SOUTH WEST AIRPORTS LIMITED
BRISTOL SEQUINPLACE LIMITED

Hellopages » Somerset » North Somerset » BS48 3DY

Company number 05403045
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address BRISTOL AIRPORT, BRISTOL, BS48 3DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Auditor's resignation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SOUTH WEST AIRPORTS LIMITED are www.southwestairports.co.uk, and www.south-west-airports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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.South West Airports Limited is a Private Limited Company. The company registration number is 05403045. South West Airports Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of South West Airports 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. KONG, Janis Carol is a Director of the company. MCGRAW, David Lloyd is a Director of the company. WADDELL, Elizabeth is a Director of the company. Secretary FRIED, Katharine Mary has been resigned. Secretary SKIPP, Andrew Mckenzie has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ANGOITIA-GRIJALBA, Juan has been resigned. Director BOOTH, Martyn has been resigned. Director BOOTH, Martyn has been resigned. Director BRUEN, John Kevin has been resigned. Director BUGEJA, Luke Eric has been resigned. Director EDSALL, Simon James 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 HAMON, Philippe Georges Emile has been resigned. Director IRELAND, Chris has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MACRAE, Duncan Nicholas has been resigned. Nominee Director PUDGE, David John has been resigned. Director PURCELL, Stacey has been resigned. Director SANCHEZ SALMERON, Luis Angel 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. The company operates in "Activities of other holding companies n.e.c.".


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
KONG, Janis Carol
Appointed Date: 23 October 2014
74 years old
Director
MCGRAW, David Lloyd
Appointed Date: 29 January 2015
69 years old
Director
WADDELL, Elizabeth
Appointed Date: 29 January 2015
62 years old

Resigned Directors

Secretary
FRIED, Katharine Mary
Resigned: 10 June 2005
Appointed Date: 09 May 2005
Secretary
SKIPP, Andrew Mckenzie
Resigned: 03 June 2007
Appointed Date: 16 January 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 May 2005
Appointed Date: 24 March 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 06 February 2014
Appointed Date: 03 June 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 16 January 2006
Appointed Date: 18 May 2005
Director
ANGOITIA-GRIJALBA, Juan
Resigned: 22 December 2006
Appointed Date: 01 April 2006
55 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: 09 May 2005
75 years old
Director
BRUEN, John Kevin
Resigned: 30 September 2014
Appointed Date: 21 November 2013
53 years old
Director
BUGEJA, Luke Eric
Resigned: 13 October 2009
Appointed Date: 01 April 2006
57 years old
Director
EDSALL, Simon James
Resigned: 29 April 2009
Appointed Date: 31 July 2007
58 years old
Director
FROST, Christopher Timothy
Resigned: 26 April 2012
Appointed Date: 15 December 2010
56 years old
Director
GEERE, Simon Boyd
Resigned: 30 September 2014
Appointed Date: 13 October 2009
58 years old
Director
GEERE, Simon Boyd
Resigned: 21 October 2008
Appointed Date: 09 May 2005
58 years old
Director
GUEDAN PECKER, Fernando
Resigned: 01 April 2006
Appointed Date: 09 May 2005
65 years old
Director
HAMON, Philippe Georges Emile
Resigned: 30 July 2008
Appointed Date: 24 April 2007
86 years old
Director
IRELAND, Chris
Resigned: 22 April 2010
Appointed Date: 30 July 2008
55 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 09 May 2005
Appointed Date: 24 March 2005
55 years old
Director
MACRAE, Duncan Nicholas
Resigned: 31 July 2007
Appointed Date: 22 December 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 09 May 2005
Appointed Date: 24 March 2005
60 years old
Director
PURCELL, Stacey
Resigned: 14 December 2011
Appointed Date: 20 January 2011
49 years old
Director
SANCHEZ SALMERON, Luis Angel
Resigned: 22 December 2006
Appointed Date: 09 May 2005
63 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
57 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

Persons With Significant Control

Bristol Airport (Uk) No.3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH WEST AIRPORTS LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
31 Aug 2016
Auditor's resignation
01 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,000,003
...
... and 122 more events
17 May 2005
Director resigned
17 May 2005
Director resigned
17 May 2005
Secretary resigned
10 May 2005
Company name changed sequinplace LIMITED\certificate issued on 10/05/05
24 Mar 2005
Incorporation

SOUTH WEST AIRPORTS LIMITED Charges

7 May 2015
Charge code 0540 3045 0004
Delivered: 13 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
Debenture
Delivered: 24 October 2012
Status: Satisfied on 27 May 2015
Persons entitled: Credit Agricole Corporate and Investment Bank, London Branch
Description: Fixed and floating charge over the undertaking and all…
28 January 2010
Suplemental security agreement
Delivered: 8 February 2010
Status: Satisfied on 25 October 2012
Persons entitled: Calyon as Security Trustee for Itself and the Other Senior Finance Parties (The Security Trustee)
Description: All the estates and interests in the hotel land together…
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: Fixed and floating charges over property and assets present…

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