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Credit Consultancy Limited Company Report

Company Details

Company Name BRITISH AIRWAYS PLC
Registered Number 01777777
Registered Office WATERSIDE, PO BOX 365, HARMONDSWORTH, WEST DRAYTON UB7 0GB
Date Incorporated 13 December 1983



Credit Summary

Credit Rating £500,000 or above Risk Score 88 Out of 100
Credit Opinion Considered equal to engagements.
Risk Analysis The risk index allocated to BRITISH AIRWAYS PLC is based on an analysis of the findings recorded above. In the light of the information available, the company has been found to be not only substantial in size but very sound in both trading performance and Balance Sheet strength. There is, therefore, no hesitation in awarding minimum risk status.

Payment Summary

  Company Industry
Days Beyond Terms 10 20
 
This company pays beyond its terms
This company pays consistent with the industry average
There is a consistent payment pattern.
Industry Type For Comparison - Transport and communication

Public Record Information

Mortgages/Charges 538 (Of which 77 are fully satisfied)
Legal Notices None Recorded
County Court Judgments Total Number 6
  Total Value £9,207

  Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number 3 2 1 0 0 0
Value (£) 4,076 2,665 2,466 0 0 0

Balance Sheet

Date Latest Accounts 31 March 2008 Accounts Ref. Date 31 March
Date Latest Returns 31 July 2008  

   Date Of Accounts 31/03/2008 31/03/2007 31/03/2006 31/03/2005
   Accounting Standard UK GAAP UK GAAP UK GAAP UK GAAP
   Number Of Weeks (Cons.)52 (Cons.)52 (Cons.)52 (Cons.)52
   Currency GBP 000 GBP 000 GBP 000 GBP 000
   Tangible Assets 8,152,000 8,637,000 9,487,000 10,509,000
      Land & Buildings 959,000 1,042,000 1,219,000 -
         Freehold - - - -
         Leasehold - - - -
      Fixtures & Fittings 445,000 491,000 440,000 -
      Plant & Vehicles 6,748,000 7,104,000 7,828,000 -
         Plant - - - -
         Vehicles - - - -
      Other Tangible Assets - - - -
   Intangible Assets 190,000 168,000 164,000 105,000
   Other Non-Current Assets 150,000 562,000 524,000 489,000
   Total Fixed/Non-Current Assets 8,492,000 9,367,000 10,175,000 11,103,000
   Inventories 84,000 76,000 87,000 109,000
      Raw Material/Stocks 84,000 76,000 87,000 -
      Work In Progress 0 0 0 -
      Finished Goods - - - -
   Debtors 1,078,000 1,019,000 986,000 1,231,000
      Trade Debtors 685,000 676,000 597,000 772,000
      Group Loans 0 42,000 38,000 43,000
      Directors Loans - - - -
      Other Debtors 393,000 301,000 351,000 416,000
   Cash At Bank 78,000 64,000 222,000 64,000
   Other Current Assets 1,604,000 1,606,000 1,430,000 1,155,000
   Total Current Assets 2,844,000 2,765,000 2,725,000 2,559,000
   Total Current Liabilities 2,980,000 2,996,000 2,904,000 3,201,000
      Trade Creditors 897,000 840,000 982,000 1,091,000
      Bank Overdraft - - - -
      Group Liabilities 0 32,000 27,000 25,000
      Director Liabilities - - - -
      Hire Purchase/Leasing 384,000 580,000 486,000 617,000
         Hire Purchase 288,000 461,000 362,000 409,000
         Leasing 96,000 119,000 124,000 208,000
      Short Loans 63,000 102,000 57,000 62,000
      Taxation 36,000 6,000 19,000 29,000
      Dividends - - - -
      Accruals/Deferred Income 1,032,000 987,000 876,000 817,000
      Social Security/VAT 43,000 38,000 41,000 40,000
      Other Current 525,000 411,000 416,000 520,000
   Working Capital (136,000) (231,000) (179,000) (642,000)
   Capital Employed 8,356,000 9,136,000 9,996,000 10,461,000
   Total Long Term Liabilities 4,346,000 5,486,000 6,553,000 7,097,000
      Group Long Term Liabilities 0 - 0 -
      Director Long Term Liabilities - - - -
      Hire Purchase/Leasing 2,940,000 3,911,000 4,871,000 5,239,000
         Hire Purchase 1,447,000 1,933,000 2,441,000 2,835,000
         Leasing 1,493,000 1,978,000 2,430,000 2,404,000
      Other Long Term Loans 1,105,000 1,235,000 1,387,000 1,483,000
      Accruals/Deferred Income 293,000 326,000 272,000 236,000
      Other Long Term Liabilities 8,000 14,000 23,000 139,000
   Total Provisions 1,326,000 1,222,000 1,169,000 1,157,000
      Deferred Taxation 1,243,000 1,137,000 1,062,000 1,031,000
      Pension - - - -
      Other Provisions 83,000 85,000 107,000 126,000
   Minority Interests (219,000) (210,000) (216,000) (191,000)
   Total Net Assets 2,465,000 2,218,000 2,058,000 2,016,000
   Issued Capital 271,000 271,000 271,000 271,000
      Ordinary Shares - - - -
      Preference Shares - - - -
      Other Issued Capital - - - -
   Share Premium Accounts 788,000 788,000 788,000 788,000
   Revaluation Reserve 255,000 262,000 270,000 270,000
   Retained Earnings 1,177,000 897,000 729,000 687,000
   Other Reserves (26,000) 0 0 0
   Total Shareholders' Funds 2,465,000 2,218,000 2,058,000 2,016,000
   Net Worth 2,275,000 2,050,000 1,894,000 1,911,000

