BRITISH MIDLAND AIRWAYS LIMITED

Address

BRITISH MIDLAND AIRWAYS LIMITED
WATERSIDE PO BOX 365
SPEEDBIRD WAY
HARMONDSWORTH
UB7 0GB
Classification:

Scheduled passenger air transport

Legal Information

Company Registration No.:
00464648
Incorporation Date:
16 Feb 1949 (69 Years old)
Financial Year End:
31 Dec
Capital:
£13,087,700.00 on 14 Aug 2014
For period ending:
31 Dec 2013
Filed on:
5 Nov 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2014
Filed on:
14 Aug 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 427 available


Directors and Secretaries

Clifton Denley
25 May 2012 ⇒ Present ( 6 Years ) Director
Kulbinder Dosanjh
1 Jan 2013 ⇒ Present ( 5 Years ) Company Secretary
Lynne Embleton
19 Apr 2012 ⇒ Present ( 6 Years ) Director
Andrew Fleming
11 Oct 2013 ⇒ Present ( 5 Years ) Company Secretary
Peter Simpson
19 Apr 2012 ⇒ Present ( 6 Years ) Director
19 Apr 2012 ⇒ Present ( 6 Years ) Director
Nicholas Swift
19 Apr 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

INTERNATIONAL LEASE FINANCE CORPORATION
SUB-LEASE SECURITY ASSIGNMENT - OUTSTANDING on 22 Nov 2012
MDAC 5 PTE. LTD
SUB-LEASE SECURITY ASSIGNMENT - OUTSTANDING on 10 Nov 2012
SIERRA LEASING LIMITED
SUB-LEASE SECURITY ASSIGNMENT - OUTSTANDING on 9 Nov 2012
FALAK LEASE SEVEN LTD
SUB-LEASE SECURITY - OUTSTANDING on 6 Oct 2012
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED
SUB-LEASE SECURITY ASSIGNMENT - OUTSTANDING on 11 Sep 2012
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED
SUB-LEASE SECURITY ASSIGNMENT - OUTSTANDING on 23 Aug 2012
EDEN IRISH AIRCRAFT LEASING MSN 2981 LIMITED
SUB-LEASE SECURITY ASSIGNMENT - OUTSTANDING on 14 Aug 2012
EDEN IRISH AIRCRAFT LEASING MSN 3049 LIMITED
SUB-LEASE SECURITY ASSIGNMENT - OUTSTANDING on 14 Aug 2012
WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
SUB-LEASE SECURITY ASSIGNMENT - OUTSTANDING on 28 Jul 2012
WHITNEY LEASING LIMITED
SUB-LEASE SECURITY ASSIGNMENT - OUTSTANDING on 13 Jul 2012
INTERNATIONAL LEASE FINANCE CORPORATION
SUB-LEASE SECURITY ASSIGNMENT - OUTSTANDING on 22 Jun 2012
INTERNATIONAL LEASE FINANCE CORPORATION
SUB-LEASE SECURITY ASSIGNMENT - OUTSTANDING on 22 Jun 2012
WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
SUB-LEASE SECURITY ASSIGNMENT - OUTSTANDING on 20 Jun 2012
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED
SUB-LEASE SECURITY ASSIGNMENT - OUTSTANDING on 14 Jun 2012
INTERNATIONAL LEASE FINANCE CORPORATION
SUB-LEASE SECURITY ASSIGNMENT - OUTSTANDING on 13 Jun 2012
NBB-28594 LEASE PARTNERSHIP
AIRCRAFT LEASE AGREEMENT - OUTSTANDING on 4 May 2011
MDAC 5 PTE. LTD.
ASSIGNMENT OF INSURANCES - OUTSTANDING on 20 Apr 2011
DEUCALION MC ENGINE LEASING LIMITED
LESSEE ASSIGNMENT OF INSURANCE - OUTSTANDING on 5 Jan 2010
KFW IPEX-BANK GMBH
AN AIRCRAFT MORTGAGE - OUTSTANDING on 19 Aug 2008
AVIATION CAPITAL GROUP CORP.
ASSIGNMENT OF INSURANCES - OUTSTANDING on 18 Aug 2008
AVIATION LEASING OPCO 7 S.A.R.L
AN ASSIGNMENT OF INSURANCE - OUTSTANDING on 13 Aug 2008
KFW IPEX-BANK GMBH
AN ASSIGNMENT OF INSURANCES - OUTSTANDING on 11 Aug 2008
KFW IPEX-BANK GMBH
AN ASSIGNMENT OF INSURANCES - OUTSTANDING on 11 Aug 2008
KFW IPEX-BANK GMBH
AN AIRCRAFT MORTGAGE - OUTSTANDING on 11 Aug 2008
KFW IPEX-BANK GMBH
AN AIRCRAFT MORTGAGE - OUTSTANDING on 11 Aug 2008
ALS IRISH AIRCRAFT LEASING MSN 1690 LIMITED
AN ASSIGNMENT OF INSURANCES - OUTSTANDING on 5 Nov 2007
ALS IRISH AIRCRAFT LEASING MSN 1690 LIMITED
LEASE NOVATION AND AMENDMENT AGREEMENT - OUTSTANDING on 5 Nov 2007
WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
AIRCRAFT LEASE AGREEMENT - OUTSTANDING on 1 Jun 2007
WELLS FARGO BANK NORTHWEST,NATIONAL ASSOCIATION (NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY ASOWNER TRUSTEE)
NOVATION AND AMENDMENT AGREEMENT - OUTSTANDING on 16 Oct 2006
MALC LEASE FOUR LTD
AN ASSIGNMENT OF INSURANCES - OUTSTANDING on 3 Apr 2003

Previous Addresses

DONINGTON HALL
CASTLE DONINGTON
DERBY
DE74 2SB
Changed 7 Aug 2012


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
8 £6,251.90

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 5 Nov 2014 11
31 Dec 2012 17 Sep 2013 9
31 Dec 2011 20 Apr 2012 4
31 Dec 2010 8 Jan 2012 13
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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427 other company documents are available

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