M.W. HELICOPTERS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 1EN

Company number 03046244
Status Active
Incorporation Date 13 April 1995
Company Type Private Limited Company
Address LABDENS HOUSE, COLLIERS END, WARE, HERTS., SG11 1EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Satisfaction of charge 35 in full; Satisfaction of charge 030462440036 in full; Satisfaction of charge 030462440038 in full. The most likely internet sites of M.W. HELICOPTERS LIMITED are www.mwhelicopters.co.uk, and www.m-w-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Hertford North Rail Station is 5.5 miles; to Broxbourne Rail Station is 8.1 miles; to Bayford Rail Station is 8.1 miles; to Harlow Mill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Helicopters Limited is a Private Limited Company. The company registration number is 03046244. M W Helicopters Limited has been working since 13 April 1995. The present status of the company is Active. The registered address of M W Helicopters Limited is Labdens House Colliers End Ware Herts Sg11 1en. . WOOD, Martin is a Secretary of the company. WOOD, Alison Jane is a Director of the company. WOOD, Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOOD, Martin
Appointed Date: 13 April 1995
Director
WOOD, Alison Jane
Appointed Date: 13 April 1995
66 years old
Director
WOOD, Martin
Appointed Date: 13 April 1995
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1995

M.W. HELICOPTERS LIMITED Events

03 Feb 2017
Satisfaction of charge 35 in full
03 Feb 2017
Satisfaction of charge 030462440036 in full
03 Feb 2017
Satisfaction of charge 030462440038 in full
03 Feb 2017
Satisfaction of charge 33 in full
03 Feb 2017
Satisfaction of charge 030462440037 in full
...
... and 117 more events
12 Aug 1996
Accounts for a small company made up to 30 April 1996
03 Jun 1996
Return made up to 13/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 1995
Particulars of mortgage/charge
20 Apr 1995
Secretary resigned
13 Apr 1995
Incorporation

