EASTERN ATLANTIC HELICOPTERS LIMITED
WEST SUSSEX TOCKHILL LIMITED

Hellopages » West Sussex » Adur » BN43 5PA

Company number 04006527
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address UNIT 15B SHOREHAM AIRPORT, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5PA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Satisfaction of charge 040065270038 in full; Satisfaction of charge 040065270036 in full; Registration of charge 040065270043, created on 31 January 2017. The most likely internet sites of EASTERN ATLANTIC HELICOPTERS LIMITED are www.easternatlantichelicopters.co.uk, and www.eastern-atlantic-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Portslade Rail Station is 4 miles; to Durrington-on-Sea Rail Station is 5.1 miles; to Hove Rail Station is 5.5 miles; to Preston Park Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastern Atlantic Helicopters Limited is a Private Limited Company. The company registration number is 04006527. Eastern Atlantic Helicopters Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Eastern Atlantic Helicopters Limited is Unit 15b Shoreham Airport Shoreham by Sea West Sussex Bn43 5pa. . FAULDS, Richard Alexander is a Secretary of the company. OLIPHANT HOPE, Simon Gerald is a Director of the company. Secretary STROHACKER, Emma Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HART, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FAULDS, Richard Alexander
Appointed Date: 31 December 2005

Director
OLIPHANT HOPE, Simon Gerald
Appointed Date: 01 January 2002
62 years old

Resigned Directors

Secretary
STROHACKER, Emma Louise
Resigned: 31 December 2005
Appointed Date: 07 June 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 June 2000
Appointed Date: 02 June 2000

Director
HART, Michael
Resigned: 02 January 2002
Appointed Date: 07 June 2000
96 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 June 2000
Appointed Date: 02 June 2000

EASTERN ATLANTIC HELICOPTERS LIMITED Events

22 Feb 2017
Satisfaction of charge 040065270038 in full
22 Feb 2017
Satisfaction of charge 040065270036 in full
04 Feb 2017
Registration of charge 040065270043, created on 31 January 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jan 2017
Satisfaction of charge 040065270041 in full
...
... and 124 more events
27 Sep 2000
Secretary resigned
26 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

26 Sep 2000
Memorandum and Articles of Association
14 Jun 2000
Registered office changed on 14/06/00 from: 6/8 underwood street london N1 7JQ
02 Jun 2000
Incorporation

