Company number 00551102
Status Active
Incorporation Date 24 June 1955
Company Type Private Limited Company
Address REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Russell James Gould as a director on 12 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of BRISTOW HELICOPTERS LIMITED are www.bristowhelicopters.co.uk, and www.bristow-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. Bristow Helicopters Limited is a Private Limited Company.
The company registration number is 00551102. Bristow Helicopters Limited has been working since 24 June 1955.
The present status of the company is Active. The registered address of Bristow Helicopters Limited is Redhill Aerodrome Kings Mill Lane Redhill Surrey Rh1 5jz. . HOWELL-RICHARDSON, James Lort is a Secretary of the company. CLOGGIE, John is a Director of the company. CORBETT, Alan William George is a Director of the company. GOULD, Russell James is a Director of the company. ONI, Akinbolaji Olaniyi is a Director of the company. OYELEKE, Oladapo Akinloye is a Director of the company. ROLFE, Timothy John is a Director of the company. Secretary MAGOWAN, Andrew has been resigned. Secretary MCINTOSH, Ian Blair has been resigned. Director AKIRI, Chet Ozuruke has been resigned. Director BARRY, Lionel Stuart has been resigned. Director BLAKE, Allan has been resigned. Director BLAKE, Allan has been resigned. Director BOWDEN, Daniel Clinton has been resigned. Director BROWN, Allan Cyril has been resigned. Director BROWN, Allan Cyril has been resigned. Director BRUCE, George Alexander has been resigned. Director BURMAN, Richard David has been resigned. Director CHANTER, Keith has been resigned. Director CLOGGIE, John has been resigned. Director COLLINS, Bryan has been resigned. Director FOLLIS, Robin John Carlile, Captain has been resigned. Director FRY, Christopher William Russell has been resigned. Director GASTON-PARRY, Keith Hamilton Richard has been resigned. Director HOLLINGSBEE, Howard Clive has been resigned. Director IMLACH, Michael Murdoch has been resigned. Director JACKSON, Stuart Oliver has been resigned. Director JONES, Anthony Edward has been resigned. Director LEE, Stephen John, Doctor has been resigned. Director MACGREGOR, Alan has been resigned. Director MCDONALD GIBSON, Nicholas Charles, Capt has been resigned. Director MCINTOSH, Ian Blair has been resigned. Director MILLER, David Archibald has been resigned. Director MITCHELL, Philip has been resigned. Director MOORE, Duncan James has been resigned. Director NORRIS, Michael John has been resigned. Director ODLIN, John Ernest has been resigned. Director OSBORNE, Neill has been resigned. Director PALFRAMAN, Stephen William has been resigned. Director PHILLIPS, Robert Anthony has been resigned. Director RUSSELL, Dennis has been resigned. Director SCOTT, Ian Paul has been resigned. Director STEWART, Ian Addison has been resigned. Director STRIPLING, Jonathan Keith has been resigned. Director STRIPLING, Jonathan Keith has been resigned. Director TAIT, Edward Charles has been resigned. Director TONER, William has been resigned. Director WILLIAMS WYNN, Roger Derek has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Director
BLAKE, Allan
Resigned: 13 November 2015
Appointed Date: 15 May 2015
70 years old
Director
BLAKE, Allan
Resigned: 01 July 2004
Appointed Date: 27 June 2000
70 years old
Director
BROWN, Allan Cyril
Resigned: 17 November 2004
Appointed Date: 01 September 2004
77 years old
Director
CHANTER, Keith
Resigned: 01 September 2004
Appointed Date: 12 September 1997
67 years old
Director
CLOGGIE, John
Resigned: 28 November 2014
Appointed Date: 01 July 2004
70 years old
Director
MITCHELL, Philip
Resigned: 11 January 2010
Appointed Date: 28 February 2008
60 years old
Director
OSBORNE, Neill
Resigned: 31 March 2002
Appointed Date: 27 June 2000
77 years old
Director
RUSSELL, Dennis
Resigned: 31 March 2004
Appointed Date: 01 November 1994
78 years old
Director
TONER, William
Resigned: 31 July 2006
Appointed Date: 01 April 2003
67 years old
Persons With Significant Control
United Helicopters Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bristow Aviation Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
