CARDIFF INTERNATIONAL AIRPORT LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 3BD
Company number 02076096
Status Active
Incorporation Date 20 November 1986
Company Type Private Limited Company
Address CARDIFF AIRPORT, VALE OF GLAMORGAN, CF62 3BD
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Appointment of Mr Huw Martin Lewis as a director on 1 March 2016. The most likely internet sites of CARDIFF INTERNATIONAL AIRPORT LIMITED are www.cardiffinternationalairport.co.uk, and www.cardiff-international-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Barry Docks Rail Station is 3.4 miles; to Llandaf Rail Station is 9 miles; to Radyr Rail Station is 9.1 miles; to Rhiwbina Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff International Airport Limited is a Private Limited Company. The company registration number is 02076096. Cardiff International Airport Limited has been working since 20 November 1986. The present status of the company is Active. The registered address of Cardiff International Airport Limited is Cardiff Airport Vale of Glamorgan Cf62 3bd. . LEWIS, Huw Martin is a Secretary of the company. BARBER, Debra is a Director of the company. BIRNS, Spencer David is a Director of the company. DAVIES, John Geraint is a Director of the company. LEWIS, Huw Martin is a Director of the company. LEWIS, Roger Charles is a Director of the company. LLEWELLYN, Margaret Jennifer is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Secretary GARDNER, Kenneth John has been resigned. Secretary GATEHOUSE, Mary Annabel has been resigned. Secretary MARSHALL, Stephen Rigby has been resigned. Secretary PARSONS, Gordon Harold has been resigned. Secretary STEELE, Terence Austen has been resigned. Director AITKENHEAD, William Thomas has been resigned. Director ALVAREZ AMADOR, Miguel has been resigned. Director ASHMAN, Phillip Vivian has been resigned. Director BROOKS, John Edward, Lord Brooks Of Tremorfa has been resigned. Director BROOKS, Keith Michael has been resigned. Director COX, Derek Herbert has been resigned. Director DAVIES, Byron has been resigned. Director DAVIES, Edwin James has been resigned. Director DAVIES, John Howell has been resigned. Director DEL RIO CARCANO, Carlos Francisco has been resigned. Director DUFFY, Emmet Patrick has been resigned. Director DUNSTER, Stephen George has been resigned. Director GAMBLE, Graeme Kenneth has been resigned. Director GODFREY, Caroline has been resigned. Director GOLDSTONE, David Joseph has been resigned. Director GREAVES, Graham Charles has been resigned. Director GRIFFITHS, Matthew has been resigned. Director HARRISON, Albert has been resigned. Director HODGETTS, Stephen has been resigned. Director HORNE, Jonathan Ashley has been resigned. Director HORNE, Jonathan Ashley has been resigned. Director HUTCHINGS, Kenneth John has been resigned. Director KEHOE, Paul has been resigned. Director LADD, Steven has been resigned. Director LERMA GAUDE, Ángel Pablo has been resigned. Director LEWIS, Cyril has been resigned. Director LEWIS, Leonard has been resigned. Director PARSONS, Gordon Harold has been resigned. Director PICKARD, David Hugh has been resigned. Director PRICE, Caroline Fiona has been resigned. Director PUIG I RAPOSO, Miquel has been resigned. Director PUIG I RAPOSO, Miquel has been resigned. Director QUINN, Kerry Ann has been resigned. Director ROSS, Richard has been resigned. Director ROWE-BEDDOE, David Sydney, Lord has been resigned. Director SARGENT, Andrew Jon Byles has been resigned. Director SARGENT, Andrew Jon Byles has been resigned. Director STEELE, Terence Austen has been resigned. Director STREET, Alan John has been resigned. Director TAYLOR, Christopher Cope has been resigned. Director THOMAS, David Hugh has been resigned. Director THOMAS, Gilbert Stanley, Sir has been resigned. Director WATKINS, Claude Vivian has been resigned. Director WHITESIDE, Alan has been resigned. Director WILLIAMS, Gareth, Councillor has been resigned. Director WOOLLETT, Ioan Stewart has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
LEWIS, Huw Martin
Appointed Date: 01 March 2016
Director
BARBER, Debra
Appointed Date: 01 May 2012
64 years old
Director
BIRNS, Spencer David
Appointed Date: 13 December 2013
52 years old
Director
DAVIES, John Geraint
Appointed Date: 25 April 2013
71 years old
Director
LEWIS, Huw Martin
Appointed Date: 01 March 2016
52 years old
Director
LEWIS, Roger Charles
Appointed Date: 01 November 2015
71 years old
Director
LLEWELLYN, Margaret Jennifer
Appointed Date: 25 April 2013
74 years old

