PLYMOUTH CITY AIRPORT LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number 01213405
Status Active
Incorporation Date 21 May 1975
Company Type Private Limited Company
Address TIN QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of PLYMOUTH CITY AIRPORT LIMITED are www.plymouthcityairport.co.uk, and www.plymouth-city-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Plymouth City Airport Limited is a Private Limited Company. The company registration number is 01213405. Plymouth City Airport Limited has been working since 21 May 1975. The present status of the company is Active. The registered address of Plymouth City Airport Limited is Tin Quay House Sutton Harbour Plymouth Devon Pl4 0ra. . GADSDON, Natasha Claire is a Secretary of the company. GADSDON, Natasha Claire is a Director of the company. MILLER, Graham Scott is a Director of the company. SCHOFIELD, Jason William Hyde is a Director of the company. Secretary JARVIS, Paul Henry has been resigned. Secretary KNUDSEN, Flemming has been resigned. Director ANGUS, Robert Stewart has been resigned. Director ATTEWELL, Leonard James has been resigned. Director BRENTON, Peter Michael has been resigned. Director BUTFIELD, Terence has been resigned. Director COOPER, George Shaw has been resigned. Director COOPER, George Shaw has been resigned. Director CROMWELL GRIFFITHS, Lloyd has been resigned. Director DURRANT, Patrick James has been resigned. Director GODEFROY, Duncan Bruce has been resigned. Director GODEFROY, Nigel John has been resigned. Director GOODING, Valerie Frances has been resigned. Director HARRIS, James Richard has been resigned. Director HEYWOOD, Keith has been resigned. Director HILL, Graham has been resigned. Director HOARE, Harry Rodney has been resigned. Director HOGG, Philip has been resigned. Director HUMPHREY, John has been resigned. Director HUMPHREY, John has been resigned. Director JONES, Michael Trevor has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director KNIGHT, Michael Anthony has been resigned. Director KNUDSEN, Flemming has been resigned. Director LUSHER, David has been resigned. Director MALLETT, Stephen William has been resigned. Director NAYLOR, Malcolm has been resigned. Director NOYES, David Micheal has been resigned. Director PEARCE, David Anthony has been resigned. Director PHILPOTT, Brian James has been resigned. Director TIGHE, Adrian Gerrard Noel has been resigned. Director WINSER, Margaret Ellen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GADSDON, Natasha Claire
Appointed Date: 18 April 2000
Director
GADSDON, Natasha Claire
Appointed Date: 14 November 2011
55 years old
Director
MILLER, Graham Scott
Appointed Date: 22 September 2013
62 years old
Director
SCHOFIELD, Jason William Hyde
Appointed Date: 14 November 2011
59 years old