BRISTOW HELICOPTERS LIMITED Events
19 November 2002
Charge of deposit
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
11 September 2002
Helicopter mortgage
Delivered: 17 September 2002
Status: Satisfied
on 14 November 2006
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: One (1) eurocopter as 332L aircraft with manufacturer's…
23 August 2002
Helicopter mortgage
Delivered: 2 September 2002
Status: Satisfied
on 14 November 2006
Persons entitled: National Westminster Bank PLC (The Lender)
Description: By way of first priority legal mortgage, mortgaged the…
30 January 1998
Helicopter and aircraft mortgage
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All right, title and interest in and to each of the…
30 January 1998
Debenture (creating floating charge only)
Delivered: 3 February 1998
Status: Satisfied
on 21 April 2004
Persons entitled: National Westminster Bank PLC
Description: Floating charge over the undertaking property assets and…
24 December 1996
First priority legal aircraft mortgage
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: Nws Bank PLC
Description: The A53332L super puma mar airframe serial number 2120…
30 June 1995
Amendment and restatement agreement
Delivered: 17 July 1995
Status: Satisfied
on 1 April 1998
Persons entitled: National Westminster Bank PLC
Description: All its right title benefit and interest in and to,without…
30 June 1995
Amendment and restatement agreement
Delivered: 17 July 1995
Status: Satisfied
on 1 April 1998
Persons entitled: National Westminster Bank PLC
Description: All the shares and other securities of or issued by the…
30 June 1995
Amendment and restatement agreement
Delivered: 17 July 1995
Status: Satisfied
on 1 April 1998
Persons entitled: National Westminster Bank PLC
Description: All the companys right title and interest in the…
30 June 1995
Amendment and restatement agreement
Delivered: 17 July 1995
Status: Satisfied
on 1 April 1998
Persons entitled: National Westminster Bank PLC
Description: Charge over the companys right title and interest in the…
30 June 1995
Amendment and restatement agreement
Delivered: 17 July 1995
Status: Satisfied
on 1 April 1998
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1995
Amendment and restatement agreement
Delivered: 17 July 1995
Status: Satisfied
on 1 April 1998
Persons entitled: National Westminster Bank PLC
Description: Lease over land situated at sumburgh aerodrome in the…
30 June 1995
Amendment and restatement agreement
Delivered: 17 July 1995
Status: Satisfied
on 1 April 1998
Persons entitled: National Westminster Bank PLC
Description: Lease between aberdeen airport limited and bristow…
1 July 1992
Deed of supplemental mortgage
Delivered: 17 July 1992
Status: Satisfied
on 1 April 1998
Persons entitled: National Westminster Bank PLC
Description: All the companys present and future right title and…
16 June 1992
Deed of charge
Delivered: 1 July 1992
Status: Satisfied
on 1 April 1998
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties
Description: All right title and interest of the company in and to the…
21 February 1992
Deed of supplemental mortgage
Delivered: 9 March 1992
Status: Satisfied
on 1 April 1998
Persons entitled: National Westminster Bank PLC (As Agent and Trustee)
Description: Aircraft consisting of:- bell 212, 30835, g-bfer, UK…
19 December 1991
Australian future helicopter mortgage
Delivered: 8 January 1992
Status: Satisfied
on 6 September 1996
Persons entitled: National Westminster Bank PLC as Security Agent for Itself or Any of the Secured Parties(As Defined)
Description: See form 395 and continuation sheets relevant to this…
8 November 1991
Standard security
Delivered: 27 November 1991
Status: Satisfied
on 1 April 1998
Persons entitled: National Westminster Bank PLC as Security Agent
Description: The lease of two plots of ground extending together to…
8 November 1991
Standard security
Delivered: 27 November 1991
Status: Satisfied
on 1 April 1998
Persons entitled: National Westminster Bank PLC as Security Agent
Description: Lease of 1.537 acres at sumburgh, zetland.
