SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
LONDON AERO & INDUSTRIAL TECHNOLOGY LIMITED

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Company number 02233451
Status Active
Incorporation Date 22 March 1988
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017; Termination of appointment of Neil Robert Burdett as a director on 5 April 2017. The most likely internet sites of SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED are www.smithsaerospacecomponentsburnley.co.uk, and www.smiths-aerospace-components-burnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Aerospace Components Burnley Limited is a Private Limited Company. The company registration number is 02233451. Smiths Aerospace Components Burnley Limited has been working since 22 March 1988. The present status of the company is Active. The registered address of Smiths Aerospace Components Burnley Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . GILLESPIE, Fiona Margaret is a Secretary of the company. GILLESPIE, Fiona Margaret is a Director of the company. RALPH, Alexandra is a Director of the company. Secretary BAILEY, Peter has been resigned. Secretary CARRUTHERS, Thomas has been resigned. Secretary MCCAY, Michael John has been resigned. Secretary ROBINSON, Peter David Willasey has been resigned. Director ATHERTON, Paul has been resigned. Director BARBER, Roy has been resigned. Director BURDETT, Neil Robert has been resigned. Director COAR, Brian Albert has been resigned. Director DUERDEN, David Philip has been resigned. Director FARNCOMBE, Brian William has been resigned. Director GARRETT, Carole Ann has been resigned. Director HASLEHURST, Peter Joseph Kinder has been resigned. Director HOBBS, Jeffrey Jacques has been resigned. Director HOBDAY, Alan Arthur has been resigned. Director MCCAY, Michael John has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director RICHARDS, Michael David has been resigned. Director SMITH, Samuel Mcgonnigal has been resigned. Director THORLEY, Ernest Richard has been resigned. Director THORLEY, Ernest Richard has been resigned. Director WALLACE, Kenneth has been resigned. Director WINDLEY, Royce Osborne has been resigned. Director WOOD, Malcolm Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 04 May 2007
Director
GILLESPIE, Fiona Margaret
Appointed Date: 21 April 2017
56 years old
Director
RALPH, Alexandra
Appointed Date: 21 April 2017
51 years old

Resigned Directors

Secretary
BAILEY, Peter
Resigned: 08 June 1994
Appointed Date: 22 September 1993
Secretary
CARRUTHERS, Thomas
Resigned: 22 September 1993
Secretary
MCCAY, Michael John
Resigned: 04 May 2007
Appointed Date: 04 October 1995
Secretary
ROBINSON, Peter David Willasey
Resigned: 04 October 1995
Appointed Date: 08 June 1994
Director
ATHERTON, Paul
Resigned: 13 June 2005
Appointed Date: 17 January 1994
71 years old
Director
BARBER, Roy
Resigned: 22 September 1993
Appointed Date: 21 December 1992
90 years old
Director
BURDETT, Neil Robert
Resigned: 05 April 2017
Appointed Date: 28 November 2008
70 years old
Director
COAR, Brian Albert
Resigned: 30 March 1993
86 years old
Director
DUERDEN, David Philip
Resigned: 04 January 1993
78 years old
Director
FARNCOMBE, Brian William
Resigned: 02 June 1995
Appointed Date: 30 March 1993
79 years old
Director
GARRETT, Carole Ann
Resigned: 25 August 1995
Appointed Date: 17 January 1994
73 years old
Director
HASLEHURST, Peter Joseph Kinder
Resigned: 31 December 1998
Appointed Date: 22 September 1993
84 years old
Director
HOBBS, Jeffrey Jacques
Resigned: 23 July 1998
Appointed Date: 22 September 1993
82 years old
Director
HOBDAY, Alan Arthur
Resigned: 21 December 1992
89 years old
Director
MCCAY, Michael John
Resigned: 04 May 2007
Appointed Date: 27 January 1998
65 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 07 October 2002
79 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 31 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 04 May 2007
67 years old
Director
RICHARDS, Michael David
Resigned: 04 May 2007
Appointed Date: 13 June 2005
60 years old
Director
SMITH, Samuel Mcgonnigal
Resigned: 08 September 1992
101 years old
Director
THORLEY, Ernest Richard
Resigned: 24 December 2004
Appointed Date: 17 January 1994
65 years old
Director
THORLEY, Ernest Richard
Resigned: 30 March 1993
65 years old
Director
WALLACE, Kenneth
Resigned: 02 November 1992
75 years old
Director
WINDLEY, Royce Osborne
Resigned: 22 September 1993
94 years old
Director
WOOD, Malcolm Kenneth
Resigned: 02 February 1995
Appointed Date: 17 January 1994
81 years old

Persons With Significant Control

Eis Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
21 Apr 2017
Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017
21 Apr 2017
Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
21 Apr 2017
Appointment of Ms Alexandra Ralph as a director on 21 April 2017
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 146 more events
13 Jul 1988
Director resigned;new director appointed
13 Jul 1988
Registered office changed on 13/07/88 from: 2 baches street london N1 6UB
28 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1988
Incorporation

SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED Charges

15 October 1993
Debenture
Delivered: 2 November 1993
Status: Satisfied on 3 May 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1992
Composite guarantee and debenture
Delivered: 7 January 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: See doc ref M428C for full details. Fixed and floating…
14 November 1988
Debenture
Delivered: 30 November 1988
Status: Satisfied on 3 May 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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