BROOKLANDS AVIATION LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6GR

Company number 01106216
Status Active
Incorporation Date 4 April 1973
Company Type Private Limited Company
Address HENDRICKSON UK LTD, 1-9 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 6GR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from C/O Hendrickson Europe Ltd 1-9 Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR to C/O Hendrickson Uk Ltd 1-9 Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR on 25 July 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BROOKLANDS AVIATION LIMITED are www.brooklandsaviation.co.uk, and www.brooklands-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Brooklands Aviation Limited is a Private Limited Company. The company registration number is 01106216. Brooklands Aviation Limited has been working since 04 April 1973. The present status of the company is Active. The registered address of Brooklands Aviation Limited is Hendrickson Uk Ltd 1 9 Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire England Nn8 6gr. . PATEMAN, Tamara Anne is a Secretary of the company. PAGE, Mark Phillip Geoffrey is a Director of the company. Secretary BERESFORD, Robin Anthony has been resigned. Secretary FREEMAN, Richard Hickson has been resigned. Secretary JORDAN, Peter Anthony has been resigned. Secretary MACKENZIE, Edward Alexander has been resigned. Director COLLEY, James has been resigned. Director HARMON, James Patrick has been resigned. Director KEELER, Michael has been resigned. Director KELLEHER, John has been resigned. Director MCFADDEN, Edward Henry has been resigned. Director PETRIE, William Gordon has been resigned. Director SRCH, James Ladd has been resigned. Director STEPHENSON, Keith Dwayne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATEMAN, Tamara Anne
Appointed Date: 05 September 2007
Director
PAGE, Mark Phillip Geoffrey
Appointed Date: 01 January 2015
56 years old

Resigned Directors

Secretary
BERESFORD, Robin Anthony
Resigned: 01 August 2001
Appointed Date: 19 March 1999
Secretary
FREEMAN, Richard Hickson
Resigned: 04 March 1998
Secretary
JORDAN, Peter Anthony
Resigned: 05 September 2007
Appointed Date: 01 August 2001
Secretary
MACKENZIE, Edward Alexander
Resigned: 19 March 1999
Appointed Date: 10 March 1998
Director
COLLEY, James
Resigned: 31 December 2014
Appointed Date: 29 September 2006
69 years old
Director
HARMON, James Patrick
Resigned: 28 February 2000
Appointed Date: 30 June 1998
84 years old
Director
KEELER, Michael
Resigned: 30 September 2004
Appointed Date: 14 July 2003
71 years old
Director
KELLEHER, John
Resigned: 31 December 2014
87 years old
Director
MCFADDEN, Edward Henry
Resigned: 12 April 2001
Appointed Date: 30 June 1998
83 years old
Director
PETRIE, William Gordon
Resigned: 30 June 1998
83 years old
Director
SRCH, James Ladd
Resigned: 30 June 1998
93 years old
Director
STEPHENSON, Keith Dwayne
Resigned: 30 September 2006
Appointed Date: 14 July 2003
65 years old

Persons With Significant Control

Hendrickson United Kingdom Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BROOKLANDS AVIATION LIMITED Events

25 Jul 2016
Registered office address changed from C/O Hendrickson Europe Ltd 1-9 Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR to C/O Hendrickson Uk Ltd 1-9 Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR on 25 July 2016
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 177,271
06 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 82 more events
18 Nov 1987
Particulars of mortgage/charge
09 Nov 1987
Accounting reference date extended from 30/06 to 31/12
20 Mar 1987
Full accounts made up to 30 June 1986
06 Feb 1987
Return made up to 15/08/86; full list of members
09 May 1986
Secretary resigned;new secretary appointed

BROOKLANDS AVIATION LIMITED Charges

11 November 1987
Mortgage debenture
Delivered: 18 November 1987
Status: Satisfied on 11 January 1994
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charges over the undertaking and all…
2 February 1983
Deed
Delivered: 2 February 1983
Status: Satisfied on 21 May 1991
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…
2 February 1983
Legal charge
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H property known as little staughton, airfield, bedford…

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