UNITED HELICOPTERS LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 5JZ
Company number 00552382
Status Active
Incorporation Date 22 July 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 one hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Appointment of Mr James Lort Howell-Richardson as a director on 28 April 2016. The most likely internet sites of UNITED HELICOPTERS LIMITED are www.unitedhelicopters.co.uk, and www.united-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. United Helicopters Limited is a Private Limited Company. The company registration number is 00552382. United Helicopters Limited has been working since 22 July 1955. The present status of the company is Active. The registered address of United Helicopters Limited is Redhill Aerodrome Kings Mill Lane Redhill Surrey Rh1 5jz. . HOWELL-RICHARDSON, James Lort is a Secretary of the company. CORBETT, Alan William George is a Director of the company. HOWELL-RICHARDSON, James Lort is a Director of the company. Secretary MAGOWAN, Andrew has been resigned. Secretary MCINTOSH, Ian Blair has been resigned. Director BARRY, Lionel Stuart has been resigned. Director BLAZQUEZ, Pedro 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 COLLINS, Bryan has been resigned. Director FOLLIS, Robin John Carlile, Captain has been resigned. Director FRY, Christopher William Russell has been resigned. Director HEWITT, Nicholas Stephen has been resigned. Director IMLACH, Michael Murdoch has been resigned. Director MACGREGOR, Alan has been resigned. Director MCINTOSH, Ian Blair has been resigned. Director NORRIS, Michael John has been resigned. Director PALFRAMAN, Stephen William has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
HOWELL-RICHARDSON, James Lort
Appointed Date: 06 January 2012
Director
CORBETT, Alan William George
Appointed Date: 03 November 2015
68 years old
Director
HOWELL-RICHARDSON, James Lort
Appointed Date: 28 April 2016
45 years old

Resigned Directors

Secretary
MAGOWAN, Andrew
Resigned: 06 January 2012
Appointed Date: 27 October 2008
Secretary
MCINTOSH, Ian Blair
Resigned: 27 October 2008
Director
BARRY, Lionel Stuart
Resigned: 28 November 1994
91 years old
Director
BLAZQUEZ, Pedro
Resigned: 14 August 2009
Appointed Date: 14 October 2005
79 years old
Director
BROWN, Allan Cyril
Resigned: 06 April 2005
Appointed Date: 01 September 2004
77 years old
Director
BRUCE, George Alexander
Resigned: 02 December 2015
Appointed Date: 26 February 2008
58 years old
Director
BURMAN, Richard David
Resigned: 10 February 2012
Appointed Date: 17 November 2004
72 years old
Director
CHANTER, Keith
Resigned: 01 September 2004
Appointed Date: 12 September 1997
67 years old
Director
COLLINS, Bryan
Resigned: 30 April 1996
89 years old
Director
FOLLIS, Robin John Carlile, Captain
Resigned: 29 February 2000
Appointed Date: 06 February 1998
82 years old
Director
FRY, Christopher William Russell
Resigned: 02 December 2000
81 years old
Director
HEWITT, Nicholas Stephen
Resigned: 14 October 2005
Appointed Date: 06 April 2005
71 years old
Director
IMLACH, Michael Murdoch
Resigned: 18 April 2016
Appointed Date: 10 February 2012
68 years old
Director
MACGREGOR, Alan
Resigned: 24 January 1994
85 years old
Director
MCINTOSH, Ian Blair
Resigned: 17 November 2004
73 years old
Director
NORRIS, Michael John
Resigned: 06 February 1998
85 years old
Director
PALFRAMAN, Stephen William
Resigned: 21 May 1999
74 years old

Persons With Significant Control

Bristow Helicopter Group 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

UNITED HELICOPTERS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Apr 2016
Appointment of Mr James Lort Howell-Richardson as a director on 28 April 2016
29 Apr 2016
Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016
18 Jan 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for George Bruce.
...
... and 140 more events
27 Nov 1986
Return made up to 10/06/86; full list of members
24 Nov 1986
Secretary resigned;new secretary appointed
03 Jul 1986
Secretary resigned;new secretary appointed
16 Jun 1960
Company name changed\certificate issued on 16/06/60
22 Jul 1955
Incorporation

UNITED HELICOPTERS LIMITED Charges

30 January 1998
Debenture (creating floating charge only)
Delivered: 3 February 1998
Status: Satisfied on 15 January 2008
Persons entitled: National Westminster Bank PLC
Description: Floating charge over the undertaking property assets and…
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…
7 November 1991
Australian shares charge
Delivered: 26 November 1991
Status: Satisfied on 6 September 1996
Persons entitled: National Westminster Bank PLC
Description: First fixed charge all the shares and other securities.see…
7 November 1991
Debenture
Delivered: 22 November 1991
Status: Satisfied on 1 April 1998
Persons entitled: National Westminster Bank PLC
Description: See form 395 for details. Fixed and floating charges over…
1 July 1988
Guarantee & debenture
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 Banks:- Standard Charteredbank the Governor and Company of the Bank of Scotland Barclays Bank PLC Creditanstalt-Bankverein Credit Lyonnais the Royal Bank of Scotland Plcand Any Other Bank Which May Assume Participation for the Purposes of the Acquisition Facility and/or the Working Capital Facilities
Description: (Please see form 395 serial no M354 for full details)…

Similar Companies

UNITED HEARTS LTD UNITED HEBREW CONGREGATION LEEDS UNITED HERITAGE LIMITED UNITED HERTS LIMITED UNITED HIGH TECHNOLOGIES LIMITED UNITED HIRE LIMITED UNITED HISTORICS LIMITED