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BRITISH MIDLAND AIRWAYS LIMITED

Learn more about BRITISH MIDLAND AIRWAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB

BRITISH MIDLAND AIRWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00464648
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.16
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77351 - Renting and leasing of air passenger transport equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

MALC LEASE FOUR LTD
AN ASSIGNMENT OF INSURANCES - Outstanding on 2003.04.03
WELLS FARGO BANK NORTHWEST,NATIONAL ASSOCIATION (NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY ASOWNER TRUSTEE)
NOVATION AND AMENDMENT AGREEMENT - Outstanding on 2006.10.16
WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
AIRCRAFT LEASE AGREEMENT - Outstanding on 2007.06.01
ALS IRISH AIRCRAFT LEASING MSN 1690 LIMITED
AN ASSIGNMENT OF INSURANCES - Outstanding on 2007.11.05
ALS IRISH AIRCRAFT LEASING MSN 1690 LIMITED
LEASE NOVATION AND AMENDMENT AGREEMENT - Outstanding on 2007.11.05
AVIATION LEASING OPCO 7 S.A.R.L
AN ASSIGNMENT OF INSURANCE - Outstanding on 2008.08.13
KFW IPEX-BANK GMBH
AN ASSIGNMENT OF INSURANCES - Outstanding on 2008.08.11
KFW IPEX-BANK GMBH
AN ASSIGNMENT OF INSURANCES - Outstanding on 2008.08.11
KFW IPEX-BANK GMBH
AN AIRCRAFT MORTGAGE - Outstanding on 2008.08.11
KFW IPEX-BANK GMBH
AN AIRCRAFT MORTGAGE - Outstanding on 2008.08.11
AVIATION CAPITAL GROUP CORP.
ASSIGNMENT OF INSURANCES - Outstanding on 2008.08.18
KFW IPEX-BANK GMBH
AN AIRCRAFT MORTGAGE - Outstanding on 2008.08.19
DEUCALION MC ENGINE LEASING LIMITED
LESSEE ASSIGNMENT OF INSURANCE - Outstanding on 2010.01.05
MDAC 5 PTE. LTD.
ASSIGNMENT OF INSURANCES - Outstanding on 2011.04.20
NBB-28594 LEASE PARTNERSHIP
AIRCRAFT LEASE AGREEMENT - Outstanding on 2011.05.04
INTERNATIONAL LEASE FINANCE CORPORATION
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2012.06.13
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2012.06.14
WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2012.06.20
INTERNATIONAL LEASE FINANCE CORPORATION
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2012.06.22
INTERNATIONAL LEASE FINANCE CORPORATION
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2012.06.22
WHITNEY LEASING LIMITED
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2012.07.13
WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2012.07.28
EDEN IRISH AIRCRAFT LEASING MSN 2981 LIMITED
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2012.08.14
EDEN IRISH AIRCRAFT LEASING MSN 3049 LIMITED
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2012.08.14
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2012.08.23
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2012.09.11
FALAK LEASE SEVEN LTD
SUB-LEASE SECURITY - Outstanding on 2012.10.06
SIERRA LEASING LIMITED
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2012.11.09
MDAC 5 PTE. LTD
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2012.11.10
INTERNATIONAL LEASE FINANCE CORPORATION
SUB-LEASE SECURITY ASSIGNMENT - Outstanding on 2012.11.22

