Active
Company Information for FB HELISERVICES LIMITED
BOURNEMOUTH AIRPORT, HURN, CHRISTCHURCH, DORSET, BH23 6NE,
|
Company Registration Number
04137146
Private Limited Company
Active |
Company Name | |
---|---|
FB HELISERVICES LIMITED | |
Legal Registered Office | |
BOURNEMOUTH AIRPORT HURN CHRISTCHURCH DORSET BH23 6NE Other companies in BH21 | |
Company Number | 04137146 | |
---|---|---|
Company ID Number | 04137146 | |
Date formed | 2001-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 08:02:45 |
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Officer | Role | Date Appointed |
---|---|---|
GWYNNETH PAGE |
||
PAUL ANTHONY ARMSTRONG |
||
JAMES ALBERT GOODBOURN |
||
DUNCAN NICHOLAS MILNE |
||
GWYNNETH PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WAYNE NOTTAGE |
Director | ||
PAUL ANTONY ARMSTRONG |
Company Secretary | ||
PAUL ANTHONY ARMSTRONG |
Director | ||
MATTHEW JAMES LANG |
Director | ||
ROGER LUSCOMBE |
Director | ||
PETER RICHARDSON |
Company Secretary | ||
PETER RICHARDSON |
Director | ||
DAVID HAMILTON SQUIRES |
Director | ||
MARK BRIAN DUNCAN |
Director | ||
MICHAEL MURDOCH IMLACH |
Director | ||
RICHARD DAVID BURMAN |
Director | ||
CHARLES ANTHONY HUGHES |
Director | ||
STEPHEN JOHN FITZ-GERALD |
Director | ||
MICHAEL EUGENE COGAN |
Director | ||
GEORGE ALEXANDER BRUCE |
Director | ||
ALEXANDER JOHN HANNAM |
Director | ||
ALLAN BLAKE |
Director | ||
RICHARD DAVID BURMAN |
Director | ||
ALLAN CYRIL BROWN |
Director | ||
FREDERICK JAMES CLARKE |
Director | ||
STUART WAKEFIELD |
Director | ||
IAN BLAIR MCINTOSH |
Director | ||
KEITH CHANTER |
Director | ||
GEOFFREY ERIC ROE |
Director | ||
STEPHEN JOHN LEE |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL WILLIAM RICH |
Director | ||
WILLIAM WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAKEN INTERNATIONAL LIMITED | Director | 2018-05-29 | CURRENT | 1984-10-08 | Liquidation | |
FR AVIATION LIMITED | Director | 2018-04-27 | CURRENT | 1965-04-09 | Active | |
FR AVIATION GROUP LIMITED | Director | 2018-04-27 | CURRENT | 1984-10-08 | Liquidation | |
FR AVIATION SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 1984-11-05 | Liquidation | |
DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED | Director | 2018-04-27 | CURRENT | 2015-06-08 | Liquidation | |
DRAKEN LEASING LIMITED | Director | 2018-04-27 | CURRENT | 1994-06-23 | Active | |
FBS LIMITED | Director | 2018-04-27 | CURRENT | 1995-06-09 | Liquidation | |
FB LEASING LIMITED | Director | 2018-04-27 | CURRENT | 2002-08-13 | Liquidation | |
COBHAM FLIGHT OPERATIONS AND SERVICES LIMITED | Director | 2012-09-26 | CURRENT | 2001-03-27 | Dissolved 2014-05-06 | |
FBS LIMITED | Director | 2009-03-02 | CURRENT | 1995-06-09 | Liquidation | |
FB LEASING LIMITED | Director | 2009-03-02 | CURRENT | 2002-08-13 | Liquidation | |
FBS LIMITED | Director | 2017-04-07 | CURRENT | 1995-06-09 | Liquidation | |
FB LEASING LIMITED | Director | 2017-04-07 | CURRENT | 2002-08-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041371460013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041371460012 | |
CH01 | Director's details changed for Ms Sarah Jane Harrison on 2020-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04AP01 | Second filing of director appointment of Mrs Sarah Jane Harrison | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
PSC02 | Notification of Fr Aviation Limited as a person with significant control on 2020-08-10 | |
PSC07 | CESSATION OF FR AVIATION GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE HARRISON on 2020-04-02 | |
CH01 | Director's details changed for Mrs Sarah Jane Harrison on 2020-04-02 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE HARRISON | |
AP03 | Appointment of Mrs Sarah Jane Harrison as company secretary on 2020-04-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID PARRY | |
TM02 | Termination of appointment of Michael David Parry on 2020-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM Bournemouth Airport North East Sector Hurn Christchurch BH23 6NE England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM Cobham Plc Brook Road Wimborne Dorset BH21 2BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DUNCAN STOATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NICHOLAS MILNE | |
AP03 | Appointment of Mr Michael David Parry as company secretary on 2018-07-31 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYNNETH PAGE | |
TM02 | Termination of appointment of Gwynneth Page on 2018-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WAYNE NOTTAGE | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 8500004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Gwynneth Page as company secretary on 2017-04-07 | |
AP01 | DIRECTOR APPOINTED DUNCAN NICHOLAS MILNE | |
AP01 | DIRECTOR APPOINTED GWYNNETH PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG | |
TM02 | Termination of appointment of Paul Antony Armstrong on 2017-04-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Gp Capt James Albert Goodbourn on 2009-10-01 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 8500004 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LUSCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 8500004 | |
AR01 | 20/06/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTONY ARMSTRONG / 20/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED PAUL ANTONY ARMSTRONG | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 8500004 | |
