BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED
LONDON BOND AIR SERVICES LIMITED SPRINGWELLS LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 03776034
Status Active
Incorporation Date 19 May 1999
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-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 037760340029, created on 1 December 2016; Registration of charge 037760340028, created on 1 December 2016. The most likely internet sites of BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED are www.babcockmissioncriticalservicesonshore.co.uk, and www.babcock-mission-critical-services-onshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Babcock Mission Critical Services Onshore Limited is a Private Limited Company. The company registration number is 03776034. Babcock Mission Critical Services Onshore Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Babcock Mission Critical Services Onshore 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. SHATTOCK, Timothy is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JARVIS, Alison Kay has been resigned. Secretary LEACH, Michael Geoffrey has been resigned. Secretary MORENO-VENTAS, Luis Inigo has been resigned. Secretary SMITH, Steven David has been resigned. Director BOND, Peter James has been resigned. Director BOND, Stephen William has been resigned. Director CICERO, Andrea has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GREENHILL, Christopher has been resigned. Director JARVIS, Alison Kay has been resigned. Director LARMAN, Trevor Ronald has been resigned. Director LEACH, Michael Geoffrey has been resigned. Director MINTERN, Richard Christopher has been resigned. Director MINTERN, Richard Christopher has been resigned. Director MORENO-VENTAS, Luis Inigo 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
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
Director
SHATTOCK, Timothy
Appointed Date: 19 December 2014
62 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 May 1999
Appointed Date: 19 May 1999
Secretary
JARVIS, Alison Kay
Resigned: 14 July 1999
Appointed Date: 19 May 1999
Secretary
LEACH, Michael Geoffrey
Resigned: 04 February 2002
Appointed Date: 14 July 1999
Secretary
MORENO-VENTAS, Luis Inigo
Resigned: 14 November 2014
Appointed Date: 31 May 2013
Secretary
SMITH, Steven David
Resigned: 31 May 2013
Appointed Date: 04 February 2002
Director
BOND, Peter James
Resigned: 28 April 2011
Appointed Date: 14 July 1999
64 years old
Director
BOND, Stephen William
Resigned: 28 April 2011
Appointed Date: 03 June 1999
75 years old
Director
CICERO, Andrea
Resigned: 23 August 2013
Appointed Date: 23 April 2013
54 years old
Nominee Director
DOYLE, Betty June
Resigned: 19 May 1999
Appointed Date: 19 May 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 19 May 1999
Appointed Date: 19 May 1999
84 years old
Director
GREENHILL, Christopher
Resigned: 19 December 2014
Appointed Date: 01 April 2010
71 years old
Director
JARVIS, Alison Kay
Resigned: 03 June 1999
Appointed Date: 19 May 1999
66 years old
Director
LARMAN, Trevor Ronald
Resigned: 11 March 2008
Appointed Date: 15 October 1999
77 years old
Director
LEACH, Michael Geoffrey
Resigned: 04 February 2002
Appointed Date: 19 May 1999
79 years old
Director
MINTERN, Richard Christopher
Resigned: 18 May 2015
Appointed Date: 01 June 2012
64 years old
Director
MINTERN, Richard Christopher
Resigned: 19 December 2014
Appointed Date: 01 June 2012
64 years old
Director
MORENO-VENTAS, Luis Inigo
Resigned: 23 August 2013
Appointed Date: 23 April 2013
49 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: 01 February 2002
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: 23 August 2013
69 years old

BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED Events

18 Dec 2016
Full accounts made up to 31 March 2016
02 Dec 2016
Registration of charge 037760340029, created on 1 December 2016
02 Dec 2016
Registration of charge 037760340028, created on 1 December 2016
28 Oct 2016
Registration of charge 037760340027, created on 26 October 2016
19 Sep 2016
Registration of charge 037760340026, created on 7 September 2016
...
... and 149 more events
27 May 1999
Secretary resigned;director resigned
27 May 1999
New director appointed
27 May 1999
New secretary appointed;new director appointed
27 May 1999
Registered office changed on 27/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
19 May 1999
Incorporation

BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED Charges

1 December 2016
Charge code 0377 6034 0029
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Vertical Aviation No. 2 Limited
Description: Contains fixed charge…
1 December 2016
Charge code 0377 6034 0028
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Vertical Aviation No. 2 Limited
Description: Contains fixed charge…
26 October 2016
Charge code 0377 6034 0027
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Vertical Aviation No.2 Limited
Description: Contains fixed charge…
7 September 2016
Charge code 0377 6034 0026
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Vertical Aviation No.2 Limited
Description: Contains fixed charge…
18 September 2015
Charge code 0377 6034 0025
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Leasing (No.6) Limited
Description: Contains fixed charge…
5 August 2015
Charge code 0377 6034 0024
Delivered: 20 August 2015
Status: Satisfied on 22 September 2015
Persons entitled: Thames Valley Air Ambulance (Leasing) Limited
Description: One airbus H135T3 helicopter, serial number 1189…
17 December 2013
Charge code 0377 6034 0023
Delivered: 17 December 2013
Status: Satisfied on 24 February 2014
Persons entitled: Midlands Air Ambulance Charity
Description: One EC135T2E aircraft serial number 1144 with 2 turbomeca…
15 July 2013
Charge code 0377 6034 0022
Delivered: 20 July 2013
Status: Satisfied on 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: 110 stobcross road, glasgow…
9 May 2013
Charge code 0377 6034 0021
Delivered: 13 May 2013
Status: Satisfied on 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 100 stobcross road, glasgiow (GLA38114); SE32 and SE 33…
28 July 2011
Standard security executed on 25 july 2011
Delivered: 6 August 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC, as Security Trustee for the Finance Parties (The Security Trustee)
Description: All and whole the subjects known as 110 stobcross road…
2 June 2011
An amendment deed
Delivered: 8 June 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: All rights title and interest in and to the land and…
2 June 2011
Mortgage
Delivered: 6 June 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The mortgaged property being all that l/h land and property…
13 May 2011
An accounts charge
Delivered: 18 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge each of the relevant charged…
28 April 2011
Mortgage
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being bolkow bo 105DBS-4 s/no S.738 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 bolkow bo 105DBS-4 s/no 2.138/911 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 bolkow bo 105DBS-4 s/no S.135/914 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 bolkow bo 105DBS-4 s/no S.41/913 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 bolkow bo 105DBS-4 s/no S.34/912 and all…
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 bolkow BO105 dbs…
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 bolkow BO105 dbs…
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 bolkow BO105 dbs…
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 bolkow BO105 dbs…
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 bolkow BO105 dbs…
28 April 2011
Deed of 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…
4 April 2008
Charge over accounts
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of the company's rights which it now has and all of the…
20 February 2002
Legal charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a sites SE32 and SE33 goucestershire…
25 February 2000
Standard security which was presented for registration in scotland on 4TH september 2000 and
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold interest in the subjects known as and forming…
16 July 1999
Debenture
Delivered: 21 July 1999
Status: Satisfied on 24 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole of the property (including uncalled capital)…
16 July 1999
Aircraft mortgage
Delivered: 21 July 1999
Status: Satisfied on 24 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Eurocopter (mbb) bo 105 series helicopters: model: bo…

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