BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
LONDON INTERNATIONAL AVIATION LEASING LIMITED VASTONE LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 04635275
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 046352750084, created on 31 March 2017; Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED are www.babcockmissioncriticalservicesleasing.co.uk, and www.babcock-mission-critical-services-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Babcock Mission Critical Services Leasing Limited is a Private Limited Company. The company registration number is 04635275. Babcock Mission Critical Services Leasing Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Babcock Mission Critical Services Leasing Limited is 33 Wigmore Street London England W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. HAWKES, Nicholas Paul is a Director of the company. PENTECOST, Alexandra Helen is a Director of the company. PLESTER, David Frank is a Director of the company. Secretary MORENO-VENTAS, Luis Inigo has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SMITH, Steven David has been resigned. Director BOND, Stephen William has been resigned. Director CICERO, Andrea has been resigned. Director HOLMES, Andrew David has been resigned. Director INIGO MORENO VENTAS, Luis has been resigned. Director MINTERN, Richard Christopher has been resigned. Director RUSSELL, Arthur William has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SMITH, Steven David has been resigned. Director WILLIAMS, Geoffrey Bernard has been resigned. Director WILSON, David has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 14 November 2014

Director
HAWKES, Nicholas Paul
Appointed Date: 18 May 2015
61 years old

Director
PENTECOST, Alexandra Helen
Appointed Date: 31 December 2015
68 years old

Director
PLESTER, David Frank
Appointed Date: 26 June 2015
61 years old

Resigned Directors

Secretary
MORENO-VENTAS, Luis Inigo
Resigned: 14 November 2014
Appointed Date: 28 August 2013

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 13 January 2003

Secretary
SMITH, Steven David
Resigned: 31 May 2013
Appointed Date: 16 January 2003

Director
BOND, Stephen William
Resigned: 20 June 2011
Appointed Date: 16 January 2003
75 years old

Director
CICERO, Andrea
Resigned: 28 August 2013
Appointed Date: 23 April 2013
54 years old

Director
HOLMES, Andrew David
Resigned: 28 August 2013
Appointed Date: 26 October 2011
53 years old

Director
INIGO MORENO VENTAS, Luis
Resigned: 28 August 2013
Appointed Date: 23 April 2013
49 years old

Director
MINTERN, Richard Christopher
Resigned: 18 May 2015
Appointed Date: 01 June 2012
64 years old

Director
RUSSELL, Arthur William
Resigned: 02 April 2015
Appointed Date: 28 August 2013
64 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 January 2003
Appointed Date: 13 January 2003

Director
SMITH, Steven David
Resigned: 31 May 2013
Appointed Date: 16 January 2003
65 years old

Director
WILLIAMS, Geoffrey Bernard
Resigned: 31 May 2012
Appointed Date: 01 January 2008
66 years old

Director
WILSON, David
Resigned: 31 December 2015
Appointed Date: 28 August 2013
69 years old

Persons With Significant Control

Bond Mission Critical Services Design And Completions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED Events

07 Apr 2017
Registration of charge 046352750084, created on 31 March 2017
18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Nov 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Director's details changed for Nicholas Paul Hawkes on 9 September 2016
10 May 2016
Director's details changed for Mr David Frank Plester on 10 May 2016
...
... and 240 more events
07 Feb 2003
Nc inc already adjusted 16/01/03
07 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

