REPAIRCRAFT PLC
SURREY

Hellopages » Surrey » Waverley » GU6 8LU

Company number 00627605
Status Active
Incorporation Date 6 May 1959
Company Type Public Limited Company
Address THE COMMON, CRANLEIGH, SURREY, GU6 8LU
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 30300 - Manufacture of air and spacecraft and related machinery, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registration of charge 006276050015, created on 21 April 2017; Registration of charge 006276050014, created on 19 April 2017; Registration of charge 006276050012, created on 9 January 2017. The most likely internet sites of REPAIRCRAFT PLC are www.repaircraft.co.uk, and www.repaircraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Repaircraft Plc is a Public Limited Company. The company registration number is 00627605. Repaircraft Plc has been working since 06 May 1959. The present status of the company is Active. The registered address of Repaircraft Plc is The Common Cranleigh Surrey Gu6 8lu. . STAINTON, Adrian Noel is a Secretary of the company. STAINTON, Adrian Noel is a Director of the company. TALLON, John Charles Nicholas is a Director of the company. Secretary DOLFEN, Edmund, Doctor has been resigned. Secretary EREZ, Eytan has been resigned. Secretary PULLAR, Simon Denis Hedley has been resigned. Director DOLFEN, Edmund, Doctor has been resigned. Director EREZ, Eytan has been resigned. Director GINTON, Reuven has been resigned. Director PULLAR, Simon Denis Hedley has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
STAINTON, Adrian Noel
Director
STAINTON, Adrian Noel

65 years old
Director
TALLON, John Charles Nicholas
Appointed Date: 28 June 2007
69 years old

Resigned Directors

Secretary
DOLFEN, Edmund, Doctor
Resigned: 03 August 1993
Secretary
EREZ, Eytan
Resigned: 03 August 1993
Secretary
PULLAR, Simon Denis Hedley
Resigned: 31 July 2007
Appointed Date: 31 May 2007
Director
DOLFEN, Edmund, Doctor
Resigned: 07 May 1998
84 years old
Director
EREZ, Eytan
Resigned: 28 June 2007
79 years old
Director
GINTON, Reuven
Resigned: 28 June 2007
Appointed Date: 29 June 1995
79 years old
Director
PULLAR, Simon Denis Hedley
Resigned: 16 January 2013
Appointed Date: 28 June 2007
67 years old

Persons With Significant Control

Mr Adrian Noel Stainton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REPAIRCRAFT PLC Events

21 Apr 2017
Registration of charge 006276050015, created on 21 April 2017
19 Apr 2017
Registration of charge 006276050014, created on 19 April 2017
10 Jan 2017
Registration of charge 006276050012, created on 9 January 2017
10 Jan 2017
Registration of charge 006276050013, created on 9 January 2017
21 Dec 2016
Full accounts made up to 30 June 2016
...
... and 124 more events
22 Apr 1987
Particulars of mortgage/charge
11 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1986
Full accounts made up to 30 June 1985
29 Jul 1986
Secretary resigned;new secretary appointed;new director appointed
06 May 1959
Incorporation

REPAIRCRAFT PLC Charges

21 April 2017
Charge code 0062 7605 0015
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 April 2017
Charge code 0062 7605 0014
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 January 2017
Charge code 0062 7605 0013
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 January 2017
Charge code 0062 7605 0012
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 December 2016
Charge code 0062 7605 0011
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
25 August 2016
Charge code 0062 7605 0010
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 September 2012
Mortgage debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
Memorandum of security over cash deposits
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum of us$934,342.00 And all other…
29 May 1996
Legal charge
Delivered: 18 June 1996
Status: Satisfied on 15 June 2007
Persons entitled: Barclays Bank PLC
Description: The old mill elmbridge the common cranleigh surrey t/no:-…
29 May 1996
Debenture
Delivered: 7 June 1996
Status: Satisfied on 7 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1987
Legal mortgage
Delivered: 22 April 1987
Status: Satisfied on 15 June 2007
Persons entitled: National Westminster Bank PLC
Description: The old mill elmbridge road, cranleigh common surrey, title…
10 April 1987
Mortgage debenture
Delivered: 22 April 1987
Status: Satisfied on 21 December 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 June 1986
Debenture
Delivered: 18 June 1986
Status: Satisfied
Persons entitled: Allied Irish Banks PLC.
Description: Premises at the old mill, elmbridge road cranleigh surrey…
7 March 1986
Debenture
Delivered: 13 March 1986
Status: Satisfied
Persons entitled: Allied Irish Banks PLC.
Description: Premises at the old mill, elmbridge road, cranleigh surrey…
12 July 1985
Mortgage debenture
Delivered: 18 July 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the company's f/h and l/h…

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