CAMBRIDGE HELICOPTERS LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 03284511
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr Philip James Sheldon on 21 December 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAMBRIDGE HELICOPTERS LIMITED are www.cambridgehelicopters.co.uk, and www.cambridge-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Helicopters Limited is a Private Limited Company. The company registration number is 03284511. Cambridge Helicopters Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Cambridge Helicopters Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . BICKLEY, Duncan is a Director of the company. MACKENZIE, Robert Chase is a Director of the company. SHELDON, Philip James is a Director of the company. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary DAY, William has been resigned. Secretary KYDD, Edward has been resigned. Secretary MACKENZIE, Robert Chase has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director DAY, William has been resigned. Director ISACKE, Stephen has been resigned. Director KYDD, Edward has been resigned. Director SIMMONS, Christopher, Capt has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
BICKLEY, Duncan
Appointed Date: 28 May 2015
65 years old
Director
MACKENZIE, Robert Chase
Appointed Date: 19 May 2014
75 years old
Director
SHELDON, Philip James
Appointed Date: 01 May 1997
72 years old

Resigned Directors

Nominee Secretary
CREDITREFORM LIMITED
Resigned: 12 December 1996
Appointed Date: 27 November 1996
Secretary
DAY, William
Resigned: 01 April 2003
Appointed Date: 12 December 1996
Secretary
KYDD, Edward
Resigned: 17 March 2009
Appointed Date: 01 April 2003
Secretary
MACKENZIE, Robert Chase
Resigned: 01 October 2015
Appointed Date: 17 March 2009
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 12 December 1996
Appointed Date: 27 November 1996
Director
DAY, William
Resigned: 01 April 2003
Appointed Date: 12 December 1996
78 years old
Director
ISACKE, Stephen
Resigned: 05 July 2006
Appointed Date: 02 August 2005
70 years old
Director
KYDD, Edward
Resigned: 17 March 2009
Appointed Date: 21 February 2001
83 years old
Director
SIMMONS, Christopher, Capt
Resigned: 25 January 1998
Appointed Date: 12 December 1996
59 years old

Persons With Significant Control

Mr Duncan Dennis Bickley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James Sheldon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Chase Mackenzie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE HELICOPTERS LIMITED Events

21 Dec 2016
Director's details changed for Mr Philip James Sheldon on 21 December 2016
13 Dec 2016
Confirmation statement made on 23 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 501
04 Nov 2015
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Aeromega Helicopters Gate F Newmarket Road Cambridge CB5 8RX
...
... and 81 more events
16 Dec 1996
Director resigned
16 Dec 1996
New director appointed
16 Dec 1996
New secretary appointed;new director appointed
16 Dec 1996
Registered office changed on 16/12/96 from: 168 corporation street gazette buildings west midlands B4 6TU
27 Nov 1996
Incorporation

CAMBRIDGE HELICOPTERS LIMITED Charges

9 July 2003
Debenture
Delivered: 23 July 2003
Status: Satisfied on 20 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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