BRITISH MEDITERRANEAN AIRWAYS LIMITED
HARMONDSWORTH

Hellopages » Greater London » Hillingdon » UB7 0GB

Company number 02524595
Status Active
Incorporation Date 23 July 1990
Company Type Private Limited Company
Address WATERSIDE PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 17,290,529.4 . The most likely internet sites of BRITISH MEDITERRANEAN AIRWAYS LIMITED are www.britishmediterraneanairways.co.uk, and www.british-mediterranean-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. British Mediterranean Airways Limited is a Private Limited Company. The company registration number is 02524595. British Mediterranean Airways Limited has been working since 23 July 1990. The present status of the company is Active. The registered address of British Mediterranean Airways Limited is Waterside Po Box 365 Speedbird Way Harmondsworth Ub7 0gb. . FLEMING, Andrew Ian is a Secretary of the company. DENLEY, Clifton is a Director of the company. Secretary BYE, Timothy John has been resigned. Secretary DOSANJH, Kulbinder Kaur has been resigned. Secretary ECKERT, Sabine has been resigned. Secretary PALMER, David has been resigned. Secretary RICHER, Charles Martin has been resigned. Secretary SAUNDERS, Angus Charles has been resigned. Director BISHOP, Michael David, Lord Glendonbrook Cbe has been resigned. Director BURNSIDE, David Wilson Boyd has been resigned. Director BYE, Timothy John has been resigned. Director CALDWELL, Wilfrid Moores has been resigned. Director ELLIOT, Simon John has been resigned. Director ELLIOTT, Grahame Nicholas has been resigned. Director HEARD, William John has been resigned. Director HENNEMANN, Jorg Otto Gerhard has been resigned. Director HESKETH, Thomas Alexander, Lord has been resigned. Director HETHERINGTON, Desmond Brian has been resigned. Director KAMAL, Farouk has been resigned. Director LAKEMAN, Ceri Boon has been resigned. Director MASTIN, Collin has been resigned. Director MENNE, Simone has been resigned. Director MOHTARAM, Kaddouro has been resigned. Director PALMER, Robert Michael has been resigned. Director PARRY, Hugh Archibald Pryce has been resigned. Director POWELL OF BAYSWATER, Charles, Lord has been resigned. Director PROCK-SCHAUER, Wolfgang has been resigned. Director RICE, William Anthony has been resigned. Director RICHARDSON, David Gordon has been resigned. Director ROMERO, Yacoub has been resigned. Director SAFADI, Mohammad Ahmed has been resigned. Director SAID, Khaled Rida has been resigned. Director SAUNDERS, Angus Charles has been resigned. Director SIMPSON, Peter Anthony has been resigned. Director SPENCER, Peter Murray has been resigned. Director SWAN, Christopher Anthony has been resigned. Director SWIFT, Nicholas has been resigned. Director TABBARA, Omar has been resigned. Director TABBARA, Oussama has been resigned. Director TURNER, Nigel Owen has been resigned. Director WILSON, Roderick Dietloff Holmes has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
FLEMING, Andrew Ian
Appointed Date: 11 October 2013
Director
DENLEY, Clifton
Appointed Date: 25 May 2012
50 years old

