DURHAM TEES VALLEY AIRPORT LIMITED
MANCHESTER TEESSIDE INTERNATIONAL AIRPORT LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL
Company number 02020423
Status Active
Incorporation Date 16 May 1986
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of DURHAM TEES VALLEY AIRPORT LIMITED are www.durhamteesvalleyairport.co.uk, and www.durham-tees-valley-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Durham Tees Valley Airport Limited is a Private Limited Company. The company registration number is 02020423. Durham Tees Valley Airport Limited has been working since 16 May 1986. The present status of the company is Active. The registered address of Durham Tees Valley Airport Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. BEALL, James, Councillor is a Director of the company. BUDD, Christopher David is a Director of the company. COOK, Robert is a Director of the company. CRANNEY, Kevin Henry is a Director of the company. DIXON, William Gene, Councillor is a Director of the company. FOSTER, Neil Crowther, Councillor is a Director of the company. GILL, Stephen Leslie is a Director of the company. GLOVER, David Jonathan is a Director of the company. HOSKER, Peter John is a Director of the company. HOUGH, Robert Eric is a Director of the company. JEFFREY, Susan Jennifer is a Director of the company. LEES, Neil is a Director of the company. NEARS, Peter John is a Director of the company. ROONEY, Charles Michael is a Director of the company. THORNE-WALLIS, Nicholas Victor, Councillor is a Director of the company. TOMLINSON, Edward Warner is a Director of the company. UNDERWOOD, Steven is a Director of the company. WHITTAKER, John is a Director of the company. Secretary LEES, Neil has been resigned. Secretary LUMLEY, Thomas has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ANDREW, Peter Charles has been resigned. Director BEAN, William Terence has been resigned. Director BEVAN, Hendia Janette has been resigned. Director BODDY, Maurice Edward has been resigned. Director CARTER-FERRIS, Richard James has been resigned. Director CASEY, George has been resigned. Director COLLINS, Vilma Trattles has been resigned. Director COLLINS, Vilma Trattles has been resigned. Director COOK, Robert has been resigned. Director COWARD, William John has been resigned. Director CURRY, Patricia, Councilor has been resigned. Director DAVIS, Charles William, Councillor has been resigned. Director DUNNING, George Robert, Councillor has been resigned. Director DYSON, John, Councillor has been resigned. Director FERRIER, Walter, Councillor has been resigned. Director FIRBY, William has been resigned. Director FLYNN, John, Councillor has been resigned. Director FORREST, David Robert has been resigned. Director FORTUNE, Stanley has been resigned. Director GIBSON, Robert has been resigned. Director GOLDFIELD, Robert Howard has been resigned. Director HALL, Gerard George has been resigned. Director HALL, Kenneth has been resigned. Director HALL, Kenneth has been resigned. Director HANSON, Bryan has been resigned. Director HART, Elizabeth Temby, County Councillor has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director JACKSON, Peter Terence has been resigned. Director KERR, William John Robert has been resigned. Director LANG, Hugh Henry has been resigned. Director LANIGAN, Mary has been resigned. Director LEES, Neil has been resigned. Director LEGG, Keith has been resigned. Director LUMLEY, Thomas has been resigned. Director LUPTON, Kenneth Allen, Councillor has been resigned. Director MAGEE, Charles has been resigned. Director MANTON, Kenneth, Councillor has been resigned. Director MCCOY, Mr Glenn William has been resigned. Director MORGAN, Dennis, Councillor has been resigned. Director MURPHY, Terence David has been resigned. Director NEARS, Peter John has been resigned. Director NELSON, Steven Ianson has been resigned. Director NORTON, Angela Jane has been resigned. Director