MANCHESTER AIRPORT GROUP FINANCE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M90 1QX

Company number 08338561
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty 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 300,000 ; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 300,000 . The most likely internet sites of MANCHESTER AIRPORT GROUP FINANCE LIMITED are www.manchesterairportgroupfinance.co.uk, and www.manchester-airport-group-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Manchester Airport Group Finance Limited is a Private Limited Company. The company registration number is 08338561. Manchester Airport Group Finance Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Manchester Airport Group Finance Limited is 6th Floor Olympic House Manchester Airport Manchester Greater Manchester M90 1qx. . CORNISH, Charles Thomas is a Director of the company. THOMPSON, Neil Philip is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CORNISH, Charles Thomas
Appointed Date: 20 December 2012
66 years old
Director
THOMPSON, Neil Philip
Appointed Date: 20 December 2012
54 years old

MANCHESTER AIRPORT GROUP FINANCE 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 300,000
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 300,000
03 Oct 2015
Full accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 300,000
...
... and 10 more events
05 Mar 2013
Particulars of a mortgage or charge / charge no: 1
18 Feb 2013
Statement of capital following an allotment of shares on 7 February 2013
  • GBP 100,000
31 Jan 2013
Memorandum and Articles of Association
31 Jan 2013
Resolutions
  • RES13 ‐ Facility agree & other bus 09/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012
Incorporation

MANCHESTER AIRPORT GROUP FINANCE LIMITED Charges

14 February 2014
Charge code 0833 8561 0002
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…

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