Company number 06075285
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address BLACKSHAW HOUSE BREACH HOUSE LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7NS
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 060752850009, created on 16 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CHESHIRE HELICOPTERS LTD are www.cheshirehelicopters.co.uk, and www.cheshire-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Chelford Rail Station is 5.2 miles; to Burnage Rail Station is 7.1 miles; to Chassen Road Rail Station is 7.5 miles; to Belle Vue Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Helicopters Ltd is a Private Limited Company.
The company registration number is 06075285. Cheshire Helicopters Ltd has been working since 31 January 2007.
The present status of the company is Active. The registered address of Cheshire Helicopters Ltd is Blackshaw House Breach House Lane Mobberley Knutsford Cheshire Wa16 7ns. . BANKS, William Lewin is a Director of the company. Secretary FRETTSOME, Clare Jane has been resigned. Secretary PAGE, Andrew Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Persons With Significant Control
Mr William Lewin Banks
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CHESHIRE HELICOPTERS LTD Events
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Nov 2016
Registration of charge 060752850009, created on 16 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
11 Feb 2016
Registration of charge 060752850008, created on 9 February 2016
...
... and 32 more events
26 Feb 2007
New director appointed
26 Feb 2007
New secretary appointed
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
31 Jan 2007
Incorporation
16 November 2016
Charge code 0607 5285 0009
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: G-cmra s/no.5560…
9 February 2016
Charge code 0607 5285 0008
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1994 eurocopter AS355N. Reg.no. G-olcp. Serial no. 5580…
9 February 2016
Charge code 0607 5285 0007
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1996 eurocopter AS350B2. Reg.no. G-whst. Serial no. 2915…
9 February 2016
Charge code 0607 5285 0006
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2001 eurocopter AS355N reg. No. G-vgmc serial no. 5693…
23 December 2015
Charge code 0607 5285 0005
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2001 eurocopter AS355N. Reg no. G-olcp. Serial no. 5580…
23 December 2015
Charge code 0607 5285 0004
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2001 europcopter AS355N. Reg no g-vgmc. Serial no. 5693…
12 December 2013
Charge code 0607 5285 0003
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft: eurocopter AS355N. Country of registration: UK…
12 December 2013
Charge code 0607 5285 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft: eurocopter AS355N. Country of registration: UK…
15 May 2007
Mortgage
Delivered: 26 May 2007
Status: Satisfied
on 23 June 2010
Persons entitled: Terence James O'neill
Description: An agusta A109C with serial number 7630 registered as…