AEROSPACE LOGISTICS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 01435045
Status Active
Incorporation Date 5 July 1979
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 27 July 2016. The most likely internet sites of AEROSPACE LOGISTICS LIMITED are www.aerospacelogistics.co.uk, and www.aerospace-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerospace Logistics Limited is a Private Limited Company. The company registration number is 01435045. Aerospace Logistics Limited has been working since 05 July 1979. The present status of the company is Active. The registered address of Aerospace Logistics Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . WRIGHT, Christine Ann is a Secretary of the company. WRIGHT, Adrian Glenister is a Director of the company. WRIGHT, Christine Ann is a Director of the company. WRIGHT, Simon Glenister is a Director of the company. Director BARDEN, John Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WRIGHT, Christine Ann
Director
WRIGHT, Adrian Glenister

78 years old
Director
WRIGHT, Christine Ann

77 years old
Director
WRIGHT, Simon Glenister
Appointed Date: 22 March 1993
52 years old

Resigned Directors

Director
BARDEN, John Richard
Resigned: 21 March 1993
80 years old

Persons With Significant Control

Yarngrange Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEROSPACE LOGISTICS LIMITED Events

19 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2016
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 27 July 2016
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
24 Nov 2015
Satisfaction of charge 3 in full
...
... and 87 more events
01 Jun 1987
Return made up to 31/12/86; no change of members
05 Mar 1986
Accounts made up to 31 August 1984
24 Feb 1985
Accounts made up to 31 August 1983
23 Feb 1985
Accounts made up to 31 August 1982
03 Feb 1983
Accounts made up to 31 August 1981

AEROSPACE LOGISTICS LIMITED Charges

27 June 2013
Charge code 0143 5045 0006
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The security includes fixed charges over all present and…
27 June 2013
Charge code 0143 5045 0005
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Little glovers farm, charlwood, title numbers SY386000 and…
27 June 2013
Charge code 0143 5045 0004
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The security includes fixed charges over all present and…
6 January 2011
Guarantee & debenture
Delivered: 14 January 2011
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 1990
Debenture
Delivered: 15 February 1990
Status: Satisfied on 6 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1984
Legal charge
Delivered: 27 March 1984
Status: Satisfied on 6 November 2015
Persons entitled: Barclays Bank PLC
Description: F/Hold little glovers glovers road charlwood surrey. Title…

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