EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
CASTLE DONNINGTON DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 02078271
Status Active
Incorporation Date 27 November 1986
Company Type Private Limited Company
Address BUILDING 34, EAST MIDLANDS AIRPORT, CASTLE DONNINGTON DERBY, EAST MIDLANDS, DE74 2SA
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 51210 - Freight 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; Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX; Register inspection address has been changed to Olympic Olympic House Manchester Airport Manchester M90 1QX. The most likely internet sites of EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED are www.eastmidlandsinternationalairport.co.uk, and www.east-midlands-international-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 Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Midlands International Airport Limited is a Private Limited Company. The company registration number is 02078271. East Midlands International Airport Limited has been working since 27 November 1986. The present status of the company is Active. The registered address of East Midlands International Airport Limited is Building 34 East Midlands Airport Castle Donnington Derby East Midlands De74 2sa. . MANCHESTER PROFESSIONAL SERVICES LTD is a Secretary of the company. CLIFFE, Andrew James is a Director 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. Secretary HAVARD, Paula Mary has been resigned. Secretary RATCLIFFE, Brian Harold has been resigned. Director ANGRAVE, Robert Ronald has been resigned. Director ASLAM, Mohammed Pelwan, Dr has been resigned. Director BARNES, Albert has been resigned. Director BURGESS, Peter has been resigned. Director BURNS, Rowena has been resigned. Director BURNS, Rowena has been resigned. Director BUTLER, Terence Henry has been resigned. Director CANDLER, Martin Edward, Cllr has been resigned. Director CARTER, John Terence has been resigned. Director CARTY, James Joseph has been resigned. Director CHILD, Colin Charles has been resigned. Director COATES, Penny Ann has been resigned. Director DIXON, Roy Self has been resigned. Director DODD, John Hamilton has been resigned. Director DOUGHTY, Graham Martin, Sir has been resigned. Director DUNCAN, Kenneth has been resigned. Director EDWARDS, Alan John has been resigned. Director FEATHERSTONE, Derek William has been resigned. Director FROGGATT, John Edwin Thomas has been resigned. Director GAPPER, Vernon has been resigned. Director GOACHER, Eric has been resigned. Director GRIFFITHS, Howard has been resigned. Director HARRISON, Andrew David has been resigned. Director HARRISON, Brian, Councillor has been resigned. Director HARTSHORNE, John Alan, Councillor has been resigned. Director HEATHCOTE, Joseph Sydney has been resigned. Director HEYNES, William John has been resigned. Director HIGGINS, Elizabeth Clara has been resigned. Director HOUGH, Alfred James has been resigned. Director JENKIN JONES, Jacqueline Monica has been resigned. Director JOHNSON, Mark Frederick Martin has been resigned. Director JONES, Timothy Wynford has been resigned. Director KEDDIE, Graham Campbell has been resigned. Director KELSEY, Alan Howard Mitchell has been resigned. Director KENNEDY, David Mario has been resigned. Director KIRKHAM, David John has been resigned. Director LOVETT, Terence Edmund John has been resigned. Director MATHER, Brian John, Councillor has been resigned. Director MCENHILL, Peter Raymond has been resigned. Director MELLORS, Stanley has been resigned. Director MILLER, Brad has been resigned. Director MILLS, Adam Francis has been resigned. Director MUIRHEAD, Geoffrey has been resigned. Director O'TOOLE, Raymond has been resigned. Director PATTERSON, Ernest has been resigned. Director PATTINSON, Stewart John Robert has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director PIKE, Richard Neil has been resigned. Director RADFORD, David Broughton has been resigned. Director RATCLIFFE, Brian Harold has been resigned. Director RIDAL, Philip Martin has been resigned. Director ROLLASON, William Peter has been resigned. Director SIDES, John Patrick has been resigned. Director SPOONER, John Richard Clayton has been resigned. Director STAFFORD, John Joseph has been resigned. Director TAYLOR, Stephen John has been resigned. Director THOMPSON, Andrew Barry has been resigned. Director THOMPSON, Andrew Barry has been resigned. Director WAITE, John Maxwell has been resigned. Director WHITE, Philip Michael has been resigned. Director WILCOX, David John has been resigned. Director WOOD, Malcolm Arthur has been resigned. Director WOODWARD, Denis Walter has been resigned. Director WRIGHT, Oliver has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
MANCHESTER PROFESSIONAL SERVICES LTD
Appointed Date: 22 July 2002
Director
CLIFFE, Andrew James
Appointed Date: 28 March 2008
52 years old
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: 18 February 2011
54 years old

