Bruntons Aero Products Limited

Company Name	Bruntons Aero Products Limited
Directors	Alan Hook and Nicholas Ian Burgess Sanders
Company Status	Active
Company Number	00045894
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Alan Hook
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	George Joseph Dickens
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(91 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 26 September 1997)
Role	Managing Director
Correspondence Address	Orchards Quarry Lane Anston Hall Quarry Lane Anston Sheffield S31 7DB

Director Name	Mr Kenneth Green
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(91 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	Long Farm Cottage Carr Lane Wadworth Doncaster South Yorkshire DN11 9AS

Director Name	James Veitch Henderson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(91 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Managing Director
Correspondence Address	8 Babworth Crescent Retford Nottinghamshire DN22 7NL

Director Name	Charles Grahame Holland
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(91 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	1 Holkham Rise Sheffield South Yorkshire S11 9QT

Director Name	Cedric Michael Rainer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(91 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2001)
Role	Director And Company Secretary
Correspondence Address	23 Swallow Lane Aston Sheffield South Yorkshire S26 2GR

Director Name	David Stanley Wilton Lee
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(91 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	West Heys 63 Whiteley Wood Road Sheffield South Yorkshire S30 1RB

Director Name	Mr Peter Wilton Lee
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(91 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 48 Canterbury Avenue Sheffield South Yorkshire S10 3RU

Secretary Name	Cedric Michael Rainer
Nationality	British
Status	Resigned
Appointed	04 January 1993(91 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	23 Swallow Lane Aston Sheffield South Yorkshire S26 2GR

Director Name	David John Harvey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(91 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 1996)
Role	Financial Controller
Correspondence Address	11 Stillwell Grove Wakefield West Yorkshire WF2 6RN

Director Name	Mr Graham Robert Logan Brown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(91 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 1995)
Role	Fca
Correspondence Address	17 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Director Name	Barrie Mycock
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(91 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 1996)
Role	Cahairman
Correspondence Address	Newland 10 Parker Lane Mirfield West Yorkshire WF14 9NY

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(92 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Philip Joseph Matthews
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(92 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2000)
Role	Sales Manager
Correspondence Address	20 Orchid Way South Anston Sheffield South Yorkshire S25 5JA

Director Name	Kenneth Lydall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(93 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Braeside Huddersfield Road, New Mill Huddersfield West Yorkshire HD9 7JU

Director Name	David Rennie Fraser
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(93 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 August 1995)
Role	Sales Director
Correspondence Address	28 Gilberstoun Place Edinburgh EH21 7RB Scotland

Director Name	John Arthur Revill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(94 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 1997)
Role	Accountant
Correspondence Address	22 Sandygate Park Road Sheffield South Yorkshire S10 5TY

Director Name	John Michael Cliff
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(95 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2001)
Role	Accountant
Correspondence Address	10 Ash Close Hipperholme Halifax West Yorkshire HX3 8PD

Director Name	Tiessir Shhab Kurwie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(95 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	6 Kensington Road Wakefield West Yorkshire WF1 3JX

Director Name	Peter Stephen Pieroni
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(95 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 September 2000)
Role	Managing Director
Correspondence Address	2 Anson Close Worksop Nottinghamshire S81 7NU

Director Name	David Alan Clare
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Sales Director
Correspondence Address	4 Ashgrove Way Gloucester GL4 4NG Wales

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(97 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Kenneth Lydall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(98 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2004)
Role	Chairman
Correspondence Address	Braeside Huddersfield Road, New Mill Huddersfield West Yorkshire HD9 7JU

Director Name	Christopher John Malley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(98 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2001)
Role	Divisional Financial Controlle
Country of Residence	United Kingdom
Correspondence Address	77 Woodthorpe Park Drive Wakefield West Yorkshire WF2 6NE

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Robert James Brooksbank
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(102 years, 4 months after company formation)
Appointment Duration	14 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House East Appleton Richmond North Yorkshire DL10 7QE

Director Name	Mr Christopher John Malley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(111 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(113 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(113 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 July 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Mr Richard Andrew Cole
Status	Resigned
Appointed	29 July 2019(117 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Simon Antony Cooper Collins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(118 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	bruntons.co.uk
Email address	[email protected]
Telephone	0131 6653888
Telephone region	Edinburgh

