LIVERPOOL AIRPORT HOTEL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 06253477
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Steven Underwood on 26 October 2016; Director's details changed for Mr Neil Lees on 11 May 2016. The most likely internet sites of LIVERPOOL AIRPORT HOTEL LIMITED are www.liverpoolairporthotel.co.uk, and www.liverpool-airport-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Liverpool Airport Hotel Limited is a Private Limited Company. The company registration number is 06253477. Liverpool Airport Hotel Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Liverpool Airport Hotel Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. LEES, Neil is a Director of the company. UNDERWOOD, Steven is a Director of the company. Secretary LEES, Neil has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director CARTER-FERRIS, Richard James has been resigned. Director CASEY, George has been resigned. Director CORNISH, Andrew John has been resigned. Director HOSKER, Peter John has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director LEES, Neil has been resigned. Director MCCOY, Mr Glenn William has been resigned. Director RICHMOND, Craig has been resigned. Director RIKHY, Amit has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director STEEVES, Stewart has been resigned. Director THOMAS, Matthew James has been resigned. Director UNDERWOOD, Steven has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WEIR, Neville has been resigned. Director WHITTAKER, John has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LEES, Neil
Appointed Date: 16 April 2014
Director
LEES, Neil
Appointed Date: 16 April 2014
62 years old
Director
UNDERWOOD, Steven
Appointed Date: 11 December 2015
51 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 21 June 2010
Appointed Date: 21 May 2007
Secretary
MCDONALD, Elizabeth
Resigned: 20 September 2012
Appointed Date: 02 November 2010
Secretary
EVERSECRETARY LIMITED
Resigned: 16 April 2014
Appointed Date: 20 September 2012
Secretary
EVERSECRETARY LIMITED
Resigned: 02 November 2010
Appointed Date: 21 June 2010
Director
CARTER-FERRIS, Richard James
Resigned: 31 December 2013
Appointed Date: 20 April 2011
63 years old
Director
CASEY, George
Resigned: 16 April 2014
Appointed Date: 21 June 2010
63 years old
Director
CORNISH, Andrew John
Resigned: 11 December 2015
Appointed Date: 15 September 2014
59 years old
Director
HOSKER, Peter John
Resigned: 11 December 2015
Appointed Date: 16 April 2014
68 years old
Director
HOSKER, Peter John
Resigned: 21 June 2010
Appointed Date: 14 June 2010
68 years old
Director
HOUGH, Robert Eric
Resigned: 11 December 2015
Appointed Date: 16 April 2014
80 years old
Director
LEES, Neil
Resigned: 21 June 2010
Appointed Date: 27 January 2009
62 years old
Director
MCCOY, Mr Glenn William
Resigned: 16 April 2014
Appointed Date: 21 June 2010
62 years old
Director
RICHMOND, Craig
Resigned: 01 February 2013
Appointed Date: 02 November 2010
64 years old
Director
RIKHY, Amit
Resigned: 09 May 2013
Appointed Date: 21 June 2010
60 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 21 May 2007
57 years old
Director
STEEVES, Stewart
Resigned: 16 April 2014
Appointed Date: 24 April 2013
56 years old
Director
THOMAS, Matthew James
Resigned: 15 September 2014
Appointed Date: 01 February 2013
53 years old
Director
UNDERWOOD, Steven
Resigned: 12 November 2014
Appointed Date: 16 April 2014
51 years old
Director
UNDERWOOD, Steven
Resigned: 21 June 2010
Appointed Date: 21 May 2007
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 11 December 2015
Appointed Date: 16 April 2014
74 years old
Director
WAINSCOTT, Paul Philip
Resigned: 21 June 2010
Appointed Date: 21 May 2007
74 years old
Director
WEIR, Neville
Resigned: 31 May 2012
Appointed Date: 21 June 2010
64 years old
Director
WHITTAKER, John
Resigned: 19 November 2014
Appointed Date: 16 April 2014
83 years old
Director
WHITTAKER, John
Resigned: 21 June 2010
Appointed Date: 21 May 2007
83 years old

LIVERPOOL AIRPORT HOTEL LIMITED Events

05 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
28 Jun 2016
Director's details changed for Mr Neil Lees on 11 May 2016
28 Jun 2016
Secretary's details changed for Neil Lees on 11 May 2016
06 Jun 2016
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 6 June 2016
...
... and 114 more events
12 Nov 2008
Resolutions
  • RES13 ‐ Section 175 01/10/2008
08 Oct 2008
Full accounts made up to 31 March 2008
21 May 2008
Return made up to 21/05/08; full list of members
11 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
21 May 2007
Incorporation

LIVERPOOL AIRPORT HOTEL LIMITED Charges

14 December 2015
Charge code 0625 3477 0006
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tnt warehouse 100 hale road speke. Hotel (hampton by…
14 December 2015
Charge code 0625 3477 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Peel Holdings Land and Property (UK) Limited (as Security Agent)
Description: (1) tnt warehouse, 100 hale road, speke L24 1WG being all…
14 August 2015
Charge code 0625 3477 0004
Delivered: 18 August 2015
Status: Satisfied on 19 January 2016
Persons entitled: Hsh Nordbank Ag (The "Security Agent")
Description: Contains fixed charge…
21 June 2010
Debenture
Delivered: 2 July 2010
Status: Satisfied on 19 January 2016
Persons entitled: Hsh Nordbank Ag as Security Agent
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
Legal charge
Delivered: 4 December 2009
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Guarantee & debenture
Delivered: 24 December 2008
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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