E.B.G. (HELICOPTERS) LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0HJ

Company number 03887878
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address ST JAMES'S HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 038878780012, created on 23 December 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of E.B.G. (HELICOPTERS) LIMITED are www.ebghelicopters.co.uk, and www.e-b-g-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E B G Helicopters Limited is a Private Limited Company. The company registration number is 03887878. E B G Helicopters Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of E B G Helicopters Limited is St James S House 8 Overcliffe Gravesend Kent Da11 0hj. . FARIA, Kenneth Stanley is a Secretary of the company. FARIA, Kenneth Stanley is a Director of the company. REHBEIN, Nicolas is a Director of the company. Secretary OWEN, Barry has been resigned. Director ANTHONY, Mark has been resigned. Director BARRETT, Rosemary Anne has been resigned. Director LEWORTHY, Martin Miles has been resigned. Director LEWORTHY, Martin Miles has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
FARIA, Kenneth Stanley
Appointed Date: 02 December 1999
Director
FARIA, Kenneth Stanley
Appointed Date: 02 December 1999
69 years old
Director
REHBEIN, Nicolas
Appointed Date: 01 February 2006
72 years old

Resigned Directors

Secretary
OWEN, Barry
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
ANTHONY, Mark
Resigned: 07 February 2000
Appointed Date: 02 December 1999
74 years old
Director
BARRETT, Rosemary Anne
Resigned: 23 April 2004
Appointed Date: 01 August 2000
69 years old
Director
LEWORTHY, Martin Miles
Resigned: 01 February 2006
Appointed Date: 23 April 2004
64 years old
Director
LEWORTHY, Martin Miles
Resigned: 01 August 2000
Appointed Date: 02 December 1999
64 years old

Persons With Significant Control

Mr Kenneth Stanley Faria
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas Rehbein
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.B.G. (HELICOPTERS) LIMITED Events

30 Dec 2016
Registration of charge 038878780012, created on 23 December 2016
21 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Registration of charge 038878780011, created on 19 January 2016
13 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 15,000
...
... and 54 more events
10 Dec 1999
Accounting reference date shortened from 31/12/00 to 31/10/00
10 Dec 1999
Ad 02/12/99--------- £ si 14998@1=14998 £ ic 2/15000
09 Dec 1999
Secretary resigned
09 Dec 1999
New secretary appointed
02 Dec 1999
Incorporation

E.B.G. (HELICOPTERS) LIMITED Charges

23 December 2016
Charge code 0388 7878 0012
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2007 robinson R22 beta. Reg mark g-eery. Serial no 4128…
19 January 2016
Charge code 0388 7878 0011
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Lombard North Centeral PLC
Description: Aircraft manufacturer eurocopter. Aircraft type EC120B…
27 July 2015
Charge code 0388 7878 0010
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1999 eurocopter EC120B colibri reg no g-igpw serial no 1027…
28 May 2014
Charge code 0388 7878 0009
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: UK regustered. Robinson R44 clipper ii. S/n 11115. year of…
8 March 2010
Aircraft mortgage
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft type:robinson R22 beta reg mark:g-erom seriel…
19 March 2007
Aircraft mortgage
Delivered: 21 March 2007
Status: Satisfied on 28 May 2011
Persons entitled: Lombard North Central PLC
Description: Robinson R22 beta ii helicopter registration mark g-eery…
20 June 2006
Aircraft mortgage
Delivered: 22 June 2006
Status: Satisfied on 2 February 2010
Persons entitled: Hitachi Capital (UK) PLC
Description: Robinson R22, g-tomm, 3384 together with all equipment. See…
28 May 2003
Aircraft mortgage
Delivered: 10 June 2003
Status: Satisfied on 12 January 2006
Persons entitled: Lombard North Central PLC
Description: Robinson R22 helicopter reg mark: g-bxuc serial no: 0908…
4 October 2002
Aircraft mortgage
Delivered: 12 October 2002
Status: Satisfied on 10 November 2004
Persons entitled: Lombard North Central PLC
Description: Aircraft robinson R22 helicopter,reg/mark g-inis,ser/no…
26 February 2002
Aircraft mortgage
Delivered: 27 February 2002
Status: Satisfied on 10 November 2004
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over; aircraft type:…
22 March 2000
Rent deposit agreement
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Redhill Aerodrome Properties Limited
Description: The property hangar extension one redhill aerodrome redhill…
17 March 2000
Aircraft mortgage
Delivered: 21 March 2000
Status: Satisfied on 12 January 2006
Persons entitled: Lombard North Central PLC
Description: First prioriy fixed aircraft mortgage over :- hughes 269C…

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