Company Information for MEL AVIATION LIMITED
LAURENCE WALTER HOUSE, 32 ADDISON ROAD, SUDBURY, SUFFOLK, CO10 2YW,
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Company Registration Number
00939400
Private Limited Company
Active |
Company Name | |||
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MEL AVIATION LIMITED | |||
Legal Registered Office | |||
LAURENCE WALTER HOUSE 32 ADDISON ROAD SUDBURY SUFFOLK CO10 2YW | |||
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Company Number | 00939400 | |
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Company ID Number | 00939400 | |
Date formed | 1968-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 21:41:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEL AVIATION COMPONENTS LIMITED | UNIT 2 CENTRON CROMPTON WAY CRAWLEY WEST SUSSEX RH10 9QR | Active | Company formed on the 2013-04-15 |
Officer | Role | Date Appointed |
---|---|---|
JOHN BEDFORD |
||
GARY WALTER HARVEY |
||
NICHOLAS GARY HARVEY |
||
NICHOLAS FRANCIS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WALTER HARVEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEADSET SERVICES LTD. | Company Secretary | 2007-05-31 | CURRENT | 1994-08-25 | Active | |
RELIANT DESIGN DEVELOPMENT CO.LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1961-09-26 | Dissolved 2013-09-24 | |
TRENT AERO ENGINEERING LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
E.D.S. ENGINEERING LIMITED | Director | 2018-02-14 | CURRENT | 1987-06-26 | Active | |
REDMAYNE HGS LIMITED | Director | 2017-09-01 | CURRENT | 2008-03-04 | Active | |
REDMAYNE ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 1962-12-21 | Active | |
OLDBURY ENGINEERING CO.,LIMITED | Director | 2017-05-19 | CURRENT | 1946-07-09 | Active | |
DIDSBURY ENGINEERING CO.LIMITED | Director | 2016-07-04 | CURRENT | 1941-12-11 | Active | |
HBSEH VENTURES LIMITED | Director | 2016-07-04 | CURRENT | 2003-06-02 | Active | |
SENSORCOM LIMITED | Director | 2015-09-01 | CURRENT | 2000-05-11 | Active | |
FLYCOM AVIONICS LIMITED | Director | 2015-01-30 | CURRENT | 2003-07-31 | Active | |
CLEMENT CLARKE COMMUNICATIONS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
ASCOT CELEBRITY CANINES LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
LINTON PLASTIC MOULDERS LIMITED | Director | 2014-04-07 | CURRENT | 1980-07-03 | Active | |
MEL AVIATION COMPONENTS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
NORTH WEST AERODYNAMIC MODELS LIMITED | Director | 2008-03-31 | CURRENT | 1993-03-23 | Dissolved 2015-02-17 | |
ARROWSMITH ENGINEERING AND CONSULTANTS LIMITED | Director | 2007-11-01 | CURRENT | 1981-04-09 | Active | |
HEADSET SERVICES LTD. | Director | 2007-05-31 | CURRENT | 1994-08-25 | Active | |
RELIANT DESIGN DEVELOPMENT CO.LIMITED | Director | 2007-02-08 | CURRENT | 1961-09-26 | Dissolved 2013-09-24 | |
TRENT AERO ENGINEERING LIMITED | Director | 2006-12-20 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
LAURENCE WALTER LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
E.D.S. ENGINEERING LIMITED | Director | 2018-02-14 | CURRENT | 1987-06-26 | Active | |
REDMAYNE HGS LIMITED | Director | 2017-09-01 | CURRENT | 2008-03-04 | Active | |
REDMAYNE ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 1962-12-21 | Active | |
OLDBURY ENGINEERING CO.,LIMITED | Director | 2017-05-19 | CURRENT | 1946-07-09 | Active | |
DIDSBURY ENGINEERING CO.LIMITED | Director | 2016-07-04 | CURRENT | 1941-12-11 | Active | |
HBSEH VENTURES LIMITED | Director | 2016-07-04 | CURRENT | 2003-06-02 | Active | |
SENSORCOM LIMITED | Director | 2015-09-01 | CURRENT | 2000-05-11 | Active | |
CLARKE & HARVEY LTD | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2017-03-28 | |
CLEMENT CLARKE COMMUNICATIONS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
HBS ELECTRONICS (HOLDINGS) LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-18 | Active | |
ARROWSMITH ENGINEERING AND CONSULTANTS LIMITED | Director | 2014-03-10 | CURRENT | 1981-04-09 | Active | |
HEADSET SERVICES LTD. | Director | 2014-03-10 | CURRENT | 1994-08-25 | Active | |
H.B.S. ELECTRONICS LIMITED | Director | 2014-03-10 | CURRENT | 2004-03-30 | Active | |
LAURENCE WALTER LIMITED | Director | 2014-03-10 | CURRENT | 2006-04-11 | Active | |
MEL AVIATION COMPONENTS LIMITED | Director | 2014-03-10 | CURRENT | 2013-04-15 | Active | |
TRENT AERO ENGINEERING LIMITED | Director | 2014-03-10 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
E.D.S. ENGINEERING LIMITED | Director | 2018-02-14 | CURRENT | 1987-06-26 | Active | |
REDMAYNE HGS LIMITED | Director | 2017-09-01 | CURRENT | 2008-03-04 | Active | |
REDMAYNE ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 1962-12-21 | Active | |
OLDBURY ENGINEERING CO.,LIMITED | Director | 2017-05-19 | CURRENT | 1946-07-09 | Active | |
DIDSBURY ENGINEERING CO.LIMITED | Director | 2016-07-04 | CURRENT | 1941-12-11 | Active | |
