Esterline Technologies Unlimited (03837209)

Company details

5 New Street Square
London
Ec4a 3tw

70100 · Activities of head offices

Sabol, Liza Ann · Director appointed 2019-10-02
Wynne, Sarah Louise · Director appointed 2019-03-14
Taylor Wessing Secretaries Limited · Corporate Secretary appointed 2012-06-13
Crandall, Jonathan David · Director appointed 2019-03-14 resigned 2019-10-02
Yost, Albert Scott · Director appointed 2009-11-23 resigned 2019-05-30
Nolan, Stephen · Director appointed 2018-03-01 resigned 2019-03-14
Reusser, Curtis Carl · Director appointed 2014-03-05 resigned 2019-03-14
George, Robert David · Director appointed 1999-10-11 resigned 2018-03-01
Lawrence, Richard Bradley · Director appointed 2008-12-31 resigned 2014-03-05
Mitre Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-07 resigned 2012-06-13
Cremin, Robert William · Director appointed 1999-12-06 resigned 2009-10-31
Kring, Larry Albert · Director appointed 1999-09-16 resigned 2008-12-31
Rich, Michael William · Nominee Director appointed 1999-09-07 resigned 1999-09-16
Warner, William · Director appointed 1999-09-07 resigned 1999-09-16

Persons-With-Significant-Control-Statement Ceased 2016-09-07

Persons With Significant Control Statement · notified 2016-09-07
Ta Mfg Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied 038372090004

Held by Wells Fargo Bank, National Association as Security Trustee for the Secured Parties

Created 2014-06-09 · satisfied 2019-03-15
A security agreement Satisfied

Held by Wells Fargo Bank, National Association (The Trustee)

Created 2011-09-01 · satisfied 2015-07-15

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Supplemental charge over shares Satisfied

Held by Wachovia Bank, National Association

Created 2009-04-08 · satisfied 2011-07-09

The additional charged shares, all stocks or other securities, rights and monies, all dividends and other income deriving from the shares see image for full details.
Charge over shares Satisfied

Held by Wachovia Bank

Created 2007-05-29 · satisfied 2011-07-09

All the interest in the collateral. See the mortgage charge document for full details.

2025-09-29 Replacement filing of director appointment with name RP01AP01 Officers
2025-09-25 Second filing of director appointment with name RP04AP01 Officers
2025-09-16 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-07 Full accounts (paper) AA Accounts
2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-01 Full accounts (paper) AA Accounts
2023-09-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-08 Full accounts (paper) AA Accounts
2022-09-13 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-22 Full accounts (paper) AA Accounts
2021-09-14 Confirmation statement (no updates) CS01 Confirmation statement
2021-07-07 Full accounts (paper) AA Accounts
2020-10-07 Full accounts (paper) AA Accounts
2020-09-29 Confirmation statement (with updates) CS01 Confirmation statement
2019-11-14 Appointment of director (paper) AP01 Officers