BIRMINGHAM AIRPORT (FINANCE) PLC
BIRMINGHAM HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY

Hellopages » West Midlands » Solihull » B26 3QJ

Company number 04061664
Status Active
Incorporation Date 30 August 2000
Company Type Public Limited Company
Address DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of BIRMINGHAM AIRPORT (FINANCE) PLC are www.birminghamairportfinance.co.uk, and www.birmingham-airport-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Birmingham Airport Finance Plc is a Public Limited Company. The company registration number is 04061664. Birmingham Airport Finance Plc has been working since 30 August 2000. The present status of the company is Active. The registered address of Birmingham Airport Finance Plc 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 TIMMINS, Declan Anthony Peter has been resigned. Secretary WESTWOOD, Charmon Jeanette Claire has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AFZAL, Muhammad has been resigned. Director BORE, Albert, Sir has been resigned. Director BREW, Randal Anthony Maddock, Councillor has been resigned. Director CUSSEN, Oliver has been resigned. Director GREGORY, Leonard Robin, Honorary Alderman 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 KELLY, Michael Joseph has been resigned. Director KELLY, Michael Joseph has been resigned. Director KELLY, Michael Joseph has been resigned. Director RICHARDS, George Edward, Cllr has been resigned. Director RICHARDS, George Edward, Cllr has been resigned. Director SUMMERS, Brian has been resigned. Director SWEENEY, Margaret has been resigned. Director UPTON, Michael has been resigned. Director UPTON, Michael has been resigned. Director WELLS, Margaret has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RICHARDS, Simon Leonard Christopher
Appointed Date: 31 January 2015
Director
HUDSON, John Lewis
Appointed Date: 01 February 2001
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
TIMMINS, Declan Anthony Peter
Resigned: 20 July 2004
Appointed Date: 23 January 2003
Secretary
WESTWOOD, Charmon Jeanette Claire
Resigned: 20 July 2004
Appointed Date: 01 February 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 30 August 2000
Director
AFZAL, Muhammad
Resigned: 19 April 2005
Appointed Date: 19 February 2003
80 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
CUSSEN, Oliver
Resigned: 19 September 2007
Appointed Date: 09 July 2004
72 years old
Director
GREGORY, Leonard Robin, Honorary Alderman
Resigned: 02 June 2010
Appointed Date: 18 June 2008
82 years old
Director
HEARD, Richard James
Resigned: 18 January 2007
Appointed Date: 01 July 2003
68 years old
Director
HUNT, Frederick Stuart
Resigned: 05 June 2002
Appointed Date: 01 February 2001
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: 18 May 2005
65 years old
Director
KELLY, Michael Joseph
Resigned: 31 January 2015
Appointed Date: 25 January 2007
67 years old
Director
KELLY, Michael Joseph
Resigned: 18 January 2007
Appointed Date: 01 July 2003
67 years old
Director
KELLY, Michael Joseph
Resigned: 30 June 2003
Appointed Date: 02 February 2001
67 years old
Director
RICHARDS, George Edward, Cllr
Resigned: 28 February 2015
Appointed Date: 05 June 2002
85 years old
Director
RICHARDS, George Edward, Cllr
Resigned: 05 June 2002
Appointed Date: 02 February 2001
85 years old
Director
SUMMERS, Brian
Resigned: 30 June 2003
Appointed Date: 01 February 2001
80 years old
Director
SWEENEY, Margaret
Resigned: 09 July 2004
Appointed Date: 01 February 2001
65 years old
Director
UPTON, Michael
Resigned: 19 September 2007
Appointed Date: 09 July 2004
64 years old
Director
UPTON, Michael
Resigned: 09 July 2004
Appointed Date: 02 February 2001
64 years old
Director
WELLS, Margaret
Resigned: 29 January 2003
Appointed Date: 05 June 2002
87 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 01 February 2001
Appointed Date: 30 August 2000
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 30 August 2000

Persons With Significant Control

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

BIRMINGHAM AIRPORT (FINANCE) PLC Events

09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
24 Aug 2016
Full accounts made up to 31 March 2016
24 Sep 2015
Full accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 50,000
13 Mar 2015
Termination of appointment of George Edward Richards as a director on 28 February 2015
...
... and 97 more events
09 Feb 2001
New director appointed
31 Jan 2001
Certificate of authorisation to commence business and borrow
31 Jan 2001
Application to commence business
18 Jan 2001
Company name changed hackplimco (no.ninety-three) pub lic LIMITED company\certificate issued on 18/01/01
30 Aug 2000
Incorporation

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