BAA LYNTON LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 03330278
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Part of the property or undertaking has been released from charge 17. The most likely internet sites of BAA LYNTON LIMITED are www.baalynton.co.uk, and www.baa-lynton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Baa Lynton Limited is a Private Limited Company. The company registration number is 03330278. Baa Lynton Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of Baa Lynton 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 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. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Director ABEL, Richard has been resigned. Director BOIVIN, Normand has been resigned. Director BOYES, Jeremy Charles Bailey has been resigned. Director BOYES, Jeremy Charles Bailey has been resigned. Director EDINGTON, George Gordon has been resigned. Director EGAN, John Leopold, Sir has been resigned. Director GARROOD, Duncan Steven, Dr has been resigned. Director HODGKINSON, Michael Stewart, Sir has been resigned. Director HOLLAND KAYE, John William has been resigned. Director HORRELL, Barry Eric Kirk has been resigned. Director HORRELL, Barry Eric Kirk has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director LOPEZ SORIA, Fidel has been resigned. Director MARSHALL, Michael has been resigned. Director MORGAN, Howard Barry has been resigned. Director MORGAN, Terence David has been resigned. Director O`DONNELL, Simon has been resigned. Director O`HALLORAN, John has been resigned. Director RICKETTS, Brian Hugh has been resigned. Director ROBERTS, Michael James has been resigned. Director SORIA, Fidel Lopez has been resigned. Director STRONG, Jonathan Vezey has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WEST, Anthony John has been resigned. Director WILKINSON, Stephen has been resigned. Director WOODHEAD, Brian Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 27 January 2015
Director
BILBAO, Ignacio Aitor Garcia
Appointed Date: 18 December 2014
55 years old
Director
BRUEN, John Kevin
Appointed Date: 18 December 2014
53 years old
Director
GEERE, Simon Boyd
Appointed Date: 08 March 2016
57 years old
Director
MCMILLAN, Amanda Eliza
Appointed Date: 18 December 2014
56 years old
Director
VELASCO ZABALZA, Gonzalo
Appointed Date: 24 May 2016
46 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 09 November 2005
Appointed Date: 16 September 1997
Secretary
OOI, Shu Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 09 November 2005
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 01 June 2006
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 16 September 1997
Appointed Date: 04 March 1997
Director
ABEL, Richard
Resigned: 08 March 2016
Appointed Date: 18 December 2014
55 years old
Director
BOIVIN, Normand
Resigned: 18 December 2014
Appointed Date: 01 September 2014
64 years old
Director
BOYES, Jeremy Charles Bailey
Resigned: 29 July 2008
Appointed Date: 15 January 2001
76 years old
Director
BOYES, Jeremy Charles Bailey
Resigned: 01 April 1999
Appointed Date: 01 August 1997
76 years old
Director
EDINGTON, George Gordon
Resigned: 08 March 1999
Appointed Date: 04 March 1997
80 years old
Director
EGAN, John Leopold, Sir
Resigned: 07 November 1999
Appointed Date: 01 April 1997
86 years old
Director
GARROOD, Duncan Steven, Dr
Resigned: 23 February 2009
Appointed Date: 30 September 2006
67 years old
Director
HODGKINSON, Michael Stewart, Sir
Resigned: 08 June 2003
Appointed Date: 01 October 1999
81 years old
Director
HOLLAND KAYE, John William
Resigned: 08 October 2012
Appointed Date: 31 July 2009
60 years old
Director
HORRELL, Barry Eric Kirk
Resigned: 31 January 2002
Appointed Date: 01 April 2000
66 years old
Director
HORRELL, Barry Eric Kirk
Resigned: 01 April 1999
Appointed Date: 01 April 1997
66 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 30 September 2006
Appointed Date: 18 February 1999
74 years old
Director
LOPEZ SORIA, Fidel
Resigned: 01 September 2014
Appointed Date: 08 October 2012
58 years old
Director
MARSHALL, Michael
Resigned: 05 August 1999
Appointed Date: 04 March 1997
74 years old
Director
MORGAN, Howard Barry
Resigned: 31 October 1998
Appointed Date: 01 April 1997
68 years old
Director
MORGAN, Terence David
Resigned: 01 July 1997
Appointed Date: 01 April 1997
68 years old
Director
O`DONNELL, Simon
Resigned: 31 March 1999
Appointed Date: 01 April 1997
73 years old
Director
O`HALLORAN, John
Resigned: 31 July 2009
Appointed Date: 01 April 1997
73 years old
Director
RICKETTS, Brian Hugh
Resigned: 01 April 1999
Appointed Date: 01 April 1997
82 years old
Director
ROBERTS, Michael James
Resigned: 01 April 1999
Appointed Date: 01 July 1997
80 years old
Director
SORIA, Fidel Lopez
Resigned: 24 May 2016
Appointed Date: 18 December 2014
58 years old
Director
STRONG, Jonathan Vezey
Resigned: 18 February 1999
Appointed Date: 01 April 1997
76 years old
Director
WALLS, John Russell Fotheringham
Resigned: 31 August 2002
Appointed Date: 01 April 1997
81 years old
Director
WEST, Anthony John
Resigned: 01 August 1997
Appointed Date: 01 April 1997
86 years old
Director
WILKINSON, Stephen
Resigned: 18 December 2014
Appointed Date: 31 July 2009
67 years old
Director
WOODHEAD, Brian Robert
Resigned: 18 December 2014
Appointed Date: 01 September 2014
65 years old

