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BRISTOW TECHNICAL SERVICES LIMITED

Learn more about BRISTOW TECHNICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ

BRISTOW TECHNICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00520374
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.06
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52230 - Service activities incidental to air transportation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE (CREATING FLOATING CHARGE ONLY) - Outstanding on 1998.02.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH
Form type: TM01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MOORE
Form type: TM01
Date: 2016.02.25
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.01.18
Child documents:
Document type: ANNOTATION
Date: 2016.01.18
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for George Bruce.
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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APPOINTMENT TERMINATED, DIRECTOR ALLAN BLAKE
Form type: TM01
Date: 2015.11.16
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DIRECTOR APPOINTED MR TIMOTHY JOHN ROLFE
Form type: AP01
Date: 2015.11.12
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DIRECTOR APPOINTED MR OLADAPO AKINLOYE OYELEKE
Form type: AP01
Date: 2015.11.11
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
Form type: TM01
Date: 2015.10.19
Child documents:
Document type: ANNOTATION
Date: 2016.01.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filing TM01 was registered on 18/01/16.
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BOWDEN
Form type: TM01
Date: 2015.09.03
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DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH
Form type: AP01
Date: 2015.06.03
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DIRECTOR APPOINTED MR DUNCAN JAMES MOORE
Form type: AP01
Date: 2015.06.03
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DIRECTOR APPOINTED MR DANIEL CLINTON BOWDEN
Form type: AP01
Date: 2015.06.03
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DIRECTOR APPOINTED MR ALLAN BLAKE
Form type: AP01
Date: 2015.06.03
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DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT
Form type: AP01
Date: 2015.06.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL-RICHARDSON
Form type: TM01
Date: 2015.06.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON
Form type: AP01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR KAREEM AKEL
Form type: TM01
Date: 2014.11.28
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR APPOINTED MR KAREEM JEREMY AKEL
Form type: AP01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMAN
Form type: TM01
Date: 2012.02.14
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SECRETARY APPOINTED MR JAMES LORT HOWELL-RICHARDSON
Form type: AP03
Date: 2012.01.18
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APPOINTMENT TERMINATED, SECRETARY ANDREW MAGOWAN
Form type: TM02
Date: 2012.01.18
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, REDHILL AERODROME, SURREY, RH1 5JZ
Form type: AD01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.01
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.03.01
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ADOPT ARTICLES 23/02/2011
Form type: RES01
Date: 2011.03.01
Child documents:
Document type: ANNOTATION
Date: 2011.03.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BURMAN / 11/01/2011
Form type: CH01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED MR JOHN CLOGGIE
Form type: AP01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL
Form type: TM01
Date: 2010.01.19
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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APPOINTMENT TERMINATED DIRECTOR IAN MCINTOSH
Form type: 288b
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
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SECRETARY APPOINTED ANDREW MAGOWAN
Form type: 288a
Date: 2008.11.10
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APPOINTMENT TERMINATED SECRETARY IAN MCINTOSH
Form type: 288b
Date: 2008.10.29
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED PHILIP MITCHELL
Form type: 288a
Date: 2008.03.12
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DIRECTOR APPOINTED GEORGE ALEXANDER BRUCE
Form type: 288a
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28

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Company directors and board members:

