Magellan Aerospace (Blackpool) Limited

Company Name	Magellan Aerospace (Blackpool) Limited
Company Status	Liquidation
Company Number	02528495
Category	Private Limited Company
Incorporation Date	7 August 1990(33 years, 9 months ago)
Previous Name	John Huddleston Engineering GB Limited

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Mr Phillip Campion Underwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(22 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	President
Country of Residence	Canada
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Haydn Robert Martin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(22 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Jason Scott Addis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(24 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Vice President, European Operations
Country of Residence	England
Correspondence Address	97 Canford Cliffs Road Poole Dorset BH13 7EP

Director Name	Mrs Elena Milantoni
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2016(25 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Cfo And Corporate Secretary, Corporate
Country of Residence	Canada
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Robert John Gowdy
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1993(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 December 1993)
Role	Managing Director
Correspondence Address	98 Lower Ballyboley Road Ballyclare County Antrim BT39 9UJ Northern Ireland

Director Name	Mr David Wilson Herbison
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1993(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 December 1993)
Role	Production Director
Country of Residence	Northern Ireland
Correspondence Address	8 Carol Gardens Carnmoney Newton Abbey County Antrim BT36 6SG Northern Ireland

Director Name	Leslie Vize
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1993(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 December 1993)
Role	Company Director
Correspondence Address	3 Old Coach Gardens Upper Malone Road Belfast BT9 5PQ Northern Ireland

Secretary Name	Robert John Gowdy
Nationality	British
Status	Resigned
Appointed	07 August 1993(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 December 1993)
Role	Managing Director
Correspondence Address	98 Lower Ballyboley Road Ballyclare County Antrim BT39 9UJ Northern Ireland

Director Name	Graziosa Rosa Dodds
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 1998)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	93 Ballydonaghy Road Dundrod Antrim BT29 4ES Northern Ireland

Director Name	Mr Samuel Ross Reed
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Rydalmount 53 Knock Road Belfast BT5 6LB Northern Ireland

Director Name	Mr Samuel Ross Reed
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Rydalmount 53 Knock Road Belfast BT5 6LB Northern Ireland

Secretary Name	Graziosa Rosa Dodds
Nationality	British
Status	Resigned
Appointed	02 December 1993(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 1998)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	93 Ballydonaghy Road Dundrod Antrim BT29 4ES Northern Ireland

Director Name	Mr Robert Moore Huddleston
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 August 2012)
Role	Engineer
Country of Residence	Northern Ireland
Correspondence Address	87 Bowtown Road Newtownards County Down BT23 8SL Northern Ireland

Director Name	John Lowe Huddleston
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 August 2012)
Role	Engineer
Country of Residence	Northern Ireland
Correspondence Address	60 Portaferry Road Newtownards County Down BT23 8SQ Northern Ireland

Secretary Name	Mr Robert Moore Huddleston
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 August 2012)
Role	Engineer
Country of Residence	Northern Ireland
Correspondence Address	87 Bowtown Road Newtownards County Down BT23 8SL Northern Ireland

Director Name	Mr Rodney Samuel Frank Ferguson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 1998(7 years, 10 months after company formation)
Appointment Duration	4 days (resigned 30 June 1998)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	5 Island Park Greenisland Carrickfergus County Antrim BT38 8TW Northern Ireland

Secretary Name	Mr Rodney Samuel Frank Ferguson
Nationality	Irish
Status	Resigned
Appointed	26 June 1998(7 years, 10 months after company formation)
Appointment Duration	4 days (resigned 30 June 1998)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	5 Island Park Greenisland Carrickfergus County Antrim BT38 8TW Northern Ireland

Director Name	Mr John Bernhard Dekker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2012(22 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	Canada
Correspondence Address	281 Bryant Crescent Burlington Ontario L7l4z1

Director Name	Mr Shawn David Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(22 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 The Bluebells Bradley Stoke Bristol BS32 8BE

Secretary Name	Shawn David Smith
Status	Resigned
Appointed	31 August 2012(22 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2019)
Role	Company Director
Correspondence Address	78 The Bluebells Bradley Stoke Bristol BS32 8BE

Contact

Website	jhe-group.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

875.7k at £1	Magellan Aerospace (Greyabbey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,524,000
Gross Profit	£2,196,000
Net Worth	£2,611,000
Current Liabilities	£2,851,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 August 2019 (4 years, 8 months ago)
Next Return Due	18 September 2020 (overdue)

Charges

13 August 2018	Delivered on: 13 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
30 September 2014	Delivered on: 16 October 2014 Persons entitled: Canadian Imperial Bank of Commerce (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
28 February 2013	Delivered on: 13 March 2013 Persons entitled: Canadian Bank of Imperial Commerce Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or a debtor to the secured parties 0R any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 June 2010	Delivered on: 3 July 2010 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: New deckel maho milling machine model DMC125U serial no 11490002223 see image for full details. Outstanding