Profit & Loss

Date Latest Accounts 31 March 2008 Accounts Ref. Date 31 March
Date Latest Returns 31 July 2008  
   Date Of Accounts 31/03/2008 31/03/2007 31/03/2006 31/03/2005
   Accounting Standard UK GAAP UK GAAP UK GAAP UK GAAP
   Number Of Weeks (Cons.)52 (Cons.)52 (Cons.)52 (Cons.)52
   Currency GBP 000 GBP 000 GBP 000 GBP 000
   Turnover/Sales 7,813,000 7,560,000 7,688,000 8,340,000
      Home Nation 609,000 3,731,000 3,634,000 863,000
      Export 7,204,000 3,829,000 4,054,000 7,477,000
   Cost Of Sales 7,136,000 7,008,000 7,263,000 8,291,000
   Exceptional Items - - - -
   Other Direct Items - - - -
   Total Expenses - - - -
   Gross Profit 677,000 552,000 425,000 49,000
   Operating Expenses 137,000 147,000 134,000 81,000
   Operating Income - - - -
   Exceptional Items - - - -
   Operating Profit 540,000 405,000 - -
   Other Income 0 92,000 73,000 148,000
   Interest Receivable - - - -
   Interest Payable 143,000 279,000 328,000 381,000
      To Bank - - - -
      On Hire Purchase - - - -
      On Leasing - - - -
      Other - - - -
   Exceptional Items 18,000 12,000 99,000 65,000
   Pre-Tax Profit/(Loss) 415,000 230,000 135,000 (200,000)
   Taxation 149,000 85,000 50,000 (71,000)
   Extraordinary Items 0 0 0 0
   Minority Interests (15,000) (15,000) (13,000) (13,000)
   Dividends 0 0 0 0
   Net Profit/(Loss) 251,000 130,000 72,000 (142,000)

Company Ratios & Disclosure Items

Date Latest Accounts 31 March 2008 Accounts Ref. Date 31 March
Date Latest Returns 31 July 2008  
Date Of Accounts 31/03/2008 31/03/2007 31/03/2006 31/03/2005
         
Ratios        
Current Ratio 0.95 0.92 0.94 0.80
Acid Test 0.93 0.90 0.91 0.77
Credit Period (Days) 32.00 32.64 28.34 33.79
Return On Capital % 4.97 2.52 1.35 (1.91)
Pre-Tax Profit Margin % 5.31 3.04 1.76 (2.40)
Borrowing Ratio % 197.45 285.85 360.51 388.59
Equity Gearing % 21.74 18.28 15.95 14.76
Debt Gearing % 177.80 251.02 330.41 351.75
Average Remuneration/Employee £ 38,816 35,330 31,027 32,102
Profit/Employee £ 8,386 4,428 2,368 (3,254)
Sales/Employee £ 157,870 145,555 134,844 135,698
Disclosure Items        
Depreciation Charges 661,000,000 669,000,000 726,000,000 725,000,000
Amortisation Charges 10,000,000 10,000,000 8,000,000 7,000,000
Discontinued Operations 0 0 0 0
         
Number Of Employees 49,490 51,939 57,014 61,460
Employees' Remuneration 1,921,000,000 1,835,000,000 1,769,000,000 1,973,000,000
Directors' Remuneration 2,846,309 1,782,000 1,653,000 1,502,000

Key Ratios - Industry Comparisons
Date Of Accounts
 
Return On Capital %
Pre-Tax Profit Margin %
Credit Period (Days)
Liquidity
Borrowing Ratio %
Equity Gearing %
Debt Gearing %
Number Of Employees
Avg. Employee Remuneration £
Turnover/Employee £
Pre-Tax Profit/Employee £
31/03/2008
 
4.97
5.31
32.00
0.95
197.45
21.74
177.80
49,490
38,816
157,870
8,386
31/03/2007
 
2.52
3.04
32.64
0.92
285.85
18.28
251.02
51,939
35,330
145,555
4,428
% Change
 
97.22
74.67
(1.95)
3.41
(30.93)
18.93
(29.17)
(4.72)
9.87
8.46
89.36
Industry
Median
9.7
1.4
26
0.9
0.0
15.9
0.0
N/A
31,194
166,667
4,876

Industry Median based on 1,375 similar companies in 1980 SIC Code 7500 - AIR TRANSPORT

Payment Profile

Summary
 
Based on the information supplied from our sources:
 
This company pays consistent with the industry average.
There is a consistent payment pattern.
This company has 0 accounts placed for collection.
This company has 2 outstanding unpaid accounts.
This company pays beyond its terms.

