AIRCRAFTMATERIALSUK.COM LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3BG

Company number 04141886
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address UNIT D, THE HEIGHTS BUSINESS PARK IBSTONE ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP14 3BG
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Statement of capital following an allotment of shares on 11 August 2016 GBP 9.00 ; Satisfaction of charge 041418860005 in full. The most likely internet sites of AIRCRAFTMATERIALSUK.COM LIMITED are www.aircraftmaterialsukcom.co.uk, and www.aircraftmaterialsuk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Princes Risborough Rail Station is 5.1 miles; to Haddenham & Thame Parkway Rail Station is 7.9 miles; to Henley-on-Thames Rail Station is 8.6 miles; to Shiplake Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aircraftmaterialsuk Com Limited is a Private Limited Company. The company registration number is 04141886. Aircraftmaterialsuk Com Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Aircraftmaterialsuk Com Limited is Unit D The Heights Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire England Hp14 3bg. The company`s financial liabilities are £247.58k. It is £-710.58k against last year. . PAUL, Sally is a Secretary of the company. JUSTICE, Christopher Thomas is a Director of the company. PAUL, Sally is a Director of the company. PAUL, Udo is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ROSS, Laurence has been resigned. The company operates in "Wholesale of metals and metal ores".


aircraftmaterialsuk.com Key Finiance

LIABILITIES £247.58k
-75%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PAUL, Sally
Appointed Date: 16 January 2001
Director
JUSTICE, Christopher Thomas
Appointed Date: 01 June 2013
47 years old
Director
PAUL, Sally
Appointed Date: 16 January 2001
77 years old
Director
PAUL, Udo
Appointed Date: 01 March 2002
78 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
ROSS, Laurence
Resigned: 31 May 2013
Appointed Date: 16 January 2001
98 years old

Persons With Significant Control

Mr Udo Paul
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AIRCRAFTMATERIALSUK.COM LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 9.00
06 Sep 2016
Satisfaction of charge 041418860005 in full
06 Sep 2016
Satisfaction of charge 041418860004 in full
23 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 54 more events
25 Feb 2002
Return made up to 16/01/02; full list of members
15 Nov 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
29 Jan 2001
Secretary resigned
29 Jan 2001
New secretary appointed
16 Jan 2001
Incorporation

AIRCRAFTMATERIALSUK.COM LIMITED Charges

23 October 2015
Charge code 0414 1886 0005
Delivered: 6 November 2015
Status: Satisfied on 6 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit C5 regent park, summerleys road, princes risborough…
23 October 2015
Charge code 0414 1886 0004
Delivered: 6 November 2015
Status: Satisfied on 6 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 April 2014
Charge code 0414 1886 0003
Delivered: 7 April 2014
Status: Satisfied on 26 June 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
27 November 2009
Deed of charge over credit balances
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 August 2008
Legal mortgage
Delivered: 19 August 2008
Status: Satisfied on 11 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Unit C5 regent park princes estate summerleys road princes…

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