WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
LEEDS

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Company number 03442017
Status Liquidation
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 6210 - Scheduled air transport, 6220 - Non-scheduled air transport, 6323 - Other supporting air transport
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 1 November 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED are www.westmidlandsinternationalairport.co.uk, and www.west-midlands-international-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. West Midlands International Airport Limited is a Private Limited Company. The company registration number is 03442017. West Midlands International Airport Limited has been working since 24 September 1997. The present status of the company is Liquidation. The registered address of West Midlands International Airport Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . MADDEN, Brian Joseph is a Secretary of the company. COUGHLIN, Timothy Gregory is a Director of the company. COX, Brian Thomas is a Director of the company. MADDEN, Brian Joseph is a Director of the company. STIPANCIC, Charles is a Director of the company. Secretary CRABTREE, Richard Anthony King has been resigned. Secretary GUYNAN, Stephen has been resigned. Secretary MADDEN, Brian Joseph has been resigned. Secretary RUSSELL, Angela has been resigned. Secretary WATERHOUSE, David John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHARNOCK, William Terence has been resigned. Director COLLETT, Michael John Hirst has been resigned. Director COUGHLAN, Timothy Gregory has been resigned. Director CRABTREE, Richard Anthony King has been resigned. Director FARRIN ROBINSON, Gail Carolyn has been resigned. Director FODEN, William James has been resigned. Director HUNTER, Alexander Geddes has been resigned. Director JEPSON, Martin Clive has been resigned. Director JONES, Adrian Paul has been resigned. Director LEONARD, Edward has been resigned. Director MADDEN, Brian Joseph has been resigned. Director ORPHANOU, Christos Savvas has been resigned. Director REEVE, John Arthur has been resigned. Director ROBINSON, Alan Stuart Macdonald has been resigned. Director SAVAGE, William Henry has been resigned. Director WAGGOTT, William Harrison has been resigned. The company operates in "Scheduled air transport".


Current Directors

Secretary
MADDEN, Brian Joseph
Appointed Date: 12 December 2008
Director
COUGHLIN, Timothy Gregory
Appointed Date: 10 October 2008
75 years old
Director
COX, Brian Thomas
Appointed Date: 07 November 2008
76 years old
Director
MADDEN, Brian Joseph
Appointed Date: 12 December 2008
63 years old
Director
STIPANCIC, Charles
Appointed Date: 30 December 2005
64 years old

Resigned Directors

Secretary
CRABTREE, Richard Anthony King
Resigned: 27 March 2001
Appointed Date: 24 September 1997
Secretary
GUYNAN, Stephen
Resigned: 18 February 2004
Appointed Date: 17 April 2001
Secretary
MADDEN, Brian Joseph
Resigned: 10 February 2006
Appointed Date: 22 December 2005
Secretary
RUSSELL, Angela
Resigned: 30 December 2005
Appointed Date: 18 February 2004
Secretary
WATERHOUSE, David John
Resigned: 12 December 2008
Appointed Date: 30 December 2005
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Director
CHARNOCK, William Terence
Resigned: 24 August 2008
Appointed Date: 01 July 2006
95 years old
Director
COLLETT, Michael John Hirst
Resigned: 18 February 2004
Appointed Date: 07 August 2002
82 years old
Director
COUGHLAN, Timothy Gregory
Resigned: 10 February 2006
Appointed Date: 22 December 2005
75 years old
Director
CRABTREE, Richard Anthony King
Resigned: 27 March 2001
Appointed Date: 12 May 1998
87 years old
Director
FARRIN ROBINSON, Gail Carolyn
Resigned: 12 December 2008
Appointed Date: 30 December 2005
75 years old
Director
FODEN, William James
Resigned: 18 February 2004
Appointed Date: 24 September 1997
79 years old
Director
HUNTER, Alexander Geddes
Resigned: 31 August 2005
Appointed Date: 04 December 2003
60 years old
Director
JEPSON, Martin Clive
Resigned: 20 February 2008
Appointed Date: 30 December 2005
63 years old
Director
JONES, Adrian Paul
Resigned: 27 June 2006
Appointed Date: 06 April 2004
53 years old
Director
LEONARD, Edward
Resigned: 12 December 2008
Appointed Date: 10 October 2008
80 years old
Director
MADDEN, Brian Joseph
Resigned: 10 February 2006
Appointed Date: 22 December 2005
63 years old
Director
ORPHANOU, Christos Savvas
Resigned: 29 January 2009
Appointed Date: 10 October 2008
71 years old
Director
REEVE, John Arthur
Resigned: 17 February 2004
Appointed Date: 21 October 1998
80 years old
Director
ROBINSON, Alan Stuart Macdonald
Resigned: 04 March 2008
Appointed Date: 30 December 2005
74 years old
Director
SAVAGE, William Henry
Resigned: 30 June 2006
Appointed Date: 06 April 2004
69 years old
Director
WAGGOTT, William Harrison
Resigned: 30 December 2005
Appointed Date: 18 February 2004
62 years old

WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED Events

01 Nov 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 1 November 2016
19 Feb 2015
Appointment of a liquidator
19 Feb 2015
Order of court to wind up
19 Feb 2015
Court order INSOLVENCY:court order replacement of liquidator
30 Oct 2013
Notice of ceasing to act as receiver or manager
...
... and 93 more events
29 May 1998
New director appointed
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.
27 Jan 1998
Accounting reference date extended from 30/09/98 to 31/12/98
14 Oct 1997
Secretary resigned
14 Oct 1997
New secretary appointed
24 Sep 1997
Incorporation

WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED Charges

25 January 2006
Debenture
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2003
Legal charge
Delivered: 6 March 2003
Status: Satisfied on 15 August 2005
Persons entitled: The Royal Bank of Scotland International Limited (Trading as Nat West)
Description: The homestead stoneleigh road baginton coventry CV8 3BA. By…
8 February 2002
Debenture
Delivered: 19 February 2002
Status: Satisfied on 4 August 2005
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…

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