Current Days Beyond Terms
 
Days Beyond Terms (DBT) For August 2008
 
Company 10
Number of Accounts 70
DBT (Month To Date) 6
Number of Accounts (Month To Date) 43
Industry 20
Industry Type For Comparison Transport and communication

Days Beyond Terms Trend
 
All figures refer to days beyond terms (DBT)

Trend Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug
Company 10 10 12 12 13 14 14 15 14 14 11 10
Industry 23 22 20 19 19 19 20 20 20 20 20 20

Averages Current Last 3 Months Last 6 Months Last 12 Months
Company 10 12 13 13
Industry 20 20 20 20

Days Beyond Terms Breakdown
 
Payment Performance By Size Of Account For August 2008

  £1 - £1,000 £1,001 - £10,000 £10,001 - £100,000 £100,000+
Company 18 3 3 0
Industry 18 23 22 24

Payment By Different Terms

Description DBT Accounts
Net 30 days 18 33
Net 18 days 0 24
Net 60 EOM 0 3
31 days from month end of invoice date 0 3
Others/Unknown 14 7

Additional Information
 
Other payment information for August 2008 from 70 account(s)
Number of accounts on cash/pro forma terms: 0
Number of accounts placed for collection: 0

Unpaid Accounts
2 account(s) have received no payment for 1 month.
0 account(s) have received no payment for 2 months.
0 account(s) have received no payment for 3 or more months.

Commentary
 
This company pays its main suppliers no differently than small creditors.
This company pays its accounts on average 10 days beyond terms.
The payment information we have for this company over the last 6 months available shows a consistent payment pattern.

Company Identification Details

Company Name BRITISH AIRWAYS PLC
Registered Number 01777777
Legal Form Public Limited Company (Plc)
Date Incorporated 13 December 1983
Issued Capital (Returns) GBP 284,368,096
Registered Office WATERSIDE, PO BOX 365, HARMONDSWORTH, WEST DRAYTON UB7 0GB
Trading Address World Cargo Centre, P O Box 99 London Heathrow Air, Hounslow, Middlesex TW6 2JS
Telephone Number 0845 7222777
SIC Codes (1980) 7500
SIC Description (1980) AIR TRANSPORT
SIC Codes (1992) 6210
SIC Description (1992) SCHEDULED AIR TRANSPORT
Principal Activities OPERATION OF INTERNATIONAL AND DOMESTIC SCHEDULED AND CHARTER AIR SERVICES FOR THE CARRIAGE OF PASSENGERS, FREIGHT AND MAIL AND THE PROVISION OF ANCILIARYSERVICES.
Previous Registered Office
SPEEDBIRD HOUSE, HEATHROW AIRPORT (LONDON), HOUNSLOW, TW6 2JA (until 26 February 1998)
Accounts Type Group
Accounts Ref. Date 31 March
Date Latest Accounts 31 March 2008
Date Latest Returns 31 July 2008
Auditor/Accountant ERNST AND YOUNG LLP
Bankers BARCLAYS BANK PLC
  P.O. BOX 544, 54 LOMBARD ST. LONDON EC3V 9EX
Sort Code 20-00-00

Consumer Credit Licences

CCL (1 of 1)
Licence Number 00220381
Dated 12 October 2002
Licensee BRITISH AIRWAYS PLC
Licensee Address SPEEDBIRD HSE, PO BOX 10, HEATHROW AIRPORT LONDON, HOUNSLOW, MIDDX TW62JA
Categories C
Trading Names AIR MILES TRAVEL PROMOTIONS
AIRPLUS
AIR MILES MASTERCARD
BRITISH AIRWAYS FINANCIAL SERVICES
BRITISH AIRWAYS DINERS CLUB
BRITISH AIRWAYS GLOBAL FINANCIAL SERVICES
BRITISH AIRWAYS AMEX EXECUTIVES CLUB
   

Corporate Structure

Principal Shareholders Bulk List of Shareholders
There are a number of entities holding shares in this company. For full details, please contact our Company Document Service on 0115 992 2585 who will be delighted to provide you with the information on terms as per our current price list.
UK Direct Subsidiaries CALEDONIAN AVIATION SERVICES LIMITED (00028480) - Dissolved/Liquidated
First 20 (Out of 59) BRITISH EUROPEAN AIRWAYS LIMITED (00297907) - Dormant
  CAMBRIAN AIRWAYS LIMITED (00300103) - Dissolved/Liquidated
  ANGLO OVERSEAS PROPERTIES LIMITED (00346951) - Dissolved/Liquidated
  BOAC LIMITED (00385186) - Dormant
  BRITISH AIRWAYS PENSION ADMINISTRATION LIMITED (00434180) - Dissolved/Liquidated
  BRITISH AIRWAYS (ESPANA) LIMITED (00437440) - Dormant
  AIRWAYS AERO ASSOCIATIONS LIMITED (00447296) - Live
  CALEDONIAN LEISURE LIMITED (00516146) - Dissolved/Liquidated
  BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED (00519947) - Live
  DAVIES AND NEWMAN OFFSHORE SERVICES LIMITED (00523319) - Dissolved/Liquidated
  BRITISH AIRWAYS ENGINEERING SERVICES LIMITED (00545942) - Dissolved/Liquidated
  BRITISH AIRWAYS HOLIDAYS LIMITED (00554278) - Live
  AIR RUSSIA LIMITED (00574670) - Dormant
  BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED (00590083) - Live
  MIDDLE EAST VISITORS' SERVICES LIMITED (00596136) - Dissolved/Liquidated
  DAVIES & NEWMAN TRAVEL LIMITED (00674919) - Dissolved/Liquidated
  SOVEREIGN HOLIDAYS LIMITED (00855631) - Dissolved/Liquidated
  BRITISH AIRWAYS ENGINE OVERHAUL LIMITED (00895062) - Dissolved/Liquidated
  DAN-AIR SERVICES LIMITED (00907539) - Dissolved/Liquidated
Overseas Subsidiaries SPEEDBIRD INSURANCE COMPANY LTD
BRITISH AIRWAYS HOLDINGS LTD
  BRITISH AIRWAYS CAPITAL LTD
View Corporate Tree report View an on-line report
Management Information

