BAA PARTNERSHIP LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2GW

Company number 03631051
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Resolutions RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 27/03/2017 ; Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017. The most likely internet sites of BAA PARTNERSHIP LIMITED are www.baapartnership.co.uk, and www.baa-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Baa Partnership Limited is a Private Limited Company. The company registration number is 03631051. Baa Partnership Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Baa Partnership Limited is The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw. . BAKER, Ross Findlay Scott is a Director of the company. BOIVIN, Normand is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary OOI, Shu Mei has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Director BEGLEY, John Patrick has been resigned. Director BOYES, Jeremy Charles Bailey has been resigned. Director CLASPER, Michael has been resigned. Director COEN, Jonathan Daniel has been resigned. Director DOWDS, Donal has been resigned. Director EVERITT, Richard Leslie has been resigned. Director GARROOD, Duncan Steven, Dr has been resigned. Director HERGA, Robert David has been resigned. Director HERGA, Robert David has been resigned. Director HILL, Andrew Hemming has been resigned. Director HOLLAND KAYE, John William has been resigned. Director LOPEZ SORIA, Fidel has been resigned. Director NELSON, Stephen Keith James has been resigned. Director O'HALLORAN, John Stephen has been resigned. Director O`HALLORAN, John has been resigned. Director WARD, Tony has been resigned. Director WOODHEAD, Brian Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAKER, Ross Findlay Scott
Appointed Date: 17 January 2017
51 years old
Director
BOIVIN, Normand
Appointed Date: 01 September 2014
64 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 31 October 2005
Appointed Date: 09 September 1998
Secretary
OOI, Shu Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 31 October 2005
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 01 June 2006
Director
BEGLEY, John Patrick
Resigned: 31 May 2004
Appointed Date: 01 June 2002
68 years old
Director
BOYES, Jeremy Charles Bailey
Resigned: 07 June 2004
Appointed Date: 05 May 2004
76 years old
Director
CLASPER, Michael
Resigned: 13 July 2006
Appointed Date: 13 August 2001
72 years old
Director
COEN, Jonathan Daniel
Resigned: 17 January 2017
Appointed Date: 13 June 2016
55 years old
Director
DOWDS, Donal
Resigned: 03 September 2007
Appointed Date: 31 March 2007
72 years old
Director
EVERITT, Richard Leslie
Resigned: 31 May 2001
Appointed Date: 25 September 1998
76 years old
Director
GARROOD, Duncan Steven, Dr
Resigned: 23 February 2009
Appointed Date: 03 September 2007
67 years old
Director
HERGA, Robert David
Resigned: 31 July 2009
Appointed Date: 16 October 2008
67 years old
Director
HERGA, Robert David
Resigned: 28 July 2005
Appointed Date: 09 September 1998
67 years old
Director
HILL, Andrew Hemming
Resigned: 01 June 2002
Appointed Date: 13 September 2001
70 years old
Director
HOLLAND KAYE, John William
Resigned: 08 October 2012
Appointed Date: 31 July 2009
60 years old
Director
LOPEZ SORIA, Fidel
Resigned: 01 September 2014
Appointed Date: 08 October 2012
58 years old
Director
NELSON, Stephen Keith James
Resigned: 31 March 2008
Appointed Date: 13 July 2006
62 years old
Director
O'HALLORAN, John Stephen
Resigned: 31 July 2009
Appointed Date: 31 July 2008
73 years old
Director
O`HALLORAN, John
Resigned: 28 July 2005
Appointed Date: 10 October 2003
73 years old
Director
WARD, Tony
Resigned: 31 March 2007
Appointed Date: 18 February 2002
75 years old
Director
WOODHEAD, Brian Robert
Resigned: 01 June 2016
Appointed Date: 01 September 2014
65 years old

BAA PARTNERSHIP LIMITED Events

08 May 2017
Resolutions
  • RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 27/03/2017
08 May 2017
Accounts for a dormant company made up to 31 December 2016
19 Jan 2017
Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017
19 Jan 2017
Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017
30 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 594,080,924
...
... and 155 more events
16 Oct 1998
Particulars of mortgage/charge
16 Oct 1998
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1998
New director appointed
23 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1998
Incorporation

BAA PARTNERSHIP LIMITED Charges

19 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 October 2000
Subordination deed between amongst others baa partnership limited, the borrower (as defined), the general partner (as defined), the trustees (as defined), the vendor (as defined) and bayerische landesbank girozentrale, london branch as agent and trustee for the finance parties (the agent)
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: Bayerische Landesbank Girozentrale, London Branch as Agent and Trustee for the Finance Parties(The Agent)
Description: If any amount of the subordinated liabilities is discharged…
20 December 1999
Subordination deed
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Bayerische Landesbank Girozentrale
Description: The rights of the company in respect of the subordinated…
13 October 1999
Debenture (between (1) the site general partner (as defined) (2) the limited partners (as defined) and (3) baa (as defined))
Delivered: 26 October 1999
Status: Outstanding
Persons entitled: Baa PLC
Description: By way of equitable charge its rights under the agreement…
13 October 1999
Debenture (between (1) the site general partner (as defined) (2) the limited partners (as defined) and (3) baa (as defined) (the "debenture"))
Delivered: 26 October 1999
Status: Satisfied on 3 May 2003
Persons entitled: Baa PLC
Description: By way of equitable charge its rights under the deeds…
16 April 1999
Subordination deed (as defined)
Delivered: 4 May 1999
Status: Satisfied on 3 May 2003
Persons entitled: Landesbank Hessen-Thuringen Girozentrale,London Branch,as Agent and Trustee for the Financeparties (The "Agent")
Description: The amount discharged and the rights of the company in…
16 April 1999
Debenture and security trust deed (as defined)
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Baa PLC,as Trustee for Rt and Bmg UK
Description: Equitable assignment the interest in the sale and purchase…
16 April 1999
Debenture and security trust deed (as defined)
Delivered: 29 April 1999
Status: Satisfied on 7 December 2000
Persons entitled: Baa PLC,as Trustee for Rt and Bmg UK
Description: Equitable assignment the interest in the sale/purchase…
16 April 1999
A subordinantion deed
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentraleas Agent and Trustee for the Finance Parties (The "Agent")
Description: If any amount of subordinanted liabilities is discharged or…
16 April 1999
Debenture and security trust deed (as defined)
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Baa PLC,as Trustee for Rt and Bmg UK
Description: The equitable assignment its interest in the sale and…
8 October 1998
Debenture
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Baa-Mcarthur/Glen UK Limited
Description: Please refer to form 395 for full details. Fixed and…
30 September 1998
Debenture
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Baa-Mcarthur/Glen UK Limited
Description: .. fixed and floating charges over the undertaking and all…
30 September 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied on 3 May 2003
Persons entitled: Baa-Mcarthur/Glen UK Limited
Description: .. fixed and floating charges over the undertaking and all…
30 September 1998
Debenture
Delivered: 16 October 1998
Status: Satisfied on 3 May 2003
Persons entitled: Baa-Mcarthur/Glen UK Limited
Description: .. fixed and floating charges over the undertaking and all…

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