CENTRAL HELICOPTERS LIMITED
DERBY HELICENTRAL LTD

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 05569595
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address C/O JOHNSON TIDSALL, 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 055695950007 in full; Satisfaction of charge 055695950008 in full; Satisfaction of charge 4 in full. The most likely internet sites of CENTRAL HELICOPTERS LIMITED are www.centralhelicopters.co.uk, and www.central-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Central Helicopters Limited is a Private Limited Company. The company registration number is 05569595. Central Helicopters Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Central Helicopters Limited is C O Johnson Tidsall 81 Burton Road Derby Derbyshire De1 1tj. The company`s financial liabilities are £1149.16k. It is £44.87k against last year. The cash in hand is £17.19k. It is £-82.56k against last year. And the total assets are £68.98k, which is £-86.74k against last year. BRIGGS, Daniel James is a Secretary of the company. BRIGGS, Daniel James is a Director of the company. BRIGGS, Ian is a Director of the company. BRIGGS, Marilyn Anne is a Director of the company. Secretary COASTER, Dale Lawrence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COASTER, Donald Stanley has been resigned. Director SPEECHLEY, Phillip George has been resigned. The company operates in "Non-scheduled passenger air transport".


central helicopters Key Finiance

LIABILITIES £1149.16k
+4%
CASH £17.19k
-83%
TOTAL ASSETS £68.98k
-56%
All Financial Figures

Current Directors

Secretary
BRIGGS, Daniel James
Appointed Date: 24 October 2007
Director
BRIGGS, Daniel James
Appointed Date: 23 September 2010
42 years old
Director
BRIGGS, Ian
Appointed Date: 24 October 2007
67 years old
Director
BRIGGS, Marilyn Anne
Appointed Date: 24 October 2007
70 years old

Resigned Directors

Secretary
COASTER, Dale Lawrence
Resigned: 24 October 2007
Appointed Date: 21 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
COASTER, Donald Stanley
Resigned: 24 October 2007
Appointed Date: 21 September 2005
71 years old
Director
SPEECHLEY, Phillip George
Resigned: 24 October 2007
Appointed Date: 16 January 2006
70 years old

Persons With Significant Control

Mrs Marilyn Anne Briggs
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Briggs
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL HELICOPTERS LIMITED Events

06 Jan 2017
Satisfaction of charge 055695950007 in full
06 Jan 2017
Satisfaction of charge 055695950008 in full
06 Jan 2017
Satisfaction of charge 4 in full
08 Dec 2016
Registration of charge 055695950010, created on 30 November 2016
08 Dec 2016
Registration of charge 055695950011, created on 30 November 2016
...
... and 48 more events
15 Feb 2006
New director appointed
15 Feb 2006
Ad 16/01/06--------- £ si 99@1=99 £ ic 1/100
19 Oct 2005
Company name changed helicentral LTD\certificate issued on 19/10/05
21 Sep 2005
Secretary resigned
21 Sep 2005
Incorporation

CENTRAL HELICOPTERS LIMITED Charges

30 November 2016
Charge code 0556 9595 0012
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Robinson R22 beta serial no: 4108 reg no: g-timh…
30 November 2016
Charge code 0556 9595 0011
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Robinson R44 ii serial no: 10508 reg no: g-stuy…
30 November 2016
Charge code 0556 9595 0010
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Robinson R22 beta serial no: 3601 reg no: g-ctrl…
4 August 2015
Charge code 0556 9595 0009
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 May 2015
Charge code 0556 9595 0008
Delivered: 22 May 2015
Status: Satisfied on 6 January 2017
Persons entitled: Lombard North Central PLC
Description: Robinson R22 beta. Aircraft registration number g-timh…
20 May 2015
Charge code 0556 9595 0007
Delivered: 22 May 2015
Status: Satisfied on 6 January 2017
Persons entitled: Lombard North Central PLC
Description: Robinson R22 beta. Aircraft registration number g-ctrl…
5 November 2013
Charge code 0556 9595 0006
Delivered: 8 November 2013
Status: Satisfied on 16 November 2015
Persons entitled: Lombard North Central PLC
Description: Aircraft type - robinson R22 beta s/no - 4108 year - 2007…
5 November 2013
Charge code 0556 9595 0005
Delivered: 8 November 2013
Status: Satisfied on 16 November 2015
Persons entitled: Lombard North Central PLC
Description: Aircraft type - robinson R22 beta s/no - 3601 year - 2004…
19 September 2011
Aircraft mortgage
Delivered: 22 September 2011
Status: Satisfied on 6 January 2017
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type:…
16 October 2008
Aircraft mortgage
Delivered: 28 October 2008
Status: Satisfied on 16 November 2015
Persons entitled: Lombard North Central PLC
Description: 1 x bell 206 longranger 1 registration mark g-lone serial…
11 July 2008
Aircraft mortgage
Delivered: 16 July 2008
Status: Satisfied on 9 April 2013
Persons entitled: Lombard North Central PLC
Description: Aircraft type: robinson R22 beta, registration mark;g-timh…
26 October 2007
Aircraft mortgage
Delivered: 3 November 2007
Status: Satisfied on 9 April 2013
Persons entitled: Lombard North Central PLC
Description: 2 robinsons R22 beta & 1 robinson R44 astro registration…

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