NORWICH AIRPORT LIMITED

Hellopages » Norfolk » Norwich » NR6 6JA

Company number 02078773
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address NORWICH AIRPORT, NORWICH, NR6 6JA
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr Clifton Raymond Jordan as a director on 29 July 2016; Termination of appointment of George Nobbs as a director on 29 July 2016. The most likely internet sites of NORWICH AIRPORT LIMITED are www.norwichairport.co.uk, and www.norwich-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Norwich Airport Limited is a Private Limited Company. The company registration number is 02078773. Norwich Airport Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Norwich Airport Limited is Norwich Airport Norwich Nr6 6ja. . COOK, Katherine Georgina is a Secretary of the company. BELL, Andrew Michael is a Director of the company. JORDAN, Clifton Raymond is a Director of the company. PACE, Richard John is a Director of the company. RIGBY, Peter, Sir is a Director of the company. WATERS, Alan Henry is a Director of the company. Secretary AUTON, Richard Michael has been resigned. Secretary BELL, Andrew has been resigned. Secretary CHAPMAN, Daryl Alan has been resigned. Secretary CONNOR, Timothy has been resigned. Secretary FARRIMOND, Damian has been resigned. Secretary GOODARE, Brian Kenneth has been resigned. Secretary MARTIN, Ann Michelle has been resigned. Secretary SAVERY, John Lawrence has been resigned. Director AINSWORTH, Godfrey Howard Harrison, Dr has been resigned. Director ARTHUR, Brenda has been resigned. Director AUSTIN, Leslie Ernest has been resigned. Director BAILLIE, John has been resigned. Director BALDWIN, Peter, Councillor has been resigned. Director BETT, Stephen William has been resigned. Director BROWNSEA, Adrian William has been resigned. Director BUTLER, Mark has been resigned. Director CASTLE, Michael Victor has been resigned. Director CLARE, Arthur Victor has been resigned. Director CONNOR, Timothy has been resigned. Director DAVIES, Clive Bartlett has been resigned. Director DEAN, Gordon Richard has been resigned. Director DEAN, Gordon Richard has been resigned. Director EADY, Trevor Harry has been resigned. Director GARRETT, John Laurence has been resigned. Director GOODARE, Brian Kenneth has been resigned. Director HARRIS, Philip Alan has been resigned. Director HART, Desmond John has been resigned. Director ILES, Brian John Maxwell has been resigned. Director JENNER, Richard Winston has been resigned. Director LAWSON, Hugh Murdoch has been resigned. Director LITTLER, Edward Stanley has been resigned. Director MASON, Peter Ralph has been resigned. Director MORPHEW, Stephen John has been resigned. Director MORPHEW, Stephen John has been resigned. Director MORTIMER, Barrie Westbury has been resigned. Director MOWLE, Christian Morgan has been resigned. Director MURPHY, Shaun Patrick has been resigned. Director NOBBS, George has been resigned. Director OLIVER, Harold has been resigned. Director PARKER, William Charles has been resigned. Director PARSONS, Stephen Robert has been resigned. Director PHELAN, Richard Daniel has been resigned. Director REEVE, Ian Bernard has been resigned. Director ROLLIN, Peter Hamilton has been resigned. Director SELIGMAN, Ralph Anthony has been resigned. Director SHAW, Bryan Douglas has been resigned. Director SILLETT, Janet Anne has been resigned. Director SMITH, Bernard has been resigned. Director SPOONER, John Richard Clayton has been resigned. Director STEWARD, Ann, Councillor has been resigned. Director SUMMERS, Elliott Brian has been resigned. Director SUMMERS, Robert David has been resigned. Director SWAINSON, Julian Andrew has been resigned. Director TURNBULL, Derek Alfred William has been resigned. Director TURNER, John William has been resigned. Director WATKINS, Brian has been resigned. Director WATSON, Harry Wycliffe has been resigned. Director WATSON, Harry Wycliffe has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
COOK, Katherine Georgina
Appointed Date: 13 February 2015
Director
BELL, Andrew Michael
Appointed Date: 18 November 2008
46 years old
Director
JORDAN, Clifton Raymond
Appointed Date: 29 July 2016
80 years old
Director
PACE, Richard John
Appointed Date: 07 March 2016
57 years old
Director
RIGBY, Peter, Sir
Appointed Date: 30 June 2014
82 years old
Director
WATERS, Alan Henry
Appointed Date: 25 May 2015
72 years old