HBSEH VENTURES LIMITED | Director | 2016-07-04 | CURRENT | 2003-06-02 | Active | |
SENSORCOM LIMITED | Director | 2015-09-01 | CURRENT | 2000-05-11 | Active | |
FLYCOM AVIONICS LIMITED | Director | 2015-01-30 | CURRENT | 2003-07-31 | Active | |
CLEMENT CLARKE COMMUNICATIONS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
H.B.S. ELECTRONICS LIMITED | Director | 2014-01-14 | CURRENT | 2004-03-30 | Active | |
MEL AVIATION COMPONENTS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
NORTH WEST AERODYNAMIC MODELS LIMITED | Director | 2008-03-31 | CURRENT | 1993-03-23 | Dissolved 2015-02-17 | |
ARROWSMITH ENGINEERING AND CONSULTANTS LIMITED | Director | 2007-11-01 | CURRENT | 1981-04-09 | Active | |
HEADSET SERVICES LTD. | Director | 2007-05-31 | CURRENT | 1994-08-25 | Active | |
RELIANT DESIGN DEVELOPMENT CO.LIMITED | Director | 2007-02-08 | CURRENT | 1961-09-26 | Dissolved 2013-09-24 | |
TRENT AERO ENGINEERING LIMITED | Director | 2006-12-20 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
LAURENCE WALTER LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WALTER HARVEY | ||
Change of details for Mr Nicholas Francis Smith as a person with significant control on 2020-12-31 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009394000013 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
TM02 | Termination of appointment of John Bedford on 2021-07-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 3100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS SMITH / 27/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY HARVEY / 27/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WALTER HARVEY / 27/02/2018 | |
PSC04 | Change of details for Mr Nicholas Francis Smith as a person with significant control on 2018-02-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN BEDFORD on 2018-02-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY HARVEY / 10/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS SMITH / 10/05/2016 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 3100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394000013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009394000010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009394000009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009394000011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009394000012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394000012 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
RP04 | SECOND FILING WITH MUD 28/02/15 FOR FORM AR01 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 28/02/15 FULL LIST | |
LATEST SOC | 25/04/15 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 28/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY HARVEY / 04/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394000011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 28/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HARVEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394000010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 23/10/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009394000009 | |
AR01 | 28/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 28/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 28/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 28/02/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: UNIT 4 BYFORD ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2YG | |
287 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: UNIT 4, BYFORD ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY SUFFOLK CO10 2YG | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 13/03/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/01 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/00 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Satisfied | THE MANAGING TRUSTEES OF THE MEL AVIATION LIMITED (1983) RETIREMENT BENEFITS SCHEME | ||
Satisfied | THE MANAGING TRUSTEES OF THE MEL AVIATION LIMITED (1983) RETIREMENTS BENEFITS SCHEME | ||
Satisfied | THE MANAGING TRUSTEES OF THE MEL AVIATION LTD (1983) RETIREMENT BENEFITS SCHEME | ||
Satisfied | THE MANAGING TRUSTEES OF MEL AVIATION LTD (1983) RETIREMENT BENEFITS SCHEME | ||
LONG TERM LOAN AGREEMENT - FLOATING CHARGE | Satisfied | MEL AVIATION LTD (1983) RETUREMENT BENEFITS SCHEME) | |
FLOATING CHARGE | Satisfied | THE MANAGING TRUSTEES OF THE MEL AVIATION LTD (1983) RETIREMENT BENEFITS SCHEME | |
FLOATING CHARGE | Satisfied | THE MANAGING TRUSTEES OF THE MEL AVIATION LTD (1983) RETIREMENT BENEFITS SCHEME | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEL AVIATION LIMITED
MEL AVIATION LIMITED owns 2 domain names.
melaviation.co.uk arrowsmithengineering.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Air Commodities (AC), DE&S | Dehumidifiers | 2013/12/02 | GBP 670,000 |
Dehumidifiers. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |