BIH (ONSHORE) LIMITED
COVENTRY
LONDON HELICOPTER CENTRES LIMITED
THURSTON HELICOPTERS (ENGINEERING) LIMITED
Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR. The most likely internet sites of BIH (ONSHORE) LIMITED are www.bihonshore.co.uk, and www.bih-onshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Bih Onshore Limited is a Private Limited Company. The company registration number is 02541478. Bih Onshore Limited has been working since 20 September 1990. The present status of the company is Active. The registered address of Bih Onshore Limited is Airport House Rowley Road Coventry Cv3 4fr. . RIGBY, Peter, Sir is a Director of the company. SOUTHALL, Paul Raymond is a Director of the company. Secretary SOUSTER, Theresa Dorothy Ann has been resigned. Secretary COMPENDIUM SECRETARIES LIMITED has been resigned. Director ARKELL, David Nigel has been resigned. Director BATTY, William Leslie has been resigned. Director BELLIS, Neil Graham has been resigned. Director EDWARDS, Derek Anthony has been resigned. Director HEATHCOTE, Edgar Colin has been resigned. Director HENRY, Maurice Charles has been resigned. Director RAUNKIAER, Ruth has been resigned. Director READ, Stephen John has been resigned. Director REINTON, Sigurd Evang has been resigned. Director SOUSTER, Mark Darrel has been resigned. Director SOUSTER, Theresa Dorothy Ann has been resigned. Director TUKE, James William Favill has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".
Current Directors
Resigned Directors
Appointed Date: 06 January 1993
84 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BIH (ONSHORE) LIMITED Events
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
BIH (ONSHORE) LIMITED Charges
Delivered: 13 December 2012
Status: Satisfied on 21 April 2016
Persons entitled: Close Asset Finance Limited
Description: One (1) robinson R22 beta aircraft serial number 3747 and…
Delivered: 10 June 2009
Status: Satisfied on 27 April 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Aircraft robinson R22 beta reg mark g-lhca seriel number…
Delivered: 21 December 2007
Status: Satisfied on 9 December 2009
Persons entitled: Hitachi Capital (UK) PLC
Description: Aircraft robinson R22 beta reg. Mark: g-ozzy serial no:…
Delivered: 17 June 2004
Status: Satisfied on 9 December 2009
Persons entitled: Industrial Equipment Finance Limited
Description: Robinson R22 beta reg mark g-sivx s/no 3241 with all…
Delivered: 10 November 1999
Status: Satisfied on 9 December 2009
Persons entitled: The Cabair Group Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 10 July 1999
Status: Satisfied on 9 December 2009
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The aircraft: robinson R22 beta, reg. Marks g-ilys…
Delivered: 16 September 1998
Status: Satisfied on 23 August 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The aircraft and all the company's right title and interest…
Delivered: 13 May 1998
Status: Satisfied on 9 December 2009
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charge over all undertaking property and…
Delivered: 3 January 1997
Status: Satisfied on 9 December 2009
Persons entitled: Close Brothers Limited
Description: Aircraft being robinson R22 beta regn mark g-othl : serial…
Delivered: 5 November 1996
Status: Satisfied on 21 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…