EASTERN ATLANTIC HELICOPTERS LIMITED Charges

31 January 2017
Charge code 0400 6527 0043
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: A Shade Greener Limited
Description: Mcdonnell douglas helicopter MD900. Serial number…
16 November 2016
Charge code 0400 6527 0042
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: A Shade Greener LTD
Description: Contains floating charge…
16 November 2016
Charge code 0400 6527 0041
Delivered: 26 November 2016
Status: Satisfied on 7 January 2017
Persons entitled: A Shade Greener LTD
Description: Reg g-ntar serial no RN073…
16 November 2016
Charge code 0400 6527 0040
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: A Shade Greener LTD
Description: Reg gbxzk serial 900-00057. reg gsyps serial 900-00104…
14 October 2016
Charge code 0400 6527 0039
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2010 bell helicopter 429. reg mark N429JC. Serial no 57021…
26 July 2016
Charge code 0400 6527 0038
Delivered: 28 July 2016
Status: Satisfied on 22 February 2017
Persons entitled: Lombard North Central PLC
Description: 2005 enstrom helicopter corp 480B. reg no g-llly. Serial no…
19 January 2016
Charge code 0400 6527 0037
Delivered: 22 January 2016
Status: Satisfied on 29 February 2016
Persons entitled: Lombard North Central PLC
Description: G-ciwu…
14 January 2016
Charge code 0400 6527 0036
Delivered: 19 January 2016
Status: Satisfied on 22 February 2017
Persons entitled: Lombard North Central PLC
Description: Aircraft ensteom helicopter corp. Serial number 5076…
25 September 2015
Charge code 0400 6527 0035
Delivered: 7 October 2015
Status: Satisfied on 19 February 2016
Persons entitled: Lombard North Central PLC
Description: Aircraft manufacturer: mcdonnell douglas helicopter…
6 May 2015
Charge code 0400 6527 0034
Delivered: 8 May 2015
Status: Satisfied on 5 November 2015
Persons entitled: Lombard North Central PLC
Description: G-sely…
27 April 2015
Charge code 0400 6527 0033
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1989 messerschmitt bolkow blohm gmbh. Reg. No. G-sivk…
13 January 2015
Charge code 0400 6527 0032
Delivered: 16 January 2015
Status: Satisfied on 5 November 2015
Persons entitled: Lombard North Central PLC
Description: 1997 bell 206B jet ranger serial no 4466 reg no g-xbci…
31 October 2014
Charge code 0400 6527 0031
Delivered: 13 November 2014
Status: Satisfied on 5 February 2015
Persons entitled: Lombard North Central PLC
Description: Mcdonnell douglas/hughes 369E (MD500E), year of…
16 July 2014
Charge code 0400 6527 0030
Delivered: 21 July 2014
Status: Satisfied on 26 November 2014
Persons entitled: Lombard North Central PLC
Description: UK registered bell-206L-4. Serial no:52381. Registration…
10 February 2014
Charge code 0400 6527 0029
Delivered: 18 February 2014
Status: Satisfied on 27 May 2014
Persons entitled: Lombard North Central PLC
Description: 1992 mcdonnell douglas 369E serial no. 0502E registration…
10 February 2014
Charge code 0400 6527 0028
Delivered: 18 February 2014
Status: Satisfied on 19 February 2016
Persons entitled: Lombard North Central PLC
Description: 1992 mcdonnell douglas 369E serial no. 0501E registration…
13 December 2013
Charge code 0400 6527 0027
Delivered: 30 December 2013
Status: Satisfied on 27 May 2014
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0400 6527 0026
Delivered: 3 October 2013
Status: Satisfied on 5 February 2014
Persons entitled: Lombard North Central PLC
Description: Aircraft- enstrom 480B. enigine s/no: cae-845155…
23 August 2013
Charge code 0400 6527 0025
Delivered: 30 August 2013
Status: Satisfied on 5 February 2014
Persons entitled: Lombard North Central PLC
Description: Bell 206B jetranger iii aircraft s/no-4401 yom-1996 engine…
14 January 2013
Aircraft mortgage
Delivered: 16 January 2013
Status: Satisfied on 9 May 2013
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over: aircraft type:…
7 September 2012
Aircraft mortgage
Delivered: 11 September 2012
Status: Satisfied on 27 May 2014
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type:…
6 July 2012
Aircraft mortgage
Delivered: 10 July 2012
Status: Satisfied on 9 May 2013
Persons entitled: Lombard North Central PLC
Description: Aircraft type: md 500E helicopter. Reg mark: g-otcm. S/no:…
17 November 2011
Aircraft mortgage
Delivered: 22 November 2011
Status: Satisfied on 5 February 2014
Persons entitled: Lombard North Central PLC
Description: Agusta spa A109A ii reg mark N64EA s/no 7265 together with…
11 November 2011
Aircraft mortgage
Delivered: 16 November 2011
Status: Satisfied on 9 May 2013
Persons entitled: Lombard North Central PLC
Description: Mcdonnell douglas helicopter 369E, reg no: N7NP. S/no 0260E…
27 April 2011
Aircraft mortgage
Delivered: 13 May 2011
Status: Satisfied on 9 May 2013
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:- aircraft…
20 January 2011
Aircraft mortgage
Delivered: 25 January 2011
Status: Satisfied on 9 May 2013
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:- aircraft…
3 November 2010
Aircraft mortgage
Delivered: 5 November 2010
Status: Satisfied on 9 May 2013
Persons entitled: Lombard North Central PLC
Description: Aircraft type - bell helicopter textron inc 430, reg mark…
14 July 2009
Aircraft mortgage
Delivered: 22 July 2009
Status: Satisfied on 25 February 2011
Persons entitled: Lombard North Central PLC
Description: Agusta A109A ii reg mark g-jodi s/no 7265 together with an…
17 June 2009
Aircraft mortgage
Delivered: 19 June 2009
Status: Satisfied on 31 October 2009
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:- bell 206L-3…
21 May 2009
Aircraft mortgage
Delivered: 22 May 2009
Status: Satisfied on 31 October 2009
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:- aircraft…
3 April 2009
Aircraft mortgage
Delivered: 7 April 2009
Status: Satisfied on 31 October 2009
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type -…
9 April 2008
Aircraft mortgage
Delivered: 12 April 2008
Status: Satisfied on 11 May 2009
Persons entitled: Lombard North Central PLC
Description: Aircraft type: hughes 369E registration mark: g-ccks serial…
1 February 2008
Aircraft mortgage
Delivered: 16 February 2008
Status: Satisfied on 31 October 2009
Persons entitled: Hitachi Capital (UK) PLC
Description: Aircraft: cessna citation jet registration mark: hb-vnk c/t…
3 May 2007
Aircraft mortgage
Delivered: 5 May 2007
Status: Satisfied on 11 May 2009
Persons entitled: Lombard North Central PLC
Description: Aircraft type MD600N reg mark g-nely s/n RN018 insurances.
30 April 2007
Aircraft mortgage
Delivered: 2 May 2007
Status: Satisfied on 31 October 2009
Persons entitled: Lombard North Central PLC
Description: Aircraft type:agusta bell 206B jetranger B111 reg mark:8598…
14 February 2007
Aircraft mortgage
Delivered: 17 February 2007
Status: Satisfied on 11 May 2009
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…
4 November 2004
Aircraft mortgage
Delivered: 12 November 2004
Status: Satisfied on 31 October 2009
Persons entitled: Lombard North Central PLC
Description: Aircraft type - mcdonnell douglas MD520N, reg mark g-sivn…
22 September 2003
Aircraft mortgage
Delivered: 25 September 2003
Status: Satisfied on 11 August 2004
Persons entitled: Lombard North Central PLC
Description: Aircraft type: mcdonnell douglas MD500E helicopter…
20 December 2002
Aircraft mortgage
Delivered: 31 December 2002
Status: Satisfied on 31 October 2009
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over:- aircraft…
3 October 2002
Debenture deed
Delivered: 9 October 2002
Status: Satisfied on 3 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2002
Aircraft mortgage
Delivered: 29 August 2002
Status: Satisfied on 11 August 2004
Persons entitled: Lombard North Central PLC (The Lender)
Description: Mcdonnell douglas 900 explorer helicopter reg mark: N9208V…
22 February 2002
Aircraft mortgage
Delivered: 27 February 2002
Status: Satisfied on 11 August 2004
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over ; aircraft…