BELFAST AIRPORT HANDLING LIMITED
DERBY EMA TRANSPORT LIMITED CARGO LINK DISTRIBUTION SERVICES LIMITED SPH 195 LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 04438471
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address UNIT 3, CYGNUS COURT BEVERLEY, ROAD, CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1 . The most likely internet sites of BELFAST AIRPORT HANDLING LIMITED are www.belfastairporthandling.co.uk, and www.belfast-airport-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belfast Airport Handling Limited is a Private Limited Company. The company registration number is 04438471. Belfast Airport Handling Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Belfast Airport Handling Limited is Unit 3 Cygnus Court Beverley Road Castle Donington Derby De74 2sa. . MCKINNEY, Jonathan is a Director of the company. THACKERAY, Richard is a Director of the company. Secretary MILLS, Kevin Barry has been resigned. Secretary WHITE, Colin Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EDWARDS, Martin has been resigned. Director SWEENEY, Martin has been resigned. Director TODD, Nigel has been resigned. Director WHITE, Colin Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
MCKINNEY, Jonathan
Appointed Date: 01 July 2007
47 years old
Director
THACKERAY, Richard
Appointed Date: 30 May 2012
57 years old

Resigned Directors

Secretary
MILLS, Kevin Barry
Resigned: 01 July 2004
Appointed Date: 19 June 2002
Secretary
WHITE, Colin Richard
Resigned: 07 September 2015
Appointed Date: 01 July 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 June 2002
Appointed Date: 14 May 2002
Director
EDWARDS, Martin
Resigned: 18 October 2010
Appointed Date: 29 June 2006
57 years old
Director
SWEENEY, Martin
Resigned: 29 June 2006
Appointed Date: 01 July 2004
59 years old
Director
TODD, Nigel
Resigned: 01 July 2004
Appointed Date: 19 June 2002
56 years old
Director
WHITE, Colin Richard
Resigned: 07 September 2015
Appointed Date: 13 July 2012
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 June 2002
Appointed Date: 14 May 2002

Persons With Significant Control

Heavyweight Air Express Ltd
Notified on: 14 May 2016
Nature of control: Ownership of shares – 75% or more

BELFAST AIRPORT HANDLING LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
28 Jul 2016
Director's details changed for Mr Richard Thackeray on 14 July 2014
08 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 57 more events
29 Jun 2002
New secretary appointed
29 Jun 2002
Registered office changed on 29/06/02 from: 16 churchill way cardiff CF10 2DX
29 Jun 2002
Director resigned
29 Jun 2002
Secretary resigned
14 May 2002
Incorporation

BELFAST AIRPORT HANDLING LIMITED Charges

13 October 2015
Charge code 0443 8471 0006
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0443 8471 0005
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 August 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 2 december 2010 and
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 December 2010
An omnibus guarantee and set-off agreement
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2007
Mortgage debenture
Delivered: 1 March 2007
Status: Satisfied on 24 December 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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