LIVERPOOL AIRPORT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 02116704
Status Active
Incorporation Date 30 March 1987
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 Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Peter John Hosker on 10 February 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of LIVERPOOL AIRPORT LIMITED are www.liverpoolairport.co.uk, and www.liverpool-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Liverpool Airport Limited is a Private Limited Company. The company registration number is 02116704. Liverpool Airport Limited has been working since 30 March 1987. The present status of the company is Active. The registered address of Liverpool Airport Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. CORNISH, Andrew John is a Director of the company. HOSKER, Peter John is a Director of the company. HOUGH, Robert Eric is a Director of the company. LEES, Neil is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. Secretary LEES, Neil has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Secretary SWAINSON, Roy has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BAMBER, David has been resigned. Director CARTER-FERRIS, Richard James has been resigned. Director CASEY, George has been resigned. Director CLEE, Peter Leslie has been resigned. Director COOKSON, Brian has been resigned. Director DUKE, Alastair Clifford has been resigned. Director FLETCHER, John, Councillor has been resigned. Director FLINTON, John Geoffrey has been resigned. Director GREEN, Margaret Jean has been resigned. Director GROVES, Michael, Councillor has been resigned. Director GRUNEWALD, Barrie, Councillor has been resigned. Director HILL, Roderick Clive has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director HUGHES, Malcolm Wynne has been resigned. Director JENNINGS, Alan Thomas has been resigned. Director JENNINGS, Alan Thomas has been resigned. Director JONES, Roy has been resigned. Director KEHOE, Paul has been resigned. Director KEIGHT, James has been resigned. Director LEES, Neil has been resigned. Director MAHONY, David Alexander Farrow has been resigned. Director MARTIN, David, Councillor has been resigned. Director MARTIN, David, Councillor has been resigned. Director MCCOY, Mr Glenn William has been resigned. Director MILLEA, Peter, Councillor has been resigned. Director MILLEA, Peter, Councillor has been resigned. Director PAKEY, Neil has been resigned. Director PORTER, Wesley George has been resigned. Director PREECE, Christopher Edmund has been resigned. Director PRENDERGAST, Francis has been resigned. Director PUGH, John David, Cllr has been resigned. Director RICHMOND, Craig has been resigned. Director RIKHY, Amit has been resigned. Director RILEY, Philip has been resigned. Director RIMMER, Henry has been resigned. Director ROBERTSON, Anthony, Councillor has been resigned. Director ROBERTSON, Anthony, Councillor has been resigned. Director RODGERS, Philip Michael has been resigned. Director ROUND, Ronald John, Councillor has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director SMITH, Walter William has been resigned. Director SPENCER, Brian Thomas has been resigned. Director SPENCER, Brian Thomas has been resigned. Director STEEVES, Stewart has been resigned. Director STOREY, Michael John, Lord Storey Of Childwall In The City Of Liverpool has been resigned. Director STRICKLAND, Colin 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 WATSON, Ronald Matthew, Councillor has been resigned. Director WATTS, David has been resigned. Director WEIR, Neville has been resigned. Director WHITTAKER, John has been resigned. Director WHITTAKER, John has been resigned. Director WHITWORTH, Mark has been resigned. Director WILLIAMS, Hugh Norman, Councilor has been resigned. Director WOODWARD, Ian has been resigned. Director WRIGHT, James Donald has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
LEES, Neil
Appointed Date: 16 April 2014
Director
CORNISH, Andrew John
Appointed Date: 15 September 2014
59 years old
Director
HOSKER, Peter John
Appointed Date: 16 April 2014
68 years old
Director
HOUGH, Robert Eric
Appointed Date: 16 April 2014
80 years old
Director
LEES, Neil
Appointed Date: 16 April 2014
62 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 16 April 2014
74 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 21 June 2010
Appointed Date: 01 July 1999
Secretary
MCDONALD, Elizabeth
Resigned: 20 September 2012
Appointed Date: 02 November 2010
Secretary
SWAINSON, Roy
Resigned: 30 June 1999
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
BAMBER, David
Resigned: 28 June 2002
Appointed Date: 21 August 2001
76 years old
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
CLEE, Peter Leslie
Resigned: 27 June 1997
65 years old
Director
COOKSON, Brian
