HELICENTRE LIVERPOOL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 5GA

Company number 04398532
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address BUSINESS AVIATION CENTRE VISCOUNT DRIVE, LIVERPOOL JOHN LENNON AIRPORT, LIVERPOOL, MERSEYSIDE, L24 5GA
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 Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Charles Guy Cowper as a director on 6 May 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of HELICENTRE LIVERPOOL LIMITED are www.helicentreliverpool.co.uk, and www.helicentre-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Helicentre Liverpool Limited is a Private Limited Company. The company registration number is 04398532. Helicentre Liverpool Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Helicentre Liverpool Limited is Business Aviation Centre Viscount Drive Liverpool John Lennon Airport Liverpool Merseyside L24 5ga. The company`s financial liabilities are £111.8k. It is £15.98k against last year. The cash in hand is £46.11k. It is £20.15k against last year. And the total assets are £96.43k, which is £38.14k against last year. RAYNER, Jonathan is a Director of the company. Secretary FOX, Neal Anthony has been resigned. Secretary RIGBY, Geoffrey Thomas has been resigned. Secretary SUGDEN, Mandy Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Andrea Lynn has been resigned. Director COWPER, Charles Guy has been resigned. Director HOPKINS, Geoffrey has been resigned. Director RIGBY, Geoffrey Thomas has been resigned. Director TYRER, Andrew Charles Ratcliffe has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


helicentre liverpool Key Finiance

LIABILITIES £111.8k
+16%
CASH £46.11k
+77%
TOTAL ASSETS £96.43k
+65%
All Financial Figures

Current Directors

Director
RAYNER, Jonathan
Appointed Date: 30 October 2009
51 years old

Resigned Directors

Secretary
FOX, Neal Anthony
Resigned: 30 October 2009
Appointed Date: 19 December 2002
Secretary
RIGBY, Geoffrey Thomas
Resigned: 15 May 2012
Appointed Date: 30 October 2009
Secretary
SUGDEN, Mandy Jean
Resigned: 19 December 2002
Appointed Date: 19 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
BROWN, Andrea Lynn
Resigned: 30 October 2009
Appointed Date: 15 August 2002
53 years old
Director
COWPER, Charles Guy
Resigned: 06 May 2016
Appointed Date: 30 October 2009
69 years old
Director
HOPKINS, Geoffrey
Resigned: 06 May 2005
Appointed Date: 19 March 2002
75 years old
Director
RIGBY, Geoffrey Thomas
Resigned: 15 May 2012
Appointed Date: 30 October 2009
72 years old
Director
TYRER, Andrew Charles Ratcliffe
Resigned: 27 January 2012
Appointed Date: 30 October 2009
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

HELICENTRE LIVERPOOL LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Termination of appointment of Charles Guy Cowper as a director on 6 May 2016
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
...
... and 54 more events
08 Apr 2002
New director appointed
08 Apr 2002
New secretary appointed
03 Apr 2002
Director resigned
03 Apr 2002
Secretary resigned
19 Mar 2002
Incorporation

HELICENTRE LIVERPOOL LIMITED Charges

20 August 2007
Aircraft mortgage
Delivered: 23 August 2007
Status: Satisfied on 16 April 2010
Persons entitled: Close Brothers Limited
Description: Schweizer 269C-1, registration mark g-CBCN, s/no 0129. see…
20 July 2007
Aircraft mortgage
Delivered: 25 July 2007
Status: Satisfied on 16 April 2010
Persons entitled: Close Brothers Limited
Description: Robinson R22 beta registration mark g-tink s/no 0937. see…
16 November 2006
Aviation mortgage deed
Delivered: 30 November 2006
Status: Satisfied on 16 April 2010
Persons entitled: Conister Trust PLC
Description: The airframe together with the engine and technical records…
27 July 2006
Deed of assignment
Delivered: 8 August 2006
Status: Satisfied on 16 April 2010
Persons entitled: Diskont Und Kredit Ag
Description: All right title benefit and interest to in and under the…
27 July 2006
First priority mortgage
Delivered: 8 August 2006
Status: Satisfied on 16 April 2010
Persons entitled: Diskont Und Kredit Ag
Description: The airframe together with the engine and the technical…
20 May 2003
Aircraft mortgage
Delivered: 28 May 2003
Status: Satisfied on 29 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Schweizer H269CB helicopter (manufacturer's serial number…

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