YORKSHIRE AIRPORT LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7TU

Company number 04800759
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address WHITEHOUSE LANE, LEEDS, LS19 7TU
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Secretary's details changed for A G Secretarial Limited on 17 June 2016. The most likely internet sites of YORKSHIRE AIRPORT LIMITED are www.yorkshireairport.co.uk, and www.yorkshire-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Burley-in-Wharfedale Rail Station is 4.7 miles; to Bradford Forster Square Rail Station is 6.3 miles; to Bradford Interchange Rail Station is 6.5 miles; to Leeds Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Airport Limited is a Private Limited Company. The company registration number is 04800759. Yorkshire Airport Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Yorkshire Airport Limited is Whitehouse Lane Leeds Ls19 7tu. . A G SECRETARIAL LIMITED is a Secretary of the company. FRENCH, Paul is a Director of the company. HALLWOOD, Anthony is a Director of the company. PARKIN, John is a Director of the company. Secretary MASON, Catherine Alice has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Sophie Nina has been resigned. Director JUDGE, Andrew Michael has been resigned. Director LAPWORTH, Carl Mark has been resigned. Director LUND, Robert Andrew has been resigned. Director MASON, Catherine Alice has been resigned. Director MEMMOTT, Robert has been resigned. Director WILLIS, Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


yorkshire airport Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 28 March 2008

Director
FRENCH, Paul
Appointed Date: 22 May 2014
45 years old

Director
HALLWOOD, Anthony
Appointed Date: 27 November 2013
68 years old

Director
PARKIN, John
Appointed Date: 31 August 2011
71 years old

Resigned Directors

Secretary
MASON, Catherine Alice
Resigned: 28 March 2008
Appointed Date: 25 June 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 June 2003
Appointed Date: 17 June 2003

Director
BROWN, Sophie Nina
Resigned: 27 November 2013
Appointed Date: 27 July 2012
48 years old

Director
JUDGE, Andrew Michael
Resigned: 29 September 2006
Appointed Date: 01 January 2005
66 years old

Director
LAPWORTH, Carl Mark
Resigned: 05 December 2012
Appointed Date: 31 August 2011
62 years old

Director
LUND, Robert Andrew
Resigned: 31 December 2004
Appointed Date: 25 June 2003
78 years old

Director
MASON, Catherine Alice
Resigned: 28 March 2008
Appointed Date: 25 June 2003
66 years old

Director
MEMMOTT, Robert
Resigned: 31 August 2011
Appointed Date: 26 March 2008
52 years old

Director
WILLIS, Peter
Resigned: 23 October 2008
Appointed Date: 29 September 2006
72 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 June 2003
Appointed Date: 17 June 2003

YORKSHIRE AIRPORT LIMITED Events

19 Oct 2016
Accounts for a dormant company made up to 31 March 2016
24 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

24 Jun 2016
Secretary's details changed for A G Secretarial Limited on 17 June 2016
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
22 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

...
... and 53 more events
02 Jul 2003
Secretary resigned
02 Jul 2003
New director appointed
02 Jul 2003
New secretary appointed;new director appointed
02 Jul 2003
Registered office changed on 02/07/03 from: 12 york place leeds west yorkshire LS1 2DS
17 Jun 2003
Incorporation