EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED
MANCHESTER CROW AERODROMES LIMITED FLEETNESS 308 LIMITED

Hellopages » Greater Manchester » Manchester » M90 1QX

Company number 04129556
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-three 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 138,849,316 ; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 138,849,316 . The most likely internet sites of EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED are www.eastmidlandsairportnottinghamderbyleicester.co.uk, and www.east-midlands-airport-nottingham-derby-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. East Midlands Airport Nottingham Derby Leicester Limited is a Private Limited Company. The company registration number is 04129556. East Midlands Airport Nottingham Derby Leicester Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of East Midlands Airport Nottingham Derby Leicester Limited is 6th Floor Olympic House Manchester Airport Manchester M90 1qx. . 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 BURNS, Rowena has been resigned. Secretary CHADWICK, Karen Lisa has been resigned. Director BURNS, Rowena has been resigned. Director DUNCAN, Kenneth has been resigned. Director MABON, Sam Grant has been resigned. Director MUIRHEAD, Geoffrey has been resigned. Director PIKE, Richard Neil has been resigned. Director RENFREW, Norman John has been resigned. Director RIDAL, Philip Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

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: 27 October 2011
54 years old

Resigned Directors

Secretary
BURNS, Rowena
Resigned: 13 March 2008
Appointed Date: 12 February 2001
Secretary
CHADWICK, Karen Lisa
Resigned: 12 February 2001
Appointed Date: 18 December 2000
Director
BURNS, Rowena
Resigned: 13 March 2008
Appointed Date: 12 February 2001
72 years old
Director
DUNCAN, Kenneth
Resigned: 17 February 2011
Appointed Date: 10 March 2008
64 years old
Director
MABON, Sam Grant
Resigned: 12 February 2001
Appointed Date: 18 December 2000
50 years old
Director
MUIRHEAD, Geoffrey
Resigned: 30 September 2010
Appointed Date: 12 February 2001
76 years old
Director
PIKE, Richard Neil
Resigned: 08 November 2007
Appointed Date: 06 January 2006
56 years old
Director
RENFREW, Norman John
Resigned: 10 January 2002
Appointed Date: 12 February 2001
79 years old
Director
RIDAL, Philip Martin
Resigned: 06 January 2006
Appointed Date: 10 January 2002
72 years old

EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER 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 138,849,316
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 138,849,316
03 Oct 2015
Full accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 138,849,316
...
... and 73 more events
06 Mar 2001
£ nc 100/110000000 12/02/01
05 Mar 2001
Secretary resigned
05 Mar 2001
Director resigned
25 Jan 2001
Company name changed fleetness 308 LIMITED\certificate issued on 25/01/01
18 Dec 2000
Incorporation

EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Charges

14 February 2014
Charge code 0412 9556 0004
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Notification of addition to or amendment of charge…
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
Debenture
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…

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