BRUNTONS AERO PRODUCTS LIMITED

Po Box 88, Ossett, WF5 9WS 27 Dewsbury Road
StatusACTIVE
Company No.00045894
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Nov 1895
Years125 years, 0 months, 25 days


SUMMARY

BRUNTONS AERO PRODUCTS LIMITED is an active private limited company with number 00045894. It was incorporated 125 years, 0 months, 25 days ago, on 07 November 1895. The company address is Po Box 88, Ossett, WF5 9WS 27 Dewsbury Road, Ossett, West Yorkshire and the country of origin is United Kingdom. On 13 October 2000 the company had it's name changed from 'BRUNTON SHAW LIMITED' to the actual name 'BRUNTONS AERO PRODUCTS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BRUNTONS AERO PRODUCTS LIMITED is Manufacture of wire products (25930). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
25930Manufacture of wire products
Previous Names
2000-10-13BRUNTON SHAW LIMITED
Mortgages
Num. Charges6
Outstanding4
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


WAKES, Angela
Secretary
ACTIVE
Assigned on 04 Oct 2019
Current time on role 1 years, 1 months, 29 days

HOOK, Alan
Director
ACTIVE
Assigned on 01 Apr 1998
Current time on role 22 years, 8 months, 1 days

SANDERS, Nicholas Ian Burgess
Director
ACTIVE
Assigned on 05 Oct 2020
Current time on role 0 years, 1 months, 28 days

COLE, Richard Andrew
Secretary
RESIGNED
Assigned on 29 Jul 2019
Resigned on 04 Oct 2019
Time on role 0 years, 2 months, 6 days

COOK, Eric
Secretary
RESIGNED
Assigned on 01 Oct 2001
Resigned on 31 Mar 2015
Time on role 13 years, 6 months, 0 days

OTTAWAY, Richard John
Secretary
RESIGNED
Assigned on 31 Mar 2015
Resigned on 29 Jul 2019
Time on role 4 years, 3 months, 29 days



RAINER, Cedric Michael
Secretary
RESIGNED
Assigned on
Resigned on 01 Oct 2001
Time on role 19 years, 2 months, 1 days

ADAM, David William
Director
RESIGNED
Assigned on 30 Jun 1994
Resigned on 30 Jul 1999
Time on role 5 years, 1 months, 0 days

BROOKSBANK, Robert James
Director
RESIGNED
Assigned on 01 Apr 2004
Resigned on 31 Mar 2018
Time on role 13 years, 11 months, 30 days

CLARE, David Alan
Director
RESIGNED
Assigned on 01 Apr 1998
Resigned on 31 Dec 1999
Time on role 1 years, 8 months, 30 days

CLIFF, John Michael
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 31 Dec 2001
Time on role 4 years, 3 months, 30 days



COLLINS, Simon Antony Cooper
Director
RESIGNED
Assigned on 31 Dec 2019
Resigned on 05 Oct 2020
Time on role 0 years, 9 months, 5 days

COOK, Eric
Director
RESIGNED
Assigned on 01 Oct 2001
Resigned on 31 Mar 2015
Time on role 13 years, 6 months, 0 days

DICKENS, George Joseph
Director
RESIGNED
Assigned on
Resigned on 26 Sep 1997
Time on role 23 years, 2 months, 6 days

FRASER, David Rennie
Director
RESIGNED
Assigned on 01 Apr 1995
Resigned on 31 Aug 1995
Time on role 0 years, 4 months, 30 days

GREEN, Kenneth
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2000
Time on role 20 years, 2 months, 2 days



HARVEY, David John
Director
RESIGNED
Assigned on 23 Jun 1993
Resigned on 05 Jan 1996
Time on role 2 years, 6 months, 12 days

HENDERSON, James Veitch
Director
RESIGNED
Assigned on 05 Jan 1996
Resigned on 29 Aug 1997
Time on role 1 years, 7 months, 24 days

HENDERSON, James Veitch
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 26 years, 5 months, 2 days