AR01 | 20/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GP CAPT JAMES ALBERT GOODBOURN / 20/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDSON / 20/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WAYNE NOTTAGE / 20/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LUSCOMBE / 20/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LANG / 20/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ARMSTRONG / 20/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARDSON / 20/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE HAMPSHIRE RG24 8AG ENGLAND | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES LANG | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, GROVE HOUSE LUTYENS CLOSE, LYCHPIT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, JAMESON HOUSE LUTYENS CLOSE, LYCHPIT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND | |
AR01 | 20/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, GROVE HOUSE, LUTYENS CLOSE CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN | |
AP01 | DIRECTOR APPOINTED MICHAEL MURDOCH IMLACH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES | |
AP01 | DIRECTOR APPOINTED MR DAVID HAMILTON SQUIRES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011 | |
AP01 | DIRECTOR APPOINTED PETER WAYNE NOTTAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COGAN | |
AP01 | DIRECTOR APPOINTED MR ROGER LUSCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GP CAPT JAMES ALBERT GOODBOURN / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDSON / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EUGENE COGAN / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED MARK BRIAN DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HANNAM | |
AP01 | DIRECTOR APPOINTED CHARLES ANTHONY HUGHES | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1016159 | Active | Licenced property: MT SECTION, RAF SHAWBURY SHREWSBURY GB SY4 4DZ. Correspondance address: ROYAL AIR FORCE MT SECTION SHAWBURY SHREWSBURY SHAWBURY GB SY4 4DZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1016159 | Active | Licenced property: MT SECTION, RAF SHAWBURY SHREWSBURY GB SY4 4DZ. Correspondance address: ROYAL AIR FORCE MT SECTION SHAWBURY SHREWSBURY SHAWBURY GB SY4 4DZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1016159 | Active | Licenced property: MT SECTION, RAF SHAWBURY SHREWSBURY GB SY4 4DZ. Correspondance address: ROYAL AIR FORCE MT SECTION SHAWBURY SHREWSBURY SHAWBURY GB SY4 4DZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1016159 | Active | Licenced property: MT SECTION, RAF SHAWBURY SHREWSBURY GB SY4 4DZ. Correspondance address: ROYAL AIR FORCE MT SECTION SHAWBURY SHREWSBURY SHAWBURY GB SY4 4DZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PD1016149 | Active | Licenced property: RAF SHAWBURY MT SECTION, SHREWSBURY GB SY4 4DZ. Correspondance address: ROYAL AIR FORCE MT SECTION SHAWBURY SHREWSBURY SHAWBURY GB SY4 4DZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PD1016149 | Active | Licenced property: RAF SHAWBURY MT SECTION, SHREWSBURY GB SY4 4DZ. Correspondance address: ROYAL AIR FORCE MT SECTION SHAWBURY SHREWSBURY SHAWBURY GB SY4 4DZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PD1016149 | Active | Licenced property: RAF SHAWBURY MT SECTION, SHREWSBURY GB SY4 4DZ. Correspondance address: ROYAL AIR FORCE MT SECTION SHAWBURY SHREWSBURY SHAWBURY GB SY4 4DZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PD1016149 | Active | Licenced property: RAF SHAWBURY MT SECTION, SHREWSBURY GB SY4 4DZ. Correspondance address: ROYAL AIR FORCE MT SECTION SHAWBURY SHREWSBURY SHAWBURY GB SY4 4DZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1018635 | Active | Licenced property: . Correspondance address: MIDDLE WALLOP ARMY AIR CORPS CENTRE STOCKBRIDGE GB SO20 8DY |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | MANLOCK INVESTMENTS LIMITED | |
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Outstanding | MANLOCK INVESTMENTS LIMITED | |
ASSIGNMENT OF INSURANCES | Satisfied | LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED | |
ASSIGNMENT OF INSURANCES | Satisfied | LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED | |
ASSIGNMENT OF CASH DEPOSIT | Satisfied | LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED | |
SECURITY ASSIGNMENT OF THE WESTLAND TRAINING CONTRACT | Satisfied | LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED | |
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS IN RESPECT OF INSURANCES EFFECTED RELATING TO ONE (1) BELL 412EP AIRCRAFT,SERIAL NO.36308,REGISTRATION MARK G-CBYR | Satisfied | SOVEREIGN FINANCE PLC,AS SECURITY AGENT FOR ITSELF,THE FACILITY AGENT AND THE LENDERS | |
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS | Satisfied | SOVEREIGN FINANCE PLC IN ITS CAPACITY AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF, THE FACILITY AGENT AND THE LENDERS | |
DEED OF ASSIGNMENT OF INSURANCE AND REQUISITION PROCEEDS | Satisfied | SOVEREIGN FINANCE PLC IN ITS CAPACITY AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF, THE FACILITY AGENT AND THE LENDERS | |
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION PROCEEDS IN RESPECT OF ONE BELL 412EP AIRCRAFT SERIAL NUMBER 36296 AND REGISTRATION MARK G-CBST | Satisfied | SOVEREIGN FINANCE PLC IN ITS CAPACITY AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF, THEFACILITY AGENT AND THE LENDERS |
The top companies supplying to UK government with the same SIC code (33160 - Repair and maintenance of aircraft and spacecraft) as FB HELISERVICES LIMITED 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. |