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Fb Heliservices Limited

04137146

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BOURNEMOUTH AIRPORT, CHRISTCHURCH, BH23 6NE
Incorporated 08/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33160
Repair and maintenance of aircraft and spacecraft
84220
Defence activities

Officers

Mr James Albert Goodbourn

director · Since 02/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Richard Duncan Stoate

director · Since 10/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mrs Sarah Jane Harrison

secretary · Since 02/04/2020

Ms Sarah Jane Harrison

director · Since 02/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Persons with Significant Control

Fr Aviation Limited

75–100% shares
75–100% votes

Bournemouth Airport, Hurn, Christchurch, BH23 6NE

Notified 10/08/2020

Former PSCs

Fr Aviation Group Limited

Ceased 10/08/2020

Charges0 outstanding

Charge
satisfied

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Charge
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BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 18/03/2021Registered 22/03/2021Satisfied 03/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 12/02/2013Registered 21/02/2013Satisfied 14/10/2020
charge
satisfied

MANLOCK INVESTMENTS LIMITED

Created 15/05/2012Registered 18/05/2012Satisfied 18/09/2020
charge
satisfied

MANLOCK INVESTMENTS LIMITED

Created 30/03/2012Registered 05/04/2012Satisfied 18/09/2020
charge
satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED

Created 19/05/2009Registered 01/06/2009Satisfied 31/03/2012
charge
satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED

Created 15/04/2009Registered 29/04/2009Satisfied 31/03/2012
charge
satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED

Created 15/04/2009Registered 29/04/2009Satisfied 31/03/2012
charge
satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED

Created 15/04/2009Registered 29/04/2009Satisfied 31/03/2012
charge
satisfied

SOVEREIGN FINANCE PLC,AS SECURITY AGENT FOR ITSELF,THE FACILITY AGENT AND THE LENDERS

Created 20/12/2002Registered 27/12/2002Satisfied 16/03/2012
charge
satisfied

SOVEREIGN FINANCE PLC IN ITS CAPACITY AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF, THE FACIL

Created 25/11/2002Registered 09/12/2002Satisfied 16/03/2012
charge
satisfied

SOVEREIGN FINANCE PLC IN ITS CAPACITY AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF, THE FACILI

Created 29/10/2002Registered 06/11/2002Satisfied 16/03/2012
charge
satisfied

SOVEREIGN FINANCE PLC IN ITS CAPACITY AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF, THEFACILIT

Created 02/10/2002Registered 18/10/2002Satisfied 16/03/2012