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BRISTOW HELICOPTERS LIMITED

Learn more about BRISTOW HELICOPTERS 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 HELICOPTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00551102
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.24
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport
Company BRISTOW HELICOPTERS LIMITED is a Private Limited Company, registration number 00551102, established in United Kingdom on the 24. June 1955. The company is now active. The company has been in business for 61 years and 5 months. The company is based on REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ. Business of the company BRISTOW HELICOPTERS LIMITED by SIC and NACE code is "51102 - Non-scheduled passenger air transport". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMLACH" from the 2016.04.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.10. We do not have any information about the company BRISTOW HELICOPTERS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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:

FIRST NATIONAL BANK OF CHICAGO
SUPPLEMENTAL DEED - PART of the property or undertaking has been released from charge on 1975.02.14
FIRST NATIONAL BANK OF CHICAGO
SUPPLEMENTAL DEED - PART of the property or undertaking has been released from charge on 1975.02.14
NWS BANK PLC
FIRST PRIORITY LEGAL AIRCRAFT MORTGAGE - Outstanding on 1997.01.09
NATIONAL WESTMINSTER BANK PLC
HELICOPTER AND AIRCRAFT MORTGAGE - Outstanding on 1998.02.03
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2002.12.04

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
£2.95
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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 10000
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
Form type: TM01
Date: 2015.10.16
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: 2015.09.07
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DIRECTOR APPOINTED MR DANIEL CLINTON BOWDEN
Form type: AP01
Date: 2015.09.07
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DIRECTOR APPOINTED MR ALLAN BLAKE
Form type: AP01
Date: 2015.09.07
£2.95
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DIRECTOR APPOINTED MR DUNCAN JAMES MOORE
Form type: AP01
Date: 2015.09.07
£2.95
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DIRECTOR APPOINTED MR JOHN CLOGGIE
Form type: AP01
Date: 2015.02.10
£2.95
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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 ALAN WILLIAM GEORGE CORBETT
Form type: AP01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLOGGIE
Form type: TM01
Date: 2014.11.28
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRIPLING
Form type: TM01
Date: 2013.09.04
£2.95
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THE PROPOSED SALE BY THE COMPANY.A SALE AND PURCHASE AGREEMENT BETWEEN COMPANY AND FR AVIATION GROUP LTD, TRANSITIONAL SERVICES AGREEMENTS, 11/07/2013
Form type: RES13
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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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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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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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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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.28
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.02.28
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ADOPT ARTICLES 23/02/2011
Form type: RES01
Date: 2011.02.28
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DIRECTOR APPOINTED MR JONATHAN KEITH STRIPLING
Form type: AP01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS WYNN
Form type: TM01
Date: 2011.02.03
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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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DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH
Form type: AP01
Date: 2010.04.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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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: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DEREK WILLIAMS WYNN / 27/10/2009
Form type: CH01
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRIPLING
Form type: TM01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLOGGIE / 27/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEITH STRIPLING / 27/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MITCHELL / 27/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR APPOINTED JONATHAN KEITH STRIPLING
Form type: 288a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART JACKSON
Form type: 288b
Date: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
£2.95
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SECRETARY APPOINTED ANDREW MAGOWAN
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN MCINTOSH
Form type: 288b
Date: 2008.10.28
£2.95
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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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APPOINTMENT TERMINATE, DIRECTOR ROBERT ANTHONY PHILLIPS LOGGED FORM
Form type: 288b
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED PHILIP MITCHELL
Form type: 288a
Date: 2008.03.12
£2.95
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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: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31

