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TBI AIRPORT HOLDINGS LIMITED

UK Flag Broad Street House, 55 Old Broad Street, London, EC2M 1RX


TBI AIRPORT HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TBI AIRPORT HOLDINGS LIMITED

Private limited with Share Capital

Company is dissolved

17 February 1995

51101 Scheduled passenger air transport - The company was dormant during y/e 31.12.14.

Available to 31 Dec 2014. Next accounts due by 30 Sep 2016

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ALEXANDER JAMES WOODWARD Director -
MISS MARY ANNABEL GATEHOUSE Company Secretary -
MISS MARY ANNABEL GATEHOUSE Director -
Mr Roger Cheston Clifton Company Secretary
Mr Roger Cheston Clifton Director
Sir Gilbert Stanley Thomas Director
Mr Keith Michael Brooks Director
Mr Richard Stephen Phillips Director
Mr Paul Meyrick Guy Director
Mr Stephen Paul Thomas Director
MB INCORPORATIONS LIMITED Director
Mr Richard Ross Director
MB SECRETARIES LIMITED Company Secretary
Mr Terence Austen Steele Company Secretary
Mr Terence Austen Steele Director
Mr Juan Gabriel Lopez Moreno Director
Mr Paul Edward Bailey Director
Mr Robert Bullock Director
Mr Geoffrey Antony Springer Director
Mr Stephen Rigby Marshall Company Secretary
Mr Michael William Tomson Nott Director
Mr Kenneth John Gardner Company Secretary
Ms Caroline Fiona Price Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

0

Type Created Registered Persons Entitled Status
Debenture Barclays Bank PLC; SATISFIED
Security Assignment Of Intercompany Loan Agreement Barclays Bank PLC As Security Agent For The Senior Creditors; SATISFIED
Share Charge Barclays Bank PLC (As Trustee For The Secured Parties Pursuant To The Terms Of The Facility Agr; SATISFIED
Share Charge Barclays Bank PLC As Security Agent For The Senior Creditors; SATISFIED
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Key Financials

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Accounts
Cash £10,000.00 £1,000.00 £1,000.00 £0.00 £0.00
Net Worth £189,106,000.00 £188,524,000.00 £178,048,000.00 £0.00 £0.00
Total Current Liabilities £23,234,000.00 £22,682,000.00 £23,013,000.00 £0.00 £0.00
Total Current Assets £17,851,000.00 £18,892,000.00 £19,943,000.00 £0.00 £0.00
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