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BAA LYNTON LIMITED
1,
Park Row,
Leeds,
West Yorkshire,
LS1 5AB
-
active
Active - Accounts Filed - Age: 28 Year(s)
- Directors: 9
- Company No: 03330278
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BAA LYNTON LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BAA LYNTON LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 March 1997
41100 Development of building projects - Development of building projects
Available to 27 Sep 2024. Next accounts due by 30 Sep 2025
Current 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 |
|---|---|---|---|
| Ms Gabrielle Louise Dale | Director | ||
| Ms Margaret Christine Browne Obe | Director | ||
| Mr David Edwards | Director | ||
| Mr Charles Graham Hammond | Director | ||
| Mr Dennis Krein | Director | ||
| Mrs Anke Heinze | Director | ||
| Mr Gerhard Gunter Schroeder | Director | ||
| Mr Karan Singh Jandu | Director | ||
| PINSENT MASONS SECRETARIAL LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Eighteenth Supplemental Trust Deed | The Law Denture Trust Corporation P.l.c. (The Trustees) | SATISFIED | ||
| A Standard Security Dated 09/06/99 Which Was Presented For Registration In Scotland On 27/01/00 | Aberdeen Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 26/11/99 | Edinburgh Airport Limited | SATISFIED | ||
| Fourteenth Supplemental Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 10th September 1998 And | Edinburgh Airport Limited | SATISFIED | ||
| A Thirteenth Supplemental Trust Deed Dated 4 August 1998 Made Between Baa Lynton PLC And The Law Debenture Trust Corporation P.l.c. (The "trustees") Supplemental To Inter Alia,the Trust Deed Dated 13july 1987 Constituting And Securing ?30,000,000 10.25 Per Cent First Mortgage Debenture Stock 2017 Of Baa Lynton PLC (The "existing Stock") | The Law Debenture Trust Corporation P.l.c.(The "trustees") | SATISFIED | ||
| Twelfth Supplemental Trust Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registratio N In Scotland On 10 October 1997 | Aberdeen Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 10 October 1997 | Aberdeen Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 29th September 1997 And | Glasgow Airport Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On The 24th September 1997 | Aberdeen Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 3rd September 1997 And | Aberdeen Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 26 August 1997 And | Glasgow Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 26 August 1997 And | Glasgow Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 26 August 1997 And | Glasgow Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 26 August 1997 And | Glasgow Airport Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 19 August 1997 And | Edinburgh Airport Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £26,808,000.00 | £29,789,000.00 | £32,962,000.00 | £36,372,000.00 | £39,809,000.00 |
| Total Current Liabilities | £24,057,000.00 | £24,759,000.00 | £25,529,000.00 | £26,287,000.00 | £27,380,000.00 |
| Total Current Assets | £50,865,000.00 | £54,548,000.00 | £58,491,000.00 | £62,659,000.00 | £67,189,000.00 |