BOND AVIATION LEASING LIMITED
LONDON PREMIER FUND LEASING LIMITED BCOMP 214 LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 05035653
Status Active
Incorporation Date 5 February 2004
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 thirty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Nicholas Paul Hawkes on 9 September 2016. The most likely internet sites of BOND AVIATION LEASING LIMITED are www.bondaviationleasing.co.uk, and www.bond-aviation-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bond Aviation Leasing Limited is a Private Limited Company. The company registration number is 05035653. Bond Aviation Leasing Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Bond Aviation 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. Secretary SMITH, Steven David has been resigned. Secretary BPE SECRETARIES 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 GARNETT, Margaret Anne 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. 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: 31 May 2013

Secretary
SMITH, Steven David
Resigned: 31 May 2013
Appointed Date: 31 March 2004

Secretary
BPE SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 05 February 2004

Director
BOND, Peter James
Resigned: 20 June 2011
Appointed Date: 31 March 2004
64 years old

Director
BOND, Stephen William
Resigned: 20 June 2011
Appointed Date: 31 March 2004
75 years old

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

Director
GARNETT, Margaret Anne
Resigned: 31 March 2004
Appointed Date: 05 February 2004
64 years old

Director
INIGO MORENO VENTAS, Luis
Resigned: 23 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: 23 August 2013
64 years old

Director
SMITH, Steven David
Resigned: 31 May 2013
Appointed Date: 31 March 2004
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

Persons With Significant Control

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

BOND AVIATION LEASING LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Dec 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
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

...
... and 227 more events
15 Apr 2004
Director resigned
15 Apr 2004
Secretary resigned
13 Apr 2004
Memorandum and Articles of Association
07 Apr 2004
Company name changed bcomp 214 LIMITED\certificate issued on 07/04/04
05 Feb 2004
Incorporation