7 November 1991
Australian shares charge
Delivered: 26 November 1991
Status: Satisfied
on 1 April 1998
Persons entitled: National Westminster Bank PLC as Security Agent
Description: All right title and interest in and to the "shares". See…
7 November 1991
Deed of mortgage
Delivered: 26 November 1991
Status: Satisfied
on 23 October 2004
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties (As Defined)
Description: First fixed charge the aircraft, engines and other items of…
7 November 1991
Shares charge
Delivered: 26 November 1991
Status: Satisfied
on 6 September 1996
Persons entitled: The National Westminster Bank PLC as Agent and Trustee for the Secured Parties (As Defined)
Description: All right title and benefit in and to the "shares". See…
7 November 1991
Australian limited helicopters mortgage
Delivered: 26 November 1991
Status: Satisfied
on 6 September 1996
Persons entitled: National Westminster Bank PLC as Security Agent
Description: The aircraft, engines and other items ofequipment…
7 November 1991
Debenture
Delivered: 22 November 1991
Status: Satisfied
on 1 April 1998
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Securedparties (As Defined)
Description: See form 395 and continuation sheets relevant to this…
30 November 1988
Bill of sale
Delivered: 7 December 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bankas Agent and Trustee for the Banks as Defined
Description: Various helicopters and other aircraft and the store of…
30 November 1988
Aircraft mortgage
Delivered: 7 December 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bankas Agent and Trustee for the Banks as Defined
Description: Various helicopters and other aircraft and the store of…
30 November 1988
Aircraft mortgage
Delivered: 7 December 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bankas Agent and Trustee for the Banks as Defined
Description: Various helicopters and other aircraft and the store of…
11 November 1988
Aircraft mortgage.
Delivered: 29 November 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank PLC
Description: Various aircraft and helicopters other aircraft and the…
11 November 1988
Bill of sale
Delivered: 29 November 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank PLC
Description: Various aircraft and helicopters other aircraft and the…
25 August 1988
Standard security presented in scotland for registration on 25/8/88
Delivered: 14 September 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: Ground at hardbrakes in the parish of runrosfoness…
25 August 1988
Standard security presented in scotland for registration on 25/8/88
Delivered: 14 September 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: Dwelling house and ground k/a kolonbangara sumburgh…
18 August 1988
An aircraft mortgage
Delivered: 30 August 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartred Bank
Description: Agusta bell vhbhi 206B bell 212 vhbel agusta bell vh beq…
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 28 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: 33 sheshacler, point, isle of lewis.
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 28 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: 0.25 acres to the north of public road from stornoway to…
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 28 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: 9B branhill all in the parish of storroway and isle of…
15 July 1988
Standard security presented on scotland for registration 15/7/88
Delivered: 28 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: 553 square yards lying to the east of public highway…
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 28 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: 23 francis street, storroway, isle of lewis.
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 28 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartred Bank
Description: 19 stewart drive, storroway, isle of lewis.
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 28 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: Grainan, newmarket, storroway, isle of lewis.
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 28 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: 2 long lane, storroway, isle of lewis.
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 28 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: 4A broker, point, isle of lewis.
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 28 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: Allt-na-craig, flesherin, point, isle ofskye.
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 28 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: 20 lochside, aird, point, isle of lewis, scotland.
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 27 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: Lease of 1.537 acres at sumburgh, shetland isles dated 5TH…
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 27 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: Brook cottage, tolog, virkie, shetland isles.
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 27 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standerd Chartered Bank
Description: Maundeville, uyeasound, unst, shetland isles.
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 27 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: 1.29 acres at overton, levenwick in the parish of…
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 27 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: Housing plots nos 2-4-5-10-13-14-17 and 20 at dalsetter…
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 27 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: Two acres of ground at thistles, bigton in the parish of…
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 27 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: Ground lying to the south and west of road from baltasound…
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 27 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: "Da neuk", brake, bigton, shetland isles.
