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BE AEROSPACE HOLDINGS (UK) LIMITED

Learn more about BE AEROSPACE HOLDINGS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, SILK STREET, LONDON, EC2Y 8HQ

BE AEROSPACE HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00516846
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.07
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1957.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.07.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.22

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK PATCH / 02/07/2015
Form type: CH01
Date: 2015.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUDLOW BOMAR JR / 02/07/2015
Form type: CH01
Date: 2015.07.02
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 2698169
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH KELLY / 01/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK PATCH / 01/05/2015
Form type: CH01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK PATCH / 27/01/2015
Form type: CH01
Date: 2015.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUDLOW BOMAR JR / 01/01/2015
Form type: CH01
Date: 2015.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG CUNNINGHAM
Form type: TM01
Date: 2014.12.11
£2.95
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DIRECTOR APPOINTED FRANCIS JOSEPH KELLY
Form type: AP01
Date: 2014.12.11
£2.95
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DIRECTOR APPOINTED JAMES LUDLOW BOMAR JR
Form type: AP01
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCAFFREY
Form type: TM01
Date: 2014.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.07.10
£2.95
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CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED
Form type: AP04
Date: 2014.07.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2014.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, NISSEN HOUSE GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TB
Form type: AD01
Date: 2014.07.09
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS CUNNINGHAM / 23/04/2014
Form type: CH01
Date: 2014.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MCCAFFREY / 01/01/2012
Form type: CH01
Date: 2012.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MCCAFFREY / 01/01/2012
Form type: CH01
Date: 2012.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / WERNER LIEBERHERR / 01/01/2012
Form type: CH01
Date: 2012.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK PATCH / 01/01/2012
Form type: CH01
Date: 2012.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WERNER LIEBERHERR / 01/01/2012
Form type: CH01
Date: 2012.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH CROMIE / 01/01/2012
Form type: CH01
Date: 2012.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN MARK PATCH / 01/01/2012
Form type: CH01
Date: 2012.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH CROMIE / 01/01/2012
Form type: CH01
Date: 2012.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH CROMIE / 08/07/2011
Form type: CH01
Date: 2011.08.08
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS CUNNINGHAM / 31/12/2010
Form type: CH01
Date: 2011.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS CUNNINGHAM / 01/04/2010
Form type: CH01
Date: 2010.07.29
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, NISSEN HOUSE, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 8TB
Form type: AD01
Date: 2010.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD
Form type: TM01
Date: 2009.11.14
£2.95
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DIRECTOR APPOINTED WERNER LIEBERHERR
Form type: AP01
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED CRAIG DOUGLAS CUNNINGHAM
Form type: AP01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BORLAND
Form type: TM01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HENKE
Form type: TM01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMIN KHOURY
Form type: TM01
Date: 2009.10.27
£2.95
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DIRECTOR APPOINTED SEAN JOSEPH CROMIE
Form type: 288a
Date: 2009.08.10
£2.95
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DIRECTOR APPOINTED RYAN MARK PATCH
Form type: 288a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDMUND MORIARTY
Form type: 288b
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.14

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Company directors and board members:

