REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED
LANCASHIRE CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED MEAUJO (653) LIMITED

Hellopages » Lancashire » Fylde » FY4 2QY

Company number 04992270
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address BLACKPOOL AIRPORT, SQUIRES GATE, LANE, BLACKPOOL, LANCASHIRE, FY4 2QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,658,960 . The most likely internet sites of REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED are www.regionalcityairportsblackpool.co.uk, and www.regional-city-airports-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Regional City Airports Blackpool Limited is a Private Limited Company. The company registration number is 04992270. Regional City Airports Blackpool Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Regional City Airports Blackpool Limited is Blackpool Airport Squires Gate Lane Blackpool Lancashire Fy4 2qy. . WALKER, Adam Paul, Financial Controller is a Secretary of the company. RYLATT, Ian Kenneth is a Director of the company. WALKER, Adam Paul, Financial Controller is a Director of the company. WALKER, Brian Roland is a Director of the company. Secretary HORNER, Robin George has been resigned. Secretary KENDRICK, Susan Theresa has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary REID, Robert Mclachlan has been resigned. Secretary WHELAN, Paul Edward has been resigned. Director ARMSTRONG, Adam James Moore has been resigned. Director CONDIE, Clive William has been resigned. Director HORNER, Robin George has been resigned. Director KEARSLEY, Julian Stephen has been resigned. Director KERSHAW, David Francis has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director LUSH, Paul Jeffrey has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director MURPHY, Noel Ferris has been resigned. Director ORRELL, Stewart has been resigned. Director POLLOCK, Andrew Geoffrrey has been resigned. Director ROMEU, Fernando Alberto has been resigned. Director RUSH, William has been resigned. Director SILK, Graham Hampson has been resigned. Director THOMSON, Lisa Marie has been resigned. Director WHELAN, Paul Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, Adam Paul, Financial Controller
Appointed Date: 30 June 2015
Director
RYLATT, Ian Kenneth
Appointed Date: 08 May 2008
60 years old
Director
WALKER, Adam Paul, Financial Controller
Appointed Date: 11 September 2015
39 years old
Director
WALKER, Brian Roland
Appointed Date: 08 May 2008
70 years old

Resigned Directors

Secretary
HORNER, Robin George
Resigned: 08 May 2008
Appointed Date: 27 February 2007
Secretary
KENDRICK, Susan Theresa
Resigned: 07 October 2014
Appointed Date: 10 March 2009
Nominee Secretary
PHILSEC LIMITED
Resigned: 05 July 2004
Appointed Date: 11 December 2003
Secretary
REID, Robert Mclachlan
Resigned: 16 January 2009
Appointed Date: 08 May 2008
Secretary
WHELAN, Paul Edward
Resigned: 19 February 2007
Appointed Date: 05 July 2004
Director
ARMSTRONG, Adam James Moore
Resigned: 26 April 2006
Appointed Date: 05 July 2004
73 years old
Director
CONDIE, Clive William
Resigned: 21 March 2014
Appointed Date: 08 May 2008
65 years old
Director
HORNER, Robin George
Resigned: 08 May 2008
Appointed Date: 27 February 2007
67 years old
Director
KEARSLEY, Julian Stephen
Resigned: 23 April 2010
Appointed Date: 16 May 2005
72 years old
Director
KERSHAW, David Francis
Resigned: 20 July 2009
Appointed Date: 27 November 2007
55 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 07 February 2011
Appointed Date: 08 May 2008
53 years old
Director
LUSH, Paul Jeffrey
Resigned: 21 March 2014
Appointed Date: 08 May 2008
68 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 25 June 2004
Appointed Date: 11 December 2003
Director
MURPHY, Noel Ferris
Resigned: 08 May 2008
Appointed Date: 05 July 2004
63 years old
Director
ORRELL, Stewart
Resigned: 30 October 2015
Appointed Date: 08 May 2008
60 years old
Director
POLLOCK, Andrew Geoffrrey
Resigned: 01 May 2012
Appointed Date: 30 April 2010
70 years old
Director
ROMEU, Fernando Alberto
Resigned: 21 March 2014
Appointed Date: 08 May 2008
72 years old
Director
RUSH, William
Resigned: 08 May 2008
Appointed Date: 26 April 2006
87 years old
Director
SILK, Graham Hampson
Resigned: 19 May 2006
Appointed Date: 25 June 2004
66 years old
Director
THOMSON, Lisa Marie
Resigned: 11 September 2015
Appointed Date: 11 February 2011
49 years old
Director
WHELAN, Paul Edward
Resigned: 19 February 2007
Appointed Date: 25 June 2004
71 years old

REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,658,960
30 Oct 2015
Termination of appointment of Stewart Orrell as a director on 30 October 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
02 Jul 2004
Nc inc already adjusted 24/06/04
02 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004
Company name changed meaujo (653) LIMITED\certificate issued on 15/03/04
11 Dec 2003
Incorporation

REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED Charges

5 July 2004
Guarantee & debenture
Delivered: 17 July 2004
Status: Satisfied on 9 October 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Blackpool airport limited: 16,687,986 ordinary shares of £1…

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