Current Directors
Name MARTIN FAULKNER BROUGHTON
Address WATERSIDE P O BOX 365, HARMONDSWORTH, WEST DRAYTON, MIDDX UB7 0GB
Date Of Birth 15 April 1947
Nationality BRITISH
Occupation CHARTERED ACCOUNTANT
Date Appointed 12 May 2000
   
Name DOCTOR MARTIN PETER READ
Address LOGICA CMG STEPHENSON HOUSE, 75, HAMPSTEAD ROAD, LONDON NW1 2PL
Date Of Birth 16 February 1950
Nationality BRITISH
Occupation CHIEF EXECUTIVE
Date Appointed 12 May 2000
   
Name MAARTEN ALBERT VAN DEN BERGH
Address THE SHELL CENTRE, LONDON SE1 7NA
Date Of Birth 19 April 1942
Nationality DUTCH
Occupation BANK CHAIRMAN
Date Appointed 16 July 2002
   
Name ALISON CLARE REED
Address WATERSIDE, PO BOX 365 HARMONDSWORTH, WEST DRAYTON, MIDDX UB7 0GB
Date Of Birth 22 December 1956
Nationality BRITISH
Occupation CHIEF FINANCIAL OFFICER
Date Appointed 1 December 2003
   
Name DENISE PATRICIA BYRNE KINGSMILL
Address WATERSIDE, HARMONDSWORTH, WEST DRAYTON, MIDDX UB7 0GA
Date Of Birth 24 April 1947
Nationality BRITISH
Occupation LAWYER
Date Appointed 5 November 2004
   
Name WILLIAM MATTHEW WALSH
Address WATERSIDE, HARMONDSWORTH, WEST DRAYTON, MIDDX UB7 0GA
Date Of Birth 25 October 1961
Nationality IRISH
Occupation COMPANY DIRECTOR
Date Appointed 3 May 2005
   
Name ELIZABETH CONWAY SYMONS
Address WATERSIDE, HARMONDSWORTH, WEST DRAYTON, MIDDX UB7 0GA
Date Of Birth 14 April 1951
Nationality BRITISH
Occupation PRIVY COUNCIL MEMBER OF THE HO
Date Appointed 19 July 2005
   
Name KENNETH PETER ROSS SMART
Address WATERSIDE, HARMONDSWORTH, WEST DRAYTON, MIDDX UB7 0GA
Date Of Birth 28 April 1946
Nationality BRITISH
Qualifications CBE
Occupation AVIATION SAFETY SPECIALIST
Date Appointed 19 July 2005
   
Name MARTIN PETER GEORGE
Address WATERSIDE, HARMONDSWORTH, WEST DRAYTON, MIDDX UB7 0GA
Date Of Birth 19 May 1962
Nationality BRITISH
Occupation DIRECTOR OF MARKETING
Date Appointed 19 July 2005
   
Name CHUMPOL NA LAMLIENG
Address WATERSIDE, HARMONDSWORTH, WEST DRAYTON, MIDDX UB7 0GA
Date Of Birth 25 April 1947
Nationality THAI
Occupation COMPANY DIRECTOR
Date Appointed 1 November 2005
   
Name KEITH WILLIAMS
Address WATERSIDE, HARMONDSWORTH, WEST DRAYTON, MIDDX UB7 0GA
Date Of Birth 13 May 1956
Nationality BRITISH
Occupation ACCOUNTANT
Date Appointed 1 January 2006
   
 
Previous Directors
Name SIR MICHAEL R ANGUS
Address CERNEY HOUSE, NORTH CERNEY, CIRENCESTER, GLOS GL7 7BX
Date Of Birth 5 May 1930
Position CHAIRMAN
Appointed Prior To 31 July 1989
Date Resigned 11 July 2000
   
Name DEREK MAURICE STEVENS
Address 62, DUKES AVENUE, CHISWICK, LONDON W4 2AF
Date Of Birth 13 November 1938
Appointed Prior To 31 July 2001
Date Resigned 31 August 2001
   
