MANCHESTER AIRPORT PLC
PO BOX 532

Hellopages » Greater Manchester » Manchester » M60 2LA

Company number 01960988
Status Active
Incorporation Date 18 November 1985
Company Type Public Limited Company
Address FAO SYLVIA WELSH MANCHESTER, PROFESSIONAL SERVICES LIMITED, PO BOX 532, TOWN HALL, MANCHESTER, M60 2LA
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration two hundred and fifty 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 204,380,000 ; Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX. The most likely internet sites of MANCHESTER AIRPORT PLC are www.manchesterairport.co.uk, and www.manchester-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Manchester Airport Plc is a Public Limited Company. The company registration number is 01960988. Manchester Airport Plc has been working since 18 November 1985. The present status of the company is Active. The registered address of Manchester Airport Plc is Fao Sylvia Welsh Manchester Professional Services Limited Po Box 532 Town Hall Manchester M60 2la. . MANCHESTER PROFESSIONAL SERVICES LTD is a Secretary of the company. 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. Director ACTON, David, Councillor has been resigned. Director ACTON, David, Councillor has been resigned. Director ASHLEY, Simon Charles, Councillor has been resigned. Director BARRETT, Hugh has been resigned. Director BATTYE, John Bernard has been resigned. Director BERRY, Griffith has been resigned. Director BRETT, Allen John has been resigned. Director BULLAS, John Laurence, Councillor has been resigned. Director BULLOWS, May, Councillor has been resigned. Director BURNS, Anthony, Councillor has been resigned. Director BURNS, Rowena has been resigned. Director BURNS, Rowena has been resigned. Director BYRNE, John has been resigned. Director BYRNE, John has been resigned. Director CANDLER, Martin Edward, Cllr has been resigned. Director COATES, Penny Ann has been resigned. Director COLLEY, Raymond Douglas has been resigned. Director COLLINS, Leo, Councillor has been resigned. Director CONNELLAN, Paul Anthony has been resigned. Director CONQUEST, Gordon has been resigned. Director CONQUEST, Gordon has been resigned. Director COOLEY, Susan, Councillor has been resigned. Director CORNISH, Andrew John has been resigned. Director DOBBIN, James has been resigned. Director DUNCAN, Kenneth has been resigned. Director DUNN, Valerie Elizabeth, Councillor has been resigned. Director EADIE, Frank Henry has been resigned. Director EDIS, Malcolm Charles has been resigned. Director EGERTON, William, Councillor has been resigned. Director EVANS, Glynn, Councillor has been resigned. Director FLANAGAN, John has been resigned. Director FLANAGAN, John has been resigned. Director FOSTER, John Arthur has been resigned. Director FRANKLIN, Kenneth, Councillor has been resigned. Director HANCOCK, John Michael has been resigned. Director HARRISON, Andrew David has been resigned. Director HARRISON, Brian, Councillor has been resigned. Director HENDRICK, Mark has been resigned. Director HEYNES, Wiiliam John has been resigned. Director HILTON, Peter Girvan has been resigned. Director HINDS, Charles William Victor has been resigned. Director HINDS, Charles William Victor has been resigned. Director HOWARTH, Robert Lever, Councillor has been resigned. Director HOWARTH, Robert Lever, Councillor has been resigned. Director HUGHES, Beverley June, Rt. Hon. Baroness has been resigned. Director JACKSON, Laurence has been resigned. Director JOHNSON, Helen, Councillor has been resigned. Director JOHNSON, John, Cllr has been resigned. Director JOHNSON, John, Cllr has been resigned. Director JOINSON, Peter John has been resigned. Director JONES, David Roger has been resigned. Director JONES, Gerald has been resigned. Director JONES, John Roger, Councillor has been resigned. Director KELLER, Joyce Enid, Councillor has been resigned. Director KENNEDY, David Mario has been resigned. Director KNOWLES, Richard David, Dr has been resigned. Director LANCASTER, David Anthony has been resigned. Director LANE, Pauleen Alice, Dr has been resigned. Director