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 (13 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 ( 13 Years ) Director
Haydn Martin
26 Jul 2013 ⇒ Present ( 3 Years ) Director
Shawn Smith
6 Jan 2006 ⇒ Present ( 11 Years ) Company Secretary
6 Jan 2006 ⇒ Present ( 11 Years ) Director
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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.magellanaerospace.co.uk
www.magellanaerospace.org
www.magellanaerospace.org.uk
www.magellanaerospace.net
www.magellanaero.space

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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