SWISSPORT LTD
RUNCORN GROUNDSTAR LIMITED CROSSCO (421) LIMITED

Hellopages » Cheshire » Halton » WA7 1TT

Company number 03810974
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017; Termination of appointment of Philip Joseph Foster as a director on 13 October 2016. The most likely internet sites of SWISSPORT LTD are www.swissport.co.uk, and www.swissport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Swissport Ltd is a Private Limited Company. The company registration number is 03810974. Swissport Ltd has been working since 21 July 1999. The present status of the company is Active. The registered address of Swissport Ltd is Swissport House Hampton Court Manor Park Runcorn Cheshire Wa7 1tt. . GOSEKE, Christian, Dr is a Director of the company. WATT, Thomas is a Director of the company. Secretary TAIT, Catherine has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Secretary JL NOMINEES TWO LIMITED has been resigned. Director ALVEZ, Juan Jose Andres has been resigned. Director ANDERSON, Tim has been resigned. Director BARBOUR, Christine Jennifer has been resigned. Director BARR, Francis Alexander has been resigned. Director BARRIE, Robert Ian has been resigned. Director BATTEN, John Andrew has been resigned. Director BERMINGHAM, David Patrick has been resigned. Director BERTSCH, Ludwig Hubert has been resigned. Director BRIERS, Timothy Leslie has been resigned. Director CADMAN, Nigel Martin has been resigned. Nominee Director CARE, Timothy James has been resigned. Director COBBOLD, Rowland John Fromanteel has been resigned. Director DANIEL, Nigel has been resigned. Director DOLMAN, Clive Martin has been resigned. Director FAULKNER, Mark Carl has been resigned. Director FOSTER, Philip Joseph has been resigned. Director JANSEN, Michel has been resigned. Director LAGO DI LANZOS, Alvaro Gomez-Reion has been resigned. Director MCCANN, Anthony Joseph has been resigned. Director MCINTOSH, Donald Andrew has been resigned. Director PRIESTLEY, Richard Paul has been resigned. Director ROBERTS, John Leslie has been resigned. Director SIEBER, Urs has been resigned. Director SIEBER, Urs has been resigned. Director TATLOW, Anthony has been resigned. Director WILSON, Keith has been resigned. The company operates in "Freight air transport".


Current Directors

Director
GOSEKE, Christian, Dr
Appointed Date: 18 June 2016
58 years old
Director
WATT, Thomas
Appointed Date: 05 March 2014
67 years old

