SWISSPORT GB LIMITED
RUNCORN SERVISAIR UK LIMITED PENAUILLE SERVISAIR UK LIMITED SERVISAIR (UK) LIMITED

Hellopages » Cheshire » Halton » WA7 1TT

Company number 00509585
Status Active
Incorporation Date 7 July 1952
Company Type Private Limited Company
Address SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, ENGLAND, WA7 1TT
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation, 52242 - Cargo handling for air transport activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Philip Joseph Foster as a director on 13 October 2016; Termination of appointment of Alvaro Gomez-Reino as a director on 28 July 2016. The most likely internet sites of SWISSPORT GB LIMITED are www.swissportgb.co.uk, and www.swissport-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and five months. Swissport Gb Limited is a Private Limited Company. The company registration number is 00509585. Swissport Gb Limited has been working since 07 July 1952. The present status of the company is Active. The registered address of Swissport Gb Limited is Swissport House Hampton Court Manor Park Runcorn Cheshire England Wa7 1tt. . EVERSECRETARY LIMITED is a Secretary of the company. GASKELL, Jason is a Director of the company. GOESEKE, Christian, Dr is a Director of the company. HARDING, Darren is a Director of the company. WATT, Thomas is a Director of the company. Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary JONES, Graham Rhys has been resigned. Secretary MORGAN, John Charles has been resigned. Secretary POPAT, Nirmisha has been resigned. Secretary RITCHIE, Alistair has been resigned. Secretary TAYLOR, Michael John has been resigned. Director AOUFIR, Abderrahmane El has been resigned. Director ATLAN, Therese has been resigned. Director BEHAR, Michel has been resigned. Director BERMINGHAM, David Patrick has been resigned. Director COATES, Jeremy William has been resigned. Director CRANMER, Charles David has been resigned. Director DERICHEBOURG, Daniel has been resigned. Director FLETCHER, Alan has been resigned. Director FOSTER, Philip Joseph has been resigned. Director GOMEZ-REINO, Alvaro has been resigned. Director GUERIN, Jacques has been resigned. Director JONES, Laura has been resigned. Director KERSHAW, David Francis has been resigned. Director LACAN, Karine has been resigned. Director MACMILLAN, Ian Clive has been resigned. Director MEMMOTT, Robert William has been resigned. Director MERCIER, Bernard has been resigned. Director MORGAN, Gary Ian has been resigned. Director MORGAN, John Charles has been resigned. Director NAYLOR, Michael Thomas has been resigned. Director PAILLET, Pierre-Henri has been resigned. Director PURDOM, Keith has been resigned. Director REGIS, Bernard has been resigned. Director ROBERTS, Graham Stanley has been resigned. Director THURSTON, Robin David has been resigned. Director VAN BRUYGOM, Richard Andrew has been resigned. Director WATT, Thomas has been resigned. Director WILLIS, John Sinclair has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 11 December 2010
Director
GASKELL, Jason
Appointed Date: 01 November 2012
54 years old
Director
GOESEKE, Christian, Dr
Appointed Date: 28 July 2016
58 years old
Director
HARDING, Darren
Appointed Date: 29 February 2008
54 years old
Director
WATT, Thomas
Appointed Date: 05 March 2014
67 years old

