael John has been resigned. Director HUMPHREYS, Michael John has been resigned. Director JAMES, Michael Fredrick has been resigned. Director JONSSON, Sigourd has been resigned. Director KENNETT, Stephanie Louise has been resigned. Director KESSLER, Bernd Franz has been resigned. Director KROGH, Michael has been resigned. Director KUGLER, Alex has been resigned. Director LEE, Stephen John, Doctor has been resigned. Director LERCH, Hans Ulrich has been resigned. Director LIGHTFOOT, James Robinson has been resigned. Director LINDGAARD, Soren has been resigned. Director LUND, Erik has been resigned. Director MUNTER, Jens Herman Balthazar has been resigned. Director O'SHEA, Declan Gerard has been resigned. Director PURDY, Peter David has been resigned. Director QUABBA, Angelo Roberto has been resigned. Director RADON, Georg has been resigned. Director RIISAGER, Birger has been resigned. Director RYTTERGAARD SORENSEN, Peter has been resigned. Director SLADE, Brian John has been resigned. Director SONDERGAARD, Keld has been resigned. Director SORENSEN, Peter Ryttergarrd has been resigned. Director STEIBLIN, Richard Jean Paul has been resigned. Director STENNING, John Arthur has been resigned. Director STEWART, James Vint has been resigned. Director TALAAT, Tamer Nasr has been resigned. Director TIMONEY, John Gerard has been resigned. Director TROMAN, John Frederick has been resigned. Director WALL, Andre has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 09 April 2010
Director
REMACHA, Jeremy
Appointed Date: 09 July 2015
61 years old
Director
THURNHEER, Andreas Martin
Appointed Date: 08 September 2014
65 years old

Resigned Directors

Secretary
GRAY, Jonathan Paul
Resigned: 17 August 1995
Appointed Date: 25 August 1994
Secretary
GRIFFIN, Neil Murray
Resigned: 09 April 2010
Appointed Date: 24 November 2004
Secretary
LUND, Erik
Resigned: 25 August 1994
Appointed Date: 14 January 1994
Secretary
O'SHEA, John Martin
Resigned: 24 November 2004
Appointed Date: 01 June 2000
Secretary
WATSON, Philip Howard Grant
Resigned: 01 June 2000
Appointed Date: 17 August 1995
Secretary
WILLIAMS, Raymond Robert
Resigned: 14 January 1994
Director
ARNSTEDT, Michael
Resigned: 01 April 1998
Appointed Date: 01 June 1995
73 years old
Director
ATKINSON, Christopher Henry
Resigned: 15 December 1993
79 years old
Director
BAFHTIAR, Ghulam
Resigned: 19 January 2009
Appointed Date: 04 December 2007
57 years old
Director
BAMERT, Erwin Daniel
Resigned: 08 April 2008
Appointed Date: 01 May 2007
61 years old
Director
BEYELER, Hans Ulrich, Dr
Resigned: 31 December 2005
Appointed Date: 25 June 2004
83 years old
Director
BLOOMFIELD, Ian
Resigned: 12 July 2002
Appointed Date: 24 June 2002
60 years old
Director
CHRISTENSEN, Ib
Resigned: 15 December 1993
89 years old
Director
DENMAN, Henry Wynne
Resigned: 16 March 1995
96 years old
Director
GORMAN, Samuel
Resigned: 17 November 2009
Appointed Date: 08 May 2008
55 years old
Director
GRIFFIN, Neil Murray
Resigned: 19 January 2009
Appointed Date: 24 June 2008
61 years old
Director
HAHN PETERSEN, Vilhelm
Resigned: 23 August 1999
Appointed Date: 04 December 1996
65 years old
Director
HARPOTH, Steffen
Resigned: 03 February 2000
Appointed Date: 26 November 1993
79 years old
Director
HENDERSON, Stephen
Resigned: 01 February 2002
Appointed Date: 01 July 2000
76 years old
Director
HENSEY, Bernard Joseph
Resigned: 18 February 2000
Appointed Date: 01 July 1999
61 years old
Director
HIMMELREICH, Heinz Werner Helmut
Resigned: 14 April 2008
Appointed Date: 30 June 2007
73 years old
Director
HOSEY, Philip Arthur
Resigned: 10 November 2000
Appointed Date: 18 December 1997
86 years old
Director
HUMPHREYS, Michael John
Resigned: 01 May 2007
Appointed Date: 01 February 2002
61 years old
Director
HUMPHREYS, Michael John
Resigned: 01 July 1999
Appointed Date: 18 December 1997
61 years old
Director
JAMES, Michael Fredrick
Resigned: 05 April 2000
Appointed Date: 23 September 1999
75 years old
Director
JONSSON, Sigourd
Resigned: 03 November 1997
91 years old
Director
KENNETT, Stephanie Louise
Resigned: 07 May 2010
Appointed Date: 17 November 2009
61 years old
Director
KESSLER, Bernd Franz
Resigned: 29 January 2010
Appointed Date: 17 January 2008
67 years old
Director
KROGH, Michael
Resigned: 19 April 2000
Appointed Date: 15 November 1999
64 years old
Director
KUGLER, Alex
Resigned: 30 June 2007
Appointed Date: 19 January 2007
75 years old
Director
LEE, Stephen John, Doctor
Resigned: 01 March 2000
Appointed Date: 18 December 1997
72 years old
Director
LERCH, Hans Ulrich
Resigned: 17 January 2008
Appointed Date: 01 July 2006
75 years old
Director
LIGHTFOOT, James Robinson
Resigned: 08 April 1994
Appointed Date: 28 September 1993
85 years old
Director
LINDGAARD, Soren
Resigned: 01 November 2001
Appointed Date: 01 July 2000
59 years old
Director
LUND, Erik
Resigned: 28 October 1996
Appointed Date: 03 March 1993
79 years old
Director
MUNTER, Jens Herman Balthazar
Resigned: 01 April 1998
90 years old
Director
O'SHEA, Declan Gerard
Resigned: 17 April 2008
Appointed Date: 19 January 2007
64 years old
Director
PURDY, Peter David
Resigned: 07 May 1993
95 years old
Director
QUABBA, Angelo Roberto
Resigned: 08 September 2014
Appointed Date: 07 May 2010
60 years old
Director
RADON, Georg
Resigned: 08 April 2008
Appointed Date: 28 February 2007
67 years old
Director
RIISAGER, Birger
Resigned: 20 March 1997
82 years old
Director
RYTTERGAARD SORENSEN, Peter
Resigned: 25 June 2004
Appointed Date: 01 November 2001
55 years old
Director
SLADE, Brian John
Resigned: 27 October 1993
94 years old
Director
SONDERGAARD, Keld
Resigned: 01 October 1999
Appointed Date: 18 December 1997
64 years old
Director
SORENSEN, Peter Ryttergarrd
Resigned: 08 December 2006
Appointed Date: 01 July 2006
55 years old
Director
STEIBLIN, Richard Jean Paul
Resigned: 28 February 2007
Appointed Date: 25 June 2004
75 years old
Director
STENNING, John Arthur
Resigned: 01 March 2000
Appointed Date: 04 January 1999
80 years old
Director
STEWART, James Vint
Resigned: 31 March 2014
Appointed Date: 12 December 2008
61 years old
Director
TALAAT, Tamer Nasr
Resigned: 23 September 2006
Appointed Date: 01 July 2006
65 years old
Director
TIMONEY, John Gerard
Resigned: 08 April 2008
Appointed Date: 19 January 2007
64 years old
Director
TROMAN, John Frederick
Resigned: 07 September 2007
Appointed Date: 19 January 2007
76 years old
Director
WALL, Andre
Resigned: 09 July 2015
Appointed Date: 31 March 2014
61 years old