NORTON, Angela Jane has been resigned. Director PAKEY, Neil has been resigned. Director PARKIN, Jennie has been resigned. Director PATERSON, Joseph Edward has been resigned. Director PEARSON, Arthur has been resigned. Director PENDLEBURY, Robert has been resigned. Director PITT, Robert has been resigned. Director PORTER, George, County Councillor has been resigned. Director PORTER, Wesley George has been resigned. Director RICHARDSON, John has been resigned. Director RICHMOND, Craig has been resigned. Director RIKHY, Amit has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director STEVENSON, Bruce has been resigned. Director TAYLOR, Iain Martin has been resigned. Director THOMPSON, Allan has been resigned. Director THOMPSON, Paul Malcolm has been resigned. Director THOMPSON, Paul has been resigned. Director UNDERWOOD, Steven has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WALKER, John Brian, Councillor has been resigned. Director WALL, Wendy Ann has been resigned. Director WALSH, David has been resigned. Director WATTS, Ron, Councillor has been resigned. Director WEIR, Neville has been resigned. Director WEIR, Neville has been resigned. Director WHITTAKER, John has been resigned. Director WHITWORTH, Mark has been resigned. Director WILLIAMS, John has been resigned. Director WOOD, Edward has been resigned. Director WRIGHT, Linda Anne has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
LEES, Neil
Appointed Date: 10 February 2012
Director
BEALL, James, Councillor
Appointed Date: 01 April 2016
76 years old
Director
BUDD, Christopher David
Appointed Date: 07 June 2005
78 years old
Director
COOK, Robert
Appointed Date: 25 May 2011
73 years old
Director
CRANNEY, Kevin Henry
Appointed Date: 24 July 2013
69 years old
Director
DIXON, William Gene, Councillor
Appointed Date: 25 May 2011
73 years old
Director
FOSTER, Neil Crowther, Councillor
Appointed Date: 24 July 2013
65 years old
Director
GILL, Stephen Leslie
Appointed Date: 18 January 2013
61 years old
Director
GLOVER, David Jonathan
Appointed Date: 10 February 2012
69 years old
Director
HOSKER, Peter John
Appointed Date: 10 February 2012
68 years old
Director
HOUGH, Robert Eric
Appointed Date: 20 April 2012
80 years old
Director
JEFFREY, Susan Jennifer
Appointed Date: 24 June 2015
67 years old
Director
LEES, Neil
Appointed Date: 10 February 2012
62 years old
Director
NEARS, Peter John
Appointed Date: 10 February 2012
71 years old
Director
ROONEY, Charles Michael
Appointed Date: 24 June 2015
71 years old
Director
THORNE-WALLIS, Nicholas Victor, Councillor
Appointed Date: 15 June 2015
60 years old
Director
TOMLINSON, Edward Warner
Appointed Date: 24 July 2013
82 years old
Director
UNDERWOOD, Steven
Appointed Date: 10 February 2012
51 years old
Director
WHITTAKER, John
Appointed Date: 10 February 2012
83 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 21 June 2010
Appointed Date: 01 April 2003
Secretary
LUMLEY, Thomas
Resigned: 01 April 2003
Secretary
MCDONALD, Elizabeth
Resigned: 10 February 2012
Appointed Date: 02 November 2010
Secretary
EVERSECRETARY LIMITED
Resigned: 02 November 2010
Appointed Date: 21 June 2010
Director
ANDREW, Peter Charles
Resigned: 11 April 2002
Appointed Date: 11 April 2001
84 years old
Director
BEAN, William Terence
Resigned: 01 April 2003
Appointed Date: 12 April 2000
83 years old
Director
BEVAN, Hendia Janette
Resigned: 31 October 2002
79 years old
Director
BODDY, Maurice Edward
Resigned: 20 July 2005
Appointed Date: 01 April 2003
69 years old
Director
CARTER-FERRIS, Richard James
Resigned: 10 February 2012
Appointed Date: 20 April 2011
63 years old
Director
CASEY, George
Resigned: 10 February 2012
Appointed Date: 21 June 2010
63 years old
Director
COLLINS, Vilma Trattles
Resigned: 16 March 2009
Appointed Date: 01 April 2003
92 years old
Director
COLLINS, Vilma Trattles
Resigned: 01 April 2003
92 years old
Director
COOK, Robert
Resigned: 05 April 2000
Appointed Date: 19 May 1999
73 years old
