BRITISH AIRWAYS 777 LEASING LIMITED
HARMONDSWORTH NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED INTERCEDE 1895 LIMITED

Hellopages » Greater London » Hillingdon » UB7 0GB
Company number 04954270
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address WATERSIDE, PO BOX 365, HARMONDSWORTH, MIDDLESEX, UB7 0GB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Simon Philcox as a director on 25 April 2017; Termination of appointment of Gaylene Jennefer Kendall as a director on 31 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of BRITISH AIRWAYS 777 LEASING LIMITED are www.britishairways777leasing.co.uk, and www.british-airways-777-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. British Airways 777 Leasing Limited is a Private Limited Company. The company registration number is 04954270. British Airways 777 Leasing Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of British Airways 777 Leasing Limited is Waterside Po Box 365 Harmondsworth Middlesex Ub7 0gb. . STRAVER, Luke Alexander Michael is a Secretary of the company. FLEMING, Andrew Ian is a Director of the company. PHILCOX, Simon is a Director of the company. Secretary ADAMS, Courtney Kate has been resigned. Secretary BUCHANAN, Alan Kerr has been resigned. Secretary DOSANJH, Kulbinder Kaur has been resigned. Secretary O'CONNOR, Claudine Elaine has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BUCHANAN, Alan Kerr has been resigned. Director DOSANJH, Kulbinder Kaur has been resigned. Director FRENCH, Robert Leonard has been resigned. Director KENDALL, Gaylene Jennefer has been resigned. Director MITCHELL, Jeffrey Ian has been resigned. Director RAUCHENBERGER, Richard has been resigned. Director WILLIAMS, Keith has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
STRAVER, Luke Alexander Michael
Appointed Date: 10 October 2014
Director
FLEMING, Andrew Ian
Appointed Date: 11 October 2013
46 years old
Director
PHILCOX, Simon
Appointed Date: 25 April 2017
46 years old

Resigned Directors

Secretary
ADAMS, Courtney Kate
Resigned: 10 October 2014
Appointed Date: 11 October 2013
Secretary
BUCHANAN, Alan Kerr
Resigned: 07 November 2007
Appointed Date: 11 February 2004
Secretary
DOSANJH, Kulbinder Kaur
Resigned: 11 October 2013
Appointed Date: 07 November 2007
Secretary
O'CONNOR, Claudine Elaine
Resigned: 11 February 2004
Appointed Date: 21 November 2003
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 05 November 2003
Director
BUCHANAN, Alan Kerr
Resigned: 31 December 2012
Appointed Date: 11 February 2004
67 years old
Director
DOSANJH, Kulbinder Kaur
Resigned: 11 October 2013
Appointed Date: 01 January 2013
53 years old
Director
FRENCH, Robert Leonard
Resigned: 11 October 2013
Appointed Date: 01 January 2013
55 years old
Director
KENDALL, Gaylene Jennefer
Resigned: 31 December 2016
Appointed Date: 11 October 2013
57 years old
Director
MITCHELL, Jeffrey Ian
Resigned: 11 February 2004
Appointed Date: 21 November 2003
66 years old
Director
RAUCHENBERGER, Richard
Resigned: 11 February 2004
Appointed Date: 21 November 2003
62 years old
Director
WILLIAMS, Keith
Resigned: 31 March 2016
Appointed Date: 11 February 2004
69 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 05 November 2003
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

British Airways Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AIRWAYS 777 LEASING LIMITED Events

09 May 2017
Appointment of Simon Philcox as a director on 25 April 2017
16 Jan 2017
Termination of appointment of Gaylene Jennefer Kendall as a director on 31 December 2016
24 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
19 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 93 more events
28 Nov 2003
Director resigned
28 Nov 2003
Director resigned
17 Nov 2003
Accounting reference date shortened from 30/11/04 to 30/09/04
13 Nov 2003
Company name changed intercede 1895 LIMITED\certificate issued on 13/11/03
05 Nov 2003
Incorporation

BRITISH AIRWAYS 777 LEASING LIMITED Charges

11 February 2004
Aircraft mortgage
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: All right, title and interest in the aircraft being boeing…
11 February 2004
Aircraft mortgage
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: All right, title and interest in the aircraft being boeing…
11 February 2004
Aircraft mortgage
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: All right, title and interest in the aircraft being boeing…
11 February 2004
Aircraft mortgage
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: All right, title and interest in the aircraft being boeing…
4 December 2003
Aircraft mortgage
Delivered: 8 December 2003
Status: Satisfied on 17 February 2004
Persons entitled: British Airways PLC
Description: Boeing model 777-236 s/n 30303 , insurances, requisition…
4 December 2003
Aircraft mortgage
Delivered: 8 December 2003
Status: Satisfied on 17 February 2004
Persons entitled: British Airways PLC
Description: Boeing model 777-236 s/n 29965 , insurances, requisition…
4 December 2003
Aircraft mortgage
Delivered: 8 December 2003
Status: Satisfied on 17 February 2004
Persons entitled: British Airways PLC
Description: Text :õboeing model 777-236 s/n 29964 , insurances…
4 December 2003
Aircraft mortgage
Delivered: 8 December 2003
Status: Satisfied on 17 February 2004
Persons entitled: British Airways PLC
Description: Boeing model 777-236 s/n 29320 , insurances, requisition…

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