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SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)

Learn more about SOCIETY OF BRITISH AEROSPACE COMPANIES (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALAMANCA SQUARE, 9 ALBERT EMBANKMENT, LONDON, SE1 7SP

SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) on the map

Company type: Private Unlimited Company
Company number: 00143447
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.03.29
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2002.05.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.02.21
WILLIAM KENNETH MACIVER AND GORDON FRANCIS PAGE AND CHARLES NICHOLAS HALL (BEING TRUSTEES OFTHE SOCIETY OF BRITISH AEROSPACE COMPANIES LIMITED PENSION AND LIFE ASSURANCE PLAN "THE SCHEME")
SECURITY AGREEMENT - Outstanding on 2007.07.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.11
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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SECRETARY APPOINTED MS BETH PORTER
Form type: AP03
Date: 2013.07.18
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APPOINTMENT TERMINATED, SECRETARY ROBERT SAYERS
Form type: TM02
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR IAN GODDEN
Form type: TM01
Date: 2013.04.26
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DIRECTOR APPOINTED MR PAUL BRIAN ALFRED EVERITT
Form type: AP01
Date: 2013.04.26
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM GODDEN / 16/07/2012
Form type: CH01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.09
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DIRECTOR APPOINTED MR IAN ADAM GODDEN
Form type: AP01
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR ALEX DORRIAN
Form type: TM01
Date: 2011.09.23
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.09.13
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2010.09.13
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2010.09.13
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2010.09.13
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31/08/10 STATEMENT OF CAPITAL GBP 1
Form type: SH01
Date: 2010.09.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.13
Child documents:
Document type: ANNOTATION
Date: 2010.09.13
Form type: RES13
Document description: RE-REG 31/08/2010
Document type: ANNOTATION
Date: 2010.09.13
Form type: RES01
Document description: ADOPT ARTICLES 31/08/2010
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13/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX DORRIAN / 10/07/2010
Form type: CH01
Date: 2010.08.13
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR ANTONY WOOD
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITEHEAD
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR TERENCE TWIGGER
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR OLIVER TOWERS
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEEL
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SLEIGH
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICE
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLATT
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCMANUS
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKEON
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGUINESS
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN KELLY
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KEEN
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOWE
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HERMAN SMITH
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR GUY GRIFFITHS
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FLEET
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAKIN
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR THIBAUT DE BOUILLANE
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO DE BENEDICTIS
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLE
Form type: TM01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BROADHURST
Form type: TM01
Date: 2009.12.22

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Company directors and board members:

