HADLEY HELICOPTERS LIMITED
BARNET STEIN AND LESTER LIMITED

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Company number 05453953
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address 3 WALMAR CLOSE, BARNET, HERTFORDSHIRE, EN4 0LA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 27 September 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 4 ; Audit exemption statement of guarantee by parent company for period ending 28/09/14. The most likely internet sites of HADLEY HELICOPTERS LIMITED are www.hadleyhelicopters.co.uk, and www.hadley-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Hadley Helicopters Limited is a Private Limited Company. The company registration number is 05453953. Hadley Helicopters Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Hadley Helicopters Limited is 3 Walmar Close Barnet Hertfordshire En4 0la. . JOHNSTONE, Martin is a Secretary of the company. LESTER, Simon Mark is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director STEIN, Gary has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
JOHNSTONE, Martin
Appointed Date: 06 June 2005

Director
LESTER, Simon Mark
Appointed Date: 06 June 2005
61 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 June 2005
Appointed Date: 17 May 2005

Director
STEIN, Gary
Resigned: 01 October 2009
Appointed Date: 06 June 2005
64 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 June 2005
Appointed Date: 17 May 2005

HADLEY HELICOPTERS LIMITED Events

01 Jul 2016
Accounts for a dormant company made up to 27 September 2015
25 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4

06 Jul 2015
Audit exemption statement of guarantee by parent company for period ending 28/09/14
06 Jul 2015
Total exemption small company accounts made up to 28 September 2014
28 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 4

...
... and 26 more events
08 Jun 2005
New director appointed
06 Jun 2005
Secretary resigned
06 Jun 2005
New secretary appointed
06 Jun 2005
Director resigned
17 May 2005
Incorporation

HADLEY HELICOPTERS LIMITED Charges

11 July 2007
Aircraft mortgage
Delivered: 14 July 2007
Status: Satisfied on 18 May 2013
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…