BDA NIGHTEXPRESS LIMITED
BIRMINGHAM N.E. NIGHTEXPRESS LIMITED

Hellopages » West Midlands » Solihull » B26 3QD

Company number 01821106
Status Active
Incorporation Date 1 June 1984
Company Type Private Limited Company
Address UNIT 2 WEST MIDLANDS FREEPORT AIRPORT CARGO, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B26 3QD
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Appointment of Stephen Caen as a director on 15 April 2017; Registered office address changed from C/O C/O Bespoke Distribution Aviation Li8Mited Canberra House Rowley Road Coventry Airport North Coventry CV3 4FR England to Unit 2 West Midlands Freeport Airport Cargo Birmingham Airport Birmingham West Midlands B26 3QD on 20 October 2016. The most likely internet sites of BDA NIGHTEXPRESS LIMITED are www.bdanightexpress.co.uk, and www.bda-nightexpress.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Bda Nightexpress Limited is a Private Limited Company. The company registration number is 01821106. Bda Nightexpress Limited has been working since 01 June 1984. The present status of the company is Active. The registered address of Bda Nightexpress Limited is Unit 2 West Midlands Freeport Airport Cargo Birmingham Airport Birmingham West Midlands United Kingdom B26 3qd. . TURNER, Kevin Louis Sinclair is a Secretary of the company. BRINDLEY, Alison Louise is a Director of the company. CAEN, Stephen is a Director of the company. COURT, Steven Robert is a Director of the company. DADLEY, Ian Mark is a Director of the company. TURNER, Kevin Louis Sinclair is a Director of the company. Secretary BOAG, Yvonne Elizabeth has been resigned. Secretary WILKES, Stephen Jon has been resigned. Director DUCKART, Matthias has been resigned. Director WILKES, Stephen Jon has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
TURNER, Kevin Louis Sinclair
Appointed Date: 31 January 2015

Director
BRINDLEY, Alison Louise
Appointed Date: 31 January 2015
66 years old

Director
CAEN, Stephen
Appointed Date: 15 April 2017
63 years old

Director
COURT, Steven Robert
Appointed Date: 31 May 2013
47 years old

Director
DADLEY, Ian Mark
Appointed Date: 31 May 2013
59 years old

Director
TURNER, Kevin Louis Sinclair
Appointed Date: 01 June 2014
65 years old

Resigned Directors

Secretary
BOAG, Yvonne Elizabeth
Resigned: 31 May 2013

Secretary
WILKES, Stephen Jon
Resigned: 31 January 2015
Appointed Date: 31 May 2013

Director
DUCKART, Matthias
Resigned: 31 May 2013
75 years old

Director
WILKES, Stephen Jon
Resigned: 31 January 2015
Appointed Date: 31 May 2013
66 years old

Persons With Significant Control

Ian Mark Dadley
Notified on: 7 April 2016
59 years old
Nature of control: Right to appoint and remove directors

BDA NIGHTEXPRESS LIMITED Events

10 May 2017
Confirmation statement made on 9 April 2017 with updates
26 Apr 2017
Appointment of Stephen Caen as a director on 15 April 2017
20 Oct 2016
Registered office address changed from C/O C/O Bespoke Distribution Aviation Li8Mited Canberra House Rowley Road Coventry Airport North Coventry CV3 4FR England to Unit 2 West Midlands Freeport Airport Cargo Birmingham Airport Birmingham West Midlands B26 3QD on 20 October 2016
30 Sep 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000

...
... and 98 more events
08 Feb 1988
Full accounts made up to 31 December 1985

20 May 1987
Particulars of mortgage/charge

19 Feb 1987
New director appointed

04 Nov 1986
Full accounts made up to 31 December 1984

01 Jun 1984
Incorporation

BDA NIGHTEXPRESS LIMITED Charges

29 April 1987
Charge over credit balance
Delivered: 20 May 1987
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: £10,000 together with interest accrued held by the bank on…