LEATHER, David William has been resigned. Director LEESE, Richard Charles, Sir has been resigned. Director MACALISTER, Colin has been resigned. Director MATHER, Brian John, Councillor has been resigned. Director MEDLICOTT, Michael Geoffrey has been resigned. Director MEEHAN, Andrew David has been resigned. Director MERRY, John David has been resigned. Director MOORES, William has been resigned. Director MORRIS, Clifford, Councillor has been resigned. Director MUIRHEAD, Geoff has been resigned. Director MUIRHEAD, Geoffrey has been resigned. Director NANGLE, Claire Margaret Mary has been resigned. Director NANGLE, Claire Margaret Mary has been resigned. Director NEEDHAM, John Colin, Councillor has been resigned. Director OLDHAM, Samuel Roy has been resigned. Director PAGEL, Martin Donald, Councillor has been resigned. Director PANTALL, John Neil has been resigned. Director PANTALL, John Neil has been resigned. Director PERKINS, Stephen Richard has been resigned. Director PIKE, Richard Neil has been resigned. Director RATHBONE, Dorothy Anne has been resigned. Director RENFREW, Norman John has been resigned. Director RENFREW, Norman John has been resigned. Director RIDAL, Philip Martin has been resigned. Director RIDLEY, Horace Frederick has been resigned. Director RIDLEY, Horace Frederick has been resigned. Director RILEY, Margaret, Councillor has been resigned. Director RISBY, William Thomas, Cllr has been resigned. Director RISBY, William Thomas, Cllr has been resigned. Director RISBY, William Thomas, Cllr has been resigned. Director ROBERTS, Peter Lewis, Councillor has been resigned. Director ROBINSON, Kathleen Theresa has been resigned. Director ROBINSON, Kathleen Theresa has been resigned. Director ROWEN, Paul John has been resigned. Director ROWSWELL, Kevin John, Councillor has been resigned. Director SALMON, Margaret has been resigned. Director SAVAGE, William has been resigned. Director SHAW, Derek, Councillor has been resigned. Director SIDDIQI, Nilofar has been resigned. Director SILVERMAN, Sidney Carl, Councillor has been resigned. Director SMITH, Margaret Sheila has been resigned. Director SMITH, Peter Richard Charles, Lord has been resigned. Director SMITH, Winifred, Councillor has been resigned. Director SPOONER, John Richard Clayton has been resigned. Director STRETT, Brian Jerome has been resigned. Director STRINGER, Graham Eric has been resigned. Director STUART, Anthony James has been resigned. Director SYKES, Howard has been resigned. Director TEALE, David Arthur has been resigned. Director THOMPSON, Gilbert Williamson, Sir has been resigned. Director WALTERS, Roy Blake has been resigned. Director WARBRICK, Colin has been resigned. Director WAREING, Martin, Councillor has been resigned. Director WARREN, Niel, Councillor has been resigned. Director WHITMORE, Keith Arthur, Honarary Alderman has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
MANCHESTER PROFESSIONAL SERVICES LTD
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

Director
ACTON, David, Councillor
Resigned: 31 December 2003
Appointed Date: 28 March 2002
76 years old
Director
ACTON, David, Councillor
Resigned: 21 June 2001
Appointed Date: 20 June 1996
76 years old
Director
ASHLEY, Simon Charles, Councillor
Resigned: 21 June 2001
Appointed Date: 15 June 1998
58 years old
Director
BARRETT, Hugh
Resigned: 01 June 2000
Appointed Date: 03 June 1999
86 years old
Director
BATTYE, John Bernard
Resigned: 01 June 2000
80 years old
Director
BERRY, Griffith
Resigned: 21 April 2001
Appointed Date: 10 June 1996
98 years old
Director
BRETT, Allen John
Resigned: 28 March 2002
Appointed Date: 01 June 1997
79 years old
Director
BULLAS, John Laurence, Councillor
Resigned: 06 June 1994
90 years old
Director
BULLOWS, May, Councillor
Resigned: 02 June 1995
95 years old
Director
BURNS, Anthony, Councillor
Resigned: 03 June 1999
84 years old
Director
BURNS, Rowena
Resigned: 13 March 2008
Appointed Date: 01 January 2004
72 years old
Director
BURNS, Rowena
Resigned: 28 March 2002
Appointed Date: 11 November 1996
72 years old
Director
BYRNE, John
Resigned: 31 December 2003