Director
COWARD, William John
Resigned: 01 April 2003
Appointed Date: 02 June 2000
85 years old
Director
CURRY, Patricia, Councilor
Resigned: 20 June 2001
Appointed Date: 13 May 1997
86 years old
Director
DAVIS, Charles William, Councillor
Resigned: 26 June 2002
Appointed Date: 01 April 1996
93 years old
Director
DUNNING, George Robert, Councillor
Resigned: 21 February 2015
Appointed Date: 29 June 2009
76 years old
Director
DYSON, John, Councillor
Resigned: 06 May 1999
Appointed Date: 17 April 1996
102 years old
Director
FERRIER, Walter, Councillor
Resigned: 01 April 2003
Appointed Date: 01 April 1996
101 years old
Director
FIRBY, William
Resigned: 01 April 2002
100 years old
Director
FLYNN, John, Councillor
Resigned: 30 April 1997
105 years old
Director
FORREST, David Robert
Resigned: 31 March 1996
76 years old
Director
FORTUNE, Stanley
Resigned: 13 May 2006
Appointed Date: 20 July 2005
97 years old
Director
GIBSON, Robert
Resigned: 05 September 2007
Appointed Date: 01 April 2003
88 years old
Director
GOLDFIELD, Robert Howard
Resigned: 15 October 2000
Appointed Date: 01 August 1992
78 years old
Director
HALL, Gerard George
Resigned: 27 May 2010
Appointed Date: 24 May 2007
72 years old
Director
HALL, Kenneth
Resigned: 14 May 2003
Appointed Date: 05 June 1996
72 years old
Director
HALL, Kenneth
Resigned: 31 March 1996
72 years old
Director
HANSON, Bryan
Resigned: 06 May 1999
Appointed Date: 01 April 1996
94 years old
Director
HART, Elizabeth Temby, County Councillor
Resigned: 31 March 1997
Appointed Date: 19 May 1993
89 years old
Director
HOSKER, Peter John
Resigned: 21 June 2010
Appointed Date: 01 April 2003
68 years old
Director
HOUGH, Robert Eric
Resigned: 15 August 2009
Appointed Date: 01 April 2003
80 years old
Director
JACKSON, Peter Terence
Resigned: 23 May 2012
Appointed Date: 27 May 2010
65 years old
Director
KERR, William John Robert
Resigned: 07 June 2005
Appointed Date: 14 May 2003
86 years old
Director
LANG, Hugh Henry
Resigned: 21 June 2010
Appointed Date: 11 December 2000
70 years old
Director
LANIGAN, Mary
Resigned: 24 June 2015
Appointed Date: 21 February 2015
75 years old
Director
LEES, Neil
Resigned: 21 June 2010
Appointed Date: 26 March 2008
62 years old
Director
LEGG, Keith
Resigned: 31 March 1996
76 years old
Director
LUMLEY, Thomas
Resigned: 30 November 2003
78 years old
Director
LUPTON, Kenneth Allen, Councillor
Resigned: 25 May 2011
Appointed Date: 05 September 2007
79 years old
Director
MAGEE, Charles
Resigned: 01 April 2003
Appointed Date: 20 June 2001
93 years old
Director
MANTON, Kenneth, Councillor
Resigned: 20 June 2001
Appointed Date: 13 May 1997
74 years old
Director
MCCOY, Mr Glenn William
Resigned: 10 February 2012
Appointed Date: 21 June 2010
62 years old
Director
MORGAN, Dennis, Councillor
Resigned: 24 July 2013
Appointed Date: 11 July 2008
75 years old
Director
MURPHY, Terence David
Resigned: 17 April 1996
Appointed Date: 01 April 1996
60 years old
Director
NEARS, Peter John
Resigned: 21 June 2010
Appointed Date: 01 April 2003
71 years old
Director
NELSON, Steven Ianson
Resigned: 11 April 2001
Appointed Date: 12 April 2000
68 years old
Director
NORTON, Angela Jane
Resigned: 01 April 2003
Appointed Date: 11 April 2002
68 years old
Director
NORTON, Angela Jane
Resigned: 05 April 2000
Appointed Date: 01 April 1996
68 years old
Director
PAKEY, Neil
Resigned: 16 September 2010
Appointed Date: 01 April 2003
64 years old
Director
PARKIN, Jennie
Resigned: 06 May 1993
93 years old
Director
PATERSON, Joseph Edward
Resigned: 31 March 1997
106 years old
Director
PEARSON, Arthur
Resigned: 06 May 1993
113 years old
Director
PENDLEBURY, Robert
Resigned: 01 April 2003
Appointed Date: 20 June 2001
99 years old
Director
PITT, Robert
Resigned: 31 March 1996
Appointed Date: 19 May 1993
75 years old
Director
PORTER, George, County Councillor
Resigned: 01 April 2003
Appointed Date: 16 June 2000
88 years old
Director
PORTER, Wesley George
Resigned: 10 February 2012