Resigned Directors

Secretary
CLIFTON, Roger Cheston
Resigned: 13 June 2008
Appointed Date: 13 July 1998
Secretary
GARDNER, Kenneth John
Resigned: 31 January 1997
Appointed Date: 28 March 1996
Secretary
GATEHOUSE, Mary Annabel
Resigned: 27 March 2013
Appointed Date: 17 July 2008
Secretary
MARSHALL, Stephen Rigby
Resigned: 13 July 1998
Appointed Date: 31 January 1997
Secretary
PARSONS, Gordon Harold
Resigned: 15 June 1995
Secretary
STEELE, Terence Austen
Resigned: 28 March 1996
Appointed Date: 15 June 1995
Director
AITKENHEAD, William Thomas
Resigned: 26 November 1996
Appointed Date: 03 April 1995
88 years old
Director
ALVAREZ AMADOR, Miguel
Resigned: 14 March 2011
Appointed Date: 21 September 2005
69 years old
Director
ASHMAN, Phillip Vivian
Resigned: 25 April 2015
Appointed Date: 25 April 2013
73 years old
Director
BROOKS, John Edward, Lord Brooks Of Tremorfa
Resigned: 06 May 1993
98 years old
Director
BROOKS, Keith Michael
Resigned: 30 June 2005
Appointed Date: 03 April 1995
77 years old
Director
COX, Derek Herbert
Resigned: 04 April 1995
100 years old
Director
DAVIES, Byron
Resigned: 04 April 1995
78 years old
Director
DAVIES, Edwin James
Resigned: 04 April 1995
113 years old
Director
DAVIES, John Howell
Resigned: 04 April 1995
113 years old
Director
DEL RIO CARCANO, Carlos Francisco
Resigned: 27 March 2013
Appointed Date: 04 July 2007
75 years old
Director
DUFFY, Emmet Patrick
Resigned: 27 July 2012
Appointed Date: 04 February 2008
53 years old
Director
DUNSTER, Stephen George
Resigned: 04 April 1995
86 years old
Director
GAMBLE, Graeme Kenneth
Resigned: 19 September 2008
Appointed Date: 01 July 2002
56 years old
Director
GODFREY, Caroline
Resigned: 05 January 1999
Appointed Date: 26 August 1997
68 years old
Director
GOLDSTONE, David Joseph
Resigned: 25 April 2015
Appointed Date: 01 September 2013
96 years old
Director
GREAVES, Graham Charles
Resigned: 13 April 1995
80 years old
Director
GRIFFITHS, Matthew
Resigned: 04 April 1995
Appointed Date: 25 June 1993
73 years old
Director
HARRISON, Albert
Resigned: 01 December 2000
Appointed Date: 01 April 1999
79 years old
Director
HODGETTS, Stephen
Resigned: 18 September 2013
Appointed Date: 17 July 2008
67 years old
Director
HORNE, Jonathan Ashley
Resigned: 31 August 2014
Appointed Date: 02 April 2013
68 years old
Director
HORNE, Jonathan Ashley
Resigned: 31 October 2007
Appointed Date: 01 November 2001
68 years old
Director
HUTCHINGS, Kenneth John
Resigned: 04 April 1995
99 years old
Director
KEHOE, Paul
Resigned: 07 January 2005
Appointed Date: 26 October 1999
66 years old
Director
LADD, Steven
Resigned: 25 April 2000
Appointed Date: 27 October 1997
80 years old
Director
LERMA GAUDE, Ángel Pablo
Resigned: 27 March 2013
Appointed Date: 02 December 2011
62 years old
Director
LEWIS, Cyril
Resigned: 04 April 1995
104 years old
Director
LEWIS, Leonard
Resigned: 04 April 1995
99 years old
Director
PARSONS, Gordon Harold
Resigned: 28 September 2001
88 years old
Director
PICKARD, David Hugh
Resigned: 31 December 2015
Appointed Date: 01 October 2001
70 years old
Director
PRICE, Caroline Fiona
Resigned: 30 June 2005
Appointed Date: 30 July 1996
61 years old
Director
PUIG I RAPOSO, Miquel
Resigned: 15 July 2007
Appointed Date: 12 April 2006
71 years old
Director
PUIG I RAPOSO, Miquel
Resigned: 21 September 2005
Appointed Date: 23 February 2005
71 years old
Director
QUINN, Kerry Ann
Resigned: 31 December 2011
Appointed Date: 01 July 2010
59 years old
Director
ROSS, Richard
Resigned: 01 June 2001
Appointed Date: 03 April 1995
80 years old
Director
ROWE-BEDDOE, David Sydney, Lord
Resigned: 31 October 2015
Appointed Date: 02 April 2013
88 years old
Director
SARGENT, Andrew Jon Byles
Resigned: 25 April 2015
Appointed Date: 06 April 2014
83 years old
Director
SARGENT, Andrew Jon Byles
Resigned: 01 November 2013
Appointed Date: 25 April 2013
83 years old
Director
STEELE, Terence Austen
Resigned: 15 November 2001
Appointed Date: 30 July 1996
73 years old
Director
STREET, Alan John
Resigned: 17 July 1998
Appointed Date: 30 January 1997
78 years old
Director
TAYLOR, Christopher Cope
Resigned: 20 September 1995
Appointed Date: 18 March 1994
77 years old
Director
THOMAS, David Hugh
Resigned: 04 April 1995
88 years old
Director
THOMAS, Gilbert Stanley, Sir
Resigned: 07 January 2005
Appointed Date: 03 April 1995
84 years old
Director
WATKINS, Claude Vivian
Resigned: 04 April 1995
97 years old
Director
WHITESIDE, Alan
Resigned: 30 June 2002
Appointed Date: 28 November 2000
66 years old
Director
WILLIAMS, Gareth, Councillor
Resigned: 04 April 1995
87 years old
Director
WOOLLETT, Ioan Stewart
Resigned: 16 December 1993
73 years old