Resigned: 31 July 1992
94 years old
Director
DUKE, Alastair Clifford
Resigned: 15 July 1997
76 years old
Director
FLETCHER, John, Councillor
Resigned: 16 May 2006
Appointed Date: 06 October 1995
72 years old
Director
FLINTON, John Geoffrey
Resigned: 15 July 1997
87 years old
Director
GREEN, Margaret Jean
Resigned: 18 July 2003
Appointed Date: 16 June 2000
98 years old
Director
GROVES, Michael, Councillor
Resigned: 28 May 1999
Appointed Date: 27 June 1997
89 years old
Director
GRUNEWALD, Barrie, Councillor
Resigned: 12 October 2010
Appointed Date: 19 May 2010
48 years old
Director
HILL, Roderick Clive
Resigned: 02 September 2002
79 years old
Director
HOSKER, Peter John
Resigned: 21 June 2010
Appointed Date: 15 July 1997
68 years old
Director
HOUGH, Robert Eric
Resigned: 15 August 2009
Appointed Date: 15 July 1997
80 years old
Director
HUGHES, Malcolm Wynne
Resigned: 19 July 1999
Appointed Date: 12 February 1993
75 years old
Director
JENNINGS, Alan Thomas
Resigned: 26 August 2010
Appointed Date: 28 May 2008
78 years old
Director
JENNINGS, Alan Thomas
Resigned: 28 May 2008
Appointed Date: 29 July 2003
78 years old
Director
JONES, Roy
Resigned: 21 July 1995
Appointed Date: 25 March 1994
83 years old
Director
KEHOE, Paul
Resigned: 04 October 1993
Appointed Date: 31 July 1992
66 years old
Director
KEIGHT, James
Resigned: 17 July 2003
98 years old
Director
LEES, Neil
Resigned: 21 June 2010
Appointed Date: 26 March 2008
62 years old
Director
MAHONY, David Alexander Farrow
Resigned: 25 November 1994
69 years old
Director
MARTIN, David, Councillor
Resigned: 10 August 2004
Appointed Date: 28 June 2002
90 years old
Director
MARTIN, David, Councillor
Resigned: 31 July 2000
Appointed Date: 27 September 1996
90 years old
Director
MCCOY, Mr Glenn William
Resigned: 16 April 2014
Appointed Date: 21 June 2010
62 years old
Director
MILLEA, Peter, Councillor
Resigned: 25 May 2010
Appointed Date: 28 May 2008
67 years old
Director
MILLEA, Peter, Councillor
Resigned: 28 May 2008
Appointed Date: 30 June 2004
67 years old
Director
PAKEY, Neil
Resigned: 16 September 2010
Appointed Date: 26 October 2001
64 years old
Director
PORTER, Wesley George
Resigned: 01 July 2013
Appointed Date: 20 April 2011
63 years old
Director
PREECE, Christopher Edmund
Resigned: 25 September 1992
84 years old
Director
PRENDERGAST, Francis
Resigned: 08 July 1998
Appointed Date: 31 May 1996
76 years old
Director
PUGH, John David, Cllr
Resigned: 19 July 2001
Appointed Date: 21 May 2000
77 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
RILEY, Philip
Resigned: 15 July 1997
Appointed Date: 25 November 1994
80 years old
Director
RIMMER, Henry
Resigned: 31 May 1996
97 years old
Director
ROBERTSON, Anthony, Councillor
Resigned: 02 November 2010
Appointed Date: 28 May 2008
67 years old
Director
ROBERTSON, Anthony, Councillor
Resigned: 28 May 2008
Appointed Date: 10 August 2004
67 years old
Director
RODGERS, Philip Michael
Resigned: 15 July 1997
Appointed Date: 21 July 1995
Director
ROUND, Ronald John, Councillor
Resigned: 08 October 2010
Appointed Date: 17 July 2003
90 years old
Director
SCOTT, Peter Anthony
Resigned: 12 March 2008
Appointed Date: 15 July 1997
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 11 May 2006
57 years old
Director
SMITH, Walter William
Resigned: 16 June 2000
Appointed Date: 28 May 1999
91 years old
Director
SPENCER, Brian Thomas
Resigned: 19 May 2010
Appointed Date: 28 May 2008
78 years old
Director
SPENCER, Brian Thomas
Resigned: 28 May 2008
Appointed Date: 11 December 2006
78 years old
Director
STEEVES, Stewart
Resigned: 16 April 2014
Appointed Date: 24 April 2013
56 years old
Director
STOREY, Michael John, Lord Storey Of Childwall In The City Of Liverpool
Resigned: 30 June 2004
Appointed Date: 08 July 1998
76 years old
Director
STRICKLAND, Colin
Resigned: 01 September 2010
Appointed Date: 25 May 2010
66 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: 26 March 2008
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 21 June 2010
Appointed Date: 15 July 1997
74 years old
Director
WATSON, Ronald Matthew, Councillor
Resigned: 27 September 1996
Appointed Date: 25 September 1992
80 years old
Director
WATTS, David
Resigned: 06 October 1995
74 years old
Director
WEIR, Neville
Resigned: 31 May 2012
Appointed Date: 21 June 2010
64 years old
Director
WHITTAKER, John
Resigned: 12 November 2014
Appointed Date: 16 April 2014
83 years old
Director
WHITTAKER, John
Resigned: 21 June 2010
Appointed Date: 15 July 1997
83 years old
Director
WHITWORTH, Mark
Resigned: 21 June 2010
Appointed Date: 10 April 2007
59 years old
Director
WILLIAMS, Hugh Norman, Councilor
Resigned: 25 September 1992
99 years old
Director
WOODWARD, Ian
Resigned: 15 July 1997
Appointed Date: 27 March 1992
81 years old
Director
WRIGHT, James Donald
Resigned: 15 July 1997
76 years old

