TRAVEL NORWICH AIRPORT LIMITED
NORWICH LEGISLATOR 1372 LIMITED

Hellopages » Norfolk » Norwich » NR6 6JA

Company number 03512926
Status Active
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address NORWICH AIRPORT, TERMINAL BUILDING AMSTERDAM WAY, NORWICH, NORFOLK, NR6 6JA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Richard John Pace as a director on 20 October 2016. The most likely internet sites of TRAVEL NORWICH AIRPORT LIMITED are www.travelnorwichairport.co.uk, and www.travel-norwich-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Travel Norwich Airport Limited is a Private Limited Company. The company registration number is 03512926. Travel Norwich Airport Limited has been working since 18 February 1998. The present status of the company is Active. The registered address of Travel Norwich Airport Limited is Norwich Airport Terminal Building Amsterdam Way Norwich Norfolk 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. WATERS, Alan Henry is a Director of the company. 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 MARTIN, Ann Michelle has been resigned. Secretary POOLEY, Maureen 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 BUTLER, Mark has been resigned. Director CASTLE, Michael Victor 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 HODGSON, Craig Ian has been resigned. Director ILES, Brian John Maxwell has been resigned. Director JACKSON, Jacqueline Ann 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 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 POOLEY, Maureen has been resigned. Director REEVE, Ian Bernard has been resigned. Director RIGBY, Peter, Sir 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 "Travel agency activities".


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: 20 October 2016
57 years old
Director
WATERS, Alan Henry
Appointed Date: 25 May 2015
72 years old

Resigned Directors

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: 24 January 2008
Appointed Date: 15 April 1998
Secretary
FARRIMOND, Damian
Resigned: 13 February 2015
Appointed Date: 18 November 2010
Secretary
MARTIN, Ann Michelle
Resigned: 18 November 2010
Appointed Date: 29 January 2009
Secretary
POOLEY, Maureen
Resigned: 15 April 1998
Appointed Date: 18 February 1998
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: 01 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
BUTLER, Mark
Resigned: 01 March 2004
Appointed Date: 14 October 2003
58 years old
Director
CASTLE, Michael Victor
Resigned: 06 May 1999
Appointed Date: 18 June 1998
75 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: 15 April 1998
75 years old
Director
GARRETT, John Laurence
Resigned: 18 June 2001
Appointed Date: 18 May 1999
94 years old
Director
HODGSON, Craig Ian
Resigned: 15 April 1998
Appointed Date: 18 February 1998
57 years old
Director
ILES, Brian John Maxwell
Resigned: 25 November 2009
Appointed Date: 29 January 2009
88 years old
Director
JACKSON, Jacqueline Ann
Resigned: 22 January 2003
Appointed Date: 13 November 1998
67 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: 15 April 1998
86 years old
Director
LITTLER, Edward Stanley
Resigned: 24 November 1998
Appointed Date: 18 June 1998
78 years old
Director
MORPHEW, Stephen John
Resigned: 07 October 2009
Appointed Date: 27 June 2006
73 years old
Director
MORPHEW, Stephen John
Resigned: 07 May 1999
Appointed Date: 18 June 1998
73 years old
Director
MORTIMER, Barrie Westbury
Resigned: 13 November 1998
Appointed Date: 18 June 1998
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
POOLEY, Maureen
Resigned: 15 April 1998
Appointed Date: 18 February 1998
79 years old
Director
REEVE, Ian Bernard
Resigned: 05 February 2002
Appointed Date: 18 June 1998
76 years old
Director
RIGBY, Peter, Sir
Resigned: 20 October 2016
Appointed Date: 30 June 2014
82 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
Appointed Date: 18 June 1998
77 years old
Director
SWAINSON, Julian Andrew
Resigned: 27 March 2002
Appointed Date: 18 June 1998
69 years old
Director
TURNBULL, Derek Alfred William
Resigned: 16 September 2002
Appointed Date: 18 June 1998
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: 18 June 1998
84 years old

Persons With Significant Control

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

TRAVEL NORWICH AIRPORT LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
26 Oct 2016
Full accounts made up to 31 March 2016
21 Oct 2016
Appointment of Mr Richard John Pace as a director on 20 October 2016
21 Oct 2016
Termination of appointment of Peter Rigby as a director on 20 October 2016
11 Aug 2016
Appointment of Mr Clifton Raymond Jordan as a director on 29 July 2016
...
... and 159 more events
20 Apr 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1998
£ nc 100/50000 15/04/98
26 Mar 1998
Company name changed legislator 1372 LIMITED\certificate issued on 27/03/98
18 Feb 1998
Incorporation

TRAVEL NORWICH AIRPORT LIMITED Charges

9 April 2014
Charge code 0351 2926 0001
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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