BIGGIN HILL AIRPORT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 02891822
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registration of charge 028918220005, created on 6 March 2017; Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BIGGIN HILL AIRPORT LIMITED are www.bigginhillairport.co.uk, and www.biggin-hill-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biggin Hill Airport Limited is a Private Limited Company. The company registration number is 02891822. Biggin Hill Airport Limited has been working since 26 January 1994. The present status of the company is Active. The registered address of Biggin Hill Airport Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CURTIS, William Spencer Seymour is a Director of the company. MCANDREW, Nicholas Rupert is a Director of the company. WALTERS, Andrew Richard is a Director of the company. WALTERS, David Richard is a Director of the company. WALTERS, Robert Andrew Lewis is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Director KITCHING, John Everley Michael has been resigned. Director LANE, Richard Ernest has been resigned. Director LONERGAN, Peter has been resigned. Director MUNRO, Jenny has been resigned. Director STURMAN, Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
CURTIS, William Spencer Seymour
Appointed Date: 01 October 2013
61 years old
Director
MCANDREW, Nicholas Rupert
Appointed Date: 01 May 2016
78 years old
Director
WALTERS, Andrew Richard
Appointed Date: 04 May 1994
79 years old
Director
WALTERS, David Richard
Appointed Date: 01 October 2015
46 years old
Director
WALTERS, Robert Andrew Lewis
Appointed Date: 26 September 2013
48 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 26 January 1994
Nominee Director
FADIL, Susan Carol
Resigned: 04 May 1994
Appointed Date: 26 January 1994
59 years old
Director
KITCHING, John Everley Michael
Resigned: 19 April 1995
Appointed Date: 04 May 1994
89 years old
Director
LANE, Richard Ernest
Resigned: 24 March 2011
Appointed Date: 01 April 2004
82 years old
Director
LONERGAN, Peter
Resigned: 24 March 2011
Appointed Date: 25 May 2004
80 years old
Director
MUNRO, Jenny
Resigned: 18 October 2013
Appointed Date: 24 March 2011
58 years old
Director
STURMAN, Robert
Resigned: 19 April 1995
Appointed Date: 04 May 1994
76 years old

Persons With Significant Control

Regional Airports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIGGIN HILL AIRPORT LIMITED Events

08 Mar 2017
Registration of charge 028918220005, created on 6 March 2017
13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
01 Dec 2016
Full accounts made up to 31 March 2016
10 Nov 2016
Registration of charge 028918220004, created on 7 November 2016
04 May 2016
Appointment of Mr Nicholas Rupert Mcandrew as a director on 1 May 2016
...
... and 81 more events
27 May 1994
Ad 04/05/94--------- £ si 59998@1=59998 £ ic 2/60000
27 May 1994
Director resigned;new director appointed
18 Apr 1994
Company name changed mawlaw 233 LIMITED\certificate issued on 19/04/94
09 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1994
Incorporation

BIGGIN HILL AIRPORT LIMITED Charges

6 March 2017
Charge code 0289 1822 0005
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land being biggin hill airport,. Biggin hill…
7 November 2016
Charge code 0289 1822 0004
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being fayreholme leaves green road…
1 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 30 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1998
Debenture
Delivered: 8 July 1998
Status: Satisfied on 30 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
3 May 1995
Fixed charge on book debts and other debts
Delivered: 6 May 1995
Status: Satisfied on 9 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge all book debts and other debts (including any…

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