Appointed Date: 13 June 2002
87 years old
Director
BYRNE, John
Resigned: 21 June 2001
87 years old
Director
CANDLER, Martin Edward, Cllr
Resigned: 21 June 2001
Appointed Date: 03 June 1999
86 years old
Director
COATES, Penny Ann
Resigned: 16 January 2012
Appointed Date: 14 October 2010
62 years old
Director
COLLEY, Raymond Douglas
Resigned: 10 June 1996
Appointed Date: 05 June 1992
95 years old
Director
COLLINS, Leo, Councillor
Resigned: 21 June 2001
Appointed Date: 03 June 1999
94 years old
Director
CONNELLAN, Paul Anthony
Resigned: 16 May 1996
Appointed Date: 18 June 1992
78 years old
Director
CONQUEST, Gordon
Resigned: 01 June 2000
Appointed Date: 03 June 1999
100 years old
Director
CONQUEST, Gordon
Resigned: 15 June 1998
100 years old
Director
COOLEY, Susan, Councillor
Resigned: 21 June 2001
Appointed Date: 01 June 1997
74 years old
Director
CORNISH, Andrew John
Resigned: 15 September 2010
Appointed Date: 09 November 2007
59 years old
Director
DOBBIN, James
Resigned: 31 May 1997
Appointed Date: 10 June 1996
84 years old
Director
DUNCAN, Kenneth
Resigned: 17 February 2011
Appointed Date: 10 March 2008
64 years old
Director
DUNN, Valerie Elizabeth, Councillor
Resigned: 10 June 1996
84 years old
Director
EADIE, Frank Henry
Resigned: 05 June 1995
94 years old
Director
EDIS, Malcolm Charles
Resigned: 18 May 1995
Appointed Date: 24 June 1993
77 years old
Director
EGERTON, William, Councillor
Resigned: 06 June 1994
Appointed Date: 14 June 1993
80 years old
Director
EVANS, Glynn, Councillor
Resigned: 21 June 2001
Appointed Date: 15 June 1998
75 years old
Director
FLANAGAN, John
Resigned: 21 June 2001
Appointed Date: 01 June 2000
64 years old
Director
FLANAGAN, John
Resigned: 10 June 1996
88 years old
Director
FOSTER, John Arthur
Resigned: 01 June 2000
98 years old
Director
FRANKLIN, Kenneth, Councillor
Resigned: 21 June 2001
101 years old
Director
HANCOCK, John Michael
Resigned: 28 March 2002
Appointed Date: 24 January 2002
75 years old
Director
HARRISON, Andrew David
Resigned: 17 February 2011
Appointed Date: 01 January 2011
53 years old
Director
HARRISON, Brian, Councillor
Resigned: 31 December 2003
92 years old
Director
HENDRICK, Mark
Resigned: 03 November 1994
67 years old
Director
HEYNES, Wiiliam John
Resigned: 15 December 2003
Appointed Date: 28 March 2002
62 years old
Director
HILTON, Peter Girvan
Resigned: 10 June 1996
79 years old
Director
HINDS, Charles William Victor
Resigned: 27 May 2003
Appointed Date: 28 March 2002
80 years old
Director
HINDS, Charles William Victor
Resigned: 21 June 2001
Appointed Date: 23 June 1993
80 years old
Director
HOWARTH, Robert Lever, Councillor
Resigned: 13 June 2002
Appointed Date: 28 March 2002
98 years old
Director
HOWARTH, Robert Lever, Councillor
Resigned: 21 March 2001
98 years old
Director
HUGHES, Beverley June, Rt. Hon. Baroness
Resigned: 08 June 1997
Appointed Date: 05 June 1995
75 years old
Director
JACKSON, Laurence
Resigned: 24 June 1993
76 years old
Director
JOHNSON, Helen, Councillor
Resigned: 02 June 1995
66 years old
Director
JOHNSON, John, Cllr
Resigned: 31 December 2003
Appointed Date: 12 June 2003
69 years old
Director
JOHNSON, John, Cllr
Resigned: 01 June 2000
Appointed Date: 10 June 1996
69 years old
Director
JOINSON, Peter John
Resigned: 21 June 2001
Appointed Date: 10 June 1996
76 years old
Director
JONES, David Roger
Resigned: 31 December 2003
Appointed Date: 12 June 2003
78 years old
Director
JONES, Gerald
Resigned: 12 November 2000
Appointed Date: 01 June 2000
70 years old
Director
JONES, John Roger, Councillor
Resigned: 15 June 1998
Appointed Date: 03 November 1994
74 years old
Director
KELLER, Joyce Enid, Councillor
Resigned: 28 March 2002
Appointed Date: 10 June 1996
96 years old
Director
KENNEDY, David Mario
Resigned: 14 May 2002
Appointed Date: 09 April 2002
87 years old
Director
KNOWLES, Richard David, Dr
Resigned: 21 June 2001
Appointed Date: 01 June 2000
78 years old
Director
LANCASTER, David Anthony
Resigned: 12 June 2003
Appointed Date: 27 May 2003
81 years old
Director
LANE, Pauleen Alice, Dr
Resigned: 21 June 2001
Appointed Date: 09 June 1997
62 years old
Director
