BRISTOL AIRPORT LIMITED
BRISTOL BRISTOL INTERNATIONAL AIRPORT LIMITED BRISTOL AIRPORT PLC

Hellopages » Somerset » North Somerset » BS48 3DY

Company number 02078692
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address BRISTOL AIRPORT, BRISTOL, BS48 3DY
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 December 2016; Confirmation statement made on 18 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BRISTOL AIRPORT LIMITED are www.bristolairport.co.uk, and www.bristol-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Bristol Temple Meads Rail Station is 7.2 miles; to Avonmouth Rail Station is 7.9 miles; to Lawrence Hill Rail Station is 8.1 miles; to St Andrews Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Airport Limited is a Private Limited Company. The company registration number is 02078692. Bristol Airport Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Bristol Airport Limited is Bristol Airport Bristol Bs48 3dy. . MCAULIFFE, James Edward is a Secretary of the company. ADAM, James Alexander is a Director of the company. BUGEJA, Luke Eric is a Director of the company. DAVIES, Terence Paul is a Director of the company. KONG, Janis Carol is a Director of the company. MCAULIFFE, James Edward is a Director of the company. MCGRAW, David Lloyd is a Director of the company. SINCLAIR, Robert is a Director of the company. WADDELL, Elizabeth is a Director of the company. Secretary SKIPP, Andrew Mckenzie has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALVAREZ, Miguel Angel has been resigned. Director ANGOITIA GRIJALBA, Juan has been resigned. Director ANGOITIA GRIJALBA, Juan has been resigned. Director ANGOITIA-GRIJALBA, Juan has been resigned. Director ARANDA, Tomas has been resigned. Director BEES, John Thomas, Alderman has been resigned. Director BEJAR OCHOA, Juan has been resigned. Director BONEY, Charles Robert has been resigned. Director BOOTH, Martyn has been resigned. Director BOOTH, Martyn has been resigned. Director BOOTH, Martyn has been resigned. Director BOSQUE, Fernando has been resigned. Director BROWNLOW, Susan Ann has been resigned. Director BRUEN, John Kevin has been resigned. Director BUCHAN, Ian James has been resigned. Director BUGEJA, Luke Eric has been resigned. Director CLARKE, Rosemary Ann has been resigned. Director CLAYSON, Peter has been resigned. Director EDSALL, Simon James has been resigned. Director FISKE, Matthew Maximillian has been resigned. Director FROST, Christopher Timothy has been resigned. Director FROST, Christopher Timothy has been resigned. Director GEERE, Simon Boyd has been resigned. Director GEERE, Simon Boyd has been resigned. Director GUEDAN PECKER, Fernando has been resigned. Director GUILLEN, Alberto has been resigned. Director HALLWOOD, Anthony has been resigned. Director HAMON, Philippe Georges Emile has been resigned. Director IRELAND, Chris has been resigned. Director KEHOE, Paul has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director LUDDY, Michael Paul has been resigned. Director LUKINS, Celia Mildred has been resigned. Director MACRAE, Duncan Nicholas has been resigned. Director MARLOW, Piers Darryl St John has been resigned. Director MARTIN, Christopher Alan has been resigned. Director MCLAREN, Patricia Margaret has been resigned. Director MICKLEWRIGHT, George has been resigned. Director OSBALDISTON, John Anthony has been resigned. Director OSORIO ITURMENDI, Lucas has been resigned. Director PARKIN, John has been resigned. Director POOLE, David Henry has been resigned. Director PURCELL, Stacey has been resigned. Director PYLE, Richard John has been resigned. Director ROBERTS, Douglas Lyall has been resigned. Director ROBERTS, Joihn has been resigned. Director ROBERTSON, Graham Roy has been resigned. Director SANCHEZ SALMERON, Luis Angel has been resigned. Director SHARP, Richard, Dr has been resigned. Director SKIPP, Andrew Mckenzie has been resigned. Director SMALLWOOD, Trevor has been resigned. Director STANLEY, Damian Philip has been resigned. Director STANTON, David Mark has been resigned. Director STEEDMAN, Olivia Penelope has been resigned. Director STENT, John Julian has been resigned. Director TAYLOR, Stephen John Fenwick has been resigned. Director TEDDER, Derek Baisley has been resigned. Director WARREN, Claire, Councillor has been resigned. Director WILSON, Leslie James has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
MCAULIFFE, James Edward
Appointed Date: 06 February 2014
Director
ADAM, James Alexander
Appointed Date: 29 January 2015
55 years old
Director
BUGEJA, Luke Eric
Appointed Date: 14 December 2011
57 years old
Director
DAVIES, Terence Paul
Appointed Date: 18 April 2005
70 years old
Director
KONG, Janis Carol
Appointed Date: 23 October 2014
74 years old
Director
MCAULIFFE, James Edward
Appointed Date: 01 September 2002
63 years old
Director
MCGRAW, David Lloyd
Appointed Date: 29 January 2015
69 years old
Director
SINCLAIR, Robert
Appointed Date: 25 October 2008
59 years old
Director
WADDELL, Elizabeth
Appointed Date: 29 January 2015
62 years old

