Active
Company Information for EXETER AND DEVON AIRPORT LIMITED
AIRPORT HOUSE, EXETER AIRPORT, EXETER, DEVON, EX5 2BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EXETER AND DEVON AIRPORT LIMITED | |
Legal Registered Office | |
AIRPORT HOUSE EXETER AIRPORT EXETER DEVON EX5 2BD Other companies in EX5 | |
Company Number | 02148705 | |
---|---|---|
Company ID Number | 02148705 | |
Date formed | 1987-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:27:40 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE GEORGINA COOK |
||
ANDREW MICHAEL BELL |
||
CLIVE PETER COLEMAN |
||
BRIAN CAROL GREENSLADE |
||
PETER RIGBY |
||
MATTHEW DAVID ROACH |
||
STEPHEN JAMES WILTSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON JANE ARMSTRONG |
Company Secretary | ||
KATHERINE GEORGINA COOK |
Company Secretary | ||
NIGEL EDMUND CARR |
Director | ||
MATTHEW DAVID ROACH |
Company Secretary | ||
JAMIE IAN CHRISTON |
Director | ||
ANDREW MICHAEL DAVID KIRKMAN |
Director | ||
PATRICK OLIVIER DAGUET |
Director | ||
NIGEL JOHN MARSHALL |
Company Secretary | ||
ALAN GEOFFREY MYERS |
Company Secretary | ||
MICHAEL JOHN FOSTER |
Director | ||
STUART RODNEY SHIRE |
Company Secretary | ||
KEVIN FASHAM ABBEY |
Director | ||
DEREK BUTTON |
Director | ||
CHRISTINE CHANNON |
Director | ||
SIMON JAMES DAY |
Director | ||
DESMOND PIERCE O'BRIEN HANNON |
Director | ||
STUART HUGHES |
Director | ||
BRIAN CAROL GREENSLADE |
Director | ||
PAUL STANLEY WILLCOCKS |
Company Secretary | ||
JOHN HENRY GLANVILL |
Director | ||
ALAN GEOFFREY MYERS |
Company Secretary | ||
ROY ALLAN COOK |
Director | ||
IAN JOHN FENTON |
Director | ||
STUART HUGHES |
Director | ||
KENNETH CHARLES CALLIS |
Director | ||
WILLIAM JOSEPH ELLIOTT |
Director | ||
EDGAR MICHAEL MCGAHEY |
Director | ||
WILLIAM ALEXANDER BURKINSHAW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Company Secretary | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Company Secretary | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2017-12-04 | CURRENT | 1986-11-27 | Active | |
BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
TRAVEL NORWICH AIRPORT LIMITED | Company Secretary | 2015-02-13 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
OMNIPORT NORWICH LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2004-02-10 | Active | |
LEGISLATOR 1364 LIMITED | Company Secretary | 2015-02-13 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
NORWICH AIRPORT LIMITED | Company Secretary | 2015-02-13 | CURRENT | 1986-11-28 | Active | |
OMNIPORT LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2000-04-14 | Active | |
REGIONAL & CITY AIRPORTS LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2012-03-28 | Active | |
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED | Director | 2017-12-04 | CURRENT | 1986-11-27 | Active | |
BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
AIRPORT OPERATORS ASSOCIATION LTD. | Director | 2017-03-07 | CURRENT | 1972-02-09 | Active | |
COVENTRY AIRPORT LIMITED | Director | 2015-07-20 | CURRENT | 2010-03-10 | Active | |
REGIONAL & CITY AIRPORTS HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2010-03-16 | Active | |