LEATHER, David William
Resigned: 31 December 2003
Appointed Date: 24 February 2003
61 years old
Director
LEESE, Richard Charles, Sir
Resigned: 21 June 2001
74 years old
Director
MACALISTER, Colin
Resigned: 03 June 1999
Appointed Date: 15 February 1993
71 years old
Director
MATHER, Brian John, Councillor
Resigned: 21 June 2001
Appointed Date: 08 February 2001
89 years old
Director
MEDLICOTT, Michael Geoffrey
Resigned: 31 December 2003
Appointed Date: 09 April 2002
82 years old
Director
MEEHAN, Andrew David
Resigned: 31 December 2003
Appointed Date: 24 January 2002
70 years old
Director
MERRY, John David
Resigned: 21 June 2001
Appointed Date: 15 June 1998
69 years old
Director
MOORES, William
Resigned: 23 June 1993
83 years old
Director
MORRIS, Clifford, Councillor
Resigned: 21 June 2001
Appointed Date: 01 June 2000
83 years old
Director
MUIRHEAD, Geoff
Resigned: 28 March 2002
Appointed Date: 01 October 1993
76 years old
Director
MUIRHEAD, Geoffrey
Resigned: 30 September 2010
Appointed Date: 12 June 2003
76 years old
Director
NANGLE, Claire Margaret Mary
Resigned: 28 March 2002
Appointed Date: 15 June 1998
59 years old
Director
NANGLE, Claire Margaret Mary
Resigned: 15 June 1998
Appointed Date: 02 June 1995
59 years old
Director
NEEDHAM, John Colin, Councillor
Resigned: 06 June 1994
Appointed Date: 15 February 1993
93 years old
Director
OLDHAM, Samuel Roy
Resigned: 21 June 2001
91 years old
Director
PAGEL, Martin Donald, Councillor
Resigned: 21 June 2001
Appointed Date: 10 June 1996
61 years old
Director
PANTALL, John Neil
Resigned: 31 May 1997
91 years old
Director
PANTALL, John Neil
Resigned: 15 February 1993
91 years old
Director
PERKINS, Stephen Richard
Resigned: 21 June 2001
Appointed Date: 06 June 1994
75 years old
Director
PIKE, Richard Neil
Resigned: 08 November 2007
Appointed Date: 09 September 2005
56 years old
Director
RATHBONE, Dorothy Anne
Resigned: 03 June 1999
Appointed Date: 02 June 1995
82 years old
Director
RENFREW, Norman John
Resigned: 17 October 2002
Appointed Date: 28 March 2002
79 years old
Director
RENFREW, Norman John
Resigned: 21 June 2001
79 years old
Director
RIDAL, Philip Martin
Resigned: 09 September 2005
Appointed Date: 13 December 2001
72 years old
Director
RIDLEY, Horace Frederick
Resigned: 28 March 2002
Appointed Date: 01 June 1997
87 years old
Director
RIDLEY, Horace Frederick
Resigned: 15 February 1993
87 years old
Director
RILEY, Margaret, Councillor
Resigned: 10 June 1996
85 years old
Director
RISBY, William Thomas, Cllr
Resigned: 31 December 2003
Appointed Date: 28 March 2002
95 years old
Director
RISBY, William Thomas, Cllr
Resigned: 21 June 2001
Appointed Date: 06 June 1994
95 years old
Director
RISBY, William Thomas, Cllr
Resigned: 14 June 1993
95 years old
Director
ROBERTS, Peter Lewis, Councillor
Resigned: 28 March 2002
Appointed Date: 01 June 1997
79 years old
Director
ROBINSON, Kathleen Theresa
Resigned: 23 June 2003
Appointed Date: 28 March 2002
80 years old
Director
ROBINSON, Kathleen Theresa
Resigned: 21 June 2001
80 years old
Director
ROWEN, Paul John
Resigned: 10 June 1996
70 years old
Director
ROWSWELL, Kevin John, Councillor
Resigned: 15 June 1998
Appointed Date: 10 June 1996
74 years old
Director
SALMON, Margaret
Resigned: 28 March 2002
Appointed Date: 24 January 2002
78 years old
Director
SAVAGE, William
Resigned: 21 June 2001
Appointed Date: 01 May 1997
69 years old
Director
SHAW, Derek, Councillor
Resigned: 21 June 2001
Appointed Date: 15 June 1998
91 years old
Director
SIDDIQI, Nilofar
Resigned: 21 June 2001
85 years old
Director
SILVERMAN, Sidney Carl, Councillor
Resigned: 22 March 1993
88 years old
Director
SMITH, Margaret Sheila
Resigned: 03 June 1999
Appointed Date: 01 June 1997
91 years old
Director
SMITH, Peter Richard Charles, Lord
Resigned: 28 March 2002
80 years old
Director
SMITH, Winifred, Councillor
Resigned: 02 June 1995
109 years old
Director
SPOONER, John Richard Clayton
Resigned: 31 December 2003
Appointed Date: 28 March 2002
67 years old
Director
STRETT, Brian Jerome
Resigned: 28 March 2002
79 years old
Director
STRINGER, Graham Eric
Resigned: 31 May 1997
75 years old