Persons With Significant Control

Wgc Holdco
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDIFF INTERNATIONAL AIRPORT LIMITED Events

30 Dec 2016
Group of companies' accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
04 Mar 2016
Appointment of Mr Huw Martin Lewis as a director on 1 March 2016
04 Mar 2016
Appointment of Mr Huw Martin Lewis as a secretary on 1 March 2016
06 Jan 2016
Termination of appointment of David Hugh Pickard as a director on 31 December 2015
...
... and 218 more events
26 Jun 1987
Accounting reference date notified as 31/03
16 Apr 1987
Particulars of mortgage/charge
16 Apr 1987
Particulars of mortgage/charge
16 Apr 1987
Particulars of mortgage/charge
20 Nov 1986
Certificate of Incorporation

CARDIFF INTERNATIONAL AIRPORT LIMITED Charges

7 December 2015
Charge code 0207 6096 0012
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Contains fixed charge…
30 April 2014
Charge code 0207 6096 0011
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Contains fixed charge…
2 December 2004
Floating charge
Delivered: 6 December 2004
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC as Security Agent for the Senior Creditors
Description: First floating charge its undertaking and all its…
21 March 2001
Floating charge
Delivered: 27 March 2001
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC (As Trustee for the Secured Parties Pursuant to the Termsof the Facility Agreement and the Security Documents (as Defined)(the "Security Trustee" Which Term Includes Its Permitted Successors and Assigns))
Description: The company charges in favour of the security trustee (as…
8 June 2000
Fixed charge
Delivered: 14 June 2000
Status: Satisfied on 26 February 2013
Persons entitled: Lloyds Udt Limited
Description: Fixed charge over goods being: passenger steps x 2…
31 March 1998
Deed of legal charge
Delivered: 20 April 1999
Status: Satisfied on 26 February 2013
Persons entitled: The Welsh Development Agency
Description: Land at airport business park lying to north west of port…
10 January 1997
Deed of legal charge
Delivered: 20 April 1999
Status: Satisfied on 26 February 2013
Persons entitled: The Vale of Glamorgan Council
Description: Land at airport business park lying to north west of port…
27 September 1995
Debenture
Delivered: 3 October 1995
Status: Satisfied on 15 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1995
Legal mortgage
Delivered: 3 October 1995
Status: Satisfied on 10 July 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cardiff wales airport rhoose south…
1 April 1987
Debenture
Delivered: 16 April 1987
Status: Satisfied on 6 April 1995
Persons entitled: The County Council of Mid-Glamorgan
Description: All land and buildings at and attached to the cardiff wales…
1 April 1987
Debenture
Delivered: 16 April 1987
Status: Satisfied on 6 April 1995
Persons entitled: The South Glamorgan County Council.
Description: All land and buildings at and attached to cardiff wales…
1 April 1987
Debenture
Delivered: 16 April 1987
Status: Satisfied on 6 April 1995
Persons entitled: The West Glamorgan County Council.
Description: All land and buildings at and attached to cardiff wales…

Similar Companies

CARDIFF INSTALATION SERVICES LIMITED CARDIFF INSTITUTE FOR THE BLIND,(INCORPORATED)(THE) CARDIFF INTERNATIONAL CENTRE FOR ACADEMIC SERVICES LIMITED CARDIFF INTERNATIONAL FILM FESTIVAL LTD CARDIFF INVESTMENTS LIMITED CARDIFF ISLAMIC CENTRE LIMITED CARDIFF IT LIMITED