Company Information for

BRITISH ROTORCRAFT MUSEUM AND AVON AIR COLLECTION LIMITED(THE)

WESTON HELIPORT, LOCKING MOOR ROAD, WESTON SUPER MARE, NORTH SOMERSET,, BS22 8PL,

Company Registration Number

01517593

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About British Rotorcraft Museum And Avon Air Collection Limited(the)

BRITISH ROTORCRAFT MUSEUM AND AVON AIR COLLECTION LIMITED(THE) was founded on 1980-09-16 and has its registered office in Weston Super Mare. The organisation's status is listed as "Active". British Rotorcraft Museum And Avon Air Collection Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BRITISH ROTORCRAFT MUSEUM AND AVON AIR COLLECTION LIMITED(THE)
Legal Registered Office
WESTON HELIPORT
LOCKING MOOR ROAD
WESTON SUPER MARE
NORTH SOMERSET,
BS22 8PL
Other companies in BS22

Filing Information

Company Number01517593
Date formed1980-09-16
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/01/2016
Filing return next due12/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 12:34:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Wallace Company Secretary SMALL BUSINESS ADVISER 1992-10-13 UNITED KINGDOM
Elfan Dyfed Ap Rees Director PUBLISHER 1991-01-15 ENGLAND
Peter John Chatfield Director QUALITY DIRECTOR 2008-01-24 ENGLAND
Geoffrey William Dore Director MANAGING DIRECTOR 1999-07-06 ENGLAND
John Maurice Maynard Ponsonby Director MANAGING DIRECTOR 2016-04-01 UNITED KINGDOM
Richard Eyton Roller Director MANAGING DIRECTOR 2012-10-11 ENGLAND
Geoffrey Robert Russell Director PUBLIC RELATIONS MANAGER 2005-12-20 ENGLAND
Peter Turner Director COMPANY DIRECTOR 1996-07-01 UNITED KINGDOM
David Wallace Director UNEMPLOYED 1992-10-13 UNITED KINGDOM
Steven Richard Whittaker Director RETIRED 2017-04-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond Edgar Edwards Director 2010-09-24 2016-03-24
Brian Wallace Patch Director 1991-01-15 2008-09-18
Hagen Max Helm Director 2004-10-21 2007-03-31
Geoffrey Robert Russell Company Secretary 2005-12-20 2005-12-20
David Richard Bath Director 2002-06-20 2005-04-30
Robert Semple Director 2002-06-20 2004-10-21
Darrell Hinder Director 2001-01-25 2002-06-20
Alan Mansell Lad Director 2001-11-01 2002-06-20
Dennis Chancellor Bawrington White Director 1991-01-15 2001-11-01
John Michael Falconer Director 2000-02-17 2001-07-10
Glenn Barton Director 1997-01-01 2000-02-17
Charles Anthony Hughes Director 1997-01-01 1999-04-15
Colin James Spence Director 1991-12-08 1998-01-15
Alan Norris Director 1991-01-15 1996-01-27
John Gibbs Company Secretary 1991-01-15 1992-10-30
Peter John Tanner Director 1991-01-15 1992-10-30
Anthony Brian Edwards Director 1991-01-15 1992-10-13

Related Directorships for Geoffrey William Dore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey William Dore DRUID OAK MANAGEMENT COMPANY LIMITEDDirector 2001-08-04 CURRENT 1987-03-19 Active
Geoffrey William Dore HELIWORLD LIMITEDDirector 2000-04-13 CURRENT 1997-11-17 Active

Related Directorships for John Maurice Maynard Ponsonby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Maurice Maynard Ponsonby PENNANT INTERNATIONAL LIMITEDDirector 2018-04-01 CURRENT 1958-02-25 Active
John Maurice Maynard Ponsonby JM & MJA PONSONBY LIMITEDDirector 2018-03-12 CURRENT 2018-03-12 Liquidation
John Maurice Maynard Ponsonby FLY NAVY HERITAGE TRUST LIMITEDDirector 2015-08-01 CURRENT 2006-10-18 Active

Related Directorships for Richard Eyton Roller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Eyton Roller POWERVAMP INTERNATIONAL LIMITEDDirector 1995-05-19 CURRENT 1995-05-19 Active - Proposal to Strike off
Richard Eyton Roller POWERVAMP U.K. LIMITEDDirector 1995-05-19 CURRENT 1995-05-19 Active - Proposal to Strike off
Richard Eyton Roller POWERVAMP LIMITEDDirector 1994-01-11 CURRENT 1994-01-11 Active

Related Directorships for Peter Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Turner 51 NORTH GROUP LIMITEDDirector 2016-08-18 CURRENT 2016-03-29 Active - Proposal to Strike off
Peter Turner HELIWORLD LIMITEDDirector 1998-12-14 CURRENT 1997-11-17 Active
Peter Turner EXECUTIVE AVIATION SERVICES LIMITEDDirector 1995-02-13 CURRENT 1995-02-13 Active - Proposal to Strike off

Related Directorships for David Wallace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Wallace WESTON ARTS SOCIAL ENTERPRISE LTDDirector 2008-05-15 CURRENT 2008-05-15 Active - Proposal to Strike off
David Wallace KENNETH ALLSOP MEMORIAL TRUST LIMITEDDirector 1998-07-04 CURRENT 1975-09-24 Active

Related Directorships for Steven Richard Whittaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Richard Whittaker ELIPSE LIMITEDDirector 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
Steven Richard Whittaker EAGLE LOGISTIC & INTEGRATED PUBLICATIONS SUPPORT (EUROPE) LTDDirector 2014-02-06 CURRENT 2014-02-06 Dissolved 2017-04-11