Name CAPTAIN COLIN ANGUS BARNES
Address SANDILANDS, GLEBE LANE, TILFORD, FARNHAM, SURREY GU10 2EW
Date Of Birth 6 July 1933
Appointed Prior To 31 July 2001
Date Resigned 30 September 2001
   
Name ROBERT JOHN AYLING
Address 151, HARTINGTON ROAD, LONDON SW8 2EY
Date Of Birth 3 August 1946
Position CHIEF EXECUTIVE
Nationality BRITISH
Date Appointed 16 December 1991
Date Resigned 10 March 2000
   
Name THE LORD VINCENT G WHITE OF HULL 
Address 760, PARK AVENUE, NEW YORK, NY, USA
Date Of Birth 11 February 1923
Position CHAIRMAN
Appointed Prior To 31 July 2001
Resigned Prior To 31 July 2001
   
Name THE LORD KING OF WARTNABY JOHN LEONARD
Address WARTNABY, MELTON MOWBRAY, LEICESTERSHIRE LE14 3HY
Date Of Birth 29 August 1917
Position CHAIRMAN
Appointed Prior To 31 July 2003
Resigned Prior To 22 February 2003
   
Name BARONESS DETTA O'CATHAIN
Address C129, PARLIAMENT VIEW, APARTMENTS 1 ALBERT EMBAN, LONDON SE1 7XN
Date Of Birth 3 February 1938
Nationality BRITISH
Qualifications OBE
Occupation MANAGING DIRECTOR
Date Appointed 27 May 1993
Date Resigned 31 December 2004
   
Name CHARLES D MACKAY
Address 8, ALEXANDER SQUARE, LONDON SW3 2AY
Date Of Birth 14 April 1940
Date Appointed 27 May 1993
Date Resigned 16 July 1996
   
Name THE HON AMBASSADOR CHARLES H PRICE II
Address 5049, WORNALL ROAD, APARTMENT 10-11 CD, KANSAS CITY, MISSOURI 64112 USA
Date Of Birth 1 April 1931
Nationality AMERICAN
Occupation BANKER
Appointed Prior To 31 July 1994
Date Resigned 11 July 1995
   
Name DR ASHOK SEKHAR GANGULY
Address 233, CRANMER COURT, WHITEHEADS GROVE, LONDON SW3 3HD
Date Of Birth 28 July 1935
Nationality INDIAN
Occupation DIRECTOR
Date Appointed 12 April 1996
Date Resigned 19 July 2005
   
Name RODERICK IAN EDDINGTON
Address SOUTHLAKE HOUSE, THE STREET, SHURLOCK ROW, READING RG10 0PS
Date Of Birth 2 January 1950
Nationality AUSTRALIAN
Occupation DIRECTOR
Date Appointed 12 May 2000
Date Resigned 30 September 2005
   
Name LORD RENWICK OF CLIFTON ROBIN WILLIAM RENWICK
Address 42, JUBILEE PLACE, LONDON SW3 3TQ
Date Of Birth 13 December 1937
Nationality BRITISH
Qualifications KCMG
Occupation BANKER
Date Appointed 1 March 1996
Date Resigned 19 July 2005
   
Name LORD MARSHALL OF KNIGHTSBRIDGE COLIN MARSH MARSHALL
Address 21, MONTPELIER SQUARE, LONDON SW7 1JR
Date Of Birth 16 November 1933
Nationality BRITISH
Occupation CHAIRMAN
Appointed Prior To 31 July 1992
Date Resigned 20 July 2004
   
Name MICHAEL ANTHONY STREET
Address SPINNEY CLOSE, WINKFIELD LANE, WINKFIELD, WINDSOR, BERKS SL4 4QU
Date Of Birth 6 August 1947
Nationality BRITISH
Qualifications OBE FRAES
Occupation AIRLINE EXECUTIVE
Date Appointed 8 December 2000
Date Resigned 30 September 2005
   
Name JOHN FREDERICK RISHTON
Address CHERRY TREES, GRIMMS HILL, GREAT MISSENDEN, BUCKS HP16 9BG
Date Of Birth 21 February 1958
Nationality BRITISH
Qualifications BA ECONOMICS CIMA
Occupation CHIEF FINANCIAL OFFICER
Date Appointed 1 September 2001
Date Resigned 31 December 2005
   
Name SIR COLIN MARSH MARSHALL OF KNIGHTSBRIDGE
Address 21, MONTPELIER SQUARE, LONDON SW7 SW7 1JR
Date Of Birth 16 November 1933
Appointed Prior To 31 July 2001
Resigned Prior To 22 February 2003
   
Name THE HONOURABLE RAYMOND GEORGE HARDENBERGH SEITZ
Address 10, PEMBRIDGE PLACE, LONDON W2 4XB
Date Of Birth 8 December 1940
Nationality AMERICAN
Date Appointed 7 April 1995
Date Resigned 16 July 2002
   
Name LORD ROBIN WILLIAM RENWICK
Address 42, JUBILEE PLACE, LONDON SW33 3TQ
Date Of Birth 13 December 1937
Qualifications KCMG
Appointed Prior To 31 July 2001
Resigned Prior To 31 July 2002
   
