Company Information for SOCIETY OF MODEL AERONAUTICAL ENGINEERS LIMITED(THE)
BUCKMINSTER LODGE, SEWSTERN, GRANTHAM, NG33 5RW,
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Company Registration Number
00457067
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SOCIETY OF MODEL AERONAUTICAL ENGINEERS LIMITED(THE) | |
Legal Registered Office | |
BUCKMINSTER LODGE SEWSTERN GRANTHAM NG33 5RW Other companies in LE2 | |
Company Number | 00457067 | |
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Company ID Number | 00457067 | |
Date formed | 1948-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB191244275 |
Last Datalog update: | 2025-01-05 07:01:36 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY BENNS |
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MARK ANTHONY BENNS |
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WILLIAM MICHAEL COLLING |
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MARTIN DILLY |
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PETER WILLIAM DISNEY |
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MAURICE DOYLE |
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PHILIP DURANT |
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JULIE KIM FISHER |
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JO HALMAN |
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PETER ALAN HALMAN |
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CHRISTOPHER PAUL HOEY |
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THOMAS JONES |
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STEPHEN RONALD KESSEL |
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DAVID ARTHUR LLOYD-JONES |
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KEITH ROGER LOMAX |
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MARTIN PAUL LYNN |
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STEVE MASON |
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DUNCAN ROBERT MCCLURE |
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CLIVE NEEDHAM |
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IAN GEOFFREY NELSON |
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IAN PALLISTER |
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ANDREW POTTS |
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DAVID CHARLES SMITH |
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SIMON PAUL VAITKEVICIUS |
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DAVID VARALLO |
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STUART ROBIN WILLIS |
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MICHAEL JAMES WOODHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE ROBIN SLEIGHT MBE |
Company Secretary | ||
GRAHAM STUART LYNN |
Company Secretary | ||
JAMES CHARLES ANDREWS |
Director | ||
CHRISTOPHER BROMLEY |
Company Secretary | ||
DAVID HARVEY STAPLETON |
Company Secretary | ||
PHILIP ANTHONY BALL |
Director | ||
GEOFFREY ARMSTRONG |
Director | ||
KEITH ROGER LOMAX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST COUNTRY BIOMASS LIMITED | Director | 2013-02-11 | CURRENT | 2012-11-13 | Active | |
OXYLUS TIMBER LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active - Proposal to Strike off | |
ROYAL AERO CLUB LIMITED | Director | 2002-04-23 | CURRENT | 1973-02-01 | Active | |
RIPMAX LIMITED | Director | 2004-06-01 | CURRENT | 1949-04-07 | In Administration | |
IRVINE LIMITED | Director | 1991-12-04 | CURRENT | 1976-10-25 | Active | |
THE MATTHEW PROJECT | Director | 2008-01-22 | CURRENT | 2007-10-02 | Active | |
INTERNATIONAL SOLAR CHALLENGE LIMITED | Director | 2016-10-23 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
THE FRIENDS OF CHAIN BRIDGE FORGE | Director | 2015-12-01 | CURRENT | 2011-03-23 | Active | |
LINCS TRAINING LTD | Director | 2011-12-30 | CURRENT | 2011-12-30 | Active - Proposal to Strike off | |
NORWICH ARTS CENTRE LIMITED | Director | 2000-12-19 | CURRENT | 1977-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WOODHOUSE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WOODHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MCNAMARA | |
AP01 | DIRECTOR APPOINTED MR BRIAN SEYMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBIN WILLIS | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 23/10/23 FROM Chacksfield House 31 st Andrews Road Leicester LE2 8RE | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/10/23 FROM Chacksfield House 31 st Andrews Road Leicester LE2 8RE | |
APPOINTMENT TERMINATED, DIRECTOR PETER EDMONDSON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ELLISON | ||
DIRECTOR APPOINTED MRS HELEN JONES | ||
DIRECTOR APPOINTED MR STUART ROBIN WILLIS | ||
DIRECTOR APPOINTED MR PETER DISNEY | ||
DIRECTOR APPOINTED MR MARTYN KINDER | ||
DIRECTOR APPOINTED MR RAYMOND ALAN BELCHER | ||
Termination of appointment of Mark Anthony Benns on 2023-01-07 | ||
Director's details changed for Mr Raymond Alan Belcher on 2023-01-07 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Raymond Alan Belcher on 2023-01-07 | |
TM02 | Termination of appointment of Mark Anthony Benns on 2023-01-07 | |
AP01 | DIRECTOR APPOINTED MRS HELEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDMONDSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | Appointment of Mr Christopher Paul Hoey as company secretary on 2022-11-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY NELSON | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR MAURICE DOYLE | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL COLLING | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FRANK HUNT | ||
DIRECTOR APPOINTED MR ANTHONY HEBB | ||
DIRECTOR APPOINTED MR ALLAN BELCHER | ||
DIRECTOR APPOINTED MR PHILIP ANTHONY BALL | ||
DIRECTOR APPOINTED MR CHRISTOPHER ALLEN | ||