Resigned Directors

Secretary
AUTON, Richard Michael
Resigned: 18 July 1997
Appointed Date: 18 November 1994
Secretary
BELL, Andrew
Resigned: 24 January 2008
Appointed Date: 05 September 2007
Secretary
CHAPMAN, Daryl Alan
Resigned: 29 January 2009
Appointed Date: 24 January 2008
Secretary
CONNOR, Timothy
Resigned: 16 April 2007
Appointed Date: 18 July 1997
Secretary
FARRIMOND, Damian
Resigned: 15 February 2015
Appointed Date: 18 November 2010
Secretary
GOODARE, Brian Kenneth
Resigned: 18 November 1994
Secretary
MARTIN, Ann Michelle
Resigned: 18 November 2010
Appointed Date: 29 January 2009
Secretary
SAVERY, John Lawrence
Resigned: 05 September 2007
Appointed Date: 16 April 2007
Director
AINSWORTH, Godfrey Howard Harrison, Dr
Resigned: 06 June 2014
Appointed Date: 01 March 2004
70 years old
Director
ARTHUR, Brenda
Resigned: 21 April 2015
Appointed Date: 21 March 2013
78 years old
Director
AUSTIN, Leslie Ernest
Resigned: 01 March 2004
Appointed Date: 17 October 2002
101 years old
Director
BAILLIE, John
Resigned: 26 September 2008
Appointed Date: 01 March 2004
74 years old
Director
BALDWIN, Peter, Councillor
Resigned: 07 June 2001
Appointed Date: 08 December 1998
84 years old
Director
BETT, Stephen William
Resigned: 03 December 2008
Appointed Date: 18 June 2001
72 years old
Director
BROWNSEA, Adrian William
Resigned: 24 June 1997
Appointed Date: 17 July 1995
85 years old
Director
BUTLER, Mark
Resigned: 01 March 2004
Appointed Date: 14 October 2003
58 years old
Director
CASTLE, Michael Victor
Resigned: 06 May 1999
Appointed Date: 10 December 1996
75 years old
Director
CLARE, Arthur Victor
Resigned: 14 June 1996
101 years old
Director
CONNOR, Timothy
Resigned: 22 June 2004
Appointed Date: 15 February 2001
70 years old
Director
DAVIES, Clive Bartlett
Resigned: 29 January 2009
Appointed Date: 01 March 2004
67 years old
Director
DEAN, Gordon Richard
Resigned: 01 March 2004
Appointed Date: 25 February 2003
61 years old
Director
DEAN, Gordon Richard
Resigned: 28 January 2003
Appointed Date: 21 May 2002
61 years old
Director
EADY, Trevor Harry
Resigned: 22 June 2004
Appointed Date: 01 December 1994
75 years old
Director
GARRETT, John Laurence
Resigned: 18 June 2001
Appointed Date: 18 May 1999
94 years old
Director
GOODARE, Brian Kenneth
Resigned: 18 November 1994
81 years old
Director
HARRIS, Philip Alan
Resigned: 24 May 1996
71 years old
Director
HART, Desmond John
Resigned: 20 December 1991
67 years old
Director
ILES, Brian John Maxwell
Resigned: 25 November 2009
Appointed Date: 29 January 2009
88 years old
Director
JENNER, Richard Winston
Resigned: 31 December 2008
Appointed Date: 20 September 2004
81 years old
Director
LAWSON, Hugh Murdoch
Resigned: 19 October 2004
Appointed Date: 20 March 1997
86 years old
Director
LITTLER, Edward Stanley
Resigned: 24 November 1998
Appointed Date: 26 June 1997
78 years old
Director
MASON, Peter Ralph
Resigned: 02 December 1996
Appointed Date: 17 July 1995
73 years old
Director
MORPHEW, Stephen John
Resigned: 13 May 2009
Appointed Date: 27 June 2006
73 years old
Director
MORPHEW, Stephen John
Resigned: 07 May 1999
Appointed Date: 24 May 1996
73 years old
Director
MORTIMER, Barrie Westbury
Resigned: 25 August 2000
87 years old
Director
MOWLE, Christian Morgan
Resigned: 01 March 2004
Appointed Date: 29 August 2002
85 years old
Director
MURPHY, Shaun Patrick
Resigned: 31 July 2002
Appointed Date: 18 June 2001
73 years old
Director
NOBBS, George
Resigned: 29 July 2016
Appointed Date: 27 June 2013
79 years old
Director
OLIVER, Harold
Resigned: 19 September 1991
106 years old
Director
PARKER, William Charles
Resigned: 19 September 1991
102 years old
Director
PARSONS, Stephen Robert
Resigned: 28 February 1997
86 years old
Director
PHELAN, Richard Daniel
Resigned: 17 July 1995
Appointed Date: 29 June 1993
104 years old
Director
REEVE, Ian Bernard
Resigned: 05 February 2002
76 years old
Director
ROLLIN, Peter Hamilton
Resigned: 29 June 1993
83 years old
Director
SELIGMAN, Ralph Anthony
Resigned: 29 June 1993
Appointed Date: 20 September 1991
94 years old
Director
SHAW, Bryan Douglas
Resigned: 17 July 1995
Appointed Date: 29 June 1993
104 years old
Director
SILLETT, Janet Anne
Resigned: 21 May 1992
Appointed Date: 13 January 1992
75 years old
Director
SMITH, Bernard
Resigned: 10 May 2002
Appointed Date: 18 May 1999
93 years old
Director
SPOONER, John Richard Clayton
Resigned: 27 March 2015
Appointed Date: 30 June 2014
67 years old
Director
STEWARD, Ann, Councillor
Resigned: 27 June 2013
Appointed Date: 21 January 2010
64 years old
Director
SUMMERS, Elliott Brian
Resigned: 09 March 2010
Appointed Date: 29 January 2009
61 years old
Director
SUMMERS, Robert David
Resigned: 01 March 2004
77 years old
Director
SWAINSON, Julian Andrew
Resigned: 27 March 2002
Appointed Date: 19 July 1996
69 years old
Director
TURNBULL, Derek Alfred William
Resigned: 16 September 2002
Appointed Date: 20 September 1991
97 years old
Director
TURNER, John William
Resigned: 14 October 2003
Appointed Date: 05 February 2002
76 years old
Director
WATKINS, Brian
Resigned: 27 June 2006
Appointed Date: 21 May 2002
68 years old
Director
WATSON, Harry Wycliffe
Resigned: 01 March 2004
Appointed Date: 25 February 2003
84 years old
Director
WATSON, Harry Wycliffe
Resigned: 23 January 2003
Appointed Date: 30 June 1992
84 years old