Resigned Directors

Secretary
BYE, Timothy John
Resigned: 31 October 2009
Appointed Date: 01 April 2007
Secretary
DOSANJH, Kulbinder Kaur
Resigned: 11 October 2013
Appointed Date: 19 April 2012
Secretary
ECKERT, Sabine
Resigned: 12 October 1994
Secretary
PALMER, David
Resigned: 31 March 2007
Appointed Date: 01 July 2006
Secretary
RICHER, Charles Martin
Resigned: 05 October 1999
Appointed Date: 12 October 1994
Secretary
SAUNDERS, Angus Charles
Resigned: 30 June 2006
Appointed Date: 05 October 1999
Director
BISHOP, Michael David, Lord Glendonbrook Cbe
Resigned: 21 September 2007
Appointed Date: 02 February 2007
83 years old
Director
BURNSIDE, David Wilson Boyd
Resigned: 03 March 1997
Appointed Date: 08 November 1994
74 years old
Director
BYE, Timothy John
Resigned: 31 October 2009
Appointed Date: 02 February 2007
73 years old
Director
CALDWELL, Wilfrid Moores
Resigned: 02 February 2007
Appointed Date: 13 February 1997
90 years old
Director
ELLIOT, Simon John
Resigned: 03 March 1997
Appointed Date: 08 November 1994
85 years old
Director
ELLIOTT, Grahame Nicholas
Resigned: 01 July 2009
Appointed Date: 02 February 2007
86 years old
Director
HEARD, William John
Resigned: 23 July 1996
Appointed Date: 12 October 1994
73 years old
Director
HENNEMANN, Jorg Otto Gerhard
Resigned: 19 April 2012
Appointed Date: 01 July 2009
60 years old
Director
HESKETH, Thomas Alexander, Lord
Resigned: 02 February 2007
Appointed Date: 12 October 1994
75 years old
Director
HETHERINGTON, Desmond Brian
Resigned: 13 January 2005
Appointed Date: 27 April 1995
73 years old
Director
KAMAL, Farouk
Resigned: 02 February 2007
Appointed Date: 12 October 1994
87 years old
Director
LAKEMAN, Ceri Boon
Resigned: 20 February 1992
90 years old
Director
MASTIN, Collin
Resigned: 01 September 1993
101 years old
Director
MENNE, Simone
Resigned: 23 May 2012
Appointed Date: 02 September 2010
65 years old
Director
MOHTARAM, Kaddouro
Resigned: 23 July 1996
Appointed Date: 08 November 1994
76 years old
Director
PALMER, Robert Michael
Resigned: 31 May 2010
Appointed Date: 05 November 2007
59 years old
Director
PARRY, Hugh Archibald Pryce
Resigned: 23 July 1996
Appointed Date: 12 October 1994
77 years old
Director
POWELL OF BAYSWATER, Charles, Lord
Resigned: 02 February 2007
Appointed Date: 13 February 1997
84 years old
Director
PROCK-SCHAUER, Wolfgang
Resigned: 19 April 2012
Appointed Date: 02 September 2010
69 years old
Director
RICE, William Anthony
Resigned: 02 February 2007
Appointed Date: 11 November 2004
73 years old
Director
RICHARDSON, David Gordon
Resigned: 05 November 2007
Appointed Date: 07 July 2005
64 years old
Director
ROMERO, Yacoub
Resigned: 23 July 1996
63 years old
Director
SAFADI, Mohammad Ahmed
Resigned: 23 July 1996
Appointed Date: 12 October 1994
81 years old
Director
SAID, Khaled Rida
Resigned: 02 February 2007
Appointed Date: 11 November 2004
50 years old
Director
SAUNDERS, Angus Charles
Resigned: 30 June 2006
Appointed Date: 17 August 1999
64 years old
Director
SIMPSON, Peter Anthony
Resigned: 13 February 2015
Appointed Date: 19 April 2012
58 years old
Director
SPENCER, Peter Murray
Resigned: 21 October 2009
Appointed Date: 21 September 2007
79 years old
Director
SWAN, Christopher Anthony
Resigned: 02 February 2007
Appointed Date: 06 April 2000
82 years old
Director
SWIFT, Nicholas
Resigned: 09 June 2015
Appointed Date: 13 February 2015
61 years old
Director
TABBARA, Omar
Resigned: 23 July 1996
Appointed Date: 08 November 1994
57 years old
Director
TABBARA, Oussama
Resigned: 23 July 1996
Appointed Date: 12 October 1994
87 years old
Director
TURNER, Nigel Owen
Resigned: 02 September 2010
Appointed Date: 02 February 2007
67 years old
Director
WILSON, Roderick Dietloff Holmes
Resigned: 06 April 2000
Appointed Date: 29 April 1997
88 years old

Persons With Significant Control

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

BRITISH MEDITERRANEAN AIRWAYS LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 17,290,529.4
07 Oct 2015
Full accounts made up to 31 December 2014
19 Jun 2015
Memorandum and Articles of Association
...
... and 240 more events
25 Feb 1992
Director resigned
16 Oct 1991
New director appointed
08 Oct 1991
Return made up to 23/07/91; full list of members
03 Oct 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Oct 1991
£ nc 100/1000000 31/07/91

