FB HELISERVICES LIMITED
WIMBORNE INTERCEDE 1676 LIMITED

Hellopages » Dorset » East Dorset » BH21 2BJ

Company number 04137146
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 84110 - General public administration activities, 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Gp Capt James Albert Goodbourn on 1 October 2009; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 8,500,004 . The most likely internet sites of FB HELISERVICES LIMITED are www.fbheliservices.co.uk, and www.fb-heliservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Poole Rail Station is 5.4 miles; to Hamworthy Rail Station is 5.4 miles; to Bournemouth Rail Station is 6.6 miles; to Wareham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fb Heliservices Limited is a Private Limited Company. The company registration number is 04137146. Fb Heliservices Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Fb Heliservices Limited is Cobham Plc Brook Road Wimborne Dorset Bh21 2bj. . ARMSTRONG, Paul Antony is a Secretary of the company. ARMSTRONG, Paul Anthony is a Director of the company. GOODBOURN, James Albert is a Director of the company. LANG, Matthew James is a Director of the company. NOTTAGE, Peter Wayne is a Director of the company. Secretary RICHARDSON, Peter has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BLAKE, Allan has been resigned. Director BROWN, Allan Cyril has been resigned. Director BRUCE, George Alexander has been resigned. Director BURMAN, Richard David has been resigned. Director BURMAN, Richard David has been resigned. Director CHANTER, Keith has been resigned. Director CLARKE, Frederick James has been resigned. Director COGAN, Michael Eugene has been resigned. Director DUNCAN, Mark Brian has been resigned. Director FITZ-GERALD, Stephen John has been resigned. Director HANNAM, Alexander John has been resigned. Director HUGHES, Charles Anthony has been resigned. Director IMLACH, Michael Murdoch has been resigned. Director LEE, Stephen John, Doctor has been resigned. Director LUSCOMBE, Roger has been resigned. Director MCINTOSH, Ian Blair has been resigned. Director RICH, Michael William has been resigned. Director RICHARDSON, Peter has been resigned. Director ROE, Geoffrey Eric has been resigned. Director SQUIRES, David Hamilton has been resigned. Director WAKEFIELD, Stuart has been resigned. Director WARNER, William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ARMSTRONG, Paul Antony
Appointed Date: 01 October 2014
Director
ARMSTRONG, Paul Anthony
Appointed Date: 20 September 2013
46 years old
Director
GOODBOURN, James Albert
Appointed Date: 02 March 2009
66 years old
Director
LANG, Matthew James
Appointed Date: 20 September 2013
59 years old
Director
NOTTAGE, Peter Wayne
Appointed Date: 30 November 2010
61 years old

Resigned Directors

Secretary
RICHARDSON, Peter
Resigned: 13 March 2015
Appointed Date: 28 February 2001
Secretary
MITRE SECRETARIES LIMITED
Resigned: 28 February 2001
Appointed Date: 08 January 2001
Director
BLAKE, Allan
Resigned: 01 April 2009
Appointed Date: 01 April 2001
70 years old
Director
BROWN, Allan Cyril
Resigned: 06 April 2005
Appointed Date: 27 July 2001
77 years old
Director
BRUCE, George Alexander
Resigned: 01 April 2010
Appointed Date: 07 July 2008
58 years old
Director
BURMAN, Richard David
Resigned: 10 February 2012
Appointed Date: 01 April 2009
72 years old
Director
BURMAN, Richard David
Resigned: 07 July 2008
Appointed Date: 06 April 2005
72 years old
Director
CHANTER, Keith
Resigned: 01 September 2004
Appointed Date: 28 February 2001
67 years old
Director
CLARKE, Frederick James
Resigned: 05 November 2004
Appointed Date: 01 April 2001
74 years old
Director
COGAN, Michael Eugene
Resigned: 21 September 2010
Appointed Date: 28 February 2001
74 years old
Director
DUNCAN, Mark Brian
Resigned: 14 July 2013
Appointed Date: 01 April 2010
63 years old
Director
FITZ-GERALD, Stephen John
Resigned: 30 November 2010
Appointed Date: 05 November 2004
68 years old
Director
HANNAM, Alexander John
Resigned: 30 June 2009
Appointed Date: 05 September 2002
79 years old
Director
HUGHES, Charles Anthony
Resigned: 05 May 2011
Appointed Date: 30 June 2009
70 years old
Director
IMLACH, Michael Murdoch
Resigned: 14 July 2013
Appointed Date: 10 February 2012
68 years old
Director
LEE, Stephen John, Doctor
Resigned: 27 July 2001
Appointed Date: 28 February 2001
72 years old
Director
LUSCOMBE, Roger
Resigned: 10 June 2016
Appointed Date: 01 July 2010
72 years old
Director
MCINTOSH, Ian Blair
Resigned: 04 November 2004
Appointed Date: 01 September 2004
73 years old
Director
RICH, Michael William
Resigned: 28 February 2001
Appointed Date: 08 January 2001
78 years old
Director
RICHARDSON, Peter
Resigned: 13 March 2015
Appointed Date: 28 February 2001
69 years old
Director
ROE, Geoffrey Eric
Resigned: 30 June 2002
Appointed Date: 28 February 2001
81 years old
Director
SQUIRES, David Hamilton
Resigned: 20 September 2013
Appointed Date: 05 May 2011
62 years old
Director
WAKEFIELD, Stuart
Resigned: 05 November 2004
Appointed Date: 28 February 2001
81 years old
Director
WARNER, William
Resigned: 28 February 2001
Appointed Date: 08 January 2001
57 years old