SR TECHNICS UK LIMITED Events

20 Dec 2016
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 395,811,926
13 Nov 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
07 May 1992
Director resigned
07 Apr 1992
Particulars of mortgage/charge
07 Apr 1992
Particulars of mortgage/charge
22 Jan 1992
Ad 18/12/91--------- £ si 50000000@1=50000000 £ ic 30161926/80161926
22 Jan 1992
Nc inc already adjusted 18/12/91

SR TECHNICS UK LIMITED Charges

16 April 2014
Charge code 0015 4604 0009
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Ing Bank N.V. London Branch as Security Agent (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
10 May 2007
Debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Ing Bank N.V. London Branch, as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
22 January 2007
Debenture
Delivered: 5 February 2007
Status: Outstanding
Persons entitled: Ing Bank N.V. London Branch
Description: Fixed and floating charges over the undertaking and all…
9 September 2005
Deed of first share mortgage and charge
Delivered: 20 September 2005
Status: Satisfied on 30 January 2007
Persons entitled: Aviation Financial Services Llc in Its Capacity as Security Trustee for the Finance Parties
Description: The £1 issued ordinary share of £1 comprising all the…
25 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 30 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Diamond hanger maintenance base stansted airport stansted…
1 June 1998
Deed of charge (A320 material management)
Delivered: 11 June 1998
Status: Satisfied on 11 May 2004
Persons entitled: British Airways PLC
Description: All rights title and interest to and in the assets detailed…
1 June 1998
Deed of charge in relation to engineering services and related agreements
Delivered: 11 June 1998
Status: Satisfied on 11 May 2004
Persons entitled: British Airways PLC
Description: All right title and interest to and in the assets detailed…
31 March 1992
Charge over credit balance
Delivered: 7 April 1992
Status: Satisfied on 27 January 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £145,000 together with interest accrued now or…
24 December 1920
Mortgage
Delivered: 31 December 1920
Status: Satisfied on 24 August 2001
Persons entitled: J a Harman
Description: Land hereditaments premises known as "barfrestone" no 73…

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