GLOUCESTERSHIRE AIRPORT LIMITED
STAVERTON CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6SR
Company number 02774189
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address TERMINAL BUILDING, GLOUCESTERSHIRE AIRPORT, STAVERTON CHELTENHAM, GLOUCESTERSHIRE, GL51 6SR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Appointment of Miss Dawn Patricia Melvin as a director on 16 January 2017; Termination of appointment of Gordon Taylor as a director on 10 January 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of GLOUCESTERSHIRE AIRPORT LIMITED are www.gloucestershireairport.co.uk, and www.gloucestershire-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Gloucester Rail Station is 3.9 miles; to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 10.6 miles; to Stonehouse Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gloucestershire Airport Limited is a Private Limited Company. The company registration number is 02774189. Gloucestershire Airport Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of Gloucestershire Airport Limited is Terminal Building Gloucestershire Airport Staverton Cheltenham Gloucestershire Gl51 6sr. . CARTER, Elisabeth Sara Jane is a Director of the company. DENNIS, Colin Harold is a Director of the company. LAWRENCE, David James is a Director of the company. LEWINGTON, Darren Martin is a Director of the company. LUGG, Janet Cecilia, Dr is a Director of the company. MELVIN, Dawn Patricia is a Director of the company. RYAN, Mark is a Director of the company. STENNETT, Malcolm George, Councillor is a Director of the company. Secretary BEXSON, Lesley has been resigned. Secretary CRAN, Ian Douglas has been resigned. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary HODGE, David James has been resigned. Secretary MONAGHAN, John Fergus has been resigned. Director BAYLIS, Eric Robert has been resigned. Director BEXSON, Lesley has been resigned. Director BIRTLES, John Keith has been resigned. Director BOWDEN, Gary has been resigned. Director CAPON, Deborah Ann Jennifer has been resigned. Director CLOUGH, Martin has been resigned. Director COOK, David Charles has been resigned. Director CRAN, Ian Douglas has been resigned. Director CROWTHER, William John, Councillor has been resigned. Director DAVISON, Lawrence has been resigned. Director EMERTON, Elaine has been resigned. Director FLETCHER, Jacqueline Anne has been resigned. Director GEARING, Gerald Francis, Councillor has been resigned. Director GREAVES, Graham Charles has been resigned. Director GREEN, Dylan Brian has been resigned. Director GRIFFITHS, Gordon has been resigned. Director HILTON, Jeremy Eric has been resigned. Director INGRAM, Jon has been resigned. Director LAWRENCE, David James has been resigned. Director LAWRENCE, David James has been resigned. Director LLOYD, Clive Reginald has been resigned. Director LLOYD, Clive Reginald has been resigned. Director LUSH, Patrick St Lawrence has been resigned. Director MCKINLAY, Andrew has been resigned. Director MCLAIN, Paul Dermot, Cllr has been resigned. Director MONAGHAN, John Fergus has been resigned. Director NEARY, John Anthony has been resigned. Director OATES, John Michael has been resigned. Director OATES, John Michael has been resigned. Director PORTER, James Clifford has been resigned. Director POTTS, Anthony John has been resigned. Director PULLON, Charles Michael Harry has been resigned. Director RIDE, Clifford Michael has been resigned. Director RIGBY, Geoffrey Raymond has been resigned. Director SMILLIE, David Andrew has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director STATHAM, Ian Charles Anthony has been resigned. Director TAYLOR, Gordon has been resigned. Director TEBBS, Harry Fisher has been resigned. Director THOMPSON, Hedley has been resigned. Director WATHEN, Terence Brian has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CARTER, Elisabeth Sara Jane
Appointed Date: 01 January 2016
67 years old
Director
DENNIS, Colin Harold
Appointed Date: 01 January 2016
72 years old
Director
LAWRENCE, David James
Appointed Date: 18 August 2007
79 years old
Director
LEWINGTON, Darren Martin
Appointed Date: 24 September 2010
55 years old
Director
LUGG, Janet Cecilia, Dr
Appointed Date: 18 December 2006
76 years old
Director
MELVIN, Dawn Patricia
Appointed Date: 16 January 2017
59 years old
Director
RYAN, Mark
Appointed Date: 01 December 2006
56 years old
Director
STENNETT, Malcolm George, Councillor
Appointed Date: 29 June 2006
87 years old