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT
Form type: TM01
Date: 2016.03.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.12
£2.95
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12/01/16 STATEMENT OF CAPITAL GBP 13087700
Form type: SH19
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 13087700
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SOLVENCY STATEMENT DATED 15/12/15
Form type: CAP-SS
Date: 2016.01.12
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SHARE PREMIUM ACCOUNT CANCELLED 15/12/2015
Form type: RES13
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
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APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON
Form type: TM01
Date: 2015.02.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY SIMPSON / 09/09/2014
Form type: CH01
Date: 2014.09.10
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.13
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SECRETARY APPOINTED MR ANDREW IAN FLEMING
Form type: AP03
Date: 2013.11.07
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APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH
Form type: TM02
Date: 2013.11.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
Form type: MR04
Date: 2013.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES
Form type: TM01
Date: 2013.02.13
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SECRETARY APPOINTED MRS KULBINDER KAUR DOSANJH
Form type: AP03
Date: 2013.01.02
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APPOINTMENT TERMINATED, SECRETARY ALAN BUCHANAN
Form type: TM02
Date: 2013.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182
Form type: MG01
Date: 2012.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181
Form type: MG01
Date: 2012.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180
Form type: MG01
Date: 2012.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179
Form type: MG01
Date: 2012.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178
Form type: MG01
Date: 2012.10.06
£2.95
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ADOPT ARTICLES 05/09/2012
Form type: RES01
Date: 2012.09.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177
Form type: MG01
Date: 2012.09.11
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176
Form type: MG01
Date: 2012.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174
Form type: MG01
Date: 2012.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 175
Form type: MG01
Date: 2012.08.14
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REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, DONINGTON HALL, CASTLE DONINGTON, DERBY, DE74 2SB
Form type: AD01
Date: 2012.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 173
Form type: MG01
Date: 2012.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 172
Form type: MG01
Date: 2012.07.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141
Form type: MG02
Date: 2012.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142
Form type: MG02
Date: 2012.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 170
Form type: MG01
Date: 2012.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 171
Form type: MG01
Date: 2012.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 169
Form type: MG01
Date: 2012.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 168
Form type: MG01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HAYNES / 25/05/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR APPOINTED CLIFTON DENLEY
Form type: AP01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR SIMONE MENNE
Form type: TM01
Date: 2012.06.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167
Form type: MG01
Date: 2012.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163
Form type: MG02
Date: 2012.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160
Form type: MG02
Date: 2012.05.03
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DIRECTOR APPOINTED CHRISTOPHER MARK HAYNES
Form type: AP01
Date: 2012.04.30
£2.95
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SECRETARY APPOINTED ALAN KERR BUCHANAN
Form type: AP03
Date: 2012.04.26
£2.95
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DIRECTOR APPOINTED NICHOLAS SWIFT
Form type: AP01
Date: 2012.04.26
£2.95
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DIRECTOR APPOINTED PETER ANTHONY SIMPSON
Form type: AP01
Date: 2012.04.24
£2.95
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DIRECTOR APPOINTED LYNNE LOUISE EMBLETON
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, SECRETARY SIMONE MENNE
Form type: TM02
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR JORG HENNEMANN
Form type: TM01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER
Form type: TM01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG PROCK-SCHAUER
Form type: TM01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VAGN SORENSEN
Form type: TM01
Date: 2012.04.19
£2.95
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DIRECTOR APPOINTED VAGN OVE SORENSEN
Form type: AP01
Date: 2012.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 159
Form type: MG02
Date: 2012.03.12

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Company directors and board members:

