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MAGELLAN AEROSPACE (CHALFONT) LIMITED

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

Company details

510 WALLISDOWN ROAD, BOURNEMOUTH, DORSET, BH11 8QN

MAGELLAN AEROSPACE (CHALFONT) LIMITED on the map

Company type: Private Limited Company
Company number: 00722603
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.30
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

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: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1972.02.17
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.07.11
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE & NEGATIVE PLEDGE - Outstanding on 2000.03.16

List of company documents:

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DIRECTOR APPOINTED MRS ELENA MILANTONI
Form type: AP01
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEKKER
Form type: TM01
Date: 2016.02.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 4500
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SECRETARY'S CHANGE OF PARTICULARS / SHAWN DAVID SMITH / 28/05/2014
Form type: CH03
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CAMPION UNDERWOOD / 01/02/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / SHAWN DAVID SMITH / 28/05/2014
Form type: CH01
Date: 2015.05.20
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DIRECTOR APPOINTED MR JASON SCOTT ADDIS
Form type: AP01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / SHAWN DAVID SMITH / 27/09/2013
Form type: CH01
Date: 2014.05.15
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SECRETARY'S CHANGE OF PARTICULARS / SHAWN DAVID SMITH / 27/09/2013
Form type: CH03
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED MR HAYDN ROBERT MARTIN
Form type: AP01
Date: 2013.08.12
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 1 WEST POINT ROW, GREAT PARK ROAD BRADLEY STOKE, BRISTOL, BS32 4QG
Form type: AD01
Date: 2012.01.23
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COMPANY NAME CHANGED VERDICT AEROSPACE COMPONENTS LIMITED, CERTIFICATE ISSUED ON 14/12/11
Form type: CERTNM
Date: 2011.12.14
Child documents:
Document type: ANNOTATION
Date: 2011.12.14
Form type: RES15
Document description: CHANGE OF NAME 05/12/2011
Document type: ANNOTATION
Date: 2011.12.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CAMPION UNDERWOOD / 09/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SHAWN DAVID SMITH / 09/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNHARD DEKKER / 09/05/2010
Form type: CH01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.02
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CURRSHO FROM 30/04/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.26
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED JOHN BERNHARD DEKKER
Form type: 288a
Date: 2008.03.17
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SECRETARY APPOINTED SHAWN DAVID SMITH
Form type: 288a
Date: 2008.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, 105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ
Form type: 287
Date: 2008.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.09
£2.95
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.02
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2004.02.18
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.16

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Company directors and board members:

SHAWN DAVID SMITH (current)
Secretary, ACCOUNTANT, 2008.02.13
78 THE BLUEBELLS BRADLEY STOKE , BRISTOL
BS32 8BE
ENGLAND
JASON SCOTT ADDIS (current)
Director, VICE PRESIDENT, EUROPEAN OPERATIONS, 2014.10.01
510 WALLISDOWN ROAD , BOURNEMOUTH
BH11 8QN, DORSET
HAYDN ROBERT MARTIN (current)
Director, CORPORATE DIRECTOR, BUSINESS DEVELOPMENT, 2013.07.26
510 WALLISDOWN ROAD , BOURNEMOUTH
BH11 8QN, DORSET
ENGLAND
ELENA MILANTONI (current)
Director, CFO AND CORPORATE SECRETARY, CORPORATE, 2016.01.01
510 WALLISDOWN ROAD , BOURNEMOUTH
BH11 8QN, DORSET
SHAWN DAVID SMITH (current)
Director, ACCOUNTANT, 2008.02.13
78 THE BLUEBELLS BRADLEY STOKE , BRISTOL
BS32 8BE
ENGLAND
PHILLIP CAMPION UNDERWOOD (current)
Director, PRESIDENT & CEO, 2008.02.13
534 GOLFVIEW COURT , OAKVILLE
ONTARIO
CANADA
JAYNE DIANE KERRY (resigned)
Secretary, 1992.05.09 - 2008.02.13
SPRINGFIELD COTTAGE DENNER HILL FARM ROAD DENNER HILL , GREAT MISSENDON
HP16 OHZ, BUCKINGHAMSHIRE
ALAN ADDIS (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 2008.02.13
SPRINGFIELD COTTAGE DENNER HILL FARM ROAD DENNER HILL , GREAT MISSENDON
HP16 OHZ, BUCKINGHAMSHIRE
JASON ADDIS (resigned)
Director, SALES, 2000.02.01 - 2008.02.13
2 WAYSIDE COTTAGES NAGS HEAD LANE , GREAT MISSENDEN
HP16 0HG, BUCKINGHAMSHIRE
JOHN BERNHARD DEKKER (resigned)
Director, V P FINANCE, 2008.02.13 - 2016.01.01
281 BRYANT CRESCENT , BURLINGTON
ONTARIO L7L 4Z1
CANADA
JAYNE DIANE KERRY (resigned)
Director, ADMINISTRATOR, 1993.06.01 - 2002.06.17
SPRINGFIELD COTTAGE DENNER HILL FARM ROAD DENNER HILL , GREAT MISSENDON
HP16 OHZ, BUCKINGHAMSHIRE

Companies near to MAGELLAN AEROSPACE (CHALFONT) ltd.

Information about the Private Limited Company MAGELLAN AEROSPACE (CHALFONT) 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: 2016.05.30. Reload the data