Persons With Significant Control

Omniport Norwich Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORWICH AIRPORT LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Aug 2016
Appointment of Mr Clifton Raymond Jordan as a director on 29 July 2016
11 Aug 2016
Termination of appointment of George Nobbs as a director on 29 July 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
19 May 2016
Appointment of Mr Richard John Pace as a director on 7 March 2016
...
... and 209 more events
18 Dec 1987
Director resigned;new director appointed
13 Mar 1987
New secretary appointed;new director appointed
28 Nov 1986
Certificate of Incorporation
20 Nov 1986
Incorporation
20 Nov 1986
Incorporation

NORWICH AIRPORT LIMITED Charges

31 October 2007
Debenture
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Norwich airport, amsterdam way, norwich, norfolk t/no…
24 August 2006
Share charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited ("Security Agent")
Description: By way of fixed charge the investments including all rights…
2 March 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied on 9 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2004
Legal charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Legislator 1656 Limited
Description: F/H property k/a land at norwich international airport…
30 March 2000
Legal mortgage
Delivered: 31 March 2000
Status: Satisfied on 9 November 2007
Persons entitled: Hsbc Bank PLC
Description: Norwich airport amsterdam way norwich norfolk NR6 6JA…
2 November 1998
Debenture
Delivered: 11 November 1998
Status: Satisfied on 9 November 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1991
Debenture
Delivered: 1 June 1991
Status: Satisfied on 8 April 1998
Persons entitled: The City Council of Norwich and the Norfolk County Council
Description: Floating charge over all undertaking and all property and…
21 January 1991
Legal charge
Delivered: 23 January 1991
Status: Satisfied on 6 March 2004
Persons entitled: The City Council of Norwich
Description: Land at norwich, norfolk t/no nk 75085 with all the…

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