BETH PORTER (current)
Secretary, 2013.06.03
SHOWCENTRE E T P S ROAD , FARNBOROUGH
GU14 6FD, HAMPSHIRE
ENGLAND
PAUL BRIAN ALFRED EVERITT (current)
Director, CHIEF EXECUTIVE, 2013.03.01
SALAMANCA SQUARE 9 ALBERT EMBANKMENT , LONDON
SE1 7SP
KENNETH HENRY BATTEN (resigned)
Secretary, 1992.07.13 - 1996.06.30
1 WELBECK AVENUE HIGHFIELD , SOUTHAMPTON
SO17 1SW, HAMPSHIRE
KATHERINE EVENDRA BIRD (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 2001.12.12 - 2004.12.31
42 BALDOCK ROAD STOTFOLD , HITCHIN
SG5 4PB, HERTFORDSHIRE
IAN CHAPMAN (resigned)
Secretary, 2005.01.01 - 2005.06.14
2 PALMERSTON HOUSE 126 WESTMINSTER BRIDGE RD , LONDON
SE1 7UW
ROBERT SAYERS (resigned)
Secretary, ACCOUNTANT, 2005.06.14 - 2013.05.31
26 DORIAN DRIVE CHEAPSIDE , ASCOT
SL5 7QL, BERKSHIRE
TREVOR GEORGE SIDEBOTTOM (resigned)
Secretary, COMPANY SECRETARY, 1996.07.01 - 2002.02.28
7 THE WHEATRIDGE , GLOUCESTER
GL4 4DQ
RICHARD JOHN ANNETT (resigned)
Director, 1999.06.30 - 2000.09.20
NALLERS FARM ASKERSWELL , DORCHESTER
DT2 9EJ, DORSET
AXEL ARENDT (resigned)
Director, PRESIDENT DEFENCE AEROSPACE, 2006.04.10 - 2009.10.01
801 WESTMINSTER GREEN 8 DEAN RYLE STREET WESTMINSTER , LONDON
SW1P 4DA
STEPHEN JAMES BANHAM (resigned)
Director, MANAGING DIRECTOR, 2007.03.01 - 2009.10.01
42 WEST STREET , TADLEY
RG26 3SX, HAMPSHIRE
NORMAN VICTOR BARBER (resigned)
Director, CHAIRMAN AEROSPACE & DEFENCE GROUP, 1992.07.13 - 2000.06.14
GREYLANDS 17 MERROW CROFT MERROW , GUILDFORD
GU1 2XH, SURREY
SIMON WILLIAM BEECH (resigned)
Director, M D, 2006.03.01 - 2009.10.01
9 GREYTREE CRESCENT DORRIDGE , SOLIHULL
B93 8SL, WEST MIDLANDS
ANTHONY ALFREDO BELISARIO (resigned)
Director, MANAGING DIRECTOR DOWTY AEROSP, 1993.06.23 - 1996.02.21
24 CORONATION ROAD PRESTBURY , CHELTENHAM
GL52 3DA, GLOUCESTERSHIRE
KATHERINE SUSAN BENNETT (resigned)
Director, HEAD OF GOVERNMENT AFFAIRS AIR, 2005.06.01 - 2009.10.01
GROVEWOOD COTTAGE HORTON , BRISTOL
BS37 6QN, AVON
JULIAN BLOGH (resigned)
Director, 2001.06.13 - 2002.02.13
MALVERN 83 GREEN LANE , BURNHAM BEECHES
SL1 8EG, BUCKINGHAMSHIRE
CHARLES EDWARD BLUNDELL (resigned)
Director, COMPANY SECRETARY, 2002.06.19 - 2009.10.01
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
MARTIN TILSTON BROADHURST (resigned)
Director, CHIEF EXECUTIVE, 1998.04.22 - 2009.10.01
5 CHANCELLERY MEWS , BURY ST EDMUNDS
IP33 3EG, SUFFOLK
DAVID ROBERT BROWN (resigned)
Director, MANAGING DIRECTOR, 2000.04.26 - 2004.06.23
2 WILDWOOD CLOSE , WOKING
GU22 8PL, SURREY
KENNETH SYDNEY BRUNDLE (resigned)
Director, VICE PRESIDENT, 1994.06.29 - 2000.09.20
CARIGULLIAN COTTAGE 27A KILLYLEAGH ROAD , NEWTOWNARDS
BT23 6TD, COUNTY DOWN
MARCUS JAMES STIRLING BRYSON (resigned)
Director, CHIEF EXECUTIVE GRN AEROSPACE, 2002.06.19 - 2003.04.23
1 JURA CLOSE COSHAM , PORTSMOUTH
PO6 3UG, HAMPSHIRE
DAVID GEORGE BUNDRED (resigned)
Director, MANAGING DIRECTOR, 1996.06.12 - 1999.12.08
31 LINDSEY CRESCENT , KENILWORTH
CV8 1FL, WARWICKSHIRE
CHRISTOPHER ROBERT BURNS (resigned)
Director, CHIEF EXECUTIVE DUNLOP AEROSPACE GROUP, 1992.07.13 - 1999.02.17
66 FAIRMILE LANE DOONSIDE , COBHAM
KT11 2DE, SURREY
HAROLD JAMES BURRIDGE (resigned)
Director, SENIOR MANAGER, 2000.09.20 - 2007.11.21
15 OAKLEY ROAD , WIMBORNE
BH21 1QJ, DORSET
PETER JOHN BURROWS (resigned)
Director, MANAGING DIRECTOR, 1998.12.16 - 1999.06.30
PADDOCK COTTAGE EAST COKER , YEOVIL
BA22 9JP, SOMERSET
PHILIP FREDERICK JOCELYN BURTON (resigned)
Director, MANAGING DIRECTOR, 1999.06.30 - 2000.04.26
MEADOWCROFT MIZ MAZE LEIGH , SHERBORNE
DT9 6JJ, DORSET
WALTER GERARD PAUL BUSUTTIL (resigned)
Director, MANAGING DIRECTOR, 1996.02.21 - 2001.03.06
ROBECQ PAINSWICK ROAD BROCKWORTH , GLOUCESTER
GL3 4RP
WALTER GERARD PAUL BUSUTTIL (resigned)
Director, DIRECTOR OF AEROSPACE AND BUSI, 2002.06.19 - 2006.12.31
48 FERNSIDE , RADCLIFFE
M26 1EQ, LANCASHIRE
RICHARD IAN CASE (resigned)
Director, CHAIRMAN, 2000.06.14 - 2004.12.31
MELCHESTER HOUSE HORSINGTON , TEMPLECOMBE
BA8 0EG, SOMERSET
MICHAEL JOHN CASSIDY (resigned)
Director, MANAGING DIRECTOR LUCAS AEROSPACE LTD, 1992.07.13 - 1993.03.03
DE-MAR ASPEN HOLT BASSETT WOOD , SOUTHAMPTON
SO16 3QE
JOHN PATRICK CHEFFINS (resigned)
Director, CHIEF OPERATING OFFICER, 2001.02.07 - 2007.11.29
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
JOHN ALEXANDER RAYMOND CHISHOLM (resigned)
Director, CEO/ENGINEER, 2003.06.25 - 2005.11.04
BATCHWORTH HILL HOUSE LONDON ROAD , RICKMANSWORTH
WD3 1JS, HERTFORDSHIRE
GRAHAM CHISNALL (resigned)
Director, 2003.09.17 - 2008.12.31
LITTLE ORCHARD 10 PEAR TREE LANE , ROWLEDGE
GU10 4DW, SURREY
CHUNG KONG CHOW (resigned)
Director, 1998.06.17 - 2001.06.13
FLAT 10 20 LOWNDES SQUARE , LONDON
SW1X 9HD
ROBIN HARTLEY LEDGERD CLARK (resigned)
Director, MANAGING DIRECTOR, 1997.02.19 - 2003.09.17
GLEBE COTTAGE ROCKBOURNE , FORDINGBRIDGE
SP6 3NA, HAMPSHIRE
ROBIN HARTLEY LEDGERD CLARK (resigned)
Director, MANAGING DIRECTOR FLIGHT REFUELLING LIMITED, 1992.07.13 - 1995.06.28
GLEBE COTTAGE ROCKBOURNE , FORDINGBRIDGE
SP6 3NA, HAMPSHIRE

Companies near to SOCIETY OF BRITISH AEROSPACE COMPANIES (THE)

Information about the Private Unlimited Company SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data