Based in Cardiff in Caerdydd, Jbt Aerotech Uk Ltd was setup in 1978, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 24 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEROCHE, Brian | 03 July 2017 | - | 1 |
| DURST, Charles Frederick | 03 July 2017 | - | 1 |
| ALCOCK, Michael, Sir | 06 April 2003 | 31 December 2013 | 1 |
| ANDERSON, Nigel Gerald | N/A | 31 May 1993 | 1 |
| BARBER, Norma | N/A | 15 June 2012 | 1 |
| CARR, Nigel Howard | 01 June 2004 | 31 August 2006 | 1 |
| CARR, Nigel Howard | 14 November 2000 | 30 April 2001 | 1 |
| COOKSON, Andrew George | 14 June 2010 | 16 December 2016 | 1 |
| COOPER, Stephen Paul | 01 October 2005 | 23 June 2006 | 1 |
| DODD, Theresa Sadie | 01 June 1996 | 06 April 2002 | 1 |
| EVANS, Gary | 01 June 1999 | 31 August 2000 | 1 |
| HARRIES, Sylvia | 06 April 2002 | 29 July 2010 | 1 |
| HOPKIN, Ian David, Dr | 10 October 2006 | 26 April 2007 | 1 |
| LYNCH, Gary | 01 May 2016 | 03 July 2017 | 1 |
| LYNCH, Gary | 01 August 2010 | 30 September 2014 | 1 |
| MILDENHALL, Robert | 06 February 2006 | 19 October 2006 | 1 |
| NOBLE, Sarah Ann | 01 July 2011 | 18 June 2012 | 1 |
| REITZE, Victoria | 19 April 2007 | 31 October 2010 | 1 |
| WARD, Graham Godfrey | 01 May 2016 | 03 July 2017 | 1 |
| WIGGINS, James | 18 June 2012 | 16 February 2017 | 1 |
| WOOD, Michael Ralph | 04 October 2016 | 03 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Patricia Frances | 01 April 2005 | 12 September 2005 | 1 |
| WELLINGS, Caroline Andrea | 01 August 2010 | 31 October 2011 | 1 |
| WIGGINS, James | 18 June 2012 | 16 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 14 August 2020 | |
| AD01 - Change of registered office address | 13 August 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| RESOLUTIONS - N/A | 19 July 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 20 November 2018 | |
| AP01 - Appointment of director | 24 October 2018 | |
| CH01 - Change of particulars for director | 26 January 2018 | |
| CH01 - Change of particulars for director | 26 January 2018 | |
| CS01 - N/A | 07 November 2017 | |
| PSC05 - N/A | 12 October 2017 | |
| AD01 - Change of registered office address | 12 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AP01 - Appointment of director | 12 July 2017 | |
| AP01 - Appointment of director | 12 July 2017 | |
| AP01 - Appointment of director | 12 July 2017 | |
| AP01 - Appointment of director | 12 July 2017 | |
| AR01 - Annual Return | 12 July 2017 | |
| AR01 - Annual Return | 12 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| TM01 - Termination of appointment of director | 11 July 2017 | |
| CS01 - N/A | 09 June 2017 | |
| TM02 - Termination of appointment of secretary | 16 February 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AP01 - Appointment of director | 10 May 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| MR01 - N/A | 12 November 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| MR01 - N/A | 28 August 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| TM01 - Termination of appointment of director | 24 July 2013 | |
| MR01 - N/A | 12 June 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| MR04 - N/A | 06 June 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| AP03 - Appointment of secretary | 18 June 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| TM01 - Termination of appointment of director | 18 June 2012 | |
| TM01 - Termination of appointment of director | 18 June 2012 | |
| TM02 - Termination of appointment of secretary | 31 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| TM01 - Termination of appointment of director | 21 June 2011 | |
| AP01 - Appointment of director | 17 August 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AP01 - Appointment of director | 06 August 2010 | |
| AP01 - Appointment of director | 05 August 2010 | |
| AP03 - Appointment of secretary | 05 August 2010 | |
| TM02 - Termination of appointment of secretary | 29 July 2010 | |
| TM01 - Termination of appointment of director | 29 July 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| AA - Annual Accounts | 04 April 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 225 - Change of Accounting Reference Date | 26 March 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2007 | |
| 395 - Particulars of a mortgage or charge | 02 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 02 April 1999 | |
| 363s - Annual Return | 17 April 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| AAMD - Amended Accounts | 09 April 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| 363s - Annual Return | 21 March 1996 | |
| 395 - Particulars of a mortgage or charge | 24 January 1996 | |
| 363s - Annual Return | 14 March 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363s - Annual Return | 23 March 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| 288 - N/A | 23 July 1993 | |
| 363s - Annual Return | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| 363b - Annual Return | 24 March 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 16 August 1991 | |
| 288 - N/A | 02 August 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| RESOLUTIONS - N/A | 12 July 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 July 1991 | |
| 123 - Notice of increase in nominal capital | 12 July 1991 | |
| 363a - Annual Return | 01 July 1991 | |
| 288 - N/A | 12 June 1991 | |
| 363a - Annual Return | 07 May 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| 395 - Particulars of a mortgage or charge | 14 November 1990 | |
| 395 - Particulars of a mortgage or charge | 14 November 1990 | |
| 395 - Particulars of a mortgage or charge | 13 July 1990 | |
| 288 - N/A | 15 June 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| AA - Annual Accounts | 26 February 1990 | |
| 288 - N/A | 22 November 1989 | |
| 363 - Annual Return | 08 May 1989 | |
| AA - Annual Accounts | 21 October 1988 | |
| AA - Annual Accounts | 21 October 1988 | |
| 288 - N/A | 22 June 1988 | |
| 363 - Annual Return | 16 May 1988 | |
| 288 - N/A | 20 January 1988 | |
| 288 - N/A | 14 January 1988 | |
| 386 - Notice of passing of resolution removing an auditor | 30 July 1987 | |
| AA - Annual Accounts | 03 April 1987 | |
| 363 - Annual Return | 18 March 1987 | |
| NEWINC - New incorporation documents | 30 November 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 November 2014 | Outstanding |
N/A |
| A registered charge | 27 August 2014 | Outstanding |
N/A |
| A registered charge | 06 June 2013 | Outstanding |
N/A |
| Deed of charge over credit balances | 28 November 2006 | Outstanding |
N/A |
| Deed of charge over credit balances | 17 January 1996 | Fully Satisfied |
N/A |
| Chattel mortgage | 30 October 1990 | Fully Satisfied |
N/A |
| Chattel mortgage | 30 October 1990 | Fully Satisfied |
N/A |
| A credit agreement entitled "credit application" | 09 July 1990 | Fully Satisfied |
N/A |
| Legal charge | 30 March 1984 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 December 1980 | Fully Satisfied |
N/A |