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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, VP & CHIEF TECHNICAL OFFICER, BGI, 2015.02.10
BRISTOW HELICOPTERS LIMITED DYCE AVENUE DYCE , ABERDEEN
AB21 0LQ
SCOTLAND
ALAN WILLIAM GEORGE CORBETT (current)
Director, 2014.11.28
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
LIONEL STUART BARRY (resigned)
Director, ENGINEER, 1992.10.10 - 1994.11.28
WYSSWOOD DAYSEYS HILL OUTWOOD , REDHILL
RH1 5QY, SURREY
ALLAN BLAKE (resigned)
Director, 2015.05.15 - 2015.11.13
REDHILL AERODROME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
ALLAN BLAKE (resigned)
Director, 2000.06.27 - 2004.07.01
5 COPLEY DENE , BROMLEY
BR1 2PW, KENT
DANIEL CLINTON BOWDEN (resigned)
Director, 2015.05.15 - 2015.08.25
REDHILL AERODROME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
ALLAN CYRIL BROWN (resigned)
Director, AVIATION EXECUTIVE, 2004.09.01 - 2004.11.17
5 WOLSTONBURY CLOSE HURSTPIERPOINT , HASSOCKS
BN6 9AA, WEST SUSSEX
ALLAN CYRIL BROWN (resigned)
Director, 2000.06.27 - 2004.07.01
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
JOHN CLOGGIE (resigned)
Director, 2004.07.01 - 2014.11.28
23 CRAIGOUR AVENUE , TORPHINS
AB31 4JA, ABERDEENSHIRE
BRYAN COLLINS (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1996.04.30
WYMONDLEY HOOKWOOD PARK LIMPSFIELD , OXTED
RH8 0SG, SURREY
ROBIN JOHN CARLILE FOLLIS (resigned)
Director, OPERATIONS DIRECTOR, 1998.02.06 - 2000.02.29
RECTORY COTTAGE LITTLEPARK LANE , HURSTPIERPOINT
BN6 9SJ, WEST SUSSEX
CHRISTOPHER WILLIAM RUSSELL FRY (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 2000.12.02
TANGLEWOOD 6 RAGLAN CLOSE , REIGATE
RH2 0EU, SURREY
KEITH HAMILTON RICHARD GASTON-PARRY (resigned)
Director, 1994.11.01 - 1999.04.30
THE RED HOUSE 4 RUSHAMS ROAD , HORSHAM
RH12 2NT, WEST SUSSEX
HOWARD CLIVE HOLLINGSBEE (resigned)
Director, 1998.11.30 - 2000.08.31
7 HOLFORD ROAD , GUILDFORD
GU1 2QE, SURREY
MICHAEL MURDOCH IMLACH (resigned)
Director, 2010.04.06 - 2016.04.18
KILNHILLOCK FARMHOUSE CULLEN , BUCKIE
AB56 4TB, BANFFSHIRE
STUART OLIVER JACKSON (resigned)
Director, AVIATION EXECUTIVE, 2007.07.06 - 2009.01.23
3 WESTHILL HEIGHTS WESTHILL , ABERDEEN
AB32 6RY, ABERDEENSHIRE
ANTHONY EDWARD JONES (resigned)
Director, AVIATION EXEC, 1995.12.01 - 1997.07.29
FORDMOUTH CROFT MEIKLE WARTLE , INVERURIE
AB51 9BE, GRAMPIAN
STEPHEN JOHN LEE (resigned)
Director, 2000.06.27 - 2001.07.27
11 ORCHARD ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5AA
ALAN MACGREGOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1994.01.24
16 WRAY LANE , REIGATE
RH2 0HS, SURREY
NICHOLAS CHARLES MCDONALD GIBSON (resigned)
Director, COMMERCIAL DIRECTOR, 2004.07.01 - 2005.12.31
2 OLD SHOREHAM ROAD , HOVE
BN3 6EQ, EAST SUSSEX
IAN BLAIR MCINTOSH (resigned)
Director, COMPANY SECRETARY/SOLICITOR, 1992.10.10 - 2004.11.08
140 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
DAVID ARCHIBALD MILLER (resigned)
Director, AVIATION EXECUTIVE, 2005.01.14 - 2007.04.30
THE COACH HOUSE KINELLAR MANSION , KINELLAR
AB21 0RY, ABERDEENSHIRE
SCOTLAND
PHILIP MITCHELL (resigned)
Director, 2008.02.28 - 2010.01.11
ESDAILE SANDYHILL ROAD , BANFF
AB45 1BE, ABERDEEN
DUNCAN JAMES MOORE (resigned)
Director, 2015.05.15 - 2016.02.16
REDHILL AERODROME KINGS MILL LANE , REDHILL
RH1 5JZ, SURREY
MICHAEL JOHN NORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.10.10 - 1998.02.06
FAIRFORD LODGE 14 BRIGHTLANDS ROAD , REIGATE
RH2 0EP, SURREY
JOHN ERNEST ODLIN (resigned)
Director, AVIATION EXECUTIVE, 1992.10.10 - 1995.12.28
BEAU COIN HOUSE SOUTHFIELDS ROAD , WOLDINGHAM
CR3 7BQ, SURREY
NEILL OSBORNE (resigned)
Director, 2000.06.27 - 2002.03.31
EASTERHILL CULLIERLIE BY SKEEN , WESTHILL
AB32 6XA, ABERDEENSHIRE

Companies near to BRISTOW HELICOPTERS ltd.

Information about the Private Limited Company BRISTOW HELICOPTERS 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: 2016.05.16. Reload the data