07 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

07 Feb 2003
New director appointed
07 Feb 2003
New secretary appointed;new director appointed

BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED Charges

31 March 2017
Charge code 0463 5275 0084
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association (Not in Its Individual Capacity but Solely as Owner Trustee)
Description: Contains fixed charge…
25 September 2015
Charge code 0463 5275 0083
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Waypoint Asset Co 8 Limited
Description: Contains fixed charge…
25 September 2015
Charge code 0463 5275 0082
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Waypoint Asset Co 8 Limited
Description: Contains fixed charge…
2 June 2015
Charge code 0463 5275 0081
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest National Association
Description: Contains fixed charge…
2 June 2015
Charge code 0463 5275 0080
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Milestone Export Leasing LTD
Description: Contains fixed charge…
28 August 2014
Charge code 0463 5275 0079
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Waypoint Asset Company Number 1 (Ireland) Limited
Description: Contains fixed charge…
28 August 2014
Charge code 0463 5275 0078
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Waypoint Asset Company Number 1 (Ireland) Limited
Description: Contains fixed charge…
27 March 2014
Charge code 0463 5275 0077
Delivered: 3 April 2014
Status: Satisfied on 22 September 2014
Persons entitled: Waypoint Asset Company Number 1 (Ireland) Limited
Description: Contains fixed charge…
27 March 2014
Charge code 0463 5275 0076
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Waypoint Asset Company Number 1 (Reland) Limited
Description: Contains fixed charge…
20 December 2013
Charge code 0463 5275 0075
Delivered: 8 January 2014
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…
12 December 2013
Charge code 0463 5275 0074
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association, Not in Its Individual Capacity, but Solely as Owner Trustee for Waypoint Asset Euro 1A Limited.
Description: Notification of addition to or amendment of charge…
12 December 2013
Charge code 0463 5275 0073
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association, Not in Its Individual Capacity, but Solely as Owner Trustee for Waypoint Asset Euro 1A Limited.
Description: Notification of addition to or amendment of charge…
9 May 2013
Charge code 0463 5275 0072
Delivered: 13 May 2013
Status: Satisfied on 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 November 2012
A mortgage supplement
Delivered: 9 November 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: All right title and interest in and to the aircraft- agusta…
30 October 2012
Security assignment
Delivered: 7 November 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: All its right, title and interest, present and future, in…
30 October 2012
Mortgage
Delivered: 7 November 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: All its right, title and interest, present and future in…
27 July 2012
Security assignment
Delivered: 16 August 2012
Status: Satisfied on 12 June 2013
Persons entitled: Lombard North Central PLC
Description: The assignred property being in respect of an aircraft the…
27 July 2012
Mortgage
Delivered: 10 August 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being one (1) eurocopter AS365N3 aircraft…
27 July 2012
Mortgage
Delivered: 10 August 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: One (1) eurocopter as 365N3 aircraft, manufacturer's serial…
27 July 2012
Security assignment
Delivered: 10 August 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The assignred property being an aircraft the insurance…
13 June 2012
Norwegian aircraft mortgage deed
Delivered: 25 June 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The company has mortgaged the aircraft and the aircraft's…
13 June 2012
Deed of amendment
Delivered: 25 June 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: All of its right title and interest present and future in…
23 March 2012
Mortgage
Delivered: 29 March 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft, and any part or engine by way of a first…
28 February 2012
Security assignment
Delivered: 9 March 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The assigned property in respect of one (1) agusta AW139…
7 January 2012
Mortgage
Delivered: 12 January 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The company has charged the aircraft with full title…
5 January 2012
A security assignment
Delivered: 12 January 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: All right, title and interest in and to the assigned…
13 May 2011
An accounts charge
Delivered: 18 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: First fixed charge each of the relevant charged accounts…
28 April 2011
Debenture
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2011
Mortgage
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being eurocopter EC225LP with s/no 2701 and…
28 April 2011
Mortgage
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being eurocopter EC225LP with s/no 2699 and…
28 April 2011
Mortgage
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being eurocopter AS332L2 aircraft with s/no…
28 April 2011
Mortgage
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being eurocopter AS332L2 aircraft with s/no…
28 April 2011
Mortgage
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being eurocopter AS332L2 aircraft with s/no…
28 April 2011
Mortgage
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being eurocopter AS332L2 aircraft with s/no…
28 April 2011
Mortgage
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being eurocopter AS332L2 aircraft with s/no…
28 April 2011
Mortgage
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being eurocopter AS332L2 aircraft with s/no…
28 April 2011
Security assignment
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The assigned property in respect to eurocopter EC225LP…
28 April 2011
Security assignment
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The assigned property in respect to eurocopter EC225LP…
28 April 2011
Security assignment
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The assigned property in respect to eurocopter AS332L2…
28 April 2011
Security assignment
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The assigned property in respect to eurocopter AS332L2…
28 April 2011
Security assignment
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The assigned property in respect to eurocopter AS332L2…
28 April 2011
Security assignment
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The assigned property in respect to eurocopter AS332L2…
28 April 2011
Security assignment