HOLLAND, Charles Grahame
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1997
Time on role 23 years, 2 months, 2 days

KURWIE, Tiessir Shhab
Director
RESIGNED
Assigned on 04 Sep 1997
Resigned on 05 Jan 2000
Time on role 2 years, 4 months, 1 days



LEE, David Stanley Wilton
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1995
Time on role 25 years, 2 months, 2 days

LEE, Peter Wilton
Director
RESIGNED
Assigned on
Resigned on 15 May 1995
Time on role 25 years, 6 months, 17 days

LOGAN BROWN, Graham Robert
Director
RESIGNED
Assigned on 23 Jun 1993
Resigned on 30 Jun 1995
Time on role 2 years, 0 months, 7 days

LYDALL, Kenneth
Director
RESIGNED
Assigned on 05 Jan 2000
Resigned on 31 Mar 2004
Time on role 4 years, 2 months, 26 days

LYDALL, Kenneth
Director
RESIGNED
Assigned on 01 Apr 1995
Resigned on 30 Sep 1995
Time on role 0 years, 5 months, 29 days



MALLEY, Christopher John
Director
RESIGNED
Assigned on 27 Mar 2013
Resigned on 31 Dec 2019
Time on role 6 years, 9 months, 4 days

MALLEY, Christopher John
Director
RESIGNED
Assigned on 05 Jan 2000
Resigned on 01 Oct 2001
Time on role 1 years, 8 months, 26 days

MATTHEWS, Philip Joseph
Director
RESIGNED
Assigned on 30 Jun 1994
Resigned on 30 Sep 2000
Time on role 6 years, 3 months, 0 days

MAWE, Christopher
Director
RESIGNED
Assigned on 03 Sep 1999
Resigned on 29 Feb 2004
Time on role 4 years, 5 months, 26 days

MYCOCK, Barrie
Director
RESIGNED
Assigned on 23 Jun 1993
Resigned on 05 Jan 1996
Time on role 2 years, 6 months, 12 days



OTTAWAY, Richard John
Director
RESIGNED
Assigned on 31 Mar 2015
Resigned on 29 Jul 2019
Time on role 4 years, 3 months, 29 days

PIERONI, Peter Stephen
Director
RESIGNED
Assigned on 08 Sep 1997
Resigned on 30 Sep 2000
Time on role 3 years, 0 months, 22 days

RAINER, Cedric Michael
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2001
Time on role 19 years, 8 months, 1 days

REVILL, John Arthur
Director
RESIGNED
Assigned on 05 Jan 1996
Resigned on 02 Jun 1997
Time on role 1 years, 4 months, 28 days

CHARGES


9 charges registered
9 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 14 Oct 2020
Delivered on 19 Oct 2020
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC

Amount Secured


Short Particulars
Block 1 units 1-3, inveresk industrial estate, eskmills road, inveresk, musselburgh, EH21 7UL comprising all and whole (in the first place) all and whole that plot or area of ground forming part of inveresk industrial estate, musselburgh extending to twenty six decimal or one hundredth parts of an hectare (0.26HA) or thereby and being the subjects more particularly described in the feu disposition by scottish development agency in favour of j & w stuart limited dated twelfth march and recorded in the division of the general register of sasines applicable to the county of midlothian on fifteenth april both months in nineteen hundred and eighty seven; together with (one) the buildings and other erections thereon known as and forming block one, inveresk industrial estate, musselburgh and the heritable plant and equipment, fixtures and fittings thereon; (two) the parts privileges and pertinents thereof; (three) the whole heritable and irredeemable servitude rights effeiring thereto; and (four) the company's whole right, title and interest present and future therein and thereto. (In the second place) all and whole that plot or area of ground extending to two thousand six hundred and eighty three square metres and seventeen decimal or one hundredth parts of a square metre or thereby at inveresk industrial estate, musselburgh more particularly described in, disponed by and shown delineated and outlined in red on the plan annexed and signed as relative to disposition by ashtenne (scotland) limited in favour of brunton shaw limited dated sixteenth and recorded in the division of the general register of sasines applicable to the county of midlothian on twenty second both days in july nineteen hundred and ninety nine; together with (one) the heritable fittings and fixtures in and upon the said subjects: (two) all rights pertaining thereto and the whole parts, privileges and pertinents thereof; (three) an heritable and irredeemable right of access to and egress from the said subjects and the adjoining subjects now belonging to the company for pedestrian and vehicular access along the pavement and road shown coloured yellow on the lastmentioned plan; and (four) the company's whole right title and interest present and future therein and thereto under exception of that part thereof forming part of the subjects conveyed in favour of uraich limited in terms of the aflermentioned disposition in their favour. (In the third place) all and whole that area of ground lying to the east of the public road being a continuation of station road and immediately to the north of block I inveresk industrial estate, musselburgh more particularly described in, disponed by and shown hatched in red on the plan annexed and signed as relative to disposition by bruntons (musselburgh) limited in favour of bruntons aero products limited dated fourth and recorded in the division of the general register of sasines applicable to the county of midlothian on fifteenth both days of february two thousand and five; together with (one) the whole buildings and other erections thereon (if any); (two) the heritable fixtures and fittings therein and thereon; (three) free ish and entry therefrom and thereto; (four) the whole parts, privileges and pertinents thereof including the right to enforce the additional real burden imposed upon that area of ground extending to 15,419 square meters or thereby being the subjects described in, disponed by and shown edged in red on the plan annexed and signed as relative to disposition by bruntons (musselburgh) limited in favour of uraich limited recorded in the said division of the general register of sasines on twenty sixth november two thousand and four; and (five) the company's whole right title and interest present and future therein and thereto.


Transactions

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A registered charge


Created on 14 Aug 2020
Delivered on 20 Aug 2020
Status Outstanding

Persons Entitled
Eric CookAndrew Martin FayAndrew James CassellPan Trustees UK LLP as Trustees of the Carclo Group Pension Scheme.

Amount Secured


Short Particulars
Fixed charges over all land and intellectual property owned by the company at any time.


Transactions

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A registered charge


Created on 14 Aug 2020
Delivered on 19 Aug 2020
Status Outstanding

Persons Entitled
Hsbc UK Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 12 Mar 2019
Delivered on 12 Mar 2019
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 27 Mar 2015
Delivered on 31 Mar 2015
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
As more particularly described in clause 3 of the debenture, a debenture creating fixed charges over the book debts, derivative payments and other associated rights and floating charges over all the assets and undertakings (present and future) of bruntons aero products limited.


Transactions

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Standard security


Created on 13 Mar 2008
Delivered on 20 Mar 2008
Status Outstanding

Persons Entitled
Eric Cook, Ian Williamson, Andrew Martin and Vincent Stephen Bailey as Trustees of the Carclo Group Pension Scheme

Amount Secured
£950,000.00 and all other monies due or to become due from the company to the chargee

Short Particulars
The subjects known as unit 1-3, block 1, inveresk industrial estate, musselburgh; see image for full details.


Transactions

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Assignation of rents


Created on 06 Mar 2008
Delivered on 13 Mar 2008
Status Outstanding

Persons Entitled
Eric Cook Ian Williamson Andrew Martin Fay and Vincent Stephen Bailey as Trustees of the Carclo Group Pension Scheme (The Trustees)

Amount Secured
All monies due ot o become due from each company to the scheme on any account whatsoever up to a maximum amount of £950,000

Short Particulars
The assignors whole rights in and to the rental income see image for full details.


Transactions

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Debenture


Created on 29 Jun 2007
Delivered on 07 Jul 2007
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC as Security Trustee and Agent for the Banks (The Security Trustee)

Amount Secured
All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The book debts and the proceeds of sale thereof; floating charge all its present undertaking assets and rights and stock in trade. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 01 Sep 2004
Delivered on 15 Sep 2004
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC (As Security Trustee)

Amount Secured
All monies due or to become due from the company and the other obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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