Resigned Directors

Secretary
SKIPP, Andrew Mckenzie
Resigned: 03 June 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 06 February 2014
Appointed Date: 03 June 2007
Director
ALVAREZ, Miguel Angel
Resigned: 03 November 2004
Appointed Date: 27 November 2002
69 years old
Director
ANGOITIA GRIJALBA, Juan
Resigned: 29 June 2004
Appointed Date: 25 July 2003
55 years old
Director
ANGOITIA GRIJALBA, Juan
Resigned: 25 July 2003
Appointed Date: 27 November 2002
55 years old
Director
ANGOITIA-GRIJALBA, Juan
Resigned: 22 December 2006
Appointed Date: 01 April 2006
55 years old
Director
ARANDA, Tomas
Resigned: 12 May 2003
Appointed Date: 24 January 2001
67 years old
Director
BEES, John Thomas, Alderman
Resigned: 04 December 1997
Appointed Date: 30 June 1994
78 years old
Director
BEJAR OCHOA, Juan
Resigned: 27 November 2002
Appointed Date: 28 February 2001
68 years old
Director
BONEY, Charles Robert
Resigned: 04 December 1997
Appointed Date: 07 August 1995
75 years old
Director
BOOTH, Martyn
Resigned: 21 November 2013
Appointed Date: 26 April 2012
75 years old
Director
BOOTH, Martyn
Resigned: 01 April 2006
Appointed Date: 17 March 2004
75 years old
Director
BOOTH, Martyn
Resigned: 24 April 2003
Appointed Date: 01 March 2001
75 years old
Director
BOSQUE, Fernando
Resigned: 08 August 2003
Appointed Date: 27 November 2002
71 years old
Director
BROWNLOW, Susan Ann
Resigned: 07 August 1995
Appointed Date: 30 June 1994
65 years old
Director
BRUEN, John Kevin
Resigned: 30 September 2014
Appointed Date: 21 November 2013
53 years old
Director
BUCHAN, Ian James
Resigned: 17 May 2000
Appointed Date: 28 September 1999
79 years old
Director
BUGEJA, Luke Eric
Resigned: 13 October 2009
Appointed Date: 01 April 2006
57 years old
Director
CLARKE, Rosemary Ann
Resigned: 09 May 1994
65 years old
Director
CLAYSON, Peter
Resigned: 31 December 1996
85 years old
Director
EDSALL, Simon James
Resigned: 29 April 2009
Appointed Date: 31 July 2007
58 years old
Director
FISKE, Matthew Maximillian
Resigned: 01 March 2001
Appointed Date: 24 January 2001
55 years old
Director
FROST, Christopher Timothy
Resigned: 26 April 2012
Appointed Date: 15 December 2010
56 years old
Director
FROST, Christopher Timothy
Resigned: 24 February 2004
Appointed Date: 24 April 2003
56 years old
Director
GEERE, Simon Boyd
Resigned: 30 September 2014
Appointed Date: 13 October 2009
57 years old
Director
GEERE, Simon Boyd
Resigned: 21 October 2008
Appointed Date: 24 April 2003
57 years old
Director
GUEDAN PECKER, Fernando
Resigned: 01 April 2006
Appointed Date: 29 June 2004
65 years old
Director
GUILLEN, Alberto
Resigned: 09 December 2004
Appointed Date: 25 July 2003
61 years old
Director
HALLWOOD, Anthony
Resigned: 26 March 2008
Appointed Date: 21 July 2003
69 years old
Director
HAMON, Philippe Georges Emile
Resigned: 30 July 2008
Appointed Date: 25 April 2007
86 years old
Director
IRELAND, Chris
Resigned: 22 April 2010
Appointed Date: 30 July 2008
55 years old
Director
KEHOE, Paul
Resigned: 24 October 2008
Appointed Date: 04 June 2007
66 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 24 January 2001
Appointed Date: 14 June 2000
80 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 28 September 1999
Appointed Date: 04 December 1997
80 years old
Director
LUDDY, Michael Paul
Resigned: 13 September 2002
Appointed Date: 04 December 1997
62 years old
Director
LUKINS, Celia Mildred
Resigned: 31 December 1996
Appointed Date: 22 September 1993
78 years old
Director
MACRAE, Duncan Nicholas
Resigned: 31 July 2007
Appointed Date: 22 December 2006
55 years old
Director
MARLOW, Piers Darryl St John
Resigned: 24 January 2001
Appointed Date: 28 September 1999
66 years old
Director
MARTIN, Christopher Alan
Resigned: 31 August 2004
Appointed Date: 28 April 2003
73 years old
Director
MCLAREN, Patricia Margaret
Resigned: 31 December 1996
Appointed Date: 30 June 1994
79 years old
Director
MICKLEWRIGHT, George
Resigned: 24 January 2001
Appointed Date: 04 December 1997
79 years old
Director
OSBALDISTON, John Anthony
Resigned: 23 September 1998
Appointed Date: 04 December 1997
73 years old
Director
OSORIO ITURMENDI, Lucas
Resigned: 28 February 2001
Appointed Date: 24 January 2001
63 years old
Director
PARKIN, John
Resigned: 31 May 2002
Appointed Date: 25 September 1996
71 years old
Director
POOLE, David Henry
Resigned: 07 August 1995
86 years old
Director
PURCELL, Stacey
Resigned: 14 December 2011
Appointed Date: 20 January 2011
49 years old
Director
PYLE, Richard John
Resigned: 02 December 1997
Appointed Date: 26 June 1996
88 years old
Director
ROBERTS, Douglas Lyall
Resigned: 02 June 1994
63 years old
Director
ROBERTS, Joihn
Resigned: 25 February 2002
Appointed Date: 24 January 2001
67 years old
Director
ROBERTSON, Graham Roy
Resigned: 24 January 2001
96 years old
Director
SANCHEZ SALMERON, Luis Angel
Resigned: 22 December 2006
Appointed Date: 13 May 2003
63 years old
Director
SHARP, Richard, Dr
Resigned: 24 April 2003
Appointed Date: 26 February 2002
72 years old
Director
SKIPP, Andrew Mckenzie
Resigned: 03 June 2007
Appointed Date: 20 December 1995
65 years old
Director
SMALLWOOD, Trevor
Resigned: 28 September 1999
Appointed Date: 04 December 1997
78 years old
Director
STANLEY, Damian Philip
Resigned: 03 November 2010
Appointed Date: 13 October 2009
52 years old
Director
STANTON, David Mark
Resigned: 21 December 2009
Appointed Date: 21 October 2008
56 years old
Director
STEEDMAN, Olivia Penelope
Resigned: 20 January 2011
Appointed Date: 21 December 2009
54 years old
Director
STENT, John Julian
Resigned: 24 October 2014
Appointed Date: 22 April 2010
70 years old
Director
TAYLOR, Stephen John Fenwick
Resigned: 24 January 2001
Appointed Date: 23 September 1998
79 years old
Director
TEDDER, Derek Baisley
Resigned: 21 September 1993
94 years old
Director
WARREN, Claire, Councillor
Resigned: 16 June 1996
Appointed Date: 07 August 1995
95 years old
Director
WILSON, Leslie James
Resigned: 27 November 1995
92 years old