Name MICHAEL JEFFERY
Address SHEARWATER, GREENAWAYS TREBETERICK RO, WADEBRIDGE, CORNWALL PL27 6SF
Date Of Birth 24 April 1945
Nationality BRITISH
Occupation AIRLINE EXECUTIVE
Date Appointed 1 October 2001
Date Resigned 19 July 2005
   
Name SIR COLIN MARSH MARSHALL OF KNIGHTSBRIDGE 
Address 21, MONTPELIER SQUARE, LONDON SW7 1JR
Date Of Birth 16 November 1933
Appointed Prior To 31 July 2002
Resigned Prior To 22 February 2003
   
Name ANGIE MICHAEL DAVIES
Address LITTLE WOOLPIT, EWHURST, CRANLEIGH, SURREY GU6 7NP
Date Of Birth 23 June 1934
Qualifications MA FCA
Appointed Prior To 31 July 2001
Date Resigned 16 July 2002
   
Name SIR FRANCIS KENNEDY
Address 17, CHESHAM STREET, LONDON SW1X 8ND
Date Of Birth 9 May 1926
Qualifications KCMG CBE
Appointed Prior To 13 July 1987
Date Resigned 16 July 1996
   
 
Company Secretary
Name ALAN KERR BUCHANAN
Address WATERSIDE PO BOX 365, HARMONDSWORTH, WEST DRAYTON, MIDDX UB7 0GB
Date Appointed 1 April 2000
   
 
Previous Company Secretaries
Name GAIL F REDWOOD
Address HERREWAY, FINCHAMPSTEAD RIDGES, WOKINGHAM, BERKS RG40 3SU
Appointed Prior To 31 July 2001
Date Resigned 1 April 2000
   
Name KENNETH J WALDER
Address FURNACE POND COTTAGE, SLAUGHAM, HAYWARDS HEATH, WEST SUSSEX RH17 6AG
Date Appointed 1 September 1994
Date Resigned 1 January 1996
   
Mortgages, Charges and Satisfactions  (20 Most Recent Available)