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The assigned property in respect to eurocopter AS332L2…
28 April 2011
Security assignment
Delivered: 6 May 2011
Status: Satisfied on 12 June 2013
Persons entitled: Lombard North Central PLC
Description: The assigned property in respect to eurocopter AS332L2…
6 March 2009
Debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
4 September 2008
A first priority aircraft mortgage
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Agent)
Description: All of the right title and interest present and future in…
4 September 2008
A security assignment
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Agent)
Description: All of the right, title and interest in and to the…
4 September 2008
A scottish aircraft mortgage
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Agent)
Description: All of the right, title and interest, present and future…
27 June 2008
A first priority aircraft mortgage
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of the right, title and interest,present and future, of…
27 June 2008
A security assignment
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of the company's right, title and interest in and to…
27 June 2008
A scottish aircraft mortgage
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland
Description: All of the right, title and interest,present and future, of…
4 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Assignment
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Agent) in Its Capacity as Agent and Security Trustee for and on Behalf of and for the Benefit of the Beneficiaries
Description: The right to purchase, accept delivery of, and take good…
31 March 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Agent) in Its Capacity as Agent and Security Trustee for and on Behalf of and for the Benefit of the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
17 November 2005
Security assignment
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All right, title and interest in and to the collateral…
17 November 2005
Aircraft mortgage
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: The right, title and interest in the aircraft being one as…
17 November 2005
First priority aircraft mortgage
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All right, title and interest in the aircraft being one as…
12 September 2005
Aircraft mortgage
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Bank of Scotland 'Agent'
Description: The aircraft being one as 332 L2 super puma helicopter s/no…
12 September 2005
A security assignment
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All right title and interest in and to the collateral.
12 September 2005
A first priority aircraft mortgage
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All right title and interest in the aitcraft and every part…
25 August 2005
Second priority aircraft mortgage
Delivered: 30 August 2005
Status: Outstanding
Persons entitled: Eurocopter S.A.S.
Description: All its rights, title and interest at the date of the…
25 August 2005
Second priority aircraft mortgage
Delivered: 30 August 2005
Status: Outstanding
Persons entitled: Eurocopter S.A.S.
Description: All its rights, title and interest at the date of the…
25 August 2005
Second priority aircraft mortgage
Delivered: 30 August 2005
Status: Outstanding
Persons entitled: Eurocopter S.A.S.
Description: All its rights, title and interest at the date of the…
25 August 2005
Second priority aircraft mortgage
Delivered: 30 August 2005
Status: Outstanding
Persons entitled: Eurocopter S.A.S.
Description: All its rights, title and interest at the date of the…
25 August 2005
Second priority aircraft mortgage
Delivered: 30 August 2005
Status: Outstanding
Persons entitled: Eurocopter S.A.S.
Description: All its rights, title and interest at the date of the…
31 January 2005
An assignment relating to new purschase agreement no 45403
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Bank of Scotland
Description: All of the right title and interest present and future of…
20 August 2004
Aircraft mortgage
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All right title and interest in the aircraft being one as…
20 August 2004
First priority aircraft mortgage
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All right title and interest in the aircraft being one as…
20 August 2004
Security assignment
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All the company's right title and interest in and to the…
26 July 2004
First priority aircraft mortgage
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: As 332 L2 super puma helicopter s/no 2614 reg mark g-redm…
26 July 2004
Aircraft mortgage in terms of schedule 2 part ii of the mortgaging of aircraft order 1972
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: As 332 L2 super puma helicopter s/no 2614 reg mark g-redm…
26 July 2004
Security assignment
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All right title and interest in and to the collateral. See…
29 June 2004
A first priority aircraft mortgage
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All of the right, title and interest, present and future…
29 June 2004
A security assignment
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All of the company's right, title and interest in and to…
29 June 2004
A scottish aircraft mortgage
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All of the right, title and interest, present and future…
2 June 2004
A scottish aircraft mortgage
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All right title and interest present and future in the…
2 June 2004
A security assignment
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All of the company's right title and interest in and to the…
2 June 2004
A first priority aircraft mortgage
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All right title and interest present and future in the…
19 May 2004
A security assignment
Delivered: 24 May 2004
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All of the company's right, title and interest in and to…
19 May 2004
A scottish aircraft mortgage in terms of schedule 2; part ii of the mortgaging of aircraft order 1972
Delivered: 24 May 2004
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All of the right, title and interest, present and future…
19 May 2004
A first priority aircraft mortgage
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Bank of Scotland (The Agent)
Description: All right title and interest present and future in the…
30 March 2004
Debenture
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 March 2003
Assignment
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The aircraft. See the mortgage charge document for full…
14 March 2003
Debenture
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…