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SMITHS AEROSPACE GLOUCESTER LIMITED

Learn more about SMITHS AEROSPACE GLOUCESTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SMITHS AEROSPACE GLOUCESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00312083
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.26
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.11.21

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 66010000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.06
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.07
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR APPOINTED MS ALEXANDRA RALPH
Form type: AP01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
Form type: TM01
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.26
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.19
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD
Form type: AP01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX
Form type: TM01
Date: 2011.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.04
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010
Form type: CH03
Date: 2010.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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DIRECTOR APPOINTED MR NEIL ROBERT BURDETT
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
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DIRECTOR APPOINTED MR MARTIN FOX
Form type: 288a
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, ANSON BUSINESS PARK, CHELTENHAM ROAD EAST, GLOUCESTER, GL2 9QN
Form type: 287
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.17
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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COMPANY NAME CHANGED, DOWTY AEROSPACE GLOUCESTER LIMIT, ED, CERTIFICATE ISSUED ON 13/06/01
Form type: CERTNM
Date: 2001.06.13
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22

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Company directors and board members:

FIONA MARGARET GILLESPIE (current)
Secretary, 2007.07.31
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
NEIL ROBERT BURDETT (current)
Director, COMPANY SECRETARY, 2008.11.28
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
ALEXANDRA RALPH (current)
Director, ACCOUNTANT, 2013.11.26
2ND FLOOR 80 VICTORIA STREET CARDINAL PLACE , LONDON
SW1E 5JL
ENGLAND
GEOFFREY CHARLES CAPPS (resigned)
Secretary, 1993.12.27 - 1995.09.06
SHAWS FARMHOUSE UPPER ETLOE , BLAKENEY
GL15 4AS, GLOUCESTERSHIRE
NIGEL HUGH ALEXANDER COWIE (resigned)
Secretary, 1991.12.27 - 1991.12.20
THE OLD BAKERY ALDSWORTH , CHELTENHAM
GL54 3QZ, GLOUCESTERSHIRE
TOBY FORD (resigned)
Secretary, FINANCE DIRECTOR, 2002.02.01 - 2005.04.30
12 TORCHACRE RISE , DURSLEY
GL11 4LW, GLOUCESTERSHIRE
ROBERT LATHAN (resigned)
Secretary, 1995.09.06 - 2001.12.17
NEW HOUSE OLD TEWKESBURY ROAD , GLOUCESTER
GL2 9LR
DAVID ALFRED PENN (resigned)
Secretary, 2005.05.01 - 2007.07.31
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
ANTHONY ALFREDO BELISARIO (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1993.10.22 - 1996.02.02
24 CORONATION ROAD PRESTBURY , CHELTENHAM
GL52 3DA, GLOUCESTERSHIRE
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.07 - 2013.09.30
2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
GEOFFREY CHARLES CAPPS (resigned)
Director, FINANCE DIRECTOR, 1991.12.27 - 1993.11.30
SHAWS FARMHOUSE UPPER ETLOE , BLAKENEY
GL15 4AS, GLOUCESTERSHIRE
DAVID GEORGE MICHAEL DAVIS (resigned)
Director, MANAGING DIRECTOR OF PROPELLER DIVISION, 1991.12.27 - 1993.11.30
1 WOODLAND CLOSE ASTON SOMERVILLE , BROADWAY
WR12 7JL, WORCESTERSHIRE
JOHN RALPH EDWARDS (resigned)
Director, FINANCIAL DIRECTOR, 1993.10.22 - 2001.05.08
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
LIONEL ANTHONY EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1993.10.22 - 1998.12.16
WINCOTT HILL FARM WHICHFORD , SHIPSTON ON STOUR
CV36 5PQ
MARTIN JAMES FOX (resigned)
Director, FINANCIAL MANAGER, 2008.12.17 - 2011.03.07
10A ST CATHERINES ROAD , RUISLIP
HA4 7RU, MIDDLESEX
ENGLAND
MAXWELL BRIAN KELLY (resigned)
Director, SALES DIRECTOR, 1991.12.27 - 1993.11.30
15 ALBERT DRIVE , CHELTENHAM
GL52 3JH, GLOUCESTERSHIRE
JAMES ROBINSON LIGHTFOOT (resigned)
Director, DIRECTOR & CHAIRMAN, 1991.12.27 - 1993.06.01
HIGH RODING BEECHWOOD CLOSE , BATTLEDOWN
GL52 6QQ, GLOUCESTERSHIRE
GRAHAM WILLIAM STAFFORD LOCKYER (resigned)
Director, MANAGING DIRECTOR, 1991.12.27 - 1993.11.26
THE CHERRY TREE OLD TEWKESBURY ROAD, NORTON , GLOUCESTER
GL2 9LR, GLOUCESTERSHIRE
GUY MERVYN NORRIS (resigned)
Director, LAWYER, 1998.12.16 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
SUSAN LYNN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
CHRISTOPHER MICHAEL PEARCE (resigned)
Director, DIRECTOR & GENERAL MANAGER - HYDRAULICSDIVISION, 1991.12.27 - 1993.11.30
10 APPLE TREE CLOSE ABBEYMEAD , GLOUCESTER
GL4 7BZ, GLOUCESTERSHIRE
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2006.10.01 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
ANDREW STEVENS (resigned)
Director, DIRECTOR & GENERAL MANAGER - LANDING GEAR DIVISION, 1991.12.27 - 1993.11.26
ROSE TREE COTTAGE THE KNOWLE TIRLEY , GLOUCESTERSHIRE
GL19 4HE
PAUL ANTONY STROTHERS (resigned)
Director, MANAGING DIRECTOR, 2001.06.14 - 2006.10.01
RYTON GRANGE RYTON , SHIFNAL
TF11 9JL, WEST MIDLANDS
RICHARD JAMES WILLCOX (resigned)
Director, SALES & COMMERCIAL DIRECTOR, 1991.12.27 - 1993.11.30
77 NAUNTON PARK ROAD , CHELTENHAM
GL53 7DG, GLOUCESTERSHIRE
DEREK WILSON (resigned)
Director, MANAGING DIRECTOR, 1996.02.02 - 1997.01.15
BONSLEIGH 14 DORCHESTER ROAD , YEOVIL
BA20 2RN, SOMERSET
PETER WILLIAM WRIGHT (resigned)
Director, MD DOWTY AEROSPACE, 1997.01.17 - 2001.06.14
21 BROOK LANE MOUNTAINTOP , PENNSYLVANIA USA PA18707

Companies near to SMITHS AEROSPACE GLOUCESTER ltd.

Information about the Private Limited Company SMITHS AEROSPACE GLOUCESTER LIMITED 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: 2016.04.26. Reload the data