Resigned Directors

Secretary
TAIT, Catherine
Resigned: 19 November 2009
Appointed Date: 19 October 1999
Nominee Secretary
DICKINSON DEES
Resigned: 19 October 1999
Appointed Date: 21 July 1999
Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 January 2017
Appointed Date: 20 November 2009
Director
ALVEZ, Juan Jose Andres
Resigned: 14 November 2013
Appointed Date: 14 December 2006
57 years old
Director
ANDERSON, Tim
Resigned: 13 September 2001
Appointed Date: 04 January 2000
57 years old
Director
BARBOUR, Christine Jennifer
Resigned: 31 August 2008
Appointed Date: 28 November 2002
71 years old
Director
BARR, Francis Alexander
Resigned: 31 October 2009
Appointed Date: 01 April 2006
66 years old
Director
BARRIE, Robert Ian
Resigned: 09 December 2009
Appointed Date: 01 June 2005
62 years old
Director
BATTEN, John Andrew
Resigned: 31 August 2013
Appointed Date: 01 September 2008
65 years old
Director
BERMINGHAM, David Patrick
Resigned: 05 March 2014
Appointed Date: 31 August 2013
63 years old
Director
BERTSCH, Ludwig Hubert
Resigned: 30 November 2006
Appointed Date: 01 April 2006
65 years old
Director
BRIERS, Timothy Leslie
Resigned: 25 April 2002
Appointed Date: 01 November 1999
64 years old
Director
CADMAN, Nigel Martin
Resigned: 14 September 2014
Appointed Date: 01 May 2011
60 years old
Nominee Director
CARE, Timothy James
Resigned: 15 October 1999
Appointed Date: 21 July 1999
64 years old
Director
COBBOLD, Rowland John Fromanteel
Resigned: 31 March 2004
Appointed Date: 03 November 1999
81 years old
Director
DANIEL, Nigel
Resigned: 21 June 2006
Appointed Date: 02 July 2001
67 years old
Director
DOLMAN, Clive Martin
Resigned: 27 January 2006
Appointed Date: 07 April 2004
65 years old
Director
FAULKNER, Mark Carl
Resigned: 02 July 2010
Appointed Date: 01 September 2008
63 years old
Director
FOSTER, Philip Joseph
Resigned: 13 October 2016
Appointed Date: 01 October 2014
59 years old
Director
JANSEN, Michel
Resigned: 18 February 2008
Appointed Date: 24 November 2006
54 years old
Director
LAGO DI LANZOS, Alvaro Gomez-Reion
Resigned: 18 June 2016
Appointed Date: 14 November 2013
52 years old
Director
MCCANN, Anthony Joseph
Resigned: 31 March 2004
Appointed Date: 03 April 2001
85 years old
Director
MCINTOSH, Donald Andrew
Resigned: 23 March 2005
Appointed Date: 26 November 2001
62 years old
Director
PRIESTLEY, Richard Paul
Resigned: 01 October 2014
Appointed Date: 01 September 2011
53 years old
Director
ROBERTS, John Leslie
Resigned: 18 February 2008
Appointed Date: 22 June 2004
72 years old
Director
SIEBER, Urs
Resigned: 09 September 2009
Appointed Date: 29 June 2006
77 years old
Director
SIEBER, Urs
Resigned: 31 March 2006
Appointed Date: 07 April 2004
77 years old
Director
TATLOW, Anthony
Resigned: 30 April 2011
Appointed Date: 01 July 2010
61 years old
Director
WILSON, Keith
Resigned: 20 April 2001
Appointed Date: 15 October 1999
80 years old

Persons With Significant Control

Swissport Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWISSPORT LTD Events

26 Jan 2017
Full accounts made up to 31 December 2015
17 Jan 2017
Termination of appointment of Jl Nominees Two Limited as a secretary on 13 January 2017
14 Oct 2016
Termination of appointment of Philip Joseph Foster as a director on 13 October 2016
22 Aug 2016
Confirmation statement made on 21 July 2016 with updates
12 Jul 2016
Appointment of Dr Christian Goseke as a director on 18 June 2016
...
... and 149 more events
21 Oct 1999
£ nc 100/37000 15/10/99
21 Oct 1999
Accounting reference date shortened from 31/07/00 to 31/03/00
21 Oct 1999
Director resigned
04 Oct 1999
Company name changed crossco (421) LIMITED\certificate issued on 05/10/99
21 Jul 1999
Incorporation

SWISSPORT LTD Charges

10 February 2016
Charge code 0381 0974 0009
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 December 2013
Charge code 0381 0974 0008
Delivered: 24 December 2013
Status: Satisfied on 11 February 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 September 2012
A supplemental security document
Delivered: 21 September 2012
Status: Satisfied on 11 February 2016
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
17 February 2011
Fixed and floating security document
Delivered: 25 February 2011
Status: Satisfied on 11 February 2016
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
24 December 2002
Debenture
Delivered: 14 January 2003
Status: Satisfied on 12 May 2004
Persons entitled: 3I Investments PLC for Itself and as Trustee for the Investors Under the Guarantee Agreement(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 April 2001
Debenture
Delivered: 28 April 2001
Status: Satisfied on 12 May 2004
Persons entitled: 3I Investments Limited for Itself and as Trustee for the Investors (As Defined)
Description: Fixed and floating charges over the undertaking and all…
26 June 2000
Debenture
Delivered: 12 July 2000
Status: Satisfied on 12 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 October 1999
Assignment of keyman life policy
Delivered: 3 November 1999
Status: Satisfied on 7 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life insurance policy number RNF00097471A with sun…
15 October 1999
Debenture
Delivered: 21 October 1999
Status: Satisfied on 12 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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