CITY AIR EXPRESS (NORTHERN) LTD.
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1WA

Company number 02503496
Status Active
Incorporation Date 18 May 1990
Company Type Private Limited Company
Address 3-4 SEVERNSIDE TRADING ESTATE, TEXTILOSE ROAD, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1WA
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registered office address changed from 28 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY to 3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA on 20 December 2016. The most likely internet sites of CITY AIR EXPRESS (NORTHERN) LTD. are www.cityairexpressnorthern.co.uk, and www.city-air-express-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. City Air Express Northern Ltd is a Private Limited Company. The company registration number is 02503496. City Air Express Northern Ltd has been working since 18 May 1990. The present status of the company is Active. The registered address of City Air Express Northern Ltd is 3 4 Severnside Trading Estate Textilose Road Trafford Park Manchester England M17 1wa. . BATHO, Jonathan is a Secretary of the company. BATHO, Jonathan Adam is a Director of the company. DRUM, Anthony is a Director of the company. KNAPPER, Jamie is a Director of the company. KNAPPER, Jason is a Director of the company. Secretary BIGGS, Howard William has been resigned. Secretary KNAPPER, Jamie has been resigned. Secretary TAWSE, Marjorie has been resigned. Director BIGGS, Howard William has been resigned. Director TAWSE, Marjorie has been resigned. Director TAYLOR, Jeanette Michelle has been resigned. Director TURNBULL, John Joseph has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
BATHO, Jonathan
Appointed Date: 02 December 2016
Director
BATHO, Jonathan Adam
Appointed Date: 02 December 2016
57 years old
Director
DRUM, Anthony
Appointed Date: 20 December 2006
59 years old
Director
KNAPPER, Jamie
Appointed Date: 16 January 2002
54 years old
Director
KNAPPER, Jason
Appointed Date: 02 December 2016
57 years old

Resigned Directors

Secretary
BIGGS, Howard William
Resigned: 15 December 1997
Secretary
KNAPPER, Jamie
Resigned: 02 December 2016
Appointed Date: 20 December 2006
Secretary
TAWSE, Marjorie
Resigned: 07 January 2007
Appointed Date: 15 December 1997
Director
BIGGS, Howard William
Resigned: 15 December 1997
Appointed Date: 22 June 1990
79 years old
Director
TAWSE, Marjorie
Resigned: 07 January 2007
Appointed Date: 15 December 1997
73 years old
Director
TAYLOR, Jeanette Michelle
Resigned: 21 February 1992
62 years old
Director
TURNBULL, John Joseph
Resigned: 16 January 2002
77 years old

Persons With Significant Control

Mr Jamie Knapper
Notified on: 2 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Knapper
Notified on: 2 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY AIR EXPRESS (NORTHERN) LTD. Events

23 May 2017
Confirmation statement made on 18 May 2017 with updates
23 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016
Registered office address changed from 28 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY to 3-4 Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA on 20 December 2016
20 Dec 2016
Appointment of Mr Jonathan Batho as a secretary on 2 December 2016
20 Dec 2016
Appointment of Mr Jason Knapper as a director on 2 December 2016
...
... and 89 more events
05 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1990
Company name changed underhills LIMITED\certificate issued on 04/07/90
28 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1990
Registered office changed on 28/06/90 from: temple house 20 holywell row london EC2A 4JB
18 May 1990
Incorporation

CITY AIR EXPRESS (NORTHERN) LTD. Charges

2 December 2016
Charge code 0250 3496 0009
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
2 December 2016
Charge code 0250 3496 0008
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
8 July 2011
Rent deposit deed
Delivered: 16 July 2011
Status: Satisfied on 23 November 2016
Persons entitled: Brixton (Westbrook, Trafford Park) Limited
Description: Fixed charge the deposit balance see image for full details.
27 August 1999
Guarantee & debenture
Delivered: 8 September 1999
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1999
Guarantee & debenture
Delivered: 16 June 1999
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1996
Guarantee & debenture
Delivered: 24 October 1996
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1996
Guarantee & debenture
Delivered: 27 June 1996
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 November 1991
Guarantee and debenture
Delivered: 21 November 1991
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: See doc ref 577C for full details. Fixed and floating…
27 March 1991
Debenture
Delivered: 8 April 1991
Status: Satisfied on 6 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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