15 July 1988
Standard security presented in scotland for registration 15/7/88
Delivered: 22 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: 39 breakish, isle of skye.
15 July 1988
Standard security presented in scotland for registration 15/7/88.
Delivered: 22 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: Blaven view, torrin, broadford, isle of skye.
15 July 1988
Standard security presented in scotland for registration 15/7/88.
Delivered: 22 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank
Description: 0.396 acres in the parish of strath, island of skye and…
1 July 1988
Guarantee and debenture
Delivered: 8 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Tal Facilities
Barclays Bank PLC
The Royal Bank of Scotland PLC and Any Other Bank Which May Assume Participation for the Purposthe Acquisition Faciltiy and/or the Working Capi
Crditanstalt
Bankverein
Standard Chartered Banks (The Agent as Defined) for Itself and as Agent and Trustee for the Baning Standard Chartered Bank
Credit Lyonnais
Description: (For details see part iii of the schedule attached to the…
1 July 1988
Aircraft mortgage
Delivered: 8 July 1988
Status: Satisfied
on 26 November 1991
Persons entitled: Standard Chartered Bank (The Agent - as Defined) for Itself and as Agent and Trustee for the Babeing Standard Chartered Bank
Ital Facilities
Barclays Bank PLC
The Governor and Company of the Bank of Scotland
The Royal Bank of Scotland PLC and Any Other Bank Which May Assume Participation for the Purposthe Acquisition Facility and/or the Worthing Cap
Credit Lyonnais
Creditanstalt - Bankverein
Description: A) the helicipters and other aircraft b) all manuals, log…
25 March 1983
Deed
Delivered: 31 March 1983
Status: Satisfied
Persons entitled: The First National Bank of Bostonas Trustee for the Banks
Description: The sikorsky S61N helicopter reg. G-bbva a serial no. 61718…
31 August 1982
Supplemental deed
Delivered: 6 September 1982
Status: Satisfied
Persons entitled: The First National Bank of Boston
Description: A fixed charge over S61N sikorski helicopters. Reg no:-…
24 August 1981
Mortgage
Delivered: 26 August 1981
Status: Satisfied
Persons entitled: The First National Bank of Boston
Description: Helicopters sikirski S61N. Registration no. Serial no…
23 May 1980
Supplemental deed of mortgage
Delivered: 30 May 1980
Status: Satisfied
Persons entitled: The First National Bank of Bostonsee Doc M102
Description: One sikorsky S61N helicopter serial no:-61819. Reg no:-…
30 January 1980
Mortgage
Delivered: 4 February 1980
Status: Satisfied
Persons entitled: The First National Bank of Boston
Description: One sikorsky S61N helicopter. Serial no:- 61751. reg no:-…
25 July 1975
Deed of release and substitution
Delivered: 14 August 1975
Status: Satisfied
on 26 November 1991
Persons entitled: The First National Bank of Chicago
The Hartford National Bank and Trust Company
Description: Three sikorsky S58T helicopters:- serial no registraion no…
24 February 1975
Supplemental deed of charge
Delivered: 25 February 1975
Status: Satisfied
on 26 November 1991
Persons entitled: First National Bank of Chicago
Description: 1 sikorsky s 6 in mark ii helicopter regno 61739 ser no g…
31 January 1975
Supplemental deed
Delivered: 14 February 1975
Status: Outstanding
Persons entitled: Hartford National Bank & Trust Company
First National Bank of Chicago
Description: Three sikorsky S61N helicoptors. Reg. Nos g-bcla g-bclb…
31 January 1975
Supplemental deed
Delivered: 14 February 1975
Status: Outstanding
Persons entitled: First National Bank of Chicago
Hartford National Bank & Trust Company
Description: Three sikorsky S61N helicoptors. Reg. Nos g-bcla g-bclb…
31 January 1975
Supplemental deed
Delivered: 14 February 1975
Status: Satisfied
on 26 November 1991
Persons entitled: Hartford National Bank & Trust Company
First National Bank of Chicago
Description: Three sikorsky S61N helicoptors. Reg. Nos g-bcla g-bclb…