FB HELISERVICES LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Director's details changed for Gp Capt James Albert Goodbourn on 1 October 2009
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 8,500,004
15 Jun 2016
Termination of appointment of Roger Luscombe as a director on 10 June 2016
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 133 more events
06 Mar 2001
Ad 28/02/01--------- £ si 1@1=1 £ ic 1/2
06 Mar 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
06 Mar 2001
Registered office changed on 06/03/01 from: mitre house 160 aldersgate, street london, EC1A 4DD
19 Feb 2001
Company name changed intercede 1676 LIMITED\certificate issued on 19/02/01
08 Jan 2001
Incorporation

FB HELISERVICES LIMITED Charges

12 February 2013
Deed of charge over credit balances
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 May 2012
Deed of assignment of insurances and requisition proceeds
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Manlock Investments Limited
Description: All right title benefit and interest in and to the…
30 March 2012
Deed of assignment of insurances and requisition proceeds
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Manlock Investments Limited
Description: All of each assignors rights title benefit and interest in…
19 May 2009
Assignment of insurances
Delivered: 1 June 2009
Status: Satisfied on 31 March 2012
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited
Description: The assigned property and all right,title,benefit and…
15 April 2009
Security assignment of the westland training contract
Delivered: 29 April 2009
Status: Satisfied on 31 March 2012
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited
Description: The contract benefits see image for full details.
15 April 2009
Assignment of cash deposit
Delivered: 29 April 2009
Status: Satisfied on 31 March 2012
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited
Description: The deposit see image for full details.
15 April 2009
Assignment of insurances
Delivered: 29 April 2009
Status: Satisfied on 31 March 2012
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited
Description: The assigned property and all right,title,benefit and…
20 December 2002
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
Delivered: 27 December 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC,as Security Agent for Itself,the Facility Agent and the Lenders
Description: All right,title,benefit and interest in and to the…
25 November 2002
Deed of assignment of insurances and requisition proceeds
Delivered: 9 December 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC in Its Capacity as Security Agent for and on Behalf of Itself, the Facility Agent and the Lenders
Description: All of its right title and interest and benefit in and to…
29 October 2002
Deed of assignment of insurance and requisition proceeds
Delivered: 6 November 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC in Its Capacity as Security Agent for and on Behalf of Itself, the Facility Agent and the Lenders
Description: All right title benefit and interest in to and under in and…
2 October 2002
Deed of assignment of insurances and requisition proceeds in respect of one bell 412EP aircraft serial number 36296 and registration mark g-cbst
Delivered: 18 October 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC in Its Capacity as Security Agent for and on Behalf of Itself, Thefacility Agent and the Lenders
Description: Assigns all of its right, title, interest and benefit in…

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