BIRMINGHAM AIRPORT LIMITED
BIRMINGHAM BIRMINGHAM INTERNATIONAL AIRPORT LIMITED

Hellopages » West Midlands » Solihull » B26 3QJ

Company number 02078273
Status Active
Incorporation Date 27 November 1986
Company Type Private Limited Company
Address DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 51102 - Non-scheduled passenger air transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 142,112.165 ; Statement by Directors. The most likely internet sites of BIRMINGHAM AIRPORT LIMITED are www.birminghamairport.co.uk, and www.birmingham-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Birmingham Airport Limited is a Private Limited Company. The company registration number is 02078273. Birmingham Airport Limited has been working since 27 November 1986. The present status of the company is Active. The registered address of Birmingham Airport 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. RICHRADS, 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. Director AFZAL, Muhammad has been resigned. Director AFZAL, Muhammad has been resigned. Director BADHAM, Robert Stanley, Councillor has been resigned. Director BALMFORTH, Marcus Charles has been resigned. Director BERRY, John Dennis has been resigned. Director BILLS, Hilary Freda, Councillor has been resigned. Director BIRD, Bryan Frederick has been resigned. Director BORE, Albert, Sir has been resigned. Director BRADLEY, Patricia, Cllr has been resigned. Director BREW, Randal Anthony Maddock, Councillor has been resigned. Director BURGESS, Andrew has been resigned. Director CAUNT, David Murray has been resigned. Director CHAPMAN, Frederick John has been resigned. Director CLACK, Brian Robert, Councillor has been resigned. Director COLLINS, Roger John Harold has been resigned. Director COOPER, Darren Conrad, Cllr has been resigned. Director CORSER, Michael Peter has been resigned. Director CORSER, Michael Peter has been resigned. Director CUSSEN, Oliver has been resigned. Director FLETCHER, John Boynton, Councillor has been resigned. Director FOLEY, Eamon Francis has been resigned. Director GRATTIDGE, Frederick James, Councillor 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 HILLIARD, Robert John 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 JASPAL, Milkinderpal Singh has been resigned. Director JOHN, Brian David has been resigned. Director JOSAN, Swaran 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 LUSCOMBE, David Holden has been resigned. Director MEESON, Kenneth Ian has been resigned. Director MITCHELL, Fraser has been resigned. Director O DOHERTY, Philip John has been resigned. Director PAGE, Roger William has been resigned. Director POWELL, Brian has been resigned. Director RICHARDS, George Edward, Cllr has been resigned. Director SEVER, Patrica Ann, Councillor Mrs has been resigned. Director STENT, John Julian has been resigned. Director STREET, Alan John has been resigned. Director SUMMERS, Brian has been resigned. Director SWATMAN, Raymond Bert 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 WATSON, Anthony Vernon has been resigned. Director WELLS, Margaret has been resigned. Director WELLS, Margaret has been resigned. Director YAPP, Stanley Graham, Sir has been resigned. The company operates in "Scheduled passenger air transport".


