EURO-HUB (BIRMINGHAM) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B26 3QJ

Company number 02403252
Status Active
Incorporation Date 11 July 1989
Company Type Private Limited Company
Address DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of EURO-HUB (BIRMINGHAM) LIMITED are www.eurohubbirmingham.co.uk, and www.euro-hub-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Euro Hub Birmingham Limited is a Private Limited Company. The company registration number is 02403252. Euro Hub Birmingham Limited has been working since 11 July 1989. The present status of the company is Active. The registered address of Euro Hub Birmingham Limited is Diamond House Birmingham Airport Birmingham West Midlands B26 3qj. . RICHRDS, 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 ALLPORT, Kenneth John has been resigned. Director BAILEY, Adrian Edward has been resigned. Director BALMFORTH, Marcus Charles has been resigned. Director BILLS, Hilary Freda, Councillor 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 COOPER, Darren Conrad, Cllr has been resigned. Director COOPER, George Shaw has been resigned. Director CORSER, Michael Peter has been resigned. Director CUSSEN, Oliver has been resigned. Director EWER, Adrian James Henry has been resigned. Director FLACK, John Gordon Frederick has been resigned. Director FOLEY, Eamon Francis has been resigned. Director FORD, Derek has been resigned. Director GAIGER, Paul John has been resigned. Director GOLD, Richard Fleming 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 HOARE, Harry Rodney 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 KIRK, Christopher John, Dr has been resigned. Director LEWIS, Alan Stuart has been resigned. Director LEWIS, Donald Gordon has been resigned. Director LOWE, Nigel has been resigned. Director MUNNS, Derick has been resigned. Director O DOHERTY, Philip John has been resigned. Director OKANE, Neil Thomas Anthony has been resigned. Director PRANGNELL, John Edward has been resigned. Director RICHARDS, George Edward, Cllr has been resigned. Director ROPER, Anthony Charles has been resigned. Director RUSSELL, Mark Julian has been resigned. Director SIDDALL, Stuart James has been resigned. Director STENT, John Julian has been resigned. Director STEWART, Theresa has been resigned. Director STREET, Alan John has been resigned. Director SUMMERS, Brian has been resigned. Director SUNTER, Timothy John has been resigned. Director SWEENEY, Margaret has been resigned. Director TAYLOR, Robert Richard has been resigned. Director TAYLOR, Robert Mark has been resigned. Director THOMAS, William Humphrey has been resigned. Director TIGHE, Adrian Gerrard Noel has been resigned. Director UPTON, Michael has been resigned. Director WATSON, Anthony Vernon has been resigned. Director WELLS, Margaret has been resigned. Director YAPP, Stanley Graham, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHRDS, 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: 01 March 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: 01 March 1994
Director
AFZAL, Muhammad
Resigned: 14 July 2004
Appointed Date: 29 January 2003
80 years old
Director
ALLPORT, Kenneth John
Resigned: 26 March 1997
77 years old
Director
BAILEY, Adrian Edward
Resigned: 06 July 1995
Appointed Date: 27 August 1992
79 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
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
COOPER, Darren Conrad, Cllr
Resigned: 25 June 2014
Appointed Date: 16 December 2009
61 years old
Director
COOPER, George Shaw
Resigned: 25 March 1996
Appointed Date: 01 March 1994
71 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
EWER, Adrian James Henry
Resigned: 26 March 1997
Appointed Date: 01 January 1994
72 years old
Director
FLACK, John Gordon Frederick
Resigned: 26 March 1997
99 years old
Director
FOLEY, Eamon Francis
Resigned: 23 March 2001
Appointed Date: 21 July 1999
72 years old
Director
FORD, Derek
Resigned: 26 March 1997
83 years old
Director
GAIGER, Paul John
Resigned: 26 March 1997
Appointed Date: 23 May 1996
77 years old
Director
GOLD, Richard Fleming
Resigned: 30 May 1996
88 years old
Director
GREENWOOD, Stephen Harold
Resigned: 31 October 1997
Appointed Date: 14 April 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: 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: 14 April 1994
72 years old
Director
HOARE, Harry Rodney
Resigned: 31 December 1993
86 years old
Director
HUNT, Frederick Stuart
Resigned: 26 March 1997
Appointed Date: 13 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: 26 March 1997
84 years old
Director
KIRK, Christopher John, Dr
Resigned: 24 June 1996
Appointed Date: 06 July 1995
74 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
LOWE, Nigel
Resigned: 26 March 1997
Appointed Date: 15 July 1994
73 years old
Director
MUNNS, Derick
Resigned: 31 December 1993
91 years old
Director
O DOHERTY, Philip John
Resigned: 24 February 1999
Appointed Date: 06 January 1999
65 years old
Director
OKANE, Neil Thomas Anthony
Resigned: 31 May 1994
75 years old
Director
PRANGNELL, John Edward
Resigned: 26 March 1997
86 years old
Director
RICHARDS, George Edward, Cllr
Resigned: 28 February 2015
Appointed Date: 07 June 2000
85 years old
Director
ROPER, Anthony Charles
Resigned: 26 March 1997
Appointed Date: 23 June 1994
64 years old
Director
RUSSELL, Mark Julian
Resigned: 26 March 1997
Appointed Date: 01 July 1994
67 years old
Director
SIDDALL, Stuart James
Resigned: 26 March 1997
Appointed Date: 30 May 1996
72 years old
Director
STENT, John Julian
Resigned: 19 September 2007
Appointed Date: 01 April 2004
70 years old
Director
STEWART, Theresa
Resigned: 26 March 1997
Appointed Date: 24 June 1996
95 years old
Director
STREET, Alan John
Resigned: 16 December 1996
Appointed Date: 14 April 1994
78 years old
Director
SUMMERS, Brian
Resigned: 30 June 2003
80 years old
Director
SUNTER, Timothy John
Resigned: 27 August 1992
68 years old
Director
SWEENEY, Margaret
Resigned: 09 July 2004
Appointed Date: 23 March 2001
65 years old
Director
TAYLOR, Robert Richard
Resigned: 01 March 1994
93 years old
Director
TAYLOR, Robert Mark
Resigned: 23 June 1994
74 years old
Director
THOMAS, William Humphrey
Resigned: 11 December 2009
Appointed Date: 18 June 2008
85 years old
Director
TIGHE, Adrian Gerrard Noel
Resigned: 26 March 1997
Appointed Date: 23 June 1994
63 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
YAPP, Stanley Graham, Sir
Resigned: 13 July 1994
92 years old

Persons With Significant Control

Birmingham Airport Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Birmingham Airport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO-HUB (BIRMINGHAM) LIMITED Events

15 Sep 2016
Audit exemption subsidiary accounts made up to 31 March 2016
15 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
25 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
25 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 232 more events
29 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Sep 1989
Conve
29 Sep 1989
Nc inc already adjusted
11 Jul 1989
Incorporation

EURO-HUB (BIRMINGHAM) LIMITED Charges

14 July 1994
Fixed charge
Delivered: 2 August 1994
Status: Satisfied on 31 July 1997
Persons entitled: European Investment Bank
Description: All sums payable to the company by birmingham international…
14 July 1994
General debenture
Delivered: 2 August 1994
Status: Satisfied on 31 July 1997
Persons entitled: European Investment Bank
Description: Undertaking and all property and assets present and future…
16 August 1990
Debenture
Delivered: 4 September 1990
Status: Satisfied on 2 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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