BRISTOL AIRPORT (UK) NO.3 LIMITED
BRISTOL MACQUARIE AIRPORTS (UK) NO.3 LIMITED DAISYGRANGE LIMITED

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Company number 05403024
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address ADMINISTRATION BUILDING, BRISTOL AIRPORT, BRISTOL, UK, BS48 3DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Group of companies' accounts made up to 31 December 2016; Auditor's resignation. The most likely internet sites of BRISTOL AIRPORT (UK) NO.3 LIMITED are www.bristolairportukno3.co.uk, and www.bristol-airport-uk-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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 Uk No 3 Limited is a Private Limited Company. The company registration number is 05403024. Bristol Airport Uk No 3 Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Bristol Airport Uk No 3 Limited is Administration Building Bristol Airport Bristol Uk Bs48 3dy. . BRISTOL AIRPORT LTD is a Secretary of the company. ADAM, James Alexander is a Director of the company. BUGEJA, Luke Eric is a Director of the company. Secretary CAMPBELL, Alexander William has been resigned. Secretary KELLY, Susan Kathleen has been resigned. Secretary LAVERTY, James Thomas has been resigned. Secretary MORGAN, Suzanne Maree has been resigned. Secretary PALMER, Jennifer has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary INTERTRUST (UK) LIMITED has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director BALMFORTH, Marcus Charles has been resigned. Director BOOTH, Martyn has been resigned. Director BOOTH, Martyn has been resigned. Director BUGEJA, Luke Eric has been resigned. Director CHEUNG, Simon Sai Bong has been resigned. Director COWLEY, Andrew Christian has been resigned. Director GEERE, Simon Boyd has been resigned. Director HALL KIMM, Lori has been resigned. Director HEWETSON, Benjamin Antony Patrick has been resigned. Director HOLT, Nicholas Edward has been resigned. Director HOLT, Nicholas Edward has been resigned. Director IRELAND, Christopher James has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director STANTON, David Mark has been resigned. Director STENT, John Julian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRISTOL AIRPORT LTD
Appointed Date: 01 January 2015
Director
ADAM, James Alexander
Appointed Date: 15 April 2016
55 years old
Director
BUGEJA, Luke Eric
Appointed Date: 14 December 2011
57 years old

Resigned Directors

Secretary
CAMPBELL, Alexander William
Resigned: 28 July 2006
Appointed Date: 21 July 2005
Secretary
KELLY, Susan Kathleen
Resigned: 09 November 2007
Appointed Date: 16 March 2007
Secretary
LAVERTY, James Thomas
Resigned: 14 October 2009
Appointed Date: 09 November 2007
Secretary
MORGAN, Suzanne Maree
Resigned: 21 July 2005
Appointed Date: 09 May 2005
Secretary
PALMER, Jennifer
Resigned: 16 March 2007
Appointed Date: 31 July 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 May 2005
Appointed Date: 24 March 2005
Secretary
INTERTRUST (UK) LIMITED
Resigned: 01 January 2015
Appointed Date: 15 May 2014
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 16 April 2010
Director
BALMFORTH, Marcus Charles
Resigned: 04 July 2006
Appointed Date: 09 May 2005
60 years old
Director
BOOTH, Martyn
Resigned: 21 December 2009
Appointed Date: 06 April 2009
75 years old
Director
BOOTH, Martyn
Resigned: 20 February 2006
Appointed Date: 09 May 2005
75 years old
Director
BUGEJA, Luke Eric
Resigned: 21 December 2009
Appointed Date: 21 February 2006
57 years old
Director
CHEUNG, Simon Sai Bong
Resigned: 20 January 2008
Appointed Date: 09 May 2005
53 years old
Director
COWLEY, Andrew Christian
Resigned: 06 April 2009
Appointed Date: 20 January 2008
62 years old
Director
GEERE, Simon Boyd
Resigned: 18 November 2008
Appointed Date: 09 May 2005
57 years old
Director
HALL KIMM, Lori
Resigned: 14 December 2011
Appointed Date: 11 February 2011
49 years old
Director
HEWETSON, Benjamin Antony Patrick
Resigned: 22 July 2010
Appointed Date: 21 December 2009
55 years old
Director
HOLT, Nicholas Edward
Resigned: 26 November 2010
Appointed Date: 22 April 2010
45 years old
Director
HOLT, Nicholas Edward
Resigned: 22 April 2010
Appointed Date: 21 December 2009
45 years old
Director
IRELAND, Christopher James
Resigned: 15 April 2016
Appointed Date: 22 September 2014
55 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 09 May 2005
Appointed Date: 24 March 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 09 May 2005
Appointed Date: 24 March 2005
60 years old
Director
STANTON, David Mark
Resigned: 21 December 2009
Appointed Date: 18 November 2008
56 years old
Director
STENT, John Julian
Resigned: 09 October 2013
Appointed Date: 22 April 2010
70 years old

BRISTOL AIRPORT (UK) NO.3 LIMITED Events

05 May 2017
Confirmation statement made on 21 April 2017 with updates
19 Apr 2017
Group of companies' accounts made up to 31 December 2016
31 Aug 2016
Auditor's resignation
18 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 59,082,738
17 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 96 more events
17 May 2005
New director appointed
17 May 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
17 May 2005
Registered office changed on 17/05/05 from: 10 upper bank street london E14 5JJ
10 May 2005
Company name changed daisygrange LIMITED\certificate issued on 10/05/05
24 Mar 2005
Incorporation

BRISTOL AIRPORT (UK) NO.3 LIMITED Charges

7 May 2015
Charge code 0540 3024 0003
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank as Security Trustee for the Secured Parties
Description: Contains fixed charge…
16 October 2012
Limited recourse share charge
Delivered: 24 October 2012
Status: Satisfied on 27 May 2015
Persons entitled: Credit Agricole Corporate and Investment Bank, London Branch
Description: The original shares being the 30 "a" ordinary shares of…
18 December 2009
Share charge
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Calyon as Security Trustee for Itself and the Other Senior Finance Parties (The Security Trustee)
Description: With full title guarantee all present and future shares and…

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