M.W. HELICOPTERS LIMITED Charges

29 April 2016
Charge code 0304 6244 0038
Delivered: 6 May 2016
Status: Satisfied on 3 February 2017
Persons entitled: Shawbrook Bank LTD
Description: Agusta A109C helicopter serial no 7649 g-slar engine -…
29 April 2016
Charge code 0304 6244 0037
Delivered: 6 May 2016
Status: Satisfied on 3 February 2017
Persons entitled: Shawbrook Bank LTD
Description: Aerospatial AS355F1 serial no 5040 g-pash engine allison…
30 August 2013
Charge code 0304 6244 0036
Delivered: 4 September 2013
Status: Satisfied on 3 February 2017
Persons entitled: Shawbrook Bank LTD
Description: Agusta A109C helicopter s/no 7649 g-slar. Engine - allison…
12 November 2012
Aircraft mortgage
Delivered: 13 November 2012
Status: Satisfied on 3 February 2017
Persons entitled: Singers Corporate Asset Finance LTD
Description: All right title interest and benefit in and to the aircraft…
30 October 2012
Aircraft mortgage deed
Delivered: 31 October 2012
Status: Satisfied on 30 January 2017
Persons entitled: Close Asset Finance Limited
Description: One (1) gazelle ah.MK1 aircraft, bearing manufacturers…
27 June 2012
Aircraft mortgage
Delivered: 2 July 2012
Status: Satisfied on 3 February 2017
Persons entitled: Singers Corporate Asset Finance LTD
Description: Aircraft relating to one aerospatiale ecureuil 11 AS355F1…
31 December 2009
Aircraft mortgage deed
Delivered: 6 January 2010
Status: Satisfied on 30 January 2017
Persons entitled: Close Brothers Limited
Description: One aerospatiale AS355FI aircraft bearing manufactures s/n…
31 December 2009
Aircraft mortgage deed
Delivered: 6 January 2010
Status: Satisfied on 30 January 2017
Persons entitled: Close Brothers Limited
Description: One aerospatiale AS355FI aircraft s/n 5154 and registration…
28 October 2009
Aircraft mortgage
Delivered: 7 November 2009
Status: Satisfied on 30 January 2017
Persons entitled: Close Brothers Limited
Description: 1 westland helicopters LTD SA341G aircraft s/n 1098 reg:…
13 July 2009
Aircraft mortgage
Delivered: 17 July 2009
Status: Satisfied on 30 January 2017
Persons entitled: Close Brothers Limited
Description: SA341G: reg mark g-erol. S/no WA1108. And all other assets…
30 January 2009
Aircraft mortgage
Delivered: 12 February 2009
Status: Satisfied on 30 January 2017
Persons entitled: Close Brothers Limited
Description: Eurocopter SA341G:registration mark g-wcrd:s/n 1390 see…
30 January 2009
Aircraft mortgage
Delivered: 12 February 2009
Status: Satisfied on 30 January 2017
Persons entitled: Close Brothers Limited
Description: Augusta 109C:registration mark g-owrd:s/n 7649 see image…
30 October 2008
Aircraft mortgage
Delivered: 14 November 2008
Status: Satisfied on 30 January 2017
Persons entitled: Close Brothers Limited
Description: Aerospatiale SA341G: registration mark g-mann : serial…
1 November 2007
Aircraft mortgage
Delivered: 10 November 2007
Status: Satisfied on 30 January 2017
Persons entitled: Close Brothers Limited
Description: Aerospatiale AS355F1 registrtaion mark g-otsp serial no…
10 August 2006
Aircraft mortgage
Delivered: 18 August 2006
Status: Satisfied on 30 January 2017
Persons entitled: Hitachi Capital (UK) PLC
Description: Aerospatiale AS355F1 g-bprl, 5154, together with all…
25 May 2006
Aircraft mortgage
Delivered: 27 May 2006
Status: Satisfied on 30 January 2017
Persons entitled: Close Brothers Limited
Description: SA341G registration mark g-zlle serial number 1012. see the…
17 March 2006
Aircraft mortgage
Delivered: 18 March 2006
Status: Satisfied on 30 January 2017
Persons entitled: Close Brothers Limited
Description: The aircraft being SA341G: registration mark g-gazi serial…
3 February 2006
Aircraft mortgage
Delivered: 8 February 2006
Status: Satisfied on 20 May 2008
Persons entitled: Close Brothers Limited Close Brothers Limited
Description: AS355F1 registration mark g-pasf serial number 5033. see…
2 September 2005
Aircraft mortgage
Delivered: 6 September 2005
Status: Satisfied on 20 May 2008
Persons entitled: Close Brothers Limited
Description: SA34IG reg mark g-skul : ser no 1491 including the engines…
26 November 2004
Aircraft mortgage
Delivered: 27 November 2004
Status: Satisfied on 20 May 2008
Persons entitled: Close Brothers Limited
Description: The aircraft being agusta 109C: registration mark g- ustc…
29 October 2004
Aircraft mortgage
Delivered: 5 November 2004
Status: Satisfied on 20 May 2008
Persons entitled: Close Brothers Limited
Description: Gazelle ht.MK3:registration mark g-cbka:serial number 1746…
29 September 2004
Aircraft mortgage
Delivered: 1 October 2004
Status: Satisfied on 20 May 2008
Persons entitled: Close Brothers Limited
Description: Gazelle ht.MK2: registration mark g-bzdv: serial number…
2 July 2004
Debenture
Delivered: 14 July 2004
Status: Satisfied on 13 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2004
Deed of memorandum of variation
Delivered: 25 February 2004
Status: Satisfied on 26 August 2005
Persons entitled: Close Brothers Limited
Description: Supplemental to the mortgage dated 21ST october 2002 and…
13 August 2003
Aircraft mortgage
Delivered: 16 August 2003
Status: Satisfied on 30 January 2017
Persons entitled: Close Brothers Limited
Description: The aircraft being, eurocopter AS355F1 vfr: registration…
7 March 2003
Aircraft mortgage
Delivered: 13 March 2003
Status: Satisfied on 30 January 2017
Persons entitled: Close Brothers Limited
Description: AS355F1 registration mark: g-bpri s/n 5181 including the…
10 December 2002
Debenture
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2002
Aircraft mortgage
Delivered: 23 October 2002
Status: Satisfied on 7 September 2005
Persons entitled: Close Brothers Limited
Description: SA341G : reg. Mark g-mann : serial no. 1295 including the…
1 May 2002
Aircraft mortgage
Delivered: 4 May 2002
Status: Satisfied on 30 January 2017
Persons entitled: Close Brothers Limited
Description: Aircraft k/a AS355F1 registration mark g-cpol serial number…
2 November 2001
Aircraft mortgage
Delivered: 7 November 2001
Status: Satisfied on 7 September 2005
Persons entitled: Close Brothers Limited
Description: Aerospatiale SA341G; registration mark g-bxjk; serial…
20 September 1999
Aircraft mortgage
Delivered: 9 October 1999
Status: Satisfied on 7 September 2005
Persons entitled: Close Brothers Limited
Description: SA41G gazelle 1 : registration g-pyob : serial number 1145…
20 September 1999
Aircraft mortgage
Delivered: 9 October 1999
Status: Satisfied on 7 September 2005
Persons entitled: Close Brothers Limited
Description: SA341G gazelle 1 : registration g-wdev serial number…
21 January 1999
Aircraft mortgage
Delivered: 27 January 1999
Status: Satisfied on 7 September 2005
Persons entitled: Close Brothers Limited
Description: Aerospatiale gazelle sa 341G: reg/mark: g-ehup,ser/no 1407;…
7 November 1997
Aircraft mortgage
Delivered: 8 November 1997
Status: Satisfied on 7 September 2005
Persons entitled: Close Brothers Limited
Description: Aerospatiale AS355F1: registration mark g-icsg : serial…
31 July 1997
Aircraft mortgage
Delivered: 1 August 1997
Status: Satisfied on 7 September 2005
Persons entitled: Close Brothers Limited
Description: Gazelle sa 341 g: registration mark : f-gijr changing to g-…
26 June 1997
Aircraft mortgage
Delivered: 8 July 1997
Status: Satisfied on 7 September 2005
Persons entitled: Close Brothers Limited
Description: SA431G gazelle 1 : registration mark g-0BAGL : serial…
24 January 1997
Aircraft mortgage
Delivered: 25 January 1997
Status: Satisfied on 7 September 2005
Persons entitled: Close Brothers Limited
Description: SA341G gazelle 1 : registration mark g-bchm : serial no…
5 July 1995
Aircraft mortgage
Delivered: 15 July 1995
Status: Satisfied on 7 September 2005
Persons entitled: Close Brothers Limited
Description: SA341G gazelle 1, registration mark g-utzy serial number…

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