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
RICHRADS, 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
Director
AFZAL, Muhammad
Resigned: 14 July 2004
Appointed Date: 29 January 2003
80 years old
Director
AFZAL, Muhammad
Resigned: 26 March 1997
Appointed Date: 24 May 1995
80 years old
Director
BADHAM, Robert Stanley, Councillor
Resigned: 22 July 1992
79 years old
Director
BALMFORTH, Marcus Charles
Resigned: 01 April 2004
Appointed Date: 20 December 2001
60 years old
Director
BERRY, John Dennis
Resigned: 08 April 1996
108 years old
Director
BILLS, Hilary Freda, Councillor
Resigned: 28 February 2015
Appointed Date: 04 July 2014
78 years old
Director
BIRD, Bryan Frederick
Resigned: 26 March 1997
Appointed Date: 13 July 1994
87 years old
Director
BORE, Albert, Sir
Resigned: 28 February 2015
Appointed Date: 05 July 2012
79 years old
Director
BRADLEY, Patricia, Cllr
Resigned: 26 May 1993
Appointed Date: 27 May 1992
89 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
CAUNT, David Murray
Resigned: 22 July 1992
Appointed Date: 27 May 1992
85 years old
Director
CHAPMAN, Frederick John
Resigned: 24 May 1995
106 years old
Director
CLACK, Brian Robert, Councillor
Resigned: 15 November 1996
Appointed Date: 13 June 1996
80 years old
Director
COLLINS, Roger John Harold
Resigned: 30 May 1995
Appointed Date: 27 May 1992
85 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
CORSER, Michael Peter
Resigned: 26 March 1997
Appointed Date: 22 May 1996
80 years old
Director
CUSSEN, Oliver
Resigned: 19 September 2007
Appointed Date: 09 July 2004
72 years old
Director
FLETCHER, John Boynton, Councillor
Resigned: 26 March 1997
Appointed Date: 22 January 1997
78 years old
Director
FOLEY, Eamon Francis
Resigned: 23 March 2001
Appointed Date: 21 July 1999
72 years old
Director
GRATTIDGE, Frederick James, Councillor
Resigned: 24 March 1993
93 years old
Director
GREENWOOD, Stephen Harold
Resigned: 31 October 1997
Appointed Date: 22 January 1992
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: 26 March 1997
85 years old
Director
HEARD, Richard James
Resigned: 18 January 2007
Appointed Date: 01 July 2003
68 years old
Director
HILLIARD, Robert John
Resigned: 26 March 1997
Appointed Date: 21 March 1994
72 years old
Director
HUNT, Frederick Stuart
Resigned: 27 May 1992
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: 25 May 1994
65 years old
Director
JASPAL, Milkinderpal Singh
Resigned: 27 May 1992
65 years old
Director
JOHN, Brian David
Resigned: 27 May 1992
88 years old
Director
JOSAN, Swaran Singh
Resigned: 30 May 1995
Appointed Date: 22 July 1992
77 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: 26 March 1997
84 years old
Director
LEWIS, Alan Stuart
Resigned: 08 July 1998
Appointed Date: 26 March 1997
73 years old
Director
LEWIS, Donald Gordon
Resigned: 23 May 1996
99 years old
Director
LUSCOMBE, David Holden
Resigned: 26 March 1997
Appointed Date: 23 May 1996
74 years old
Director
MEESON, Kenneth Ian
Resigned: 22 May 1996
Appointed Date: 25 May 1994
86 years old
Director
MITCHELL, Fraser
Resigned: 25 May 1994
99 years old
Director
O DOHERTY, Philip John
Resigned: 24 February 1999
Appointed Date: 06 January 1999
65 years old
Director
PAGE, Roger William
Resigned: 26 March 1997
Appointed Date: 30 May 1995
81 years old
Director
POWELL, Brian
Resigned: 21 February 1996
Appointed Date: 30 May 1995
89 years old
Director
RICHARDS, George Edward, Cllr
Resigned: 28 February 2015
Appointed Date: 07 June 2000
85 years old
Director
SEVER, Patrica Ann, Councillor Mrs
Resigned: 24 May 1995
Appointed Date: 23 June 1993
72 years old
Director
STENT, John Julian
Resigned: 19 September 2007
Appointed Date: 01 April 2004
70 years old
Director
STREET, Alan John
Resigned: 16 December 1996
Appointed Date: 05 April 1994
78 years old
Director
SUMMERS, Brian
Resigned: 30 June 2003
80 years old
Director
SWATMAN, Raymond Bert
Resigned: 25 May 1994
Appointed Date: 26 May 1993
100 years old
Director
SWEENEY, Margaret
Resigned: 09 July 2004
Appointed Date: 23 March 2001
65 years old
Director
TAYLOR, Robert Richard
Resigned: 31 March 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
WATSON, Anthony Vernon
Resigned: 31 December 1993
83 years old
Director
WELLS, Margaret
Resigned: 29 January 2003
Appointed Date: 17 June 1997
87 years old
Director
WELLS, Margaret
Resigned: 26 March 1997
Appointed Date: 24 May 1995
87 years old
Director
YAPP, Stanley Graham, Sir
Resigned: 13 July 1994
92 years old

BIRMINGHAM AIRPORT LIMITED Events

24 Aug 2016
Full accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 142,112.165
23 Dec 2015
Statement by Directors
23 Dec 2015
Statement of capital on 23 December 2015
  • GBP 142,112.165
23 Dec 2015
Solvency Statement dated 16/12/15
...
... and 240 more events
28 Jun 1993
New director appointed
01 Jun 1993
Director resigned;new director appointed
15 Apr 1993
Director resigned
18 Aug 1992
Director resigned;new director appointed
13 Aug 1992
Full accounts made up to 31 March 1992

BIRMINGHAM AIRPORT LIMITED Charges

9 December 1997
Charge over credit balances
Delivered: 24 December 1997
Status: Satisfied on 17 September 1999
Persons entitled: National Westminster Bank PLC
Description: Sum of £60,000 together with interest accrued now or to be…
19 August 1993
Assignment of bank account
Delivered: 7 September 1993
Status: Satisfied on 6 November 2001
Persons entitled: Euro-Hub (Birmingham) Limited
Description: All rights,title and interest in the deposits..........all…

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