MAGELLAN AEROSPACE (BLACKPOOL) LIMITED
Address
MAGELLAN AEROSPACE (BLACKPOOL) LIMITED
Classification:
Manufacture of air and spacecraft and related machinery
Legal Information
Company Registration No.:
02528495
Incorporation Date:
7 Aug 1990
(27 Years old)
Financial Year End:
31 Dec
Capital:
£875,672.00
on 21 Aug 2014
For period ending:
31 Dec 2013
Filed on:
6 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
7 Aug 2014
Filed on:
21 Aug 2014
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Map
Recently Filed Documents - 108 available
- Registration of a charge - £4.99
- Appointment of director - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
Directors and Secretaries
| Jason Addis | |
| 1 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| John Dekker | |
| 31 Aug 2012 ⇒ Present ( 5 Years ) | Director |
| Haydn Martin | |
| 26 Jun 2013 ⇒ Present ( 4 Years ) | Director |
| Shawn Smith | |
| 31 Aug 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| Shawn Smith | |
| 31 Aug 2012 ⇒ Present ( 5 Years ) | Director |
| Phillip Underwood | |
| 31 Aug 2012 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
CANADIAN IMPERIAL BANK OF COMMERCE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
-
OUTSTANDING
on
16 Oct 2014
CANADIAN BANK OF IMPERIAL COMMERCE
FIXED AND FLOATING SECURITY DOCUMENT
-
OUTSTANDING
on
13 Mar 2013
BARCLAYS BANK PLC
MORTGAGE
-
OUTSTANDING
on
3 Jul 2010
Previous Company Names
JOHN HUDDLESTON ENGINEERING GB LIMITED
Changed 31 Dec 2012
SYCAMORE DEVELOPMENT (1990) LIMITED
Changed 21 Mar 2002
Previous Addresses
15 WATLING STREET
LLANRWST
LL26 0LS
LLANRWST
LL26 0LS
Changed 8 Oct 2012
SYCAMORE TRADING ESTATE
SQUIRES GATE LANE
BLACKPOOL
FY4 3SA
SQUIRES GATE LANE
BLACKPOOL
FY4 3SA
Changed 22 Mar 2002
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 18 Sep 1990
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 6 Oct 2014 | 10 |
| 31 Dec 2012 | 7 Oct 2013 | 10 |
| 31 Mar 2012 | 19 Jul 2012 | 4 |
| 31 Mar 2011 | 16 Dec 2011 | 9 |
| 31 Mar 2010 | 3 Feb 2011 | 11 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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