Resigned Directors

Secretary
JARVIS, Paul Henry
Resigned: 18 April 2000
Secretary
KNUDSEN, Flemming
Resigned: 30 November 1993
Director
ANGUS, Robert Stewart
Resigned: 05 August 1995
Appointed Date: 14 November 1994
60 years old
Director
ATTEWELL, Leonard James
Resigned: 17 April 2000
Appointed Date: 01 October 1999
68 years old
Director
BRENTON, Peter Michael
Resigned: 30 November 1993
Appointed Date: 03 July 1992
84 years old
Director
BUTFIELD, Terence
Resigned: 01 January 1996
Appointed Date: 05 April 1994
85 years old
Director
COOPER, George Shaw
Resigned: 31 March 2000
Appointed Date: 08 March 1999
71 years old
Director
COOPER, George Shaw
Resigned: 01 April 1997
Appointed Date: 01 January 1996
71 years old
Director
CROMWELL GRIFFITHS, Lloyd
Resigned: 17 April 2000
Appointed Date: 01 January 1996
80 years old
Director
DURRANT, Patrick James
Resigned: 01 February 1996
Appointed Date: 30 July 1993
82 years old
Director
GODEFROY, Duncan Bruce
Resigned: 30 September 2004
Appointed Date: 18 April 2000
86 years old
Director
GODEFROY, Nigel John
Resigned: 09 November 2011
Appointed Date: 18 April 2000
61 years old
Director
GOODING, Valerie Frances
Resigned: 01 January 1996
Appointed Date: 30 July 1993
75 years old
Director
HARRIS, James Richard
Resigned: 30 November 1993
Appointed Date: 01 July 1992
97 years old
Director
HEYWOOD, Keith
Resigned: 14 November 1994
Appointed Date: 30 July 1993
67 years old
Director
HILL, Graham
Resigned: 01 October 1999
Appointed Date: 18 September 1997
60 years old
Director
HOARE, Harry Rodney
Resigned: 01 January 1994
Appointed Date: 30 July 1993
86 years old
Director
HOGG, Philip
Resigned: 17 April 2000
Appointed Date: 01 January 1997
69 years old
Director
HUMPHREY, John
Resigned: 14 October 2004
Appointed Date: 18 April 2000
81 years old
Director
HUMPHREY, John
Resigned: 01 August 1993
81 years old
Director
JONES, Michael Trevor
Resigned: 20 June 1996
Appointed Date: 01 September 1994
77 years old
Director
KIRKWOOD, Gareth Robert
Resigned: 13 April 2000
Appointed Date: 05 August 1996
62 years old
Director
KNIGHT, Michael Anthony
Resigned: 20 September 2013
Appointed Date: 12 July 2007
72 years old
Director
KNUDSEN, Flemming
Resigned: 30 November 1993
79 years old
Director
LUSHER, David
Resigned: 01 January 1996
Appointed Date: 30 July 1993
82 years old
Director
MALLETT, Stephen William
Resigned: 01 January 1996
Appointed Date: 05 August 1995
73 years old
Director
NAYLOR, Malcolm
Resigned: 03 July 1992
77 years old
Director
NOYES, David Micheal
Resigned: 08 March 1999
Appointed Date: 01 April 1997
63 years old
Director
PEARCE, David Anthony
Resigned: 18 April 2000
Appointed Date: 17 April 2000
62 years old
Director
PHILPOTT, Brian James
Resigned: 01 March 1996
Appointed Date: 01 February 1996
83 years old
Director
TIGHE, Adrian Gerrard Noel
Resigned: 30 May 1997
Appointed Date: 01 January 1996
63 years old
Director
WINSER, Margaret Ellen
Resigned: 12 July 2007
Appointed Date: 18 April 2000
83 years old

Persons With Significant Control

Sutton Harbour Holdings Plc
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

PLYMOUTH CITY AIRPORT LIMITED Events

10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
19 Aug 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Memorandum and Articles of Association
23 Mar 2016
Resolutions
  • RES13 ‐ Loan facility in the sum of 25,000,000 slit into (facility a) £12,000,000 (facility b) £10,500,000 (facility c) £2,500,000 26/02/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2016
Registration of charge 012134050012, created on 3 March 2016
...
... and 157 more events
28 Apr 1987
Return made up to 12/12/86; full list of members
18 Jul 1984
Accounts made up to 31 March 1983
17 Jul 1984
Accounts made up to 31 March 1982
25 Feb 1982
Accounts made up to 31 March 1981
21 May 1975
Incorporation

PLYMOUTH CITY AIRPORT LIMITED Charges

3 March 2016
Charge code 0121 3405 0012
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC as Lender (Acting Through Its Agent the Royal Bank of Scotland PLC)
Description: Contains fixed charge…
19 November 2010
Mortgage of contract
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Right title and interest in and to an option agreement for…
27 April 2004
Legal charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: The Council of the City of Plymouth
Description: Plymouth city airport roborough.
1 September 2003
Debenture
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property and other fixed assets at plymouth…
1 September 2003
Debenture
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1986
Legal charge
Delivered: 18 January 1986
Status: Satisfied on 20 December 2000
Persons entitled: Barclays Bank PLC
Description: L/H land k/a plymouth airport roborough t/n DN108731.
31 December 1985
Guaranee & debenture
Delivered: 17 January 1986
Status: Satisfied on 2 June 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1984
Charge of whole
Delivered: 9 July 1984
Status: Satisfied
Persons entitled: The De Havilland Aircarft of Canada Limited
Description: L/H being plymouth airport, devonshire plymouth t/n dn…
29 January 1983
Charge
Delivered: 7 February 1983
Status: Satisfied
Persons entitled: The De Havilland Aircraft of Canada Limited
Description: L/H propety 36 over court richard walk plymouth title no dn…
21 December 1982
Debenture
Delivered: 31 December 1982
Status: Satisfied
Persons entitled: The De Havilland Aircraft of Canada Limited
Description: Fixed & floating charge over undertaking and all property…
18 December 1980
Fixed and floating charge
Delivered: 2 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book and other debets and floating…
14 October 1980
Mortgage
Delivered: 28 October 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H lands and premises being city airport, roborough…

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