Director
STUART, Anthony James
Resigned: 28 February 1997
Appointed Date: 24 March 1994
68 years old
Director
SYKES, Howard
Resigned: 08 February 2001
Appointed Date: 01 June 2000
61 years old
Director
TEALE, David Arthur
Resigned: 21 June 2001
75 years old
Director
THOMPSON, Gilbert Williamson, Sir
Resigned: 30 September 1993
95 years old
Director
WALTERS, Roy Blake
Resigned: 21 June 2001
Appointed Date: 03 June 1999
87 years old
Director
WARBRICK, Colin
Resigned: 20 June 1996
99 years old
Director
WAREING, Martin, Councillor
Resigned: 10 June 1996
105 years old
Director
WARREN, Niel, Councillor
Resigned: 03 June 1999
Appointed Date: 22 March 1993
80 years old
Director
WHITMORE, Keith Arthur, Honarary Alderman
Resigned: 15 June 1998
70 years old

MANCHESTER AIRPORT PLC Events

11 Oct 2016
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 204,380,000
24 May 2016
Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX
20 May 2016
Register inspection address has been changed to Olympic Olympic House Manchester Airport Manchester M90 1QX
03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 240 more events
18 Jun 1996
Director resigned
18 Jun 1996
Director resigned
18 Jun 1996
New director appointed
18 Jun 1996
New director appointed
18 Jun 1996
New director appointed

MANCHESTER AIRPORT PLC Charges

14 February 2014
Charge code 0196 0988 0015
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: UK trademark registration no 2516399. european trademark…
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…
30 March 2001
Legal charge
Delivered: 3 April 2001
Status: Satisfied on 20 February 2010
Persons entitled: The Council of the City of Manchester and Various Other Councils as Listed
Description: All land and buildings in the vicinity of or forming part…
28 March 2001
Share mortgage
Delivered: 11 April 2001
Status: Satisfied on 10 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The original shares and other securities. See the mortgage…
16 October 1995
Charge over credit balances
Delivered: 23 October 1995
Status: Satisfied on 26 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £525,000 together with interest accrued now or…
27 April 1995
Charge over credit balances
Delivered: 5 May 1995
Status: Satisfied on 26 March 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,500,000 together with interest accrued now or…
31 March 1994
Debenture
Delivered: 19 April 1994
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…
19 February 1993
Debenture
Delivered: 4 March 1993
Status: Satisfied on 20 February 2010
Persons entitled: Manchester City Council
Description: L/H land k/a manchester airport manchester title no…
3 March 1992
Debenture
Delivered: 6 March 1992
Status: Satisfied on 20 February 2010
Persons entitled: Manchester City Council
Description: Leasehold land k/a manchester airport manchester title no…
14 May 1990
Debenture
Delivered: 21 May 1990
Status: Satisfied on 20 February 2010
Persons entitled: Manchester City Council
Description: All the book debts and other debts and claims of the…
14 May 1990
Debenture
Delivered: 21 May 1990
Status: Satisfied on 20 February 2010
Persons entitled: Manchester City Council
Description: All the book debts and other debts and claims of the…
28 September 1989
Debenture
Delivered: 29 September 1989
Status: Satisfied on 20 February 2010
Persons entitled: Manchester City Council
Description: (1) all book and other debts and claims of the company (2)…
26 May 1988
Debenture
Delivered: 31 May 1988
Status: Satisfied on 20 February 2010
Persons entitled: Manchester City Council
Description: Fixed and floating charges over the undertaking and all…
15 February 1988
Debenture
Delivered: 24 February 1988
Status: Satisfied on 20 February 2010
Persons entitled: Manchester City Council
Description: Fixed and floating charges over the undertaking and all…
3 June 1987
Debenture
Delivered: 8 June 1987
Status: Satisfied on 20 February 2010
Persons entitled: Manchester City Council
Description: Fixed and floating charges over the undertaking and all…

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