ANDREW IAN FLEMING (current)
Secretary, 2013.10.11
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
CLIFTON DENLEY (current)
Director, CHARTERED ACCOUNTANT, 2012.05.25
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
LYNNE LOUISE EMBLETON (current)
Director, AIRLINE EXECUTIVE, 2012.04.19
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
STUART FREDERICK BALMFORTH (resigned)
Secretary, 1992.09.26 - 1998.06.30
THE CROFT BROWN LANE , BARTON-IN-FABIS NOTTINGHAM
NG11 0AD, NOTTINGHAMSHIRE
ALAN KERR BUCHANAN (resigned)
Secretary, 2012.04.19 - 2012.12.31
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
TIMOTHY JOHN BYE (resigned)
Secretary, DEPUTY CHIEF EXECUTIVE, 1998.06.30 - 2009.10.31
1 DUKE WILLIAM MOUNT THE PARK , NOTTINGHAM
NG7 1BH
KULBINDER KAUR DOSANJH (resigned)
Secretary, 2013.01.01 - 2013.10.11
BRITISH AIRWAYS PLC WATERSIDE P O BOX 365 , HARMONDSWORTH
UB7 0GB
SIMONE MENNE (resigned)
Secretary, 2010.09.02 - 2012.04.19
DONINGTON HALL CASTLE DONINGTON , DERBY
DE74 2SB
STUART FREDERICK BALMFORTH (resigned)
Director, DIRECTOR OF COMPANIES, 1992.09.26 - 2002.07.31
WEST LODGE WEST DRIVE WENTWORTH ESTATE , ASCOT
SL5 0LF, BERKSHIRE
MICHAEL DAVID BISHOP (resigned)
Director, DIRECTOR OF COMPANIES, 1992.09.26 - 2009.07.01
52 EGERTON CRESCENT , LONDON
SW3 2ED
TIMOTHY JOHN BYE (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 2004.10.25 - 2009.10.31
1 DUKE WILLIAM MOUNT THE PARK , NOTTINGHAM
NG7 1BH
GRAHAME NICHOLAS ELLIOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.26 - 2009.07.01
HIGHBURY 26 HARROP ROAD HALE , ALTRINCHAM
WA15 9DQ, CHESHIRE
CHRISTOPHER MARK HAYNES (resigned)
Director, GENERAL COUNSEL, 2012.04.19 - 2013.01.29
2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
SVEN ARVID HEIDING (resigned)
Director, DIRECTOR OF COMPANIES, 1992.09.26 - 1994.11.24
12 TENNIS MEWS THE PARK , NOTTINGHAM
NG7 1EX, NOTTINGHAMSHIRE
JORG OTTO GERHARD HENNEMANN (resigned)
Director, VICE PRESIDENT HUB DEVELOPMENT & CAPACITY MANAGEME, 2009.07.01 - 2012.04.19
DONINGTON HALL CASTLE DONINGTON , DERBY
DE74 2SB
JAMES REGINALD HOGAN (resigned)
Director, CHIEF OPERATING OFFICER, 1999.04.14 - 2001.08.01
WATERSIDE PLACE 10 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JT, BERKSHIRE
SIMONE MENNE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.09.02 - 2012.05.23
DONINGTON HALL CASTLE DONINGTON , DERBY
DE74 2SB
WOLFGANG PROCK-SCHAUER (resigned)
Director, CHIEF EXECUTIVE OFFICER FROM 01.12.09, 2009.11.01 - 2012.04.19
DONINGTON HALL CASTLE DONINGTON , DERBY
DE74 2SB
AUSTIN REID (resigned)
Director, DIRECTOR OF COMPANIES, 1992.09.26 - 2004.10.25
INGLESIDE 82 BEESTON FIELDS DRIVE BRAMCOTE , NOTTINGHAM
NG9 3DD, NOTTINGHAMSHIRE
GUNNAR REITAN (resigned)
Director, EXECUTIVE VICE PRESIDENT & CFO, 1994.11.24 - 2000.12.19
BORGENVEIEN 20 , OSLO
FOREIGN, N-0373
NORWAY
PETER ANTHONY SIMPSON (resigned)
Director, AIRLINE GENERAL MANAGER, 2012.04.19 - 2015.02.13
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
VAGN OVE SORENSEN (resigned)
Director, MEMBER OF THE BOARD, 2012.03.07 - 2012.03.30
DONINGTON HALL CASTLE DONINGTON , DERBY
DE74 2SB
NICHOLAS SWIFT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.04.19 - 2016.02.26
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
NIGEL OWEN TURNER (resigned)
Director, CHIEF EXECUTIVE, 1999.05.24 - 2012.04.19
DONINGTON HALL CASTLE DONINGTON , DERBY
DE74 2SB
JOHN THOMAS WOLFE (resigned)
Director, DIRECTOR OF COMPANIES, 1992.09.26 - 2002.07.31
TALL TREES, 61 BEESTON FIELDS DRIVE BEESTON , NOTTINGHAM
NG9 3DD, NOTTINGHAMSHIRE

Companies near to BRITISH MIDLAND AIRWAYS ltd.

Information about the Private Limited Company BRITISH MIDLAND AIRWAYS 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: 2016.05.07. Reload the data