DIRECTOR APPOINTED MR PETER EDMONDSON | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN RONALD PHILPOTT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MICHAEL COLLING | |
AP01 | DIRECTOR APPOINTED MR ALLAN BELCHER | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES PHIPPS | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEPHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RONALD PHILPOTT | |
AP01 | DIRECTOR APPOINTED MR JOHN MCNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL LYNN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO HALMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR VERNON ELLIS HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DURANT | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTYN KINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RONALD KESSEL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR STEPHEN RONALD KESSEL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HOEY | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL LYNN | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES SMITH | |
AP01 | DIRECTOR APPOINTED MRS JULIE KIM FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOLLITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOYNIHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JENKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TRICKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GOWLER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN GEOFFREY NELSON | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY BENNS | |
AP03 | SECRETARY APPOINTED MR MARK ANTHONY BENNS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SOLLITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SLEIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE SLEIGHT MBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON | |
AP01 | DIRECTOR APPOINTED MR STEVE MASON | |
AR01 | 12/01/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIS | |
AP01 | DIRECTOR APPOINTED MR STUART ROBIN WILLIS | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN JENKINS | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIS | |
AP03 | SECRETARY APPOINTED MR GEORGE ROBIN SLEIGHT MBE | |
AP01 | DIRECTOR APPOINTED MR ANDREW POTTS | |
AP01 | DIRECTOR APPOINTED MR DAVID VARALLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARKER | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LYNN | |
AR01 | 12/01/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN JONES | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AR01 | 12/01/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OGDEN | |
AP01 | DIRECTOR APPOINTED MR NEIL MAURICE TRICKER | |
AP01 | DIRECTOR APPOINTED MR MERVYN GLYN JONES | |
AP01 | DIRECTOR APPOINTED MR MAURICE DOYLE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WOODHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEAVESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGETT | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIMON PAUL VAITKEVICIUS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANCIS OGDEN | |
AP01 | DIRECTOR APPOINTED MR STUART ROBIN WILLIS | |
AR01 | 12/01/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH | |
AP01 | DIRECTOR APPOINTED MR CLIVE NEEDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NEIL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SYMONS | |
AR01 | 12/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBB | |
AP01 | DIRECTOR APPOINTED MR ANTHONY AIDAN LAFFERTY | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN GREY | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIDGETT | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ROBERT MCCLURE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE FRANCIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/01/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH SYMONS / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBIN SLEIGHT / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRASER BARNES SIMPSON / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PALLISTER / 11/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NEEDHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MOYNIHAN / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES MILLER / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HERBERT MAYNARD / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROGER LOMAX / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LLOYD-JONES / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEAVESLEY / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JONES / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN HALMAN / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JO HALMAN / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN INNES GOWLER / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRENCH / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE FRANCIES / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DURANT / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DISNEY / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DILLY / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL COLLING / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HARVEY BARKER / 11/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM STUART LYNN / 11/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE EAGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELLINGHAM |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 SOCIETY OF MODEL AERONAUTICAL ENGINEERS LIMITED(THE)
SOCIETY OF MODEL AERONAUTICAL ENGINEERS LIMITED(THE) owns 1 domain names.
bmfaclassifieds.co.uk
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as SOCIETY OF MODEL AERONAUTICAL ENGINEERS LIMITED(THE) are:
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. |