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MEGGITT PROPERTIES PLC

Learn more about MEGGITT PROPERTIES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW

MEGGITT PROPERTIES PLC on the map

Company type: Public Limited Company
Company number: 00236045
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.01
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 5464681
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/08/2015
Form type: CH01
Date: 2015.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARETH YOUNG / 01/08/2015
Form type: CH01
Date: 2015.09.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG
Form type: TM01
Date: 2015.03.02
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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DIRECTOR APPOINTED MR DOUGLAS RUSSELL WEBB
Form type: AP01
Date: 2013.12.16
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DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS
Form type: AP01
Date: 2013.12.15
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR TERENCE TWIGGER
Form type: TM01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010
Form type: CH03
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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COMPANY BUSINESS SECTION 175 31/10/2008
Form type: RES13
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, ATLANTIC HOUSE AVIATION PARK, WEST BOURNEMOUTH INTERNATIONAL, AIRPORT CHRISTCHURCH, DORSET BH23 6EW
Form type: 287
Date: 2006.05.17
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, FARRS HOUSE, COWGROVE, WIMBORNE, DORSET BH21 4EL
Form type: 287
Date: 2006.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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SECTION 394
Form type: MISC
Date: 2003.11.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21

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Company directors and board members:

MARINA LOUISE THOMAS (current)
Secretary, 2006.01.01
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
PHILIP ERNEST GREEN (current)
Director, CHARTERED SECRETAARY, 1994.07.19
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
MARINA LOUISE THOMAS (current)
Director, COMPANY SECRETARY, 2013.12.02
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
DOUGLAS RUSSELL WEBB (current)
Director, CHIEF FINANCIAL OFFICER, 2013.12.02
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
STEPHEN GARETH YOUNG (current)
Director, GP FINANCE DIRECTOR, 2005.08.15
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
DAVID HENRY CLARK (resigned)
Secretary, 1991.05.09 - 2006.01.01
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
DAVID HENRY CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 2007.05.31
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
JAMES RAYMOND DAWSON (resigned)
Director, MANAGING DIRECTOR, 1995.09.20 - 1995.12.14
19 HOLLY LODGE LINDSAY ROAD , POOLE
BH13 6BQ, DORSET
BRIAN LIONEL HILL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 1995.10.31
NORTHWOOD HOUSE NORTH GORLEY , FORDINGBRIDGE
SP6 2PL, HANTS
HENRY NIGEL PAKENHAM MCCORKELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1996.01.05
THE HATCH GAUNTS COMMON , WIMBORNE
BH21 4JB, DORSET
DAVID TREVOR MORGAN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2000.07.26 - 2005.07.31
197 SOPWITH CRESCENT , WIMBORNE
BH21 1SR, DORSET
DAVID TREVOR MORGAN (resigned)
Director, GROUP CONTROLLER, 1995.07.28 - 1995.08.15
197 SOPWITH CRESCENT , WIMBORNE
BH21 1SR, DORSET
MALCOLM SELWYN SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 1994.05.31
THE NASH LOVE LANE MARNHULL , STURMINSTER NEWTON
DT10 1PT, DORSET
TERENCE TWIGGER (resigned)
Director, CHIEF EXECUTIVE, 1995.12.12 - 2013.05.01
THE WALLED GARDEN HOLLY HILL LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7AH, HAMPSHIRE
TERENCE TWIGGER (resigned)
Director, DIRECTO OF FINANCE, 1994.05.27 - 1994.07.19
THE WALLED GARDEN HOLLY HILL LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7AH, HAMPSHIRE
MARK LEES YOUNG (resigned)
Director, COMPANY SECRETARY, 2006.07.26 - 2015.02.28
ROSEBERY 7A, BRANKSOME WOOD ROAD , BOURNEMOUTH
BH2 6BT

Companies near to MEGGITT PROPERTIES PLC

  • PRECISION MICRO LIMITED - ATLANTIC HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • MEGGITT ENGINEERING LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • VIBRO-METER LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • NEGRETTI & ZAMBRA LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • MEGGITT (CANFORD) LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • MEGGITT (PAMPHILL) LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • BESTOBELL INSULATION LIMITED - ATLANTIC HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • MICROPONENT DEVELOPMENT LIMITED - ATLANTIC HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, DORSET, BH23 6EW
  • NEGRETTI LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • MEGGITT (TARRANT) LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • BESTOBELL ENGINEERING PRODUCTS LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • MEGGITT PLC - ATLANTIC HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, ENGLAND, BH23 6EW
  • FOTOMECHANIX LIMITED - ATLANTIC HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
  • BESTOBELL AVIATION PRODUCTS LIMITED - ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW

Information about the Public Limited Company MEGGITT PROPERTIES PLC 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: 2016.04.13. Reload the data