JAMES LORT HOWELL-RICHARDSON (current)
Secretary, 2012.01.06
REDHILL AERODROME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
JOHN CLOGGIE (current)
Director, 2010.01.11
REDHILL AERODROME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
ALAN WILLIAM GEORGE CORBETT (current)
Director, 2015.05.18
REDHILL AERODROME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
OLADAPO AKINLOYE OYELEKE (current)
Director, COMPANY DIRECTOR, 2015.11.03
REDHILL AERODROME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
TIMOTHY JOHN ROLFE (current)
Director, DIRECTOR, AVIATION SAFETY, 2015.11.11
REDHILL AERODROME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
ANDREW MAGOWAN (resigned)
Secretary, LAWYER, 2008.10.27 - 2012.01.06
TOP FLAT 34 EDITH ROAD , LONDON
W14 9BB
IAN BLAIR MCINTOSH (resigned)
Secretary, 1992.10.10 - 2008.10.27
140 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
KAREEM JEREMY AKEL (resigned)
Director, 2012.02.10 - 2014.11.28
REDHILL AERODROME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
LIONEL STUART BARRY (resigned)
Director, ENGINEER, 1992.10.10 - 1994.11.28
WYSSWOOD DAYSEYS HILL OUTWOOD , REDHILL
RH1 5QY, SURREY
MICHAEL WYATT BILL (resigned)
Director, 1992.10.10 - 1999.12.31
ST AUBYNS 13 WRAY LANE , REIGATE
RH2 0HS, SURREY
ALLAN BLAKE (resigned)
Director, 2015.05.18 - 2015.11.13
REDHILL AERODROME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
DANIEL CLINTON BOWDEN (resigned)
Director, 2015.05.18 - 2015.08.25
REDHILL AERODROME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
ALLAN CYRIL BROWN (resigned)
Director, 1994.11.01 - 2005.04.06
5 WOLSTONBURY CLOSE HURSTPIERPOINT , HASSOCKS
BN6 9AA, WEST SUSSEX
GEORGE ALEXANDER BRUCE (resigned)
Director, FINANCE DIRECTOR, 2008.02.26 - 2015.12.02
4 HOMELEA ERLICK WESTHILL , ABERDEEN
AB32 6JE, ABERDEENSHIRE
RICHARD DAVID BURMAN (resigned)
Director, MANAGING DIRECTOR, 2004.11.17 - 2012.02.10
PINE BANKS BUTLERS DENE ROAD WOLDINGHAM , CATERHAM
CR3 7HD, SURREY
KEITH CHANTER (resigned)
Director, 1997.09.12 - 2004.09.01
THE PINES BURNHAMS ROAD , BOOKHAM
KT23 3BB, SURREY
BRYAN COLLINS (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1996.04.30
WYMONDLEY HOOKWOOD PARK LIMPSFIELD , OXTED
RH8 0SG, SURREY
NICHOLAS STEPHEN HEWITT (resigned)
Director, FINANCE DIRECTOR, 2005.04.06 - 2005.10.14
25 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
JAMES LORT HOWELL-RICHARDSON (resigned)
Director, LEGAL COUNSEL, 2014.11.28 - 2015.05.18
REDHILL AERODROME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
MICHAEL MURDOCH IMLACH (resigned)
Director, 2015.05.18 - 2016.04.18
REDHILL AERODROME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
STEPHEN JOHN LEE (resigned)
Director, 2000.06.27 - 2001.07.27
11 ORCHARD ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5AA
IAN RICHARD LUDLOW (resigned)
Director, AVIATION EXECUTIVE, 2002.04.22 - 2004.12.31
2 THORNDEN , COWFOLD
RH13 8AF, WEST SUSSEX
ALAN MACGREGOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1994.01.24
16 WRAY LANE , REIGATE
RH2 0HS, SURREY
IAN BLAIR MCINTOSH (resigned)
Director, SOLICITOR, 2005.04.06 - 2009.09.04
140 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
IAN BLAIR MCINTOSH (resigned)
Director, COMPANY SECRETARY/SOLICITOR, 1992.10.10 - 2003.10.23
140 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
PHILIP MITCHELL (resigned)
Director, 2008.02.28 - 2010.01.11
ESDAILE SANDYHILL ROAD , BANFF
AB45 1BE, ABERDEEN
DUNCAN JAMES MOORE (resigned)
Director, 2015.05.18 - 2016.02.16
REDHILL AERODROME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
STEPHEN WILLIAM PALFRAMAN (resigned)
Director, CHIEF EXECUTIVE, 1992.10.10 - 1999.05.21
SAILLARDS UNDERHILL LANE DITCHLING , HASSOCKS
BN6 8XE, WEST SUSSEX
KATHARINE PINFOLD (resigned)
Director, FINANCE DIRECTOR, 2002.04.22 - 2004.06.25
4 CLARENCE WALK , REDHILL
RH1 6NE, SURREY
DENNIS RUSSELL (resigned)
Director, 1992.10.10 - 2002.04.22
3 OGSTONMILL FINTRAY , ABERDEEN
AB21 0LW, ABERDEENSHIRE

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Information about the Private Limited Company BRISTOW TECHNICAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data