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.7m at £1	Carclo PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,840,495
Net Worth	£1,700,000
Cash	£410,333
Current Liabilities	£1,690,743

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

14 October 2020	Delivered on: 19 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge 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. Outstanding
14 August 2020	Delivered on: 20 August 2020 Persons entitled: Eric Cook Andrew Martin Fay Andrew James Cassell Pan Trustees UK LLP as Trustees of the Carclo Group Pension Scheme. Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
14 August 2020	Delivered on: 19 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
12 March 2019	Delivered on: 12 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 March 2015	Delivered on: 31 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge 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. Outstanding
6 March 2008	Delivered on: 13 March 2008 Persons entitled: Eric Cook Ian Williamson Andrew Martin Fay and Vincent Stephen Bailey as Trustees of the Carclo Group Pension Scheme (The Trustees) Classification: Assignation of rents Secured details: All monies due ot o become due from each company to the scheme on any account whatsoever up to a maximum amount of Â£950,000. Particulars: The assignors whole rights in and to the rental income see image for full details. Outstanding
13 March 2008	Delivered on: 20 March 2008 Persons entitled: Eric Cook, Ian Williamson, Andrew Martin and Vincent Stephen Bailey as Trustees of the Carclo Group Pension Scheme Classification: Standard security Secured details: Â£950,000.00 and all other monies due or to become due from the company to the chargee. Particulars: The subjects known as unit 1-3, block 1, inveresk industrial estate, musselburgh; see image for full details. Outstanding
29 June 2007	Delivered on: 7 July 2007 Satisfied on: 10 April 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee and Agent for the Banks (The Security Trustee) Classification: Debenture Secured details: 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. 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. Fully Satisfied
1 September 2004	Delivered on: 15 September 2004 Satisfied on: 18 January 2008 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee) Classification: Debenture Secured details: 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. 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. Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
12 September 2023	Full accounts made up to 31 March 2023 (20 pages)
22 August 2023	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023 (2 pages)
22 August 2023	Termination of appointment of David Michael Bedford as a director on 21 August 2023 (1 page)
26 June 2023	Termination of appointment of Angela Wakes as a secretary on 20 June 2023 (1 page)
6 January 2023	Full accounts made up to 31 March 2022 (20 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
22 November 2022	Appointment of Mr David Michael Bedford as a director on 14 November 2022 (2 pages)
10 November 2022	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 7 November 2022 (2 pages)
9 November 2022	Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022 (1 page)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
17 November 2021	Change of details for Carclo Plc as a person with significant control on 16 November 2021 (2 pages)
17 November 2021	Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021 (1 page)
20 October 2021	Full accounts made up to 31 March 2021 (20 pages)
2 February 2021	Full accounts made up to 31 March 2020 (20 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
19 October 2020	Registration of charge 000458940009, created on 14 October 2020 (12 pages)
5 October 2020	Termination of appointment of Simon Antony Cooper Collins as a director on 5 October 2020 (1 page)
5 October 2020	Appointment of Mr Nicholas Ian Burgess Sanders as a director on 5 October 2020 (2 pages)
17 September 2020	Memorandum and Articles of Association (4 pages)
17 September 2020	Resolutions RES13 ‐ Re: financing arangements/officers of the company authorisation 13/08/2020 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 September 2020	Memorandum and Articles of Association (3 pages)
20 August 2020	Registration of charge 000458940008, created on 14 August 2020 (59 pages)
19 August 2020	Registration of charge 000458940007, created on 14 August 2020 (63 pages)
23 March 2020	Full accounts made up to 31 March 2019 (21 pages)
14 January 2020	Director's details changed for Alan Hook on 14 January 2020 (2 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Appointment of Mr Simon Antony Cooper Collins as a director on 31 December 2019 (2 pages)
3 January 2020	Termination of appointment of Christopher John Malley as a director on 31 December 2019 (1 page)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
4 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
16 September 2019	Satisfaction of charge 000458940006 in full (1 page)