Persons With Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Airport Holdings Ndh1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Faero Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BAA LYNTON LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
02 Oct 2016
Confirmation statement made on 10 August 2016 with updates
04 Jul 2016
Part of the property or undertaking has been released from charge 17
08 Jun 2016
Termination of appointment of Richard Abel as a director on 8 March 2016
08 Jun 2016
Appointment of Simon Boyd Geere as a director on 8 March 2016
...
... and 170 more events
08 Apr 1997
Ad 27/03/97--------- £ si 199950000@1=199950000 £ ic 50000/200000000
01 Apr 1997
Ad 05/03/97--------- £ si 49998@1=49998 £ ic 2/50000
10 Mar 1997
Certificate of authorisation to commence business and borrow
10 Mar 1997
Application to commence business
04 Mar 1997
Incorporation

BAA LYNTON LIMITED Charges

16 March 2009
Eighteenth supplemental trust deed
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: The Law Denture Trust Corporation P.L.C. (The Trustees)
Description: A charge by the company by way of first specific security…
27 January 2000
A standard security dated 09/06/99 which was presented for registration in scotland on 27/01/00
Delivered: 2 February 2000
Status: Satisfied on 15 January 2015
Persons entitled: Aberdeen Airport Limited
Description: Property k/a two plots of ground extending respectively tp…
23 November 1999
A standard security which was presented for registration in scotland on 26/11/99
Delivered: 30 November 1999
Status: Satisfied on 16 December 2014
Persons entitled: Edinburgh Airport Limited
Description: Property k/a 5,120.93 square metres or thereby at edinburgh…
3 December 1998
Fourteenth supplemental deed
Delivered: 16 December 1998
Status: Satisfied on 12 August 2008
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Schlumberger house buckingham gate gatwick airport crawley…
20 August 1998
A standard security which was presented for registration in scotland on the 10TH september 1998 and
Delivered: 18 September 1998
Status: Satisfied on 12 August 2008
Persons entitled: Edinburgh Airport Limited
Description: 8.640 hectares at turnhouse edinburgh.
4 August 1998
A thirteenth supplemental trust deed dated 4 august 1998 made between baa lynton PLC and the law debenture trust corporation P.L.C. (the "trustees") supplemental to inter alia,the trust deed dated 13 july 1987 constituting and securing £30,000,000 10.25 per cent first mortgage debenture stock 2017 of baa lynton PLC (the "existing stock")
Delivered: 11 August 1998
Status: Satisfied on 12 August 2008
Persons entitled: The Law Debenture Trust Corporation P.L.C.(The "Trustees")
Description: A charge by way of first legal mortgage over the sum of…
5 March 1998
Twelfth supplemental trust deed
Delivered: 18 March 1998
Status: Satisfied on 12 August 2008
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Schlumberger house, buckingham gate, gatwick airport…
25 July 1997
A standard security which was presented for registration in scotland on 3RD september 1997 and
Delivered: 23 September 1997
Status: Satisfied on 15 January 2015
Persons entitled: Aberdeen Airport Limited
Description: 24.1 acres at aberdeen airport.
24 June 1997
A standard security which was presented for registratio n in scotland on 10 october 1997
Delivered: 22 October 1997
Status: Satisfied on 2 July 2004
Persons entitled: Aberdeen Airport Limited
Description: 0.23 hectares at aberdeen airport.
24 June 1997
A standard security which was presented for registration in scotland on 10 october 1997
Delivered: 22 October 1997
Status: Satisfied on 2 July 2004
Persons entitled: Aberdeen Airport Limited
Description: 2.26 hectares at aberdeen.
24 June 1997
Standard security which was presented for registration in scotland on the 24TH september 1997
Delivered: 27 September 1997
Status: Satisfied on 2 July 2004
Persons entitled: Aberdeen Airport Limited
Description: 3.757 acres at aberdeen airport.
24 June 1997
A standard security which was presented for registration in scotland on the 26 august 1997 and
Delivered: 10 September 1997
Status: Satisfied on 15 January 2015
Persons entitled: Glasgow Airport Limited
Description: 0.69 hectares at glasgow airport.
24 June 1997
A standard security which was presented for registration in scotland on the 26 august 1997 and
Delivered: 10 September 1997
Status: Satisfied on 21 October 2004
Persons entitled: Glasgow Airport Limited
Description: 0.73 hectares at glasgow airport.
24 June 1997
A standard security which was presented for registration in scotland on the 26 august 1997 and
Delivered: 10 September 1997
Status: Satisfied on 15 January 2015
Persons entitled: Glasgow Airport Limited
Description: 0.34 hectares at glasgow airport.
24 June 1997
A standard security which was presented for registration in scotland on the 26 august 1997 and
Delivered: 10 September 1997
Status: Satisfied on 2 July 2004
Persons entitled: Glasgow Airport Limited
Description: 0.36 hectares at glasgow airport.
24 June 1997
A standard security which was presented for registration in scotland on the 19 august 1997 and
Delivered: 10 September 1997
Status: Satisfied on 16 December 2014
Persons entitled: Edinburgh Airport Limited
Description: 2.68 hectares at edinburgh airport.
4 June 1997
A standard security which was presented for registration in scotland on 29TH september 1997 and
Delivered: 3 October 1997
Status: Satisfied on 15 January 2015
Persons entitled: Glasgow Airport Limited
Description: Airlink industrial estate inchinnan road paisley.

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