BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B26 3QJ

Company number 02295119
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 5 April 2016; Consolidated accounts of parent company for subsidiary company period ending 05/04/16; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED are www.birminghamairportdevelopments.co.uk, and www.birmingham-airport-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Birmingham Airport Developments Limited is a Private Limited Company. The company registration number is 02295119. Birmingham Airport Developments Limited has been working since 12 September 1988. The present status of the company is Active. The registered address of Birmingham Airport Developments Limited is Diamond House Birmingham Airport Birmingham West Midlands B26 3qj. . RICHARDS, Simon Leonard Christopher is a Secretary of the company. HUDSON, John Lewis is a Director of the company. KEHOE, Paul is a Director of the company. RICHARDS, Simon Leonard Christopher is a Director of the company. Secretary KELLY, Michael Joseph has been resigned. Secretary SUMMERS, Brian has been resigned. Secretary TIMMINS, Declan Anthony Peter has been resigned. Secretary WESTWOOD, Charmon Jeanette Claire has been resigned. Director AFZAL, Muhammad has been resigned. Director BALMFORTH, Marcus Charles has been resigned. Director BILLS, Hilary Freda, Councillor has been resigned. Director BJORNSON, Dana Lloyd has been resigned. Director BORE, Albert, Sir has been resigned. Director BREW, Randal Anthony Maddock, Councillor has been resigned. Director BURGESS, Andrew has been resigned. Director BYWATER, John has been resigned. Director COOPER, Darren Conrad, Cllr has been resigned. Director CORSER, Michael Peter has been resigned. Director CUSSEN, Oliver has been resigned. Director ELLISON, David has been resigned. Director FOLEY, Eamon Francis has been resigned. Director GIBBS, Richard Douglas has been resigned. Director GREENWOOD, Stephen Harold has been resigned. Director GREGORY, Leonard Robin, Honorary Alderman has been resigned. Director HANLON, Noel has been resigned. Director HEARD, Richard James has been resigned. Director HUNT, Frederick Stuart has been resigned. Director HUXTABLE, Timothy Luke has been resigned. Director JASPAL, Milkinderpal Singh has been resigned. Director JASPAL, Milkinderpal Singh has been resigned. Director JASPAL, Milkinderpal Singh has been resigned. Director KELLY, Michael Joseph has been resigned. Director KEOGH, Derek has been resigned. Director LEWIS, Alan Stuart has been resigned. Director LEWIS, Donald Gordon has been resigned. Director MINTERN, Andrew has been resigned. Director O DOHERTY, Philip John has been resigned. Director RICHARDS, George Edward, Cllr has been resigned. Director ROBERTSON, David has been resigned. Director SHAW, David Lewis has been resigned. Director STENT, John Julian has been resigned. Director SUMMERS, Brian has been resigned. Director SWEENEY, Margaret has been resigned. Director TAYLOR, Robert Richard has been resigned. Director THOMAS, William Humphrey has been resigned. Director UPTON, Michael has been resigned. Director WELLS, Margaret has been resigned. Director YAPP, Stanley Graham, Sir has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RICHARDS, Simon Leonard Christopher
Appointed Date: 31 January 2015
Director
HUDSON, John Lewis
Appointed Date: 17 June 1997
80 years old
Director
KEHOE, Paul
Appointed Date: 27 October 2008
66 years old
Director
RICHARDS, Simon Leonard Christopher
Appointed Date: 31 January 2015
61 years old