29 July 2019	Termination of appointment of Richard John Ottaway as a director on 29 July 2019 (1 page)
29 July 2019	Appointment of Mr Richard Andrew Cole as a secretary on 29 July 2019 (2 pages)
29 July 2019	Termination of appointment of Richard John Ottaway as a secretary on 29 July 2019 (1 page)
12 March 2019	Registration of charge 000458940006, created on 12 March 2019 (16 pages)
29 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (24 pages)
3 April 2018	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (23 pages)
3 April 2017	Statement by Directors (1 page)
3 April 2017	Solvency Statement dated 28/03/17 (1 page)
3 April 2017	Statement of capital on 3 April 2017 GBP 1,700,000 (5 pages)
3 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 1,862,451 (8 pages)
3 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise 158621 28/03/2017 (2 pages)
3 April 2017	Solvency Statement dated 28/03/17 (1 page)
3 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise 158621 28/03/2017 (2 pages)
3 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 1,862,451 (8 pages)
3 April 2017	Statement by Directors (1 page)
3 April 2017	Statement of capital on 3 April 2017 GBP 1,700,000 (5 pages)
3 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (24 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Full accounts made up to 31 March 2016 (24 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,700,000 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,700,000 (5 pages)
18 January 2016	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
18 January 2016	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
18 January 2016	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
18 January 2016	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
18 January 2016	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
18 January 2016	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
2 January 2016	Full accounts made up to 31 March 2015 (22 pages)
2 January 2016	Full accounts made up to 31 March 2015 (22 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
10 April 2015	Satisfaction of charge 2 in full (4 pages)
10 April 2015	Satisfaction of charge 2 in full (4 pages)
31 March 2015	Registration of charge 000458940005, created on 27 March 2015 (34 pages)
31 March 2015	Registration of charge 000458940005, created on 27 March 2015 (34 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,700,000 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,700,000 (7 pages)
7 January 2015	Full accounts made up to 31 March 2014 (20 pages)
7 January 2015	Full accounts made up to 31 March 2014 (20 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,700,000 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,700,000 (7 pages)
31 December 2013	Full accounts made up to 31 March 2013 (20 pages)
31 December 2013	Full accounts made up to 31 March 2013 (20 pages)
9 May 2013	Appointment of Christopher John Malley as a director (3 pages)
9 May 2013	Appointment of Christopher John Malley as a director (3 pages)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
6 January 2013	Full accounts made up to 31 March 2012 (20 pages)
6 January 2013	Full accounts made up to 31 March 2012 (20 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 December 2011	Full accounts made up to 31 March 2011 (21 pages)
29 December 2011	Full accounts made up to 31 March 2011 (21 pages)
22 November 2011	Resolutions RES13 ‐ Facility agreement 15/11/2011 (4 pages)
22 November 2011	Resolutions RES13 ‐ Facility agreement 15/11/2011 (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
26 October 2010	Full accounts made up to 31 March 2010 (20 pages)
26 October 2010	Full accounts made up to 31 March 2010 (20 pages)
28 January 2010	Full accounts made up to 31 March 2009 (19 pages)
28 January 2010	Full accounts made up to 31 March 2009 (19 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Alan Hook on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Alan Hook on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Alan Hook on 7 January 2010 (2 pages)
6 February 2009	Full accounts made up to 31 March 2008 (19 pages)
6 February 2009	Full accounts made up to 31 March 2008 (19 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 April 2008	Resolutions RES13 ‐ Standard securty approved 20/02/2008 (1 page)
8 April 2008	Resolutions RES13 ‐ Standard securty approved 20/02/2008 (1 page)
20 March 2008	Particulars of a mortgage or charge/398 / charge no: 3 (7 pages)
20 March 2008	Particulars of a mortgage or charge/398 / charge no: 3 (7 pages)
13 March 2008	Particulars of a mortgage or charge/398 / charge no: 4 (5 pages)
13 March 2008	Particulars of a mortgage or charge/398 / charge no: 4 (5 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
7 July 2007	Particulars of mortgage/charge (8 pages)
7 July 2007	Particulars of mortgage/charge (8 pages)
5 February 2007	Full accounts made up to 31 March 2006 (20 pages)
5 February 2007	Full accounts made up to 31 March 2006 (20 pages)
18 January 2007	Return made up to 04/01/07; full list of members (8 pages)