REGIONAL & CITY AIRPORTS LIMITED | Director | 2015-04-01 | CURRENT | 2012-03-28 | Active | |
NORWICH AIRPORT (SITE 4) LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2017-04-04 | |
TRAVEL NORWICH AIRPORT LIMITED | Director | 2008-11-18 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
LEGISLATOR 1364 LIMITED | Director | 2008-11-18 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
NORWICH AIRPORT LIMITED | Director | 2008-11-18 | CURRENT | 1986-11-28 | Active | |
OMNIPORT NORWICH LIMITED | Director | 2008-07-01 | CURRENT | 2004-02-10 | Active | |
OMNIPORT LIMITED | Director | 2008-07-01 | CURRENT | 2000-04-14 | Active | |
REGIONAL & CITY AIRPORTS LIMITED | Director | 2016-03-03 | CURRENT | 2012-03-28 | Active | |
BARNSTAPLE AND NORTH DEVON LIBERAL CLUB LIMITED(THE) | Director | 1998-08-04 | CURRENT | 1905-02-15 | Active | |
SOUTH MOLTON AND DISTRICT SOCIAL & LIBERAL DEMOCRATIC CLUB LIMITED | Director | 1991-05-31 | CURRENT | 1973-05-15 | Dissolved 2016-11-29 | |
PYRAMID HUMAN RESOURCES LTD. | Director | 2016-07-20 | CURRENT | 1997-09-26 | Dissolved 2018-02-13 | |
OSTRAVA PROPERTY LIMITED | Director | 2015-06-02 | CURRENT | 2015-05-26 | Active | |
BOVEY CASTLE PROPERTY LIMITED | Director | 2015-05-05 | CURRENT | 2015-04-21 | Active | |
RIGBY PRIVATE EQUITY LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-04 | Active | |
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
FLY HARRIER LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
RIGBY CAPITAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
CAPITAL AIR AMBULANCE LTD | Director | 2014-08-27 | CURRENT | 1986-04-08 | Liquidation | |
CAPITAL AIR CHARTER HOLDINGS LIMITED | Director | 2014-08-27 | CURRENT | 1991-10-30 | Active - Proposal to Strike off | |
NORWICH AIRPORT LIMITED | Director | 2014-06-30 | CURRENT | 1986-11-28 | Active | |
RIGBY CAPITAL INVESTMENTS LTD | Director | 2013-07-26 | CURRENT | 2013-07-25 | Active | |
33 DOVER ST LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
CWDP INVESTMENT LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
REGIONAL & CITY AIRPORTS LIMITED | Director | 2013-06-25 | CURRENT | 2012-03-28 | Active | |
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED | Director | 2013-05-09 | CURRENT | 1991-01-23 | Active | |
VERITAIR AVIATION LIMITED | Director | 2012-04-13 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
EHC ESTATES LIMITED | Director | 2011-09-23 | CURRENT | 2011-08-01 | Active | |
THE GREENWAY HOTEL & SPA LIMITED | Director | 2011-09-23 | CURRENT | 2011-06-15 | Active | |
BROCKENCOTE HALL HOTEL LIMITED | Director | 2011-08-01 | CURRENT | 1985-12-10 | Active | |
FACILITATE CONSULTANCY LIMITED | Director | 2011-01-21 | CURRENT | 2003-07-10 | Dissolved 2015-06-23 | |
TECHNICAL SUPPORT GROUP LTD. | Director | 2011-01-21 | CURRENT | 2003-07-10 | Dissolved 2015-10-13 | |
PATRIOT AEROSPACE LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
KAVANAGH ENTERPRISES LIMITED | Director | 2010-09-06 | CURRENT | 2004-05-18 | Dissolved 2015-10-13 | |
KAVANAGH SYSTEMS LIMITED | Director | 2010-09-06 | CURRENT | 1996-06-03 | Dissolved 2015-11-03 | |
REGIONAL & CITY AIRPORTS HOLDINGS LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-16 | Active | |