Resigned Directors

Secretary
KELLY, Michael Joseph
Resigned: 31 January 2015
Appointed Date: 20 July 2004
Secretary
SUMMERS, Brian
Resigned: 28 January 1994
Secretary
TIMMINS, Declan Anthony Peter
Resigned: 20 July 2004
Appointed Date: 23 January 2003
Secretary
WESTWOOD, Charmon Jeanette Claire
Resigned: 20 July 2004
Appointed Date: 28 January 1994
Director
AFZAL, Muhammad
Resigned: 14 July 2004
Appointed Date: 29 January 2003
80 years old
Director
BALMFORTH, Marcus Charles
Resigned: 01 April 2004
Appointed Date: 20 December 2001
60 years old
Director
BILLS, Hilary Freda, Councillor
Resigned: 28 February 2015
Appointed Date: 04 July 2014
78 years old
Director
BJORNSON, Dana Lloyd
Resigned: 28 May 1993
66 years old
Director
BORE, Albert, Sir
Resigned: 28 February 2015
Appointed Date: 05 July 2012
79 years old
Director
BREW, Randal Anthony Maddock, Councillor
Resigned: 13 June 2012
Appointed Date: 14 December 2011
82 years old
Director
BURGESS, Andrew
Resigned: 20 December 2001
Appointed Date: 08 July 1998
61 years old
Director
BYWATER, John
Resigned: 05 November 1992
78 years old
Director
COOPER, Darren Conrad, Cllr
Resigned: 25 June 2014
Appointed Date: 16 December 2009
61 years old
Director
CORSER, Michael Peter
Resigned: 07 June 2000
Appointed Date: 15 July 1998
80 years old
Director
CUSSEN, Oliver
Resigned: 19 September 2007
Appointed Date: 09 July 2004
72 years old
Director
ELLISON, David
Resigned: 29 January 1993
67 years old
Director
FOLEY, Eamon Francis
Resigned: 23 March 2001
Appointed Date: 21 July 1999
72 years old
Director
GIBBS, Richard Douglas
Resigned: 11 November 1994
Appointed Date: 28 May 1993
71 years old
Director
GREENWOOD, Stephen Harold
Resigned: 31 October 1997
Appointed Date: 28 January 1994
70 years old
Director
GREGORY, Leonard Robin, Honorary Alderman
Resigned: 02 June 2010
Appointed Date: 14 July 2004
82 years old
Director
HANLON, Noel
Resigned: 12 May 2005
Appointed Date: 17 June 1997
85 years old
Director
HEARD, Richard James
Resigned: 18 January 2007
Appointed Date: 01 July 2003
68 years old
Director
HUNT, Frederick Stuart
Resigned: 22 March 1997
Appointed Date: 29 July 1994
94 years old
Director
HUXTABLE, Timothy Luke
Resigned: 12 October 2011
Appointed Date: 02 July 2010
52 years old
Director
JASPAL, Milkinderpal Singh
Resigned: 04 June 2008
Appointed Date: 05 June 2002
65 years old
Director
JASPAL, Milkinderpal Singh
Resigned: 15 July 1998
Appointed Date: 17 June 1997
65 years old
Director
JASPAL, Milkinderpal Singh
Resigned: 26 March 1997
Appointed Date: 23 May 1996
65 years old
Director
KELLY, Michael Joseph
Resigned: 31 January 2015
Appointed Date: 02 February 1998
67 years old
Director
KEOGH, Derek
Resigned: 06 January 1999
Appointed Date: 17 June 1997
84 years old
Director
LEWIS, Alan Stuart
Resigned: 08 July 1998
Appointed Date: 17 June 1997
73 years old
Director
LEWIS, Donald Gordon
Resigned: 23 May 1996
99 years old
Director
MINTERN, Andrew
Resigned: 16 December 1994
Appointed Date: 29 January 1993
67 years old
Director
O DOHERTY, Philip John
Resigned: 24 February 1999
Appointed Date: 06 January 1999
65 years old
Director
RICHARDS, George Edward, Cllr
Resigned: 28 February 2015
Appointed Date: 07 June 2000
85 years old
Director
ROBERTSON, David
Resigned: 28 May 1993
71 years old
Director
SHAW, David Lewis
Resigned: 16 December 1994
Appointed Date: 05 November 1992
78 years old
Director
STENT, John Julian
Resigned: 19 September 2007
Appointed Date: 01 April 2004
70 years old
Director
SUMMERS, Brian
Resigned: 30 June 2003
80 years old
Director
SWEENEY, Margaret
Resigned: 09 July 2004
Appointed Date: 23 March 2001
65 years old
Director
TAYLOR, Robert Richard
Resigned: 28 January 1994
93 years old
Director
THOMAS, William Humphrey
Resigned: 11 December 2009
Appointed Date: 18 June 2008
85 years old
Director
UPTON, Michael
Resigned: 19 September 2007
Appointed Date: 19 January 2006
64 years old
Director
WELLS, Margaret
Resigned: 29 January 2003
Appointed Date: 17 June 1997
87 years old
Director
YAPP, Stanley Graham, Sir
Resigned: 29 July 1994
92 years old

Persons With Significant Control

Birmingham Airport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED Events

15 Sep 2016
Audit exemption subsidiary accounts made up to 5 April 2016
15 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 05/04/16
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 05/04/16
25 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 05/04/16
...
... and 199 more events
19 Oct 1988
Director resigned;new director appointed
19 Oct 1988
Registered office changed on 19/10/88 from: 2 baches street london N1 6UB
14 Oct 1988
Secretary's particulars changed
14 Oct 1988
Accounting reference date notified as 05/04
12 Sep 1988
Incorporation

BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED Charges

1 November 1991
Mortgage of shares
Delivered: 15 November 1991
Status: Satisfied on 18 June 1993
Persons entitled: Morgan Grenfell & Co. Limited, as Agent and Trustee for Itself and Each Bank (As Defined)
Description: All right title and interest in and to the benefits of the…
30 November 1989
Debenture
Delivered: 13 December 1989
Status: Satisfied on 29 January 1993
Persons entitled: Morgan Grenfell & Co. Limitedas Agent and Trustee for Itself in Such Capacity and the Banks
Description: For details see form 395 and continuation sheets relevant…

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