HACKWOOD SECRETARIES LIMITED (current)
Secretary, 2014.06.23
ONE SILK STREET , LONDON
EC2Y 8HQ
ENGLAND
JAMES LUDLOW BOMAR JR (current)
Director, EXECUTIVE, 2014.11.03
1400 CORPORATE CENTER WAY , WELLINGTON
33414, FLORIDA
USA
SEAN JOSEPH CROMIE (current)
Director, MANAGING DIRECTOR, 2009.07.30
1400 CORPORATE CENTER WAY , WELLINGTON
33414, FLORIDA
USA
FRANCIS JOSEPH KELLY (current)
Director, EXECUTIVE, 2014.12.10
2 MOOR ROAD , KILKEEL
BT34 4NG, COUNTY DOWN
WERNER LIEBERHERR (current)
Director, EXECUTIVE, 2009.10.30
255 BELLFORDE CT , LEWISVILLE
27023, NORTH CAROLINA
RYAN MARK PATCH (current)
Director, EXECUTIVE, 2009.07.30
1400 CORPORATE CENTER WAY , WELLINGTON
33414, FLORIDA
USA
DIBYENDU NARRAYAN BASU (resigned)
Secretary, 1991.05.18 - 1992.04.02
3 UPPER STONEAGES GREAT LINFORD , MILTON KEYNES
MK14 5ER, BUCKINGHAMSHIRE
SISEC LIMITED (resigned)
Nominee Secretary, 1992.04.02 - 2014.06.23
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
ROBERT WAYNE ARNOLD (resigned)
Director, COMPANY DIRECTOR, 1998.03.25 - 2001.03.02
18 PRESTWICH DRIVE FIXBY , HUDDERSFIELD
HD2 2NU, WEST YORKSHIRE
MICHAEL STANLEY BIRD (resigned)
Director, CORP VP MANUF OPS AND QUALITY, 2002.01.29 - 2009.10.31
951 ISLES ROAD , BOYNTON BEACH
FLORIDA FL 33435
USA
ALISTAIR BORLAND (resigned)
Director, MANAGING DIRECTOR, 2006.05.19 - 2009.10.23
WILLOW THATCH DUCK END LANE , MAULDEN
MK45 2DL, BEDFORDSHIRE
JOHN FREDERICK BRANHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1992.04.02
CHILTERN PLACE NUP END LANE WINGRAVE , AYLESBURY
HP22 4PX, BUCKINGHAMSHIRE
JOHN FREDERICK BRANHAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1994.09.12
CHILTERN PLACE NUP END LANE WINGRAVE , AYLESBURY
HP22 4PX, BUCKINGHAMSHIRE
JIM CASH COWART (resigned)
Director, INVESTMENTS, 1992.04.02 - 1998.03.25
28681 ABANTES PLACE LAGUNA NIGUEL CALIFORNIA 92677 , USA
CRAIG DOUGLAS CUNNINGHAM (resigned)
Director, VICE PRESIDENT AND GENERAL MANAGER, 2009.10.30 - 2014.12.10
NEWTON BARN 3 LAVENDON MILL LANE , OLNEY
MK46 4HJ, BUCKINGHAMSHIRE
ALLEN EDWARD EDEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1992.04.02
SHOOTACRE HOUSE SHOOTACRE LANE , PRINCES RISBOROUGH
HP27 9NN, BUCKINGHAMSHIRE
MARK ERIC HENKE (resigned)
Director, VP-HUMAN RESOURCES, 2001.03.01 - 2009.10.23
CASTLETON COURT CASTLETON ROAD , ST ATHAN
CF62 4LD, VALE OF GLAMORGAN
LING KAI K'UNG (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1993.05.18
APARTMENT 9B 10 GRACIE SQUARE NEW YORK ,
USA
AMIN JOSEPH KHOURY (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 2009.10.23
149 SOUTH BEACH ROAD , HOBE SOUND
FLORIDA 33455
USA
ROBERT KHOURY (resigned)
Director, PRESIDENT, 1992.05.08 - 2005.12.31
992 GENIUS DRIVE , WINTER PARK
32789, FLORIDA
UNITED STATES
MARCO LANZA (resigned)
Director, EXECUTIVE, 1992.05.08 - 1998.03.13
51 CAMBRIDGE COURT COTO DE CAZA , ORANGE COUNTY
92679, CALIFORNIA
USA
THOMAS PATRICK MCCAFFREY (resigned)
Director, EXECUTIVE, 1994.02.28 - 2014.11.03
4821 SOUTH FLAGLER DRIVE , WEST PALM BEACH
FLORIDA 33405
USA
TOM MCQUAID (resigned)
Director, VP-QUALITY, 2001.03.01 - 2002.09.05
6 TULLAGH DRIVE , COOKSTOWN
BT80 8ED, COUNTY TYRONE
CLIFFORD MCSPADDEN (resigned)
Director, MANAGING DIRECTOR, 2003.08.01 - 2007.11.17
BARRACK HOUSE 33 BARRACK HILL , BANBRIDGE
BT32 4HE, COUNTY DOWN
EDMUND JEFFREY MORIARTY (resigned)
Director, 2000.03.31 - 2009.07.30
1113 MYSTIC WAY , WELLINGTON
FL 33414
USA
JOHN SHARKEY (resigned)
Director, COMPANY DIRECTOR, 1998.03.25 - 2002.09.06
31 BELVOIR PARK CULMORE POINT , LONDONDERRY
BT48 8PQ, NORTHERN IRELAND
GODFREY JOHN SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1992.04.02
ISLAMARADA 17 CHURCH STREET CHEDDINGTON , LEIGHTON BUZZARD
LU7 7BP, BEDFORDSHIRE
JOHN TCHENG (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 2001.03.02
MALHAM OVAL WAY , GERRARDS CROSS
SL9 8QD, BUCKINGHAMSHIRE
JOHN TCHENG (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 1992.04.02
MALHAM OVAL WAY , GERRARDS CROSS
SL9 8QD, BUCKINGHAMSHIRE
DUANE HUGH WOODFORD (resigned)
Director, PRESIDENT OF SEAT DIVISION, 1992.04.02 - 1994.01.14
193 DEER RUN , BURLINGTON
FOREIGN, CONNECTICUT 06013
USA

Companies near to BE AEROSPACE HOLDINGS (UK) ltd.

Information about the Private Limited Company BE AEROSPACE HOLDINGS (UK) 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: 2016.05.14. Reload the data