BOND AVIATION LEASING LIMITED Charges

9 May 2013
Charge code 0503 5653 0078
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…
28 September 2012
Mortgage supplement
Delivered: 11 October 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: All its right title and interest present and future in and…
27 September 2012
A security assignment
Delivered: 4 October 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: Assigned property with full title guarantee and by way of…
27 September 2012
Mortgage
Delivered: 4 October 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being eurocopter EC135 aircraft with s/no 1074…
31 August 2012
Security assignment
Delivered: 5 September 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: All of its right title and inerest present and future in…
31 August 2012
Mortgage
Delivered: 5 September 2012
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: All its right title and interest present and future in the…
20 December 2011
Mortgage
Delivered: 21 December 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being eurocopter EC135T2 serial number 848 the…
13 May 2011
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…
4 May 2011
Mortgage
Delivered: 23 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being eurocopter EC135T2+ aircraft with s/no…
4 May 2011
Mortgage
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being eurocopter EC135T2+ aircraft with s/no…
4 May 2011
Mortgage
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being eurocopter EC135T2+ aircraft with s/no…
4 May 2011
Mortgage
Delivered: 6 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Lombard North Central PLC
Description: The aircraft being eurocopter EC135T2+ 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 EC135T2+…
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 EC135T2+…
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 EC135T2+…
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 EC135T2+…
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 EC135T2+…
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 EC135T2+…
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 EC135T2+…
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 EC135T2+…
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 EC135T2+…
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 EC135T2+…
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 EC135T2+…
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 EC135T2+…
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 EC135T2+…
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 EC135T2+…
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 EC135T2+…
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 EC135T2I…
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 EC135T2…
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 EC135T2…
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 EC135T2…
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 EC135T2…
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 EC135T2+ 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 EC135T2+ 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 EC135T2+ 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 EC135T2+ 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 EC135T2+ 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 EC135T2+ 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 EC135T2+ 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 EC135T2+ 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 EC135T2+ 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 EC135T2+ 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 EC135 T2 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 EC135 T2 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 EC135 T2 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 EC135 T2 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 EC135 T2 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 EC135 T2 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 EC135 T2 aircraft with s/no…
29 March 2010
Security assignment
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: With full title guarantee as continuing security for the…
27 January 2010
Aircraft mortgage
Delivered: 18 February 2010
Status: Satisfied on 12 March 2015
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: All right title and interest in to and under the mortgaged…
6 November 2009
Aircraft mortgage
Delivered: 27 November 2009
Status: Satisfied on 3 July 2013
Persons entitled: Lombard North Central PLC
Description: Mortgage over eurocopter EC135 T2+ reg: g-gowf s/n 0785 see…
2 April 2009
Aircraft mortgage
Delivered: 11 April 2009
Status: Satisfied on 12 March 2015
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: All right title and interest in to and under the mortgaged…
11 March 2009
Aircraft mortgage
Delivered: 17 March 2009
Status: Satisfied on 12 March 2015
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: First priority fixed charge all its right, title and…
11 July 2008
Aircraft mortgage
Delivered: 18 July 2008
Status: Satisfied on 12 March 2015
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: The aircraft being the eurocopter EC135T21 ems serial no…
31 March 2008
Bill of sale
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The airframe, the engines and the parts - eurocopter…
31 March 2008
Bill of sale
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The airframe, the engines and the parts - eurocopter…
31 March 2008
Bill of sale
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The airframe, the engines and the parts - eurocopter…
31 March 2008
Bill of sale
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The airframe, the engines and the parts - eurocopter…
31 March 2008
Bill of sale
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The airframe, the engines and the parts - eurocopter…
31 March 2008
Bill of sale
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The airframe ec 135 T2,reg/mark g-sasb with all engines and…
31 March 2008
Aircraft mortgage
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The airframe, turbomeca arrius 2B2, reg/mark g-sasb with…
31 March 2008
Aircraft mortgage
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The airframe turbomeca arrius 2B2, g-sasa, ec 135 T2 with…
31 March 2008
Aircraft mortgage
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The airframe turbomeca arrius 2B2, ec 135 T2, reg/mark…
31 March 2008
Aircraft mortgage
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The airframe turbomeca arrius 2B2, type ec 135 T2, reg/mark…
31 March 2008
Aircraft mortgage
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The airframe ec 135 T2 with all engines and parts,reg/mark…
31 March 2008
Aircraft mortgage
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The aircraft ec 135 T2 with all engines and parts see image…
13 December 2007
Aircraft mortgage
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The airframe, the engines and the parts being eurocopter…
12 September 2007
Aircraft mortgae dated 6 september 2007 and
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The airframe the engines and the parts aircraft details…
22 February 2007
Aircraft mortgage
Delivered: 9 March 2007
Status: Satisfied on 12 March 2015
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: The aircraft EC135 T2 ems helicopter aircraft ser no 0517…
31 March 2006
Aircraft mortgage
Delivered: 12 April 2006
Status: Satisfied on 12 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Airframe EC135 T2 0448 reg mark g-emaa, engine 2 x…
14 December 2005
Security deed of assignment sub-lease agreement
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Ge Capital Corporation (Leasing) Limited
Description: Assigns all the rights, remedies, title, benefit and…
17 August 2005
Aircraft mortgage
Delivered: 19 August 2005
Status: Satisfied on 3 July 2013
Persons entitled: Lombard North Central PLC
Description: Eurocopter helicopter registration g-daat serial no 312 the…
17 August 2005
Chattel mortgage
Delivered: 19 August 2005
Status: Satisfied on 3 July 2013
Persons entitled: Lombard North Central PLC
Description: Cuesim-EC135 flight simulator - serial no: mbo 2240.
11 April 2005
Aircraft mortgage
Delivered: 14 April 2005
Status: Satisfied on 3 July 2013
Persons entitled: Lombard North Central PLC
Description: Aircraft type: eurocopter EC135 T2 helicopter. See the…
4 November 2004
Security assignment of an aircraft lease agreement
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The aircraft lease agreement together with all equipment…
30 July 2004
Aircraft mortgage
Delivered: 12 August 2004
Status: Satisfied on 3 July 2013
Persons entitled: Lombard North Central PLC
Description: First priority aircraft mortgage over: aircraft type- EC135…