Persons With Significant Control

Liverpool Airport (Intermediate) No.3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVERPOOL AIRPORT LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Jun 2016
Secretary's details changed for {officer_name}
28 Jun 2016
Director's details changed for Mr Neil Lees on 11 May 2016
...
... and 240 more events
13 Mar 1992
Director resigned;new director appointed
13 Mar 1992
Director resigned;new director appointed
13 Mar 1992
Return made up to 09/03/92; no change of members
13 Mar 1992
Registered office changed on 13/03/92
03 Jan 1992
Director resigned;new director appointed

LIVERPOOL AIRPORT LIMITED Charges

14 August 2015
Charge code 0211 6704 0008
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsh Nordbank Ag (The "Security Agent")
Description: Contains fixed charge…
14 August 2015
Charge code 0211 6704 0007
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsh Nordbank Ag (The "Security Agent")
Description: Liverpool john lennon airport speke hall avenue liverpool…
21 June 2010
Debenture
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Hsh Nordbank Ag as Security Agent
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Mortgage
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: By way of first legal mortgage the mortgaged property…
17 November 2004
Development guarantee and debenture
Delivered: 3 December 2004
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2003
Debenture
Delivered: 9 October 2003
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2003
Mortgage
Delivered: 13 August 2003
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: The items listed being a realitis dx dual processor s/n…
17 December 1999
Chattel mortgage
Delivered: 22 December 1999
Status: Satisfied on 19 June 2010
Persons entitled: Capital Bank PLC
Description: Assigns the goods: one used 1993 scania R113MA6X2/4R 360…

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