There is a total of 538 mortgages available. To review the remaining mortgages, you may buy a Mortgages and Charges Report.
Purchase a mortgages report
Charge (1 of 20)
Date Charge Registered 18 October 2005
Charge Type ASSIGNMENT OF INSURANCES
Latest Form Type 395
Date Charge Created 29 September 2005
Lender
RBSSAF (8) LIMITED
Secured On UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER OR EVIDENCING THE CHARGE
Details ASSIGN ALL ITS RIGHT TITLE AND INTEREST IN RESPECT OF PROCEEDS ARISING UNDER ALL INSURANCES AND ANY REQUISITION COMPENSATION RELATING TO THE AIRCRAFT SERIAL NUMBER 29967 SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 
Charge (2 of 20)
Date Charge Registered 18 October 2005
Charge Type ASSIGNMENT OF INSURANCES
Latest Form Type 395
Date Charge Created 29 September 2005
Lender
RBSSAF (8) LIMITED
Secured On UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER OR EVIDENCING THE CHARGE
Details ASSIGN ALL ITS RIGHT TITLE AND INTEREST IN RESPECT OF PROCEEDS ARISING UNDER ALL INSURANCES AND ANY REQUISITION COMPENSATION RELATING TO THE AIRCRAFT SERIAL NUMBER 30302 SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 
Charge (3 of 20)
Date Charge Registered 18 October 2005
Charge Type ASSIGNMENT OF INSURANCES
Latest Form Type 395
Date Charge Created 29 September 2005
Lender
RBSSAF (8) LIMITED
Secured On UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER OR EVIDENCING THE CHARGE
Details ASSIGN ALL ITS RIGHT TITLE AND INTEREST IN RESPECT OF PROCEEDS ARISING UNDER ALL INSURANCES AND ANY REQUISITION COMPENSATION RELATING TO THE AIRCRAFT SERIAL NUMBER 30312 SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 
Charge (4 of 20)
Date Charge Registered 2 March 2005
Charge Type CHARGE OF CERTAIN RIGHTS
Latest Form Type 395
Date Charge Created 23 February 2005
Lender
MABLE COMMERCIAL FUNDING LIMITED
Secured On ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details ALL THE SECURED OBLIGATIONS AND THE RIGHT TITLE AND INTEREST IN ALL THE RIGHTS UNDER THE LEASE SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 
Charge (5 of 20)
Date Charge Registered 2 March 2005
Charge Type ASSIGNATION OF INSURANCES
Latest Form Type 395
Date Charge Created 23 February 2005
Lender
MABLE COMMERCIAL FUNDING LIMITED
Secured On ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details IT ASSIGNS ALL ITS RIGHT, TITLE AND INTEREST IN PROCEEDS ARISING UNDER ALL INSURANCES AND REQUISITION COMPENSATION. SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 
Charge (6 of 20)
Date Charge Registered 2 March 2005
Charge Type ASSIGNATION OF INSURANCES
Latest Form Type 395
Date Charge Created 23 February 2005
Lender
MABLE COMMERCIAL FUNDING LIMITED
Secured On ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details IT ASSIGNS ALL ITS RIGHT, TITLE AND INTEREST IN PROCEEDS ARISING UNDER ALL INSURANCES AND REQUISITION COMPENSATION. SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 
Charge (7 of 20)
Date Charge Registered 2 March 2005
Charge Type CHARGE OF CERTAIN RIGHTS
Latest Form Type 395
Date Charge Created 17 February 2005
Lender
MABLE ASSET FINANCE LIMITED FORMERLY ASSETFINANCE MARCH (G) LIMITED
Secured On ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details ALL THE SECURED OBLIGATIONS AND THE RIGHT TITLE AND INTEREST IN ALL THE RIGHTS UNDER THE LEASE SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 
Charge (8 of 20)
Date Charge Registered 1 March 2005
Charge Type DEED OF ASSIGNMENT OF CERTAIN RIGHTS RELATING TO ONE BOEING 777-236ER AIRCRAFT WITH S/NO 30314 AND UK REGISTRATION MARK G-YMMM
Latest Form Type 395
Date Charge Created 17 February 2005
Lender
HSBC BANK PLC
Secured On ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details ALL RIGHTS UNDER THE LEASE BEING THE AIRCRAFT LEASE AGREEMENT DATED 19 JUNE 2001 SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 
Charge (9 of 20)
Date Charge Registered 1 March 2005
Charge Type DEED OF ASSIGNMENT OF CERTAIN RIGHTS RELATING TO ONE BOEING 777-236ER AIRCRAFT WITH S/NO 30316 AND UK REGISTRATION MARK G-YMMN
Latest Form Type 395
Date Charge Created 17 February 2005
Lender
HSBC BANK PLC
Secured On ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details ALL RIGHTS UNDER THE LEASE BEING THE AIRCRAFT AGREEMENT DATED 19 JUNE 2001 SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 
Charge (10 of 20)
Date Charge Registered 10 January 2005
Charge Type ASSIGNMENT OF INSURANCES
Latest Form Type 395
Date Charge Created 7 January 2005
Lender
BARCLAYS BANK PLC
Secured On ALL MONIES DUE OR TO BECOME DUE FROM THE ASSIGNOR OR THE OWNER TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details ALL INSURANCES AND REQUISITION COMPENSATION RELATING TO BOEING 747-436 AIRCRAFT S/NO 25824 UK REG MARK G-BYGF SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 
Charge (11 of 20)
Date Charge Registered 23 December 2004
Charge Type AIRCRAFT MORTGAGE
Latest Form Type 395
Date Charge Created 9 December 2004
Lender
HSBC BANK PLC
Secured On ALL MONIES DEBTS LIABILITIES AND OBLIGATIONS DUE OR TO BECOME DUE FROM THE COMPANY (AND IN THE CASE OF THE OTHER COLLATERAL MORTGAGE FROM BRITISH AIRWAYS LEASING LIMITED) TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details ALL RIGHTS AND TITLE TO AND IN THE AIRCRAFT BOEING 777-236,SER/NO 30317,REG/NO G-YMMO) AND THE PROCEEDS THEREOF SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 
Charge (12 of 20)
Date Charge Registered 15 December 2004
Charge Type ASSIGNMENT RELATING TO BOEING 767-336AER AIRCRAFT WITH S/NO 24335 AND UK REG MARK G-BNWC
Latest Form Type 395
Date Charge Created 8 December 2004
Lender
HSBC BANK PLC (THE ASSIGNEE)
Secured On UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER OR EVIDENCING THE CHARGE
Details ALL RIGHTS UNDER THE LEASE AGREEMENT NO 7673 RELATING TO THE AIRCRAFT
 
Charge (13 of 20)
Date Charge Registered 15 December 2004
Charge Type ASSIGNMENT RELATING TO BOEING 767-336AER AIRCRAFT WITH S/NO 24334 AND UK REG MARK G-BNWB
Latest Form Type 395
Date Charge Created 8 December 2004
Lender
HSBC BANK PLC (THE ASSIGNEE)
Secured On UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER OR EVIDENCING THE CHARGE
Details ALL RIGHTS UNDER THE LEASE AGREEMENT NO 7672 RELATING TO THE AIRCRAFT
 
Charge (14 of 20)
Date Charge Registered 15 December 2004
Charge Type ASSIGNMENT RELATING TO BOEING 767-336ER AIRCRAFT WITH S/NO 24333 AND UK REG MARK G-BNWA
Latest Form Type 395
Date Charge Created 8 December 2004
Lender
HSBC BANK PLC (THE ASSIGNEE)
Secured On UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER OR EVIDENCING THE CHARGE
Details ALL RIGHTS UNDER THE LEASE AGREEMENT NO 7671 RELATING TO THE AIRCRAFT
 
Charge (15 of 20)
Date Charge Registered 15 December 2004
Charge Type ASSIGNMENT RELATING TO BOEING 767-336AER AIRCRAFT WITH S/NO 24336 AND UK REG MARK G-BNWD
Latest Form Type 395
Date Charge Created 8 December 2004
Lender
HSBC BANK PLC (THE ASSIGNEE)
Secured On UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER OR EVIDENCING THE CHARGE
Details ALL RIGHTS UNDER THE LEASE AGREEMENT NO 7674 RELATING TO THE AIRCRAFT
 
