AIRPORT HOLDINGS NDH1 LIMITED
LEEDS
BAA (NDH1) LIMITED
BAA (NEWCO1) LIMITED
BAA (AH) LIMITED
Since the company registration seventy-nine events have happened. The last three records are Registration of charge 064083920007, created on 24 February 2017; Registration of charge 064083920008, created on 24 February 2017; Satisfaction of charge 064083920005 in full. The most likely internet sites of AIRPORT HOLDINGS NDH1 LIMITED are www.airportholdingsndh1.co.uk, and www.airport-holdings-ndh1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Airport Holdings Ndh1 Limited is a Private Limited Company. The company registration number is 06408392. Airport Holdings Ndh1 Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Airport Holdings Ndh1 Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BILBAO, Ignacio Aitor Garcia is a Director of the company. BRUEN, John Kevin is a Director of the company. GEERE, Simon Boyd is a Director of the company. MCMILLAN, Amanda Eliza is a Director of the company. VELASCO ZABALZA, Gonzalo is a Director of the company. Secretary OOI, Shu Mei has been resigned. Secretary WELCH, Susan has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABEL, Richard has been resigned. Director LEO, Jose has been resigned. Director LOPEZ SORIA, Fidel has been resigned. Director MAROUDAS, Frederick Ian has been resigned. Director NELSON, Stephen Keith James has been resigned. Director O'SULLIVAN, James Christopher has been resigned. Director SANCHEZ SALMERON, Luis Angel has been resigned. Director SORIA, Fidel Lopez has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 24 October 2007
Appointed Date: 08 October 2012
66 years old
Appointed Date: 24 October 2007
Persons With Significant Control
Nature of control: Has significant influence or control as a member of a firm
Nature of control: Ownership of shares – 75% or more
Nature of control: Has significant influence or control
AIRPORT HOLDINGS NDH1 LIMITED Events
AIRPORT HOLDINGS NDH1 LIMITED Charges
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank as Security Agent
Description: Contains fixed charge…
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank as Security Agent
Description: Contains fixed charge…
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Crédit Agricole Corporate and Investment Bank
Description: The 'land' (with the exception of any 'restricted land' as…
Delivered: 24 December 2014
Status: Satisfied on 24 February 2017
Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent)
Description: Contains fixed charge.
Delivered: 24 December 2014
Status: Satisfied on 24 February 2017
Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent)
Description: Contains fixed charge.
Delivered: 19 December 2014
Status: Satisfied on 24 February 2017
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Contains fixed charge…
Delivered: 28 August 2008
Status: Satisfied on 30 December 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 28 August 2008
Status: Satisfied on 7 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: The pledged securities including dividends, see image for…