SLOANE HELICOPTERS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0BN

Company number 02347024
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address SYWELL AERODROME THE BUSINESS AVIATION CENTRE, SYWELL, NORTHAMPTON, ENGLAND, NN6 0BN
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Satisfaction of charge 023470240035 in full; Confirmation statement made on 18 February 2017 with updates; Director's details changed for Mr William Jeremy Patrick Awenat on 1 February 2017. The most likely internet sites of SLOANE HELICOPTERS LIMITED are www.sloanehelicopters.co.uk, and www.sloane-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Sloane Helicopters Limited is a Private Limited Company. The company registration number is 02347024. Sloane Helicopters Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Sloane Helicopters Limited is Sywell Aerodrome The Business Aviation Centre Sywell Northampton England Nn6 0bn. . AWENAT, William Jeremy Patrick is a Director of the company. GEORGE, David Anthony is a Director of the company. GEORGE, George Jocelyn is a Director of the company. UNDERWOOD, Simon Grant is a Director of the company. Secretary BARLOW, Arthur David Patrick has been resigned. Secretary REID, Colin Gordon has been resigned. Director BENDONI, Giorgio has been resigned. Director BOWDEN, Michael Henry has been resigned. Director CRASKE, Robert has been resigned. Director CREED, Michael has been resigned. Director DIXON, David Peter has been resigned. Director JONES, Frederick Neville has been resigned. Director MILLER, Michael John has been resigned. Director MORLEY, David Geoffrey Victor has been resigned. Director REID, Colin Gordon has been resigned. Director SANFORD, Richard Mornington has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
AWENAT, William Jeremy Patrick
Appointed Date: 01 February 2006
67 years old

Director

Director
GEORGE, George Jocelyn
Appointed Date: 16 February 2015
39 years old

Director
UNDERWOOD, Simon Grant
Appointed Date: 09 December 2015
57 years old

Resigned Directors

Secretary
BARLOW, Arthur David Patrick
Resigned: 27 August 2014
Appointed Date: 01 August 2012

Secretary
REID, Colin Gordon
Resigned: 30 April 2012

Director
BENDONI, Giorgio
Resigned: 20 June 2011
Appointed Date: 23 August 2005
66 years old

Director
BOWDEN, Michael Henry
Resigned: 31 March 2003
79 years old

Director
CRASKE, Robert
Resigned: 01 August 2001
Appointed Date: 20 April 1998
79 years old

Director
CREED, Michael
Resigned: 24 January 2002
Appointed Date: 01 April 1996
74 years old

Director
DIXON, David Peter
Resigned: 15 January 1999
78 years old

Director
JONES, Frederick Neville
Resigned: 31 December 1997
102 years old

Director
MILLER, Michael John
Resigned: 21 September 2011
Appointed Date: 23 January 2002
71 years old

Director
MORLEY, David Geoffrey Victor
Resigned: 10 February 2006
Appointed Date: 27 October 1997
81 years old

Director
REID, Colin Gordon
Resigned: 30 April 2012
Appointed Date: 01 August 1993
70 years old

Director
SANFORD, Richard Mornington
Resigned: 30 April 1998
72 years old

Persons With Significant Control

Mr David Anthony George
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SLOANE HELICOPTERS LIMITED Events

19 Apr 2017
Satisfaction of charge 023470240035 in full
21 Mar 2017
Confirmation statement made on 18 February 2017 with updates
03 Mar 2017
Director's details changed for Mr William Jeremy Patrick Awenat on 1 February 2017
03 Mar 2017
Director's details changed for Simon Grant Underwood on 1 February 2017
03 Mar 2017
Director's details changed for Mr David Anthony George on 1 February 2017
...
... and 170 more events
13 Apr 1989
Company name changed\certificate issued on 13/04/89
06 Apr 1989
Director resigned;new director appointed