Resigned Directors

Secretary
BEXSON, Lesley
Resigned: 31 March 2008
Appointed Date: 02 January 2001
Secretary
CRAN, Ian Douglas
Resigned: 22 December 2000
Appointed Date: 15 January 1999
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 18 December 1992
Appointed Date: 11 December 1992
Secretary
HODGE, David James
Resigned: 24 September 2010
Appointed Date: 31 March 2008
Secretary
MONAGHAN, John Fergus
Resigned: 15 January 1999
Appointed Date: 18 December 1992
Director
BAYLIS, Eric Robert
Resigned: 26 July 2002
Appointed Date: 23 July 2001
106 years old
Director
BEXSON, Lesley
Resigned: 31 March 2008
Appointed Date: 28 June 2001
80 years old
Director
BIRTLES, John Keith
Resigned: 02 February 2004
Appointed Date: 22 May 1995
76 years old
Director
BOWDEN, Gary
Resigned: 25 October 2001
Appointed Date: 18 July 2000
65 years old
Director
CAPON, Deborah Ann Jennifer
Resigned: 12 March 1999
Appointed Date: 29 January 1998
63 years old
Director
CLOUGH, Martin
Resigned: 04 March 1996
Appointed Date: 19 April 1993
86 years old
Director
COOK, David Charles
Resigned: 15 December 2006
Appointed Date: 12 March 1999
81 years old
Director
CRAN, Ian Douglas
Resigned: 22 December 2000
Appointed Date: 18 December 1992
84 years old
Director
CROWTHER, William John, Councillor
Resigned: 01 December 2007
Appointed Date: 01 February 2004
81 years old
Director
DAVISON, Lawrence
Resigned: 31 January 1997
Appointed Date: 20 November 1995
78 years old
Director
EMERTON, Elaine
Resigned: 31 August 2008
Appointed Date: 22 January 2007
57 years old
Director
FLETCHER, Jacqueline Anne
Resigned: 23 December 2015
Appointed Date: 01 July 2010
85 years old
Director
GEARING, Gerald Francis, Councillor
Resigned: 30 June 2010
Appointed Date: 17 April 2000
91 years old
Director
GREAVES, Graham Charles
Resigned: 19 August 2004
Appointed Date: 01 March 2004
80 years old
Director
GREEN, Dylan Brian
Resigned: 25 April 1996
Appointed Date: 22 May 1995
56 years old
Director
GRIFFITHS, Gordon
Resigned: 31 December 2003
Appointed Date: 16 October 2001
73 years old
Director
HILTON, Jeremy Eric
Resigned: 25 September 2015
Appointed Date: 20 December 2007
70 years old
Director
INGRAM, Jon
Resigned: 03 June 2016
Appointed Date: 02 November 2015
67 years old
Director
LAWRENCE, David James
Resigned: 30 June 2006
Appointed Date: 26 July 2002
79 years old
Director
LAWRENCE, David James
Resigned: 18 July 2000
Appointed Date: 29 January 1996
79 years old
Director
LLOYD, Clive Reginald
Resigned: 26 July 2002
Appointed Date: 05 January 2002
85 years old
Director
LLOYD, Clive Reginald
Resigned: 08 December 1995
Appointed Date: 18 December 1992
85 years old
Director
LUSH, Patrick St Lawrence
Resigned: 29 January 1998
Appointed Date: 18 December 1992
76 years old
Director
MCKINLAY, Andrew
Resigned: 14 May 2007
Appointed Date: 25 July 2006
63 years old
Director
MCLAIN, Paul Dermot, Cllr
Resigned: 23 July 2001
Appointed Date: 18 July 2000
61 years old
Director
MONAGHAN, John Fergus
Resigned: 15 January 1999
Appointed Date: 18 December 1992
88 years old
Director
NEARY, John Anthony
Resigned: 03 November 1994
Appointed Date: 18 December 1992
64 years old
Director
OATES, John Michael
Resigned: 30 June 2006
Appointed Date: 26 July 2002
88 years old
Director
OATES, John Michael
Resigned: 19 July 1999
Appointed Date: 04 March 1996
88 years old
Director
PORTER, James Clifford
Resigned: 09 June 2014
Appointed Date: 01 September 2008
78 years old
Director
POTTS, Anthony John
Resigned: 27 October 1994
Appointed Date: 18 December 1992
79 years old
Director
PULLON, Charles Michael Harry
Resigned: 19 January 2007
Appointed Date: 20 May 1996
95 years old
Director
RIDE, Clifford Michael
Resigned: 18 July 2000
Appointed Date: 31 January 1997
80 years old
Director
RIGBY, Geoffrey Raymond
Resigned: 14 May 2001
Appointed Date: 14 April 2000
76 years old
Director
SMILLIE, David Andrew
Resigned: 28 September 2001
Appointed Date: 02 January 2001
66 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 18 December 1992
Appointed Date: 11 December 1992
Director
STATHAM, Ian Charles Anthony
Resigned: 30 November 2006
Appointed Date: 01 December 2004
73 years old
Director
TAYLOR, Gordon
Resigned: 10 January 2017
Appointed Date: 09 June 2014
45 years old
Director
TEBBS, Harry Fisher
Resigned: 14 November 1995
Appointed Date: 18 December 1992
107 years old
Director
THOMPSON, Hedley
Resigned: 22 March 2000
Appointed Date: 20 July 1999
81 years old
Director
WATHEN, Terence Brian
Resigned: 02 April 1995
Appointed Date: 05 December 1994
96 years old