Appointed Date: 20 April 2011
63 years old
Director
RICHARDSON, John
Resigned: 16 June 2000
Appointed Date: 13 May 1997
103 years old
Director
RICHMOND, Craig
Resigned: 10 February 2012
Appointed Date: 27 August 2010
64 years old
Director
RIKHY, Amit
Resigned: 10 February 2012
Appointed Date: 21 June 2010
60 years old
Director
SCOTT, Peter Anthony
Resigned: 18 March 2008
Appointed Date: 01 April 2003
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 01 February 2007
57 years old
Director
STEVENSON, Bruce
Resigned: 31 March 1996
86 years old
Director
TAYLOR, Iain Martin
Resigned: 28 July 2015
Appointed Date: 10 February 2012
48 years old
Director
THOMPSON, Allan
Resigned: 16 June 2000
95 years old
Director
THOMPSON, Paul Malcolm
Resigned: 24 July 2013
Appointed Date: 23 May 2012
48 years old
Director
THOMPSON, Paul
Resigned: 05 June 1996
Appointed Date: 01 April 1996
78 years old
Director
UNDERWOOD, Steven
Resigned: 21 June 2010
Appointed Date: 09 October 2009
51 years old
Director
UNDERWOOD, Steven
Resigned: 09 October 2009
Appointed Date: 26 March 2008
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 21 June 2010
Appointed Date: 01 April 2003
74 years old
Director
WALKER, John Brian, Councillor
Resigned: 11 July 2008
Appointed Date: 01 April 2003
85 years old
Director
WALL, Wendy Ann
Resigned: 01 April 2003
Appointed Date: 26 June 2002
83 years old
Director
WALSH, David
Resigned: 25 June 2015
Appointed Date: 25 June 2015
76 years old
Director
WATTS, Ron, Councillor
Resigned: 04 May 2000
Appointed Date: 20 May 1999
84 years old
Director
WEIR, Neville
Resigned: 21 June 2010
Appointed Date: 21 June 2010
64 years old
Director
WEIR, Neville
Resigned: 10 February 2012
Appointed Date: 21 June 2010
64 years old
Director
WHITTAKER, John
Resigned: 21 June 2010
Appointed Date: 01 April 2003
83 years old
Director
WHITWORTH, Mark
Resigned: 21 June 2010
Appointed Date: 04 April 2007
59 years old
Director
WILLIAMS, John
Resigned: 25 May 2011
Appointed Date: 05 November 2003
78 years old
Director
WOOD, Edward
Resigned: 31 March 1996
100 years old
Director
WRIGHT, Linda Anne
Resigned: 01 April 2003
Appointed Date: 16 June 2000
80 years old

Persons With Significant Control

Peel Investments (Dtva) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DURHAM TEES VALLEY AIRPORT LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
06 Jan 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Oct 2016
Termination of appointment of David Walsh as a director on 25 June 2015
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
...
... and 240 more events
17 Jul 1997
New director appointed
17 Jul 1997
New director appointed
17 Jul 1997
New director appointed
14 May 1997
Director resigned
14 May 1997
Director resigned

DURHAM TEES VALLEY AIRPORT LIMITED Charges

14 February 2014
Charge code 0202 0423 0005
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: The Council of the Borough of Middlesbrough
Description: F/H land k/a st george hotel durham tees valley airport…
3 April 2007
Legal charge
Delivered: 23 April 2007
Status: Outstanding
Persons entitled: Charles Arthur Robinson & Delsa Robinson
Description: All property k/a land at oak tree farm middleton st george…
2 December 1998
A debenture registered pursuant to a order of court dated 06 may 1999
Delivered: 11 May 1999
Status: Satisfied on 15 April 2003
Persons entitled: The Council of the Borough of Stockton-on-Tees
Description: All the undertaking and property present and future.
23 February 1996
Debenture
Delivered: 9 March 1996
Status: Satisfied on 15 April 2003
Persons entitled: Cleveland County Council
Description: Floating charge on all its undertakings and property…
26 January 1989
Debenture
Delivered: 2 February 1989
Status: Satisfied on 15 April 2003
Persons entitled: County Council of Cleveland
Description: Floating charge on all the company's undertaking and…

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