18 January 2007	Return made up to 04/01/07; full list of members (8 pages)
2 February 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2006	Return made up to 04/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2005	Full accounts made up to 31 March 2005 (18 pages)
29 December 2005	Full accounts made up to 31 March 2005 (18 pages)
29 December 2005	Auditor's resignation (1 page)
29 December 2005	Auditor's resignation (1 page)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1ZF (1 page)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1ZF (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (19 pages)
2 February 2005	Full accounts made up to 31 March 2004 (19 pages)
12 January 2005	Return made up to 04/01/05; full list of members (8 pages)
12 January 2005	Return made up to 04/01/05; full list of members (8 pages)
15 September 2004	Particulars of mortgage/charge (15 pages)
15 September 2004	Particulars of mortgage/charge (15 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (19 pages)
2 February 2004	Full accounts made up to 31 March 2003 (19 pages)
28 January 2004	Return made up to 04/01/04; full list of members (8 pages)
28 January 2004	Return made up to 04/01/04; full list of members (8 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (21 pages)
6 February 2003	Full accounts made up to 31 March 2002 (21 pages)
28 January 2003	Return made up to 04/01/03; full list of members (9 pages)
28 January 2003	Return made up to 04/01/03; full list of members (9 pages)
29 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2002	Full accounts made up to 31 March 2001 (19 pages)
25 January 2002	Full accounts made up to 31 March 2001 (19 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Secretary resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: sandy lane worksop nottinghamshire S80 3ES (1 page)
10 May 2001	Registered office changed on 10/05/01 from: sandy lane worksop nottinghamshire S80 3ES (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
16 January 2001	Return made up to 04/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 January 2001	Return made up to 04/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 January 2001	Full accounts made up to 31 March 2000 (20 pages)
16 January 2001	Full accounts made up to 31 March 2000 (20 pages)
13 October 2000	Company name changed brunton shaw LIMITED\certificate issued on 13/10/00 (2 pages)
13 October 2000	Company name changed brunton shaw LIMITED\certificate issued on 13/10/00 (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 31 March 1999 (16 pages)
26 January 2000	Full accounts made up to 31 March 1999 (16 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 September 1999	New director appointed (1 page)
14 September 1999	New director appointed (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
10 March 1999	Return made up to 04/01/99; full list of members; amend (11 pages)
10 March 1999	Return made up to 04/01/99; full list of members; amend (11 pages)
28 January 1999	Full accounts made up to 31 March 1998 (15 pages)
28 January 1999	Return made up to 04/01/99; no change of members (6 pages)
28 January 1999	Return made up to 04/01/99; no change of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (15 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Return made up to 04/01/98; full list of members (8 pages)
20 January 1998	Full accounts made up to 31 March 1997 (14 pages)
20 January 1998	Return made up to 04/01/98; full list of members (8 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Full accounts made up to 31 March 1997 (14 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
19 January 1997	Return made up to 04/01/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 1997	Full accounts made up to 30 March 1996 (18 pages)
19 January 1997	Full accounts made up to 30 March 1996 (18 pages)
19 January 1997	Return made up to 04/01/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
31 January 1996	Return made up to 04/01/96; no change of members (6 pages)
31 January 1996	Full accounts made up to 25 March 1995 (16 pages)
31 January 1996	Full accounts made up to 25 March 1995 (16 pages)
31 January 1996	Return made up to 04/01/96; no change of members (6 pages)
27 October 1995	Director resigned (2 pages)
27 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
29 September 1995	Company name changed john shaw,LIMITED\certificate issued on 01/10/95 (4 pages)
29 September 1995	Company name changed john shaw,LIMITED\certificate issued on 01/10/95 (4 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
15 January 1995	Full accounts made up to 26 March 1994 (17 pages)
15 January 1995	Full accounts made up to 26 March 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
9 July 1993	Full group accounts made up to 30 September 1992 (16 pages)
9 July 1993	Full group accounts made up to 30 September 1992 (16 pages)
4 February 1980	Memorandum of association (8 pages)
4 February 1980	Memorandum of association (8 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Bruntons Aero Products Limited

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