Resigned Directors

Secretary
A B & C SECRETARIAL LIMITED
Resigned: 01 March 2001
Appointed Date: 23 December 1999
Secretary
JONES, Graham Rhys
Resigned: 04 November 2005
Appointed Date: 01 March 2001
Secretary
MORGAN, John Charles
Resigned: 23 December 1999
Appointed Date: 01 February 1994
Secretary
POPAT, Nirmisha
Resigned: 11 December 2010
Appointed Date: 04 November 2005
Secretary
RITCHIE, Alistair
Resigned: 24 December 2010
Appointed Date: 30 April 2007
Secretary
TAYLOR, Michael John
Resigned: 01 February 1994
Director
AOUFIR, Abderrahmane El
Resigned: 30 December 2013
Appointed Date: 12 September 2006
64 years old
Director
ATLAN, Therese
Resigned: 28 May 2004
Appointed Date: 23 December 1999
74 years old
Director
BEHAR, Michel
Resigned: 09 November 2006
Appointed Date: 04 November 2005
69 years old
Director
BERMINGHAM, David Patrick
Resigned: 05 March 2014
Appointed Date: 30 December 2013
63 years old
Director
COATES, Jeremy William
Resigned: 23 December 1999
Appointed Date: 12 August 1998
73 years old
Director
CRANMER, Charles David
Resigned: 15 May 1998
Appointed Date: 27 January 1994
73 years old
Director
DERICHEBOURG, Daniel
Resigned: 30 December 2013
Appointed Date: 01 June 2007
72 years old
Director
FLETCHER, Alan
Resigned: 07 November 2013
Appointed Date: 01 February 2010
75 years old
Director
FOSTER, Philip Joseph
Resigned: 13 October 2016
Appointed Date: 18 March 2015
59 years old
Director
GOMEZ-REINO, Alvaro
Resigned: 28 July 2016
Appointed Date: 30 December 2013
52 years old
Director
GUERIN, Jacques
Resigned: 12 September 2006
Appointed Date: 14 September 2005
65 years old
Director
JONES, Laura
Resigned: 30 September 2009
Appointed Date: 29 February 2008
49 years old
Director
KERSHAW, David Francis
Resigned: 24 August 2007
Appointed Date: 15 April 2007
55 years old
Director
LACAN, Karine
Resigned: 15 March 2007
Appointed Date: 01 November 2006
52 years old
Director
MACMILLAN, Ian Clive
Resigned: 30 June 2002
Appointed Date: 23 December 1999
77 years old
Director
MEMMOTT, Robert William
Resigned: 16 September 2005
Appointed Date: 07 October 2002
52 years old
Director
MERCIER, Bernard
Resigned: 30 November 2004
Appointed Date: 08 May 2003
67 years old
Director
MORGAN, Gary Ian
Resigned: 18 April 2008
Appointed Date: 14 September 2005
66 years old
Director
MORGAN, John Charles
Resigned: 23 December 1999
Appointed Date: 27 January 1994
82 years old
Director
NAYLOR, Michael Thomas
Resigned: 24 May 2002
Appointed Date: 04 January 2000
63 years old
Director
PAILLET, Pierre-Henri
Resigned: 20 September 2001
Appointed Date: 23 December 1999
72 years old
Director
PURDOM, Keith
Resigned: 30 June 2002
Appointed Date: 07 December 1999
76 years old
Director
REGIS, Bernard
Resigned: 30 December 2013
Appointed Date: 01 June 2007
75 years old
Director
ROBERTS, Graham Stanley
Resigned: 27 April 1999
Appointed Date: 15 May 1998
75 years old
Director
THURSTON, Robin David
Resigned: 13 January 1994
74 years old
Director
VAN BRUYGOM, Richard Andrew
Resigned: 16 September 2005
Appointed Date: 02 June 2003
65 years old
Director
WATT, Thomas
Resigned: 29 February 2008
Appointed Date: 29 February 2008
67 years old
Director
WILLIS, John Sinclair
Resigned: 08 May 2003
83 years old

SWISSPORT GB LIMITED Events

26 Jan 2017
Full accounts made up to 31 December 2015
26 Oct 2016
Termination of appointment of Philip Joseph Foster as a director on 13 October 2016
24 Aug 2016
Termination of appointment of Alvaro Gomez-Reino as a director on 28 July 2016
24 Aug 2016
Appointment of Dr Christian Goeseke as a director on 28 July 2016
08 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,100
...
... and 225 more events
14 Jul 1975
Accounts made up to 31 December 2074
12 Jul 1975
Accounts made up to 31 December 2073
01 Dec 1967
Company name changed\certificate issued on 01/12/67
07 Jul 1952
Certificate of incorporation
07 Jul 1952
Incorporation

SWISSPORT GB LIMITED Charges

10 February 2016
Charge code 0050 9585 0010
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 3 of the fixed and floating security…
21 February 2014
Charge code 0050 9585 0009
Delivered: 6 March 2014
Status: Satisfied on 24 February 2016
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Servisair house hampton court manor park runcorn cheshire…
26 June 2012
Deed of charge over credit balances
Delivered: 4 July 2012
Status: Satisfied on 13 August 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
10 April 2006
Substitution deed
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited
Description: The deposit sum being £1,036,764 plus an amount equivalent…
3 April 2006
Deed of deposit
Delivered: 24 April 2006
Status: Outstanding
Persons entitled: Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited
Description: The deposit sum being £1,036,764 plus an amount equivalent…
17 December 2003
Composite guarantee and debenture
Delivered: 23 December 2003
Status: Satisfied on 29 February 2008
Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
11 June 2003
Composite guarantee and debenture
Delivered: 17 June 2003
Status: Satisfied on 29 February 2008
Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries)
Description: F/H property k/a 19-21 ack lane east bramhall stockport…
30 November 1995
Debenture
Delivered: 11 December 1995
Status: Satisfied on 29 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1993
Debenture
Delivered: 19 December 1995
Status: Satisfied on 29 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1988
Guarantee & debenture
Delivered: 4 August 1988
Status: Satisfied on 14 January 1994
Persons entitled: Standard Chartered Bankfor Itself and as Agent and Trustee for the Banks (As Defined).
Description: Fixed and floating charges over the undertaking and all…

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