Filing History

13 September 2017	Full accounts made up to 31 December 2016 (20 pages)
10 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 August 2017	Cessation of Shawn David Smith as a person with significant control on 1 September 2016 (1 page)
8 August 2017	Notification of Norman Murray Edwards as a person with significant control on 2 September 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (23 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
12 February 2016	Appointment of Mrs Elena Milantoni as a director on 1 January 2016 (2 pages)
12 February 2016	Termination of appointment of John Bernhard Dekker as a director on 1 January 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
27 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 875,672 (8 pages)
27 August 2015	Secretary's details changed for Shawn David Smith on 30 May 2014 (1 page)
27 August 2015	Director's details changed for Mr Phillip Campion Underwood on 31 January 2015 (2 pages)
27 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 875,672 (8 pages)
16 October 2014	Registration of charge 025284950003, created on 30 September 2014 (50 pages)
14 October 2014	Director's details changed for Phillip Campion Underwood on 1 May 2014 (2 pages)
14 October 2014	Director's details changed for Phillip Campion Underwood on 1 May 2014 (2 pages)
14 October 2014	Appointment of Mr Jason Scott Addis as a director on 1 October 2014 (2 pages)
14 October 2014	Appointment of Mr Jason Scott Addis as a director on 1 October 2014 (2 pages)
14 October 2014	Director's details changed for Shawn David Smith on 30 May 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 875,672 (7 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 875,672 (7 pages)
22 May 2014	Director's details changed for Shawn David Smith on 27 September 2013 (2 pages)
22 May 2014	Secretary's details changed for Shawn David Smith on 27 September 2013 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 875,672 (7 pages)
9 August 2013	Director's details changed for Shawn David Smith on 26 July 2013 (2 pages)
9 August 2013	Secretary's details changed for Shawn David Smith on 26 July 2013 (2 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 875,672 (7 pages)
9 August 2013	Appointment of Mr Haydn Robert Martin as a director (2 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 2 (20 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 25/02/2013 (20 pages)
31 December 2012	Company name changed john huddleston engineering GB LIMITED\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-31 NM01 ‐ Change of name by resolution (3 pages)
12 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
9 October 2012	Appointment of Shawn David Smith as a secretary (2 pages)
9 October 2012	Appointment of Shawn David Smith as a director (2 pages)
9 October 2012	Appointment of Phillip Campion Underwood as a director (2 pages)
8 October 2012	519 (2 pages)
8 October 2012	Registered office address changed from 15 Watling Street Llanrwst LL26 0LS on 8 October 2012 (1 page)
8 October 2012	Appointment of John Bernhard Dekker as a director (2 pages)
8 October 2012	Registered office address changed from 15 Watling Street Llanrwst LL26 0LS on 8 October 2012 (1 page)
8 October 2012	Termination of appointment of John Huddleston as a director (1 page)
8 October 2012	Termination of appointment of Robert Huddleston as a director (1 page)
8 October 2012	Termination of appointment of Robert Huddleston as a secretary (1 page)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
19 July 2012	Full accounts made up to 31 March 2012 (19 pages)
11 July 2012	Memorandum and Articles of Association (19 pages)
16 December 2011	Full accounts made up to 31 March 2011 (19 pages)
2 November 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
3 February 2011	Full accounts made up to 31 March 2010 (16 pages)
3 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
3 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the terms and arrangements 29/09/2009 (2 pages)
1 February 2010	Accounts for a medium company made up to 31 March 2009 (21 pages)
12 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
4 November 2008	Return made up to 07/08/08; full list of members (4 pages)
3 November 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
31 January 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
3 December 2007	Return made up to 07/08/07; full list of members (3 pages)
3 December 2007	Return made up to 07/08/06; full list of members (3 pages)
3 February 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
3 April 2006	Â£ ic 1025672/875672 19/12/05 Â£ sr 150000@1=150000 (1 page)
3 January 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
12 September 2005	Return made up to 07/08/05; full list of members (3 pages)
28 January 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
30 September 2004	Return made up to 07/08/04; full list of members (7 pages)
4 May 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
1 October 2003	Return made up to 07/08/03; full list of members (7 pages)
18 March 2003	Auditor's resignation (1 page)
3 February 2003	Accounts for a medium company made up to 31 March 2002 (15 pages)
30 September 2002	Return made up to 07/08/02; full list of members (7 pages)
22 March 2002	Registered office changed on 22/03/02 from: sycamore trading estate squires gate lane blackpool FY4 3SA (1 page)
21 March 2002	Company name changed sycamore development (1990) limi ted\certificate issued on 21/03/02 (3 pages)
4 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
30 August 2001	Return made up to 07/08/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 September 2000	Return made up to 07/08/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 September 1999	Return made up to 07/08/99; full list of members (6 pages)
16 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
9 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Auditor's resignation (1 page)
1 February 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
24 December 1998	Return made up to 07/08/98; full list of members (6 pages)
29 July 1998	Secretary resigned;director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Secretary resigned;director resigned (1 page)
29 July 1998	New secretary appointed;new director appointed (2 pages)
29 July 1998	New secretary appointed;new director appointed (2 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 September 1997	Return made up to 07/08/97; no change of members (4 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 September 1996	Return made up to 07/08/96; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 July 1995	Return made up to 07/08/95; full list of members (6 pages)
25 November 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 November 1994	Ad 26/10/94--------- Â£ si 794172@1=794172 Â£ ic 231500/1025672 (2 pages)
21 January 1994	Ad 02/12/93--------- Â£ si 80000@1=80000 Â£ ic 101500/181500 (2 pages)
15 November 1993	Return made up to 07/08/93; no change of members (6 pages)
2 September 1992	Return made up to 07/08/92; no change of members (6 pages)
14 July 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
21 January 1992	Return made up to 07/08/91; full list of members (7 pages)
27 November 1990	Ad 01/11/90--------- Â£ si 101498@1=101498 Â£ ic 2/101500 (2 pages)
13 November 1990	Â£ nc 1000/400000 08/10/90 (1 page)
25 September 1990	Company name changed valuefront LIMITED\certificate issued on 26/09/90 (2 pages)
7 August 1990	Incorporation (55 pages)

Magellan Aerospace (Blackpool) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London