06 Apr 1989
Secretary resigned;new secretary appointed

06 Apr 1989
Registered office changed on 06/04/89 from: 2 baches street london N1 6UB

13 Feb 1989
Incorporation

SLOANE HELICOPTERS LIMITED Charges

28 February 2017
Charge code 0234 7024 0035
Delivered: 28 February 2017
Status: Satisfied on 19 April 2017
Persons entitled: Close Brothers Limited
Description: One (1) agusta AW109SP aircraft bearing manufacturers…
2 December 2015
Charge code 0234 7024 0034
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) agusta A109SP aircraft bearing manufacturers serial…
26 October 2015
Charge code 0234 7024 0033
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) agusta A109SP aircraft bearing manufacturers serial…
4 September 2015
Charge code 0234 7024 0032
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) robinson R22 beta aircraft bearing manufacturers…
14 May 2015
Charge code 0234 7024 0031
Delivered: 15 May 2015
Status: Satisfied on 16 February 2017
Persons entitled: Close Brothers Limited
Description: One (1) robinson R66 aircraft bearing manufacturers serial…
31 March 2015
Charge code 0234 7024 0030
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) agusta A109S aircraft bearing manufacturers serial…
31 March 2015
Charge code 0234 7024 0029
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) agusta A109E aircraft bearing manufacturers serial…
31 March 2015
Charge code 0234 7024 0028
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) agusta A109E aircraft bearing manufacturers serial…
31 December 2014
Charge code 0234 7024 0027
Delivered: 5 January 2015
Status: Satisfied on 23 March 2015
Persons entitled: Agustawestland S.P.A
Description: One agusta grand aircraft having manufacturer's serial…
20 December 2013
Charge code 0234 7024 0026
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Agusta Westland S.P.A.
Description: Aircraft: agustawestland S.P.A. A109E. S/n: 11710. r/m:…
5 July 2013
Charge code 0234 7024 0025
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft: agusta A109E. S/n: 11777. r/n: g-rscu. Yom: 2009…
4 July 2013
Charge code 0234 7024 0024
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Wilmington Trust Sp Services (Dublin) Limited, Not in Its Individual Capacity but Solely as Initial Trustee
Description: Notification of addition to or amendment of charge…
4 July 2013
Charge code 0234 7024 0023
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Wilmington Trust Sp Services (Dublin) Limited, Not in Its Individual Capacity but Solely as Initial Trustee
Description: Notification of addition to or amendment of charge…
5 September 2012
Aircraft mortgage
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priortiy fixed aircraft mortgage over:-. Aircraft…
27 January 2010
Aircraft mortgage
Delivered: 29 January 2010
Status: Satisfied on 21 June 2011
Persons entitled: Close Asset Finance Limited
Description: One robinson R22 beta aircraft s/n 1441 and registration…
27 January 2010
Aircraft mortgage
Delivered: 29 January 2010
Status: Satisfied on 21 June 2011
Persons entitled: Close Asset Finance Limited
Description: One robinson R22 beta aircraft s/n 1610 registration mark…
27 January 2010
Aircraft mortgage
Delivered: 29 January 2010
Status: Satisfied on 4 November 2015
Persons entitled: Close Asset Finance Limited
Description: One agusta A109S grand aircraft s/n 22156 and registration…
27 January 2010
Aircraft mortgage
Delivered: 29 January 2010
Status: Satisfied on 21 June 2011
Persons entitled: Close Asset Finance Limited
Description: One robinson R44 ii aircraft s/n 12496 and registration…
2 December 2009
Aircraft mortgage
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Augusta a 109E power. Reg: g-rscu. S/n 11777 together with…
17 July 2009
Aircraft mortgage
Delivered: 24 July 2009
Status: Satisfied on 21 June 2011
Persons entitled: Lombard North Central PLC
Description: Agusta S.P.a A109E power, reg. Mark: g-cgcz, serial no…
5 November 2008
Aircraft mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Agusta spa 1109E power reg mark g-medx s/no 11745 together…
1 April 2008
Aircraft mortgage
Delivered: 15 April 2008
Status: Satisfied on 22 November 2011
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over agusta spa…
19 September 2006
Aircraft mortgage
Delivered: 29 September 2006
Status: Satisfied on 21 June 2011
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type:…
14 October 2002
Mortgage
Delivered: 24 October 2002
Status: Satisfied on 5 April 2008
Persons entitled: Industrial Equipment Finance LTD
Description: Bell 206III serial no. 3228 and registration mark g-cvip…
21 January 1999
Mortgage debenture
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 February 1998
Aircraft mortgage
Delivered: 25 February 1998
Status: Satisfied on 5 April 2008
Persons entitled: Close Brothers Limited
Description: Robinson R22 beta serial no 1341 reg mark g-bxrk including…
6 October 1997
Aircraft mortgage
Delivered: 10 October 1997
Status: Satisfied on 5 April 2008
Persons entitled: Close Brothers Limited
Description: Robinson R22 : registration mark g- : serial number 1932…
16 March 1995
Aircraft mortgage
Delivered: 27 March 1995
Status: Satisfied on 5 April 2008
Persons entitled: Close Brothers Limited
Description: Robinson R22B: registration mark g-bwak: serial number…
6 July 1994
Aircraft mortgage
Delivered: 8 July 1994
Status: Satisfied on 5 April 2008
Persons entitled: Close Brothers Limited
Description: Robinson R22 beta : registration mark : g-rzzb : serial…
4 October 1991
Aircraft mortgage
Delivered: 15 October 1991
Status: Satisfied on 5 April 2008
Persons entitled: Air and General Finance Limited.
Description: Robinson R22 registration mark g btwp serial number 1950…
17 September 1991
Aircraft mortgage
Delivered: 2 October 1991
Status: Satisfied on 5 April 2008
Persons entitled: Air and General Finance Limited.
Description: Robinson R22B registration mark g - btvu 1937 (see for 395…
4 September 1991
Aircraft mortgage
Delivered: 13 September 1991
Status: Satisfied on 5 April 2008
Persons entitled: Air and General Finance Limited
Description: Robinson R22 serial no. 1933 registration mark G.btup…
12 April 1991
Aircraft mortgage
Delivered: 15 April 1991
Status: Satisfied on 5 April 2008
Persons entitled: Air and General Finance Limited
Description: Robinson R22B, serial no 1608 registration mark g-orzz. All…
2 April 1991
Aircraft mortgage
Delivered: 11 April 1991
Status: Satisfied on 5 April 2008
Persons entitled: Air & General Finance Limited
Description: Robinson R22B serial number 1739 registration mark aircraft…
22 March 1991
Aircraft mortgage
Delivered: 4 April 1991
Status: Satisfied on 5 April 2008
Persons entitled: Air & General Finance Limited
Description: Robinson R22B serial number 1731 registration mark g-btiy…