BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
DORSET

Hellopages » Dorset » Christchurch » BH23 6SE

Company number 02078270
Status Active
Incorporation Date 27 November 1986
Company Type Private Limited Company
Address BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6SE
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 16,000,000 ; Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX. The most likely internet sites of BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED are www.bournemouthinternationalairport.co.uk, and www.bournemouth-international-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Christchurch Rail Station is 3.4 miles; to Bournemouth Rail Station is 3.8 miles; to Branksome Rail Station is 5.3 miles; to Parkstone (Dorset) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bournemouth International Airport Limited is a Private Limited Company. The company registration number is 02078270. Bournemouth International Airport Limited has been working since 27 November 1986. The present status of the company is Active. The registered address of Bournemouth International Airport Limited is Bournemouth International Airport Christchurch Dorset Bh23 6se. . MANCHESTER PROFESSIONAL SERVICES LTD is a Secretary of the company. CORNISH, Charles Thomas is a Director of the company. O'TOOLE, John Kenneth is a Director of the company. THOMPSON, Neil Philip is a Director of the company. Secretary ANDREWS, John Ignatius has been resigned. Secretary HAVARD, Paula Mary has been resigned. Director BARON, James Howard has been resigned. Director BURNS, Rowena has been resigned. Director BURNS, Rowena has been resigned. Director CANDLER, Martin Edward, Cllr has been resigned. Director CHAPMAN, Robert Herbert has been resigned. Director CHILD, Colin Charles has been resigned. Director CLIFFE, Andrew James has been resigned. Director COATES, Penny Ann has been resigned. Director CRAVEN, Peter Geoffrey Michael has been resigned. Director DAVIS-GORDON, Neville Cearl, Councillor has been resigned. Director DUNCAN, Kenneth has been resigned. Director FUDGE, Adrian Gordon has been resigned. Director GOLDSMITH, Robert John has been resigned. Director HALTON, Donald has been resigned. Director HARRISON, Andrew David has been resigned. Director HARRISON, Brian, Councillor has been resigned. Director HINE, Gordon Eric has been resigned. Director HOGARTH, Phyllis Margaret has been resigned. Director JEWITT, David, Councillor has been resigned. Director JOHNSON, Mark Frederick Martin has been resigned. Director JONES, David Trevor has been resigned. Director JONES, Glyn has been resigned. Director KEDDIE, Graham Campbell has been resigned. Director KELSEY, Alan Howard Mitchell has been resigned. Director KENNEDY, David Mario has been resigned. Director KERR, Kenneth Keith Karl has been resigned. Director LOFTS, John, Capt. has been resigned. Director LOVETT, Terence Edmund John has been resigned. Director MATHER, Brian John, Councillor has been resigned. Director MCCONKIE, Ronald Kenneth has been resigned. Director MCENHILL, Peter Raymond has been resigned. Director MILLS, Adam Francis has been resigned. Director MOORE, Jean Elizabeth has been resigned. Director MUIRHEAD, Geoffrey has been resigned. Director NOYES, John Frederick has been resigned. Director O'TOOLE, Raymond has been resigned. Director PATTERSON, Ernest has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director PIKE, Richard Neil has been resigned. Director RIDAL, Philip Martin has been resigned. Director ROLLASON, William Peter has been resigned. Director SPINK, Robert Michael, Councillor has been resigned. Director SPOONER, John Richard Clayton has been resigned. Director TAPPER, Geoffrey William, Doctor has been resigned. Director THOMPSON, Andrew Barry has been resigned. Director WHITE, Philip Michael has been resigned. Director WILSON, Douglas Samuel has been resigned. Director WOTTON, Robert Frederick has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
MANCHESTER PROFESSIONAL SERVICES LTD
Appointed Date: 22 July 2002
Director
CORNISH, Charles Thomas
Appointed Date: 01 October 2010
66 years old
Director
O'TOOLE, John Kenneth
Appointed Date: 16 January 2012
51 years old
Director
THOMPSON, Neil Philip
Appointed Date: 18 February 2011
54 years old