BRITISH MEDITERRANEAN AIRWAYS LIMITED Charges

4 January 2007
Charge over proceeds of aircraft slot dealing
Delivered: 10 January 2007
Status: Satisfied on 10 March 2007
Persons entitled: M1 Travel Limited
Description: All its right title and interest in and to the receivables…
6 October 2006
Charge over proceeds of aircraft slot dealing
Delivered: 20 October 2006
Status: Satisfied on 21 March 2007
Persons entitled: Al Shams Holdings Limited
Description: All its right, title and interest in and to the…
22 July 2005
Assignment of insurances
Delivered: 5 August 2005
Status: Satisfied on 14 May 2008
Persons entitled: Als Irish Aircraft Leasing Msn 1690 Limited
Description: All of the company's right, title and interest in and to…
28 April 2005
Engine assignment agreement
Delivered: 16 May 2005
Status: Satisfied on 7 October 2009
Persons entitled: Hsh Nordbank Ag (The Assignee)
Description: All right title interest in and to the service policies…
28 April 2005
Deed of assignment
Delivered: 16 May 2005
Status: Satisfied on 7 October 2009
Persons entitled: Hsh Nordbank Ag (The Assignee)
Description: All right title interest in to under and in respect of the…
22 March 2005
A deed of mortgage
Delivered: 31 March 2005
Status: Satisfied on 17 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right,title and interest,present and…
22 March 2005
An assignment of insurance proceeds
Delivered: 31 March 2005
Status: Satisfied on 17 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All of the rights,title and interest of the company in and…
24 September 2003
Assignment of insurances
Delivered: 10 October 2003
Status: Satisfied on 14 May 2008
Persons entitled: Debis Aircraft Leasing Viii B.V.
Description: All of the assignors right title and interest in and to the…
6 March 2003
Assignment of insurances
Delivered: 12 March 2003
Status: Satisfied on 14 May 2008
Persons entitled: Singapore Aircraft Leasing Enterprise Pte. LTD
Description: All of the assignor's right to receive proceeds of the…
26 February 2003
An assignment of insurances
Delivered: 17 March 2003
Status: Satisfied on 14 May 2008
Persons entitled: Malc Lease Three LTD (The Lessor)
Description: The company's right, title, benefit and interest in and to…
25 April 2000
Assignment of insurances relating to one airbus A320-200 aircraft with manufacturer's serial number 1194
Delivered: 28 April 2000
Status: Satisfied on 14 May 2008
Persons entitled: Singapore Aircraft Leasing Enterprise Pte LTD
Description: All rights,title,benefit and interest in all contracts or…
24 July 1998
Debenture
Delivered: 31 July 1998
Status: Satisfied on 27 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1997
Floating charge
Delivered: 16 January 1998
Status: Satisfied on 23 December 2006
Persons entitled: Debis Aircraft Leasing Vii B.V.
Description: By way of floating charge all undertaking property and…
2 April 1997
Floating charge
Delivered: 10 April 1997
Status: Satisfied on 18 April 1998
Persons entitled: Airbus Industrie Financial Services Limited
Description: Undertaking and all property and assets present and future…
30 January 1997
Debenture
Delivered: 12 February 1997
Status: Satisfied on 28 March 1997
Persons entitled: Guernroy Limited
Description: .. fixed and floating charges over the undertaking and all…
18 December 1996
Debenture
Delivered: 7 January 1997
Status: Satisfied on 28 March 1997
Persons entitled: Guernroy Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 1996
Debenture
Delivered: 23 November 1996
Status: Satisfied on 28 March 1997
Persons entitled: Guernroy Limited
Description: .. fixed and floating charges over the undertaking and all…
14 August 1996
Deed of charge over credit balances
Delivered: 23 August 1996
Status: Satisfied on 27 June 2007
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the bank pursuant…
7 June 1996
Deed of charge over credit balances
Delivered: 17 June 1996
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
23 April 1996
Charge over credit balances
Delivered: 8 May 1996
Status: Satisfied on 12 May 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £80,000 together with interest accrued now or to…
21 July 1995
Deed of charge over credit balances
Delivered: 1 August 1995
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
26 June 1995
Deed of charge over credit balances
Delivered: 30 June 1995
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…
28 December 1994
Deed of charge over credit balances
Delivered: 10 January 1995
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
9 August 1994
Aircraft lease agreement
Delivered: 26 August 1994
Status: Satisfied on 6 August 2011
Persons entitled: Orix Aviation Systems Limited
Description: The "deposit" defined in the lease agreement as such sums…

Similar Companies

BRITISH MEDICAL ULTRASOUND SOCIETY (THE) BRITISH MEDITATION SOCIETY BRITISH MEDITERRANEAN EXCHANGE LIMITED BRITISH MEMORIAL GARDEN TRUST UK LIMITED BRITISH MENOPAUSE SOCIETY BRITISH MENSA LIMITED BRITISH METAL CORPORATION LIMITED(THE)