Persons With Significant Control

Cheltenham Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gloucester City Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOUCESTERSHIRE AIRPORT LIMITED Events

15 Mar 2017
Appointment of Miss Dawn Patricia Melvin as a director on 16 January 2017
14 Feb 2017
Termination of appointment of Gordon Taylor as a director on 10 January 2017
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Sep 2016
Termination of appointment of Jon Ingram as a director on 3 June 2016
28 Jul 2016
Full accounts made up to 31 March 2016
...
... and 171 more events
07 Jan 1993
New director appointed
07 Jan 1993
New director appointed
22 Dec 1992
Memorandum and Articles of Association
22 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1992
Incorporation

GLOUCESTERSHIRE AIRPORT LIMITED Charges

21 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 12 September 2012
Persons entitled: The Council of the City of Gloucester
Description: Fixed and floating charges over the undertaking and all…
22 October 1998
Agreement
Delivered: 27 October 1998
Status: Satisfied on 12 September 2012
Persons entitled: Dowty Aerospace Gloucester Limited
Description: Plot 5 west camp gloucestershire airport staverton…
28 April 1994
Debenture
Delivered: 10 May 1994
Status: Satisfied on 8 March 2000
Persons entitled: Cheltenham Borough Council
Description: Fixed and floating charges over the undertaking and all…
28 April 1994
Debenture
Delivered: 10 May 1994
Status: Satisfied on 8 March 2000
Persons entitled: Council of the City of Gloucester
Description: Fixed and floating charges over the undertaking and all…
20 October 1993
Debenture
Delivered: 29 October 1993
Status: Satisfied on 6 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1993
Agreement
Delivered: 20 May 1993
Status: Satisfied on 8 December 1999
Persons entitled: Close Brothers Limited
Description: All right title interest in and to all sums due under the…

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