BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED
LONDON BOND OFFSHORE HELICOPTERS LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 04278474
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Satisfaction of charge 23 in full; Satisfaction of charge 18 in full; Satisfaction of charge 17 in full. The most likely internet sites of BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED are www.babcockmissioncriticalservicesoffshore.co.uk, and www.babcock-mission-critical-services-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Babcock Mission Critical Services Offshore Limited is a Private Limited Company. The company registration number is 04278474. Babcock Mission Critical Services Offshore Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Babcock Mission Critical Services Offshore Limited is 33 Wigmore Street London England W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. HANDFORTH, Michelle is a Director 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. Secretary SMITH, Steven David has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOND, Peter James has been resigned. Director BOND, Stephen William has been resigned. Director CICERO, Andrea has been resigned. Director FARAJALLAH, Louca Adam has been resigned. Director INIGO MORENO VENTAS, Luis has been resigned. Director LARMAN, Trevor Ronald has been resigned. Director MINTERN, Richard Christopher has been resigned. Director MUNRO, William Johnston has been resigned. Director RUSSELL, Arthur William 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 "Non-scheduled passenger air transport".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 14 November 2014
Director
HANDFORTH, Michelle
Appointed Date: 08 April 2015
63 years old
Director
HAWKES, Nicholas Paul
Appointed Date: 18 May 2015
61 years old
Director
PENTECOST, Alexandra Helen
Appointed Date: 12 January 2016
68 years old
Director
PLESTER, David Frank
Appointed Date: 26 June 2015
61 years old

Resigned Directors

Secretary
MORENO-VENTAS, Luis Inigo
Resigned: 21 November 2014
Appointed Date: 23 August 2013
Secretary
SMITH, Steven David
Resigned: 31 May 2013
Appointed Date: 29 August 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Director
BOND, Peter James
Resigned: 20 June 2011
Appointed Date: 29 August 2001
64 years old
Director
BOND, Stephen William
Resigned: 07 October 2003
Appointed Date: 29 August 2001
75 years old
Director
CICERO, Andrea
Resigned: 23 August 2013
Appointed Date: 23 April 2013
54 years old
Director
FARAJALLAH, Louca Adam
Resigned: 12 February 2015
Appointed Date: 23 August 2013
57 years old
Director
INIGO MORENO VENTAS, Luis
Resigned: 23 August 2013
Appointed Date: 23 April 2013
49 years old
Director
LARMAN, Trevor Ronald
Resigned: 07 October 2003
Appointed Date: 29 August 2001
77 years old
Director
MINTERN, Richard Christopher
Resigned: 18 May 2015
Appointed Date: 01 June 2012
64 years old
Director
MUNRO, William Johnston
Resigned: 31 May 2012
Appointed Date: 01 June 2007
70 years old
Director
RUSSELL, Arthur William
Resigned: 02 April 2015
Appointed Date: 23 August 2013
64 years old
Director
SMITH, Steven David
Resigned: 31 May 2013
Appointed Date: 29 August 2001
65 years old
Director
WILLIAMS, Geoffrey Bernard
Resigned: 31 May 2012
Appointed Date: 07 October 2003
66 years old
Director
WILSON, David
Resigned: 12 January 2016
Appointed Date: 23 August 2013
69 years old

BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED Events

28 Apr 2017
Satisfaction of charge 23 in full
28 Apr 2017
Satisfaction of charge 18 in full
28 Apr 2017
Satisfaction of charge 17 in full
28 Apr 2017
Satisfaction of charge 24 in full
13 Apr 2017
Registration of charge 042784740045, created on 31 March 2017
...
... and 143 more events
16 Sep 2002
Return made up to 29/08/02; full list of members
02 Sep 2002
Ad 12/06/02--------- £ si 99@1=99 £ ic 1/100
27 Mar 2002
Accounting reference date shortened from 31/08/02 to 31/03/02
05 Sep 2001
Secretary resigned
29 Aug 2001
Incorporation

BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED Charges

31 March 2017
Charge code 0427 8474 0045
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Vertical Aviation No.1 Limited
Description: N/A…
31 March 2017
Charge code 0427 8474 0044
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Vertical Aviation No.1 Limited
Description: N/A…
31 March 2017
Charge code 0427 8474 0043
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Vertical Aviation No.1 Limited
Description: Not applicable…
31 March 2017
Charge code 0427 8474 0042
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Vertical Aviation No.1 Limited
Description: N/A…
8 March 2017
Charge code 0427 8474 0041
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Vertical Aviation No. 2 Limited
Description: N/A…
10 February 2017
Charge code 0427 8474 0040
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Vertical Aviation No.2 Limited
Description: Contains fixed charge…
28 September 2016
Charge code 0427 8474 0039
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Aircraft Msn 41375 Trust
Description: Contains fixed charge…
2 September 2016
Charge code 0427 8474 0038
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Aircraft Msn 41379 Trust
Description: Contains fixed charge…
9 June 2016
Charge code 0427 8474 0037
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Vertical Aviation No.1 Limited
Description: Contains fixed charge…
9 June 2016
Charge code 0427 8474 0036
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Vertical Aviation No.1 Limited
Description: Contains fixed charge…
11 March 2016
Charge code 0427 8474 0035
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Vertical Aviation No.1 Limited with Registered Office at Minerva House, Second Floor, Simmonscourt Road, Ballsbridge, Dublin 4 Ireland
Description: Contains fixed charge…
15 September 2014
Charge code 0427 8474 0034
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest National Association (Owner Trustee)
Description: Contains fixed charge…
17 June 2014
Charge code 0427 8474 0033
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association, Not in Its Individual Capacity, but Solely as Owner Trustee ("Assignee")
Description: Assignment of sublease dated 17.06.14 between assignor and…
19 March 2014
Charge code 0427 8474 0032
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest, National Association
Description: Notification of addition to or amendment of charge…
16 December 2013
Charge code 0427 8474 0031
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Ardmore Aviation Limited
Description: Notification of addition to or amendment of charge…
16 December 2013
Charge code 0427 8474 0030
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Ardmore Aviation Limited
Description: Notification of addition to or amendment of charge…
15 November 2013
Charge code 0427 8474 0029
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank Northest, National Association
Description: Notification of addition to or amendment of charge…
9 May 2013
Charge code 0427 8474 0028
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…
5 April 2013
An assignment of insurance
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest National Association
Description: The collateral meaning the insurances, all proceeds of…
5 April 2013
An assignment of insurance
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank Northwest National Association
Description: The collateral meaning the insurances, all proceeds of…
24 December 2012
An assignment of insurances
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Wilmington Trust Sp Services (Dublin) Limited
Description: All of its right title and interest in and to the…
16 August 2011
Assignment
Delivered: 23 August 2011
Status: Satisfied on 28 April 2017
Persons entitled: Ge Capital Equipment Finance LTD
Description: The deposit and the receivables relating to the aircraft…
16 August 2011
Assignment
Delivered: 23 August 2011
Status: Satisfied on 28 April 2017
Persons entitled: Ge Capital Equipment Finance LTD
Description: The deposit and the receivables relating to the aircraft…
6 June 2011
Standard security executed on 25 may 2011
Delivered: 17 June 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC as Security Trustee for the Finance Parties
Description: All and whole those two areas of ground at aberdeen…
6 June 2011
Standard security executed on date 25 may 2011
Delivered: 17 June 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC as Security Trustee for the Finance Parties
Description: All and whole the subjects k/a and forming site 79009 at…
13 May 2011
An accounts charge
Delivered: 18 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: Full title guarantee charges to the secured trustee for the…
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…
31 May 2010
Assignment of insurances
Delivered: 4 June 2010
Status: Satisfied on 28 April 2017
Persons entitled: Ge Capital Equipment Finance Limited
Description: The assigned property being all rights title benefit and…
28 May 2010
Assignment of insurances
Delivered: 4 June 2010
Status: Satisfied on 28 April 2017
Persons entitled: Ge Capital Equipment Finance Limited
Description: The assigned property being all rights title benefit and…
6 March 2009
Debenture
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2009
Standard security
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The lease relative to site 79009 aberdeen airport aberdeen…
4 September 2008
An assignment of insurances
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: International Aviation Leasing Limited
Description: All right title and interest present and future in and to…
27 June 2008
An assignment of insurances
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: International Aviation Leasing Limited
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
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
Assignment of insurances
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: International Aviation Leasing Limited
Description: All right, title and interest in and to the benefit of the…
12 September 2005
An assignment of insurances
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: International Aviation Leasing Limited
Description: All right title and interest in the benefit of the…
20 August 2004
Assignment of insurances
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: International Aviation Leasing Limited
Description: All right title and interest in the benefit of the…
26 July 2004
Assignment of insurances
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: International Aviation Leasing Limited
Description: Benefit of insurances relating to as 332 L2 super puma…
29 June 2004
An assignment of insurances
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: International Aviation Leasing Limited
Description: All right title and interest present and future of the…
2 June 2004
An assignment of insurances
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: International Aviation Leasing Limited
Description: All right title and interest present and future of the…
19 May 2004
An assignment of insurances
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: International Aviation Leasing Limited
Description: All the rights, title and interest of the company and 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…
16 March 2004
A standard security which was presented for registration in scotland on 2ND april 2004 and
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in lease of hangar 2 aberdeen airport, t/n…
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…

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