Resigned Directors

Secretary
HAVARD, Paula Mary
Resigned: 22 July 2002
Appointed Date: 15 December 1999
Secretary
RATCLIFFE, Brian Harold
Resigned: 15 December 1999
Director
ANGRAVE, Robert Ronald
Resigned: 06 July 1993
99 years old
Director
ASLAM, Mohammed Pelwan, Dr
Resigned: 06 August 1993
69 years old
Director
BARNES, Albert
Resigned: 06 August 1993
103 years old
Director
BURGESS, Peter
Resigned: 06 August 1993
104 years old
Director
BURNS, Rowena
Resigned: 13 March 2008
Appointed Date: 01 January 2004
72 years old
Director
BURNS, Rowena
Resigned: 27 March 2002
Appointed Date: 19 February 2001
72 years old
Director
BUTLER, Terence Henry
Resigned: 06 August 1993
90 years old
Director
CANDLER, Martin Edward, Cllr
Resigned: 31 December 2003
Appointed Date: 12 June 2003
86 years old
Director
CARTER, John Terence
Resigned: 06 August 1993
84 years old
Director
CARTY, James Joseph
Resigned: 06 August 1993
109 years old
Director
CHILD, Colin Charles
Resigned: 31 July 1999
Appointed Date: 06 August 1993
68 years old
Director
COATES, Penny Ann
Resigned: 16 January 2012
Appointed Date: 14 February 2006
62 years old
Director
DIXON, Roy Self
Resigned: 06 July 1993
98 years old
Director
DODD, John Hamilton
Resigned: 02 January 1996
Appointed Date: 06 August 1993
89 years old
Director
DOUGHTY, Graham Martin, Sir
Resigned: 23 June 1993
76 years old
Director
DUNCAN, Kenneth
Resigned: 17 February 2011
Appointed Date: 10 March 2008
64 years old
Director
EDWARDS, Alan John
Resigned: 22 November 1994
67 years old
Director
FEATHERSTONE, Derek William
Resigned: 06 August 1993
Appointed Date: 23 June 1993
88 years old
Director
FROGGATT, John Edwin Thomas
Resigned: 31 December 2003
Appointed Date: 01 January 1997
70 years old
Director
GAPPER, Vernon
Resigned: 24 May 1993
99 years old
Director
GOACHER, Eric
Resigned: 06 August 1993
92 years old
Director
GRIFFITHS, Howard
Resigned: 06 August 1993
76 years old
Director
HARRISON, Andrew David
Resigned: 25 July 2013
Appointed Date: 16 January 2012
53 years old
Director
HARRISON, Brian, Councillor
Resigned: 31 December 2003
Appointed Date: 28 March 2001
92 years old
Director
HARTSHORNE, John Alan, Councillor
Resigned: 06 August 1993
81 years old
Director
HEATHCOTE, Joseph Sydney
Resigned: 23 June 1993
100 years old
Director
HEYNES, William John
Resigned: 31 January 2002
Appointed Date: 15 December 1999
62 years old
Director
HIGGINS, Elizabeth Clara
Resigned: 06 August 1993
99 years old
Director
HOUGH, Alfred James
Resigned: 23 June 1993
107 years old
Director
JENKIN JONES, Jacqueline Monica
Resigned: 06 August 1993
86 years old
Director
JOHNSON, Mark Frederick Martin
Resigned: 04 February 2013
Appointed Date: 28 March 2008
68 years old
Director
JONES, Timothy Wynford
Resigned: 31 December 2003
Appointed Date: 25 February 2003
69 years old
Director
KEDDIE, Graham Campbell
Resigned: 31 January 2005
Appointed Date: 05 November 2001
62 years old
Director
KELSEY, Alan Howard Mitchell
Resigned: 26 February 1998
Appointed Date: 12 June 1996
76 years old
Director
KENNEDY, David Mario
Resigned: 31 December 2003
Appointed Date: 12 June 2003
87 years old
Director
KIRKHAM, David John
Resigned: 06 August 1993
75 years old
Director
LOVETT, Terence Edmund John
Resigned: 21 May 1997
82 years old
Director
MATHER, Brian John, Councillor
Resigned: 12 June 2003
Appointed Date: 09 October 2001
89 years old
Director
MCENHILL, Peter Raymond
Resigned: 25 September 1996
Appointed Date: 06 August 1993
85 years old
Director
MELLORS, Stanley
Resigned: 06 August 1993
106 years old
Director
MILLER, Brad
Resigned: 16 December 2013
Appointed Date: 01 January 2011
50 years old
Director
MILLS, Adam Francis
Resigned: 12 June 1996
Appointed Date: 06 August 1993
82 years old
Director
MUIRHEAD, Geoffrey
Resigned: 30 September 2010
Appointed Date: 27 March 2002
76 years old
Director
O'TOOLE, Raymond
Resigned: 19 February 2001
Appointed Date: 15 December 1999
70 years old
Director
PATTERSON, Ernest
Resigned: 13 January 1997
Appointed Date: 12 August 1996
78 years old
Director
PATTINSON, Stewart John Robert
Resigned: 06 August 1993
98 years old
Director
PIKE, Elizabeth Anne
Resigned: 19 February 2001
Appointed Date: 15 December 1999
63 years old
Director
PIKE, Richard Neil
Resigned: 08 November 2007
Appointed Date: 09 September 2005
56 years old
Director
RADFORD, David Broughton
Resigned: 06 August 1993
95 years old
Director
RATCLIFFE, Brian Harold
Resigned: 15 December 1999
Appointed Date: 06 August 1993
82 years old
Director
RIDAL, Philip Martin
Resigned: 09 September 2005
Appointed Date: 01 January 2004
72 years old
Director
ROLLASON, William Peter
Resigned: 19 February 2001
Appointed Date: 06 December 1999
65 years old
Director
SIDES, John Patrick
Resigned: 14 January 1995
74 years old
Director
SPOONER, John Richard Clayton
Resigned: 09 October 2001
Appointed Date: 06 August 1993
67 years old
Director
STAFFORD, John Joseph
Resigned: 23 June 1993
81 years old
Director
TAYLOR, Stephen John
Resigned: 06 August 1993
70 years old
Director
THOMPSON, Andrew Barry
Resigned: 31 May 2012
Appointed Date: 28 March 2008
73 years old
Director
THOMPSON, Andrew Barry
Resigned: 31 December 2003
Appointed Date: 02 October 1995
73 years old
Director
WAITE, John Maxwell
Resigned: 06 August 1993
75 years old
Director
WHITE, Philip Michael
Resigned: 19 February 2001
Appointed Date: 30 January 1997
76 years old
Director
WILCOX, David John
Resigned: 06 August 1993
78 years old
Director
WOOD, Malcolm Arthur
Resigned: 06 August 1993
Appointed Date: 24 May 1993
79 years old
Director
WOODWARD, Denis Walter
Resigned: 06 August 1993
86 years old
Director
WRIGHT, Oliver
Resigned: 06 August 1993
Appointed Date: 23 June 1993
81 years old

EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
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
10 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 35,228,016
03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 240 more events
21 Sep 1992
Full accounts made up to 31 March 1992
21 Sep 1992
Return made up to 25/08/92; no change of members
21 Sep 1992
Registered office changed on 21/09/92
14 Jul 1992
New director appointed
14 Jul 1992
New director appointed

EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Charges

14 February 2014
Charge code 0207 8271 0011
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: F/H east midlands international airport, castle donnington…
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…
14 July 2006
Guarantee and debenture creating fixed and floating charges
Delivered: 25 July 2006
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…
28 March 2001
A guarantee and debenture
Delivered: 11 April 2001
Status: Satisfied on 13 July 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 October 1993
Legal charge
Delivered: 8 October 1993
Status: Satisfied on 15 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account(s) of the…
29 March 1990
Mortgage
Delivered: 18 April 1990
Status: Satisfied on 31 August 1993
Persons entitled: Nottinghamshire County Council
Description: Fixed and floating charges over the undertaking and all…
30 March 1989
Mortgage
Delivered: 14 April 1989
Status: Satisfied on 31 August 1993
Persons entitled: The Derbysire County Council
Description: Fixed and floating charges over the undertaking and all…
30 December 1988
Debenture
Delivered: 12 January 1989
Status: Satisfied on 31 August 1993
Persons entitled: Leicestershire County Council
Description: (See 395 M143C). Fixed and floating charges over the…
30 December 1988
Debenture
Delivered: 12 January 1989
Status: Satisfied on 31 August 1993
Persons entitled: Nottinghamshire City Council
Description: (See 395 M140C). Fixed and floating charges over the…
30 December 1988
Debenture
Delivered: 12 January 1989
Status: Satisfied on 31 August 1993
Persons entitled: Nottinghamshire County Council
Description: (See 395 M124C). Fixed and floating charges over the…
30 December 1988
Debenture
Delivered: 12 January 1989
Status: Satisfied on 31 August 1993
Persons entitled: Derbyshire County Council
Description: (See 395 M141C). Fixed and floating charges over the…

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