Resigned Directors

Secretary
ANDREWS, John Ignatius
Resigned: 07 September 1995
Secretary
HAVARD, Paula Mary
Resigned: 22 July 2002
Appointed Date: 11 August 1995
Director
BARON, James Howard
Resigned: 02 May 2001
Appointed Date: 11 June 1996
67 years old
Director
BURNS, Rowena
Resigned: 13 March 2008
Appointed Date: 01 January 2004
72 years old
Director
BURNS, Rowena
Resigned: 27 March 2002
Appointed Date: 19 February 2001
72 years old
Director
CANDLER, Martin Edward, Cllr
Resigned: 31 December 2003
Appointed Date: 12 June 2003
86 years old
Director
CHAPMAN, Robert Herbert
Resigned: 21 April 1995
Appointed Date: 11 April 1995
83 years old
Director
CHILD, Colin Charles
Resigned: 31 July 1999
Appointed Date: 21 April 1995
68 years old
Director
CLIFFE, Andrew James
Resigned: 30 October 2014
Appointed Date: 28 March 2008
52 years old
Director
COATES, Penny Ann
Resigned: 16 January 2012
Appointed Date: 30 March 2006
62 years old
Director
CRAVEN, Peter Geoffrey Michael
Resigned: 21 April 1995
Appointed Date: 11 April 1995
82 years old
Director
DAVIS-GORDON, Neville Cearl, Councillor
Resigned: 13 March 1993
97 years old
Director
DUNCAN, Kenneth
Resigned: 17 February 2011
Appointed Date: 10 March 2008
64 years old
Director
FUDGE, Adrian Gordon
Resigned: 21 April 1995
Appointed Date: 11 April 1995
80 years old
Director
GOLDSMITH, Robert John
Resigned: 25 July 2013
Appointed Date: 01 January 2011
60 years old
Director
HALTON, Donald
Resigned: 10 April 1995
Appointed Date: 27 May 1993
97 years old
Director
HARRISON, Andrew David
Resigned: 25 July 2013
Appointed Date: 16 January 2012
53 years old
Director
HARRISON, Brian, Councillor
Resigned: 31 December 2003
Appointed Date: 24 April 2001
92 years old
Director
HINE, Gordon Eric
Resigned: 15 May 1993
104 years old
Director
HOGARTH, Phyllis Margaret
Resigned: 10 April 1995
Appointed Date: 09 July 1993
97 years old
Director
JEWITT, David, Councillor
Resigned: 10 April 1995
91 years old
Director
JOHNSON, Mark Frederick Martin
Resigned: 04 February 2013
Appointed Date: 28 March 2008
68 years old
Director
JONES, David Trevor
Resigned: 21 April 1995
Appointed Date: 11 April 1995
81 years old
Director
JONES, Glyn
Resigned: 27 October 2003
Appointed Date: 04 August 1999
69 years old
Director
KEDDIE, Graham Campbell
Resigned: 31 December 2003
Appointed Date: 05 November 2001
62 years old
Director
KELSEY, Alan Howard Mitchell
Resigned: 26 February 1998
Appointed Date: 11 June 1996
76 years old
Director
KENNEDY, David Mario
Resigned: 31 December 2003
Appointed Date: 12 June 2003
87 years old
Director
KERR, Kenneth Keith Karl
Resigned: 06 April 2005
Appointed Date: 23 February 2004
70 years old
Director
LOFTS, John, Capt.
Resigned: 21 April 1995
Appointed Date: 11 April 1995
94 years old
Director
LOVETT, Terence Edmund John
Resigned: 21 May 1997
Appointed Date: 11 August 1995
82 years old
Director
MATHER, Brian John, Councillor
Resigned: 12 June 2003
Appointed Date: 09 October 2001
89 years old
Director
MCCONKIE, Ronald Kenneth
Resigned: 18 May 2001
Appointed Date: 18 January 1993
86 years old
Director
MCENHILL, Peter Raymond
Resigned: 31 August 1996
Appointed Date: 21 April 1995
85 years old
Director
MILLS, Adam Francis
Resigned: 11 June 1996
Appointed Date: 21 April 1995
82 years old
Director
MOORE, Jean Elizabeth
Resigned: 10 April 1995
89 years old
Director
MUIRHEAD, Geoffrey
Resigned: 30 September 2010
Appointed Date: 27 March 2002
76 years old
Director
NOYES, John Frederick
Resigned: 10 April 1995
Appointed Date: 27 May 1993
96 years old
Director
O'TOOLE, Raymond
Resigned: 19 February 2001
Appointed Date: 15 December 1999
70 years old
Director
PATTERSON, Ernest
Resigned: 13 January 1997
Appointed Date: 12 August 1996
78 years old
Director
PIKE, Elizabeth Anne
Resigned: 19 February 2001
Appointed Date: 15 December 1999
63 years old
Director
PIKE, Richard Neil
Resigned: 08 November 2007
Appointed Date: 09 September 2005
56 years old
Director
RIDAL, Philip Martin
Resigned: 09 September 2005
Appointed Date: 01 January 2004
72 years old
Director
ROLLASON, William Peter
Resigned: 19 February 2001
Appointed Date: 06 December 1999
65 years old
Director
SPINK, Robert Michael, Councillor
Resigned: 12 May 1993
77 years old
Director
SPOONER, John Richard Clayton
Resigned: 09 October 2001
Appointed Date: 08 May 1998
67 years old
Director
TAPPER, Geoffrey William, Doctor
Resigned: 21 April 1995
Appointed Date: 11 April 1995
94 years old
Director
THOMPSON, Andrew Barry
Resigned: 31 May 2012
Appointed Date: 28 March 2008
73 years old
Director
WHITE, Philip Michael
Resigned: 19 February 2001
Appointed Date: 03 February 1997
76 years old
Director
WILSON, Douglas Samuel
Resigned: 29 October 1998
80 years old
Director
WOTTON, Robert Frederick
Resigned: 10 April 1995
86 years old

BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 16,000,000
24 May 2016
Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX
20 May 2016
Register inspection address has been changed from C/O Manchester Professional Services Ltd PO Box PO Box 532 Manchester Town Hall Albert Square Manchester Greater Manchester M60 2LA England to Olympic Olympic House Manchester Airport Manchester M90 1QX
27 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 16,000,000
...
... and 240 more events
01 Aug 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Aug 1989
Resolutions
  • SRES13 ‐ Special resolution
01 Aug 1989
Wd 28/07/89 ad 01/04/87--------- £ si 15999998@1
07 Jul 1989
New director appointed
31 May 1989
Director resigned

BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED Charges

14 February 2014
Charge code 0207 8270 0008
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: F/H land and buildings at bournemouth international…
28 February 2013
Security agreement
Delivered: 5 March 2013
Status: Satisfied on 19 February 2014
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge over all property and assets…
14 July 2006
Guarantee and debenture creating fixed and floating charges
Delivered: 25 July 2006
Status: Satisfied on 20 February 2010
Persons entitled: The Council of the City of Manchester
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
Guarantee and debenture between bournmouth international airport limited as chargor and guarantor and the royal bank of scotland as security trustee
Delivered: 11 April 2001
Status: Satisfied on 13 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
3 April 1991
Legal charge
Delivered: 19 April 1991
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 26 moors close, hurn christchurch, dorset.
3 April 1991
Legal charge
Delivered: 19 April 1991
Status: Satisfied on 15 December 2000
Persons entitled: Barclays Bank PLC
Description: 432 ringwood rd ferndown dorset title no. - dt 57955.
17 November 1989
Legal mortgage
Delivered: 28 November 1989
Status: Satisfied on 24 December 1994
Persons entitled: National Westminster Bank PLC
Description: 432 ringwood road ferndown dorset t/no- dt 57955 and/or the…
9 September 1988
Legal mortgage
Delivered: 21 September 1988
Status: Satisfied on 24 December 1994
Persons entitled: National Westminster Bank PLC
Description: 26 moors close hurn dorset t/no dt 130406 and/or the…

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