MAGELLAN AEROSPACE (UK) LIMITED

Address

MAGELLAN AEROSPACE (UK) LIMITED
510 WALLISDOWN ROAD
BOURNEMOUTH
DORSET
BH11 8QN
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
04909329
Incorporation Date:
23 Sep 2003 (14 Years old)
Financial Year End:
31 Dec
Capital:
£16,100,001.00 on 15 Oct 2013
For period ending:
31 Dec 2012
Filed on:
2 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Sep 2013
Filed on:
15 Oct 2013
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Map


Recently Filed Documents - 65 available


Directors and Secretaries

John Dekker
27 Sep 2003 ⇒ Present ( 14 Years ) Director
Haydn Martin
26 Jul 2013 ⇒ Present ( 4 Years ) Director
Shawn Smith
6 Jan 2006 ⇒ Present ( 11 Years ) Director
6 Jan 2006 ⇒ Present ( 11 Years ) Company Secretary
Phillip Underwood
22 Dec 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

CANADIAN BANK OF IMPERIAL COMMERCE
SHARE CHARGE - OUTSTANDING on 14 Mar 2013
CANADIAN IMPERIAL BANK OF COMMERCE
LEGAL CHARGE - OUTSTANDING on 21 Oct 2006
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 28 Jun 2006
CANADIAN IMPERIAL BANK OF COMMERCE (AS ADMINISTRATIVE AGENT FOR THE BENEFICIARIES)
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 5 Oct 2004
CANADIAN IMPERIAL BANK OF COMMERCE
A SECURITY AGREEMENT - PART of the property or undertaking has been released from charge on 19 Mar 2004

Previous Company Names

EVER 2186 LIMITED
Changed 29 Sep 2003

Previous Addresses

1 WESTPOINT ROW
GREAT PARK ROAD
BRADLEY STOKE
BRISTOL
BS32 4QG
Changed 23 Jan 2012

EVERSHEDS
CENTRAL SQUARE SOUTH ORCHARD
STREET NEWCASTLE UPON TYNE
NE1 3XX
Changed 7 Oct 2003


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 7 Oct 2010 10
31 Dec 2008 29 Oct 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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65 other company documents are available

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