Persons With Significant Control

South West Airports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOL AIRPORT LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
02 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016
Auditor's resignation
17 May 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
27 Jul 1991
New director appointed
27 Jul 1991
New director appointed
02 Jan 1991
Return made up to 03/12/90; full list of members
03 Dec 1990
Full accounts made up to 31 March 1990
05 Oct 1990
Statement of affairs

BRISTOL AIRPORT LIMITED Charges

7 May 2015
Charge code 0207 8692 0008
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank as Security Trustee for the Secured Parties
Description: F/H land at felton hill wrington t/n ST163374. F/h bristol…
16 October 2012
Debenture
Delivered: 24 October 2012
Status: Satisfied on 27 May 2015
Persons entitled: Credit Agricole Corporate and Investment Bank, London Branch
Description: Land at felton hill wrington t/n ST163374 and bristol…
23 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 25 October 2012
Persons entitled: Calyon as Security Trustee for Itself and the Other Senior Finance Parties (The Securitytrustee)
Description: The property at felton hill wrington north somerset t/n…
24 January 2001
Debenture
Delivered: 7 February 2001
Status: Satisfied on 9 November 2005
Persons entitled: Abbey National Treasury Services PLC as Agent and Trustee for the Senior Creditors
Description: Fixed and floating charges over the undertaking and all…
4 December 1997
Debenture
Delivered: 17 December 1997
Status: Satisfied on 2 February 2001
Persons entitled: Firstbus PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1992
Debenture
Delivered: 3 August 1992
Status: Satisfied on 14 January 1998
Persons entitled: The City Council of Bristol
Description: F/H land k/as bristol airport lulsgate,avon.
22 July 1992
Debenture
Delivered: 3 August 1992
Status: Satisfied on 14 January 1998
Persons entitled: The City Council of Bristol
Description: F/H land k/as bristol airport lulsgate avon.
1 April 1987
Debenture
Delivered: 17 April 1987
Status: Satisfied on 14 January 1998
Persons entitled: The Council of the City of Bristol
Description: F/H land at lulsgate in the county of avon k/a bristol…

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