Charge (16 of 20)
Date Charge Registered 10 December 2004
Charge Type DEED OF ASSIGNMENT
Latest Form Type 395
Date Charge Created 7 December 2004
Lender
BRITISH AIRWAYS LEASING LIMITED
Secured On ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details BOEING 777-236 ER AIRCRAFT SERIAL NO.30317 REGISTRATION MARK G-YMMO THE LESSEE'S PRESENT AND FUTURE RIGHTS,TITLE AND INTEREST IN ALL INSURANCES IN RESPECT OF ALL RISKS OF PHYSICAL LOSS OR DAMAGE,ALL REQUISITION COMPENSATION SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 
Charge (17 of 20)
Date Charge Registered 3 December 2004
Charge Type ASSIGNMENT OF INSURANCES
Latest Form Type 395
Date Charge Created 30 November 2004
Lender
BANK OF AMERICA N.A., LONDON BRANCH (THE OWNER)
Secured On ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details ALL OF THE COMPANYS RIGHTS TITLE & INTEREST PRESENT AND FUTURE IN AND TO OR ARISING UNDER THE INSURANCE RESPECT OF ALL RISKS OF PHYSICAL LOSS OR DAMAGE ANY REQUISITION COMPENSATION RELATING TO THE AIRCRAFT SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 
Charge (18 of 20)
Date Charge Registered 3 December 2004
Charge Type ASSIGNMENT OF INSURANCES
Latest Form Type 395
Date Charge Created 30 November 2004
Lender
BANK OF AMERICA N.A., LONDON BRANCH (THE OWNER)
Secured On ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details ALL OF THE COMPANYS RIGHTS TITLE & INTEREST PRESENT AND FUTURE IN AND TO OR ARISING UNDER THE INSURANCE RESPECT OF ALL RISKS OF PHYSICAL LOSS OR DAMAGE ANY REQUISITION COMPENSATION RELATING TO THE AIRCRAFT SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 
Charge (19 of 20)
Date Charge Registered 3 December 2004
Charge Type ASSIGNMENT OF INSURANCES
Latest Form Type 395
Date Charge Created 30 November 2004
Lender
BANK OF AMERICA N.A., LONDON BRANCH (THE OWNER)
Secured On ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details ALL OF THE COMPANYS RIGHTS TITLE & INTEREST PRESENT AND FUTURE IN AND TO OR ARISING UNDER THE INSURANCE RESPECT OF ALL RISKS OF PHYSICAL LOSS OR DAMAGE ANY REQUISITION COMPENSATION RELATING TO THE AIRCRAFT SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 
Charge (20 of 20)
Date Charge Registered 3 December 2004
Charge Type ASSIGNMENT OF INSURANCES
Latest Form Type 395
Date Charge Created 30 November 2004
Lender
BANK OF AMERICA N.A., LONDON BRANCH (THE OWNER)
Secured On ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE
Details ALL OF THE COMPANYS RIGHTS TITLE & INTEREST PRESENT AND FUTURE IN AND TO OR ARISING UNDER THE INSURANCE RESPECT OF ALL RISKS OF PHYSICAL LOSS OR DAMAGE ANY REQUISITION COMPENSATION RELATING TO THE AIRCRAFT SEE THE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
 

Legal Notices

No Legal Notices Registered

County Court Judgments

Judgment (1 of 6)
Registered Against BRITISH AIRWAYS PLC
  WATERSIDE, PO BOX 365 HARMONDSWORTH, WEST DRAYTON UB7 0GB
Amount £2,504
Judgment Date January 2006
Case Number 5SM02836
Court STAINES
 
Judgment (2 of 6)
Registered Against BRITISH AIRWAYS PLC
  WATERSIDE, PO BOX 365 HARMONDSWORTH, WEST DRAYTON UB7 0GB
Amount £1,327
Judgment Date January 2006
Case Number 5SM02584
Court STAINES
 
Judgment (3 of 6)
Registered Against BRITISH AIRWAYS
  WATERSIDE, HARMONDSWORTH, UB7 0GB
Amount £245
Judgment Date October 2005
Case Number 5RC00557
Court RUNCORN
 
Satisfied Judgment (4 of 6)
Satisfaction Date November 2005
Registered Against BRITISH AIRWAYS PLC
  WATERSIDE, PO BOX 365, HARMONDSWORTH, WEST DRAYTON UB7 0GB
Amount £2,572
Judgment Date August 2005
Case Number 5BL03751
Court BOLTON
 
Satisfied Judgment (5 of 6)
Satisfaction Date April 2005
Registered Against BRITISH AIRWAYS PLC
  WATERSIDE HFB3, PO BOX 365, HARMONDSWORTH UB7 0GB
Amount £93
Judgment Date January 2005
Case Number 5XJ00168
Court NORTHAMPTON
 
Judgment (6 of 6)
Registered Against BRITISH AIRWAYS PLC
  HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0GB
Amount £2,466
Judgment Date May 2004
Case Number 4QZ10195
Court NORTHAMPTON
 

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