COVENTRY AIRPORT LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-10 | Active | |
VERITAIR AVIATION (NI) LTD | Director | 2009-12-17 | CURRENT | 2006-06-28 | Dissolved 2017-04-04 | |
PATRIOT AVIATION ENGINEERING LIMITED | Director | 2009-12-17 | CURRENT | 1990-09-20 | Active - Proposal to Strike off | |
PATRIOT FLIGHT TRAINING LIMITED | Director | 2009-06-30 | CURRENT | 1996-01-30 | Dissolved 2017-04-04 | |
EDEN HOTEL COLLECTION LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
INTERFACE SOLUTIONS INTERNATIONAL LIMITED | Director | 2008-07-24 | CURRENT | 1997-04-22 | Dissolved 2014-04-08 | |
SCH1 LIMITED | Director | 2008-07-24 | CURRENT | 2007-03-20 | Dissolved 2015-10-13 | |
SCC EMEA LIMITED | Director | 2003-06-20 | CURRENT | 2001-08-31 | Active | |
PATRIOT AVIATION (CHARTER) LIMITED | Director | 2002-01-21 | CURRENT | 1993-05-28 | Dissolved 2017-06-06 | |
PATRIOT AVIATION LIMITED | Director | 2002-01-21 | CURRENT | 1991-12-17 | Active | |
UNDERGROUND COMPUTING LIMITED | Director | 2001-12-03 | CURRENT | 1997-06-04 | Dissolved 2015-10-27 | |
TW2. COM LIMITED | Director | 2001-10-01 | CURRENT | 1996-02-21 | Dissolved 2015-10-27 | |
SIMMONS MAGEE LIMITED | Director | 2001-03-23 | CURRENT | 1980-04-17 | Dissolved 2014-05-27 | |
SCC CORPORATION LIMITED | Director | 2001-03-23 | CURRENT | 1983-04-13 | Dissolved 2014-09-30 | |
ABTEX SYSTEMS LIMITED | Director | 2001-03-23 | CURRENT | 1995-09-14 | Dissolved 2014-10-24 | |
COMPEL COMPUTER COMPANY LIMITED | Director | 2001-03-23 | CURRENT | 1987-05-12 | Dissolved 2014-05-20 | |
COMPELSOURCE LIMITED | Director | 2001-03-23 | CURRENT | 1987-05-20 | Dissolved 2014-08-08 | |
IT 247 LIMITED | Director | 2001-03-23 | CURRENT | 1983-06-01 | Dissolved 2014-09-16 | |
IT247.COM LIMITED | Director | 2001-03-23 | CURRENT | 1992-05-28 | Dissolved 2014-09-16 | |
COMPEL IP LIMITED | Director | 2001-03-23 | CURRENT | 1981-09-11 | Dissolved 2014-08-08 | |
ABTEX LIMITED | Director | 2001-03-23 | CURRENT | 1967-10-04 | Dissolved 2014-09-19 | |
SPECIALIST COMPUTER LEASING LIMITED | Director | 2001-03-23 | CURRENT | 1982-03-19 | Dissolved 2014-05-20 | |
COMPEL SCOTLAND LIMITED | Director | 2001-03-23 | CURRENT | 1979-10-22 | Dissolved 2014-09-19 | |
ARDEN HOTEL INVESTMENTS LIMITED | Director | 2001-01-31 | CURRENT | 1999-11-03 | Active | |
BUCKLAND TOUT-SAINTS HOTEL LIMITED | Director | 2001-01-30 | CURRENT | 2000-01-18 | Active - Proposal to Strike off | |
ENHANCEMENT TECHNOLOGIES CORPORATION LTD | Director | 2000-05-24 | CURRENT | 2000-05-24 | Dissolved 2014-05-20 | |
YOKODA LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Dissolved 2015-10-13 | |
SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-02 | Dissolved 2016-04-19 | |
THIRD WAVE EUROPE LIMITED | Director | 1999-11-09 | CURRENT | 1997-03-17 | Dissolved 2015-10-27 | |
ISP4BUSINESS LIMITED | Director | 1999-07-08 | CURRENT | 1999-05-07 | Dissolved 2014-09-16 | |
PRIME PROPERTIES DEVELOPMENTS LIMITED | Director | 1998-12-08 | CURRENT | 1998-09-03 | Dissolved 2014-04-01 | |
TW2 COMMUNICATIONS LIMITED | Director | 1998-08-03 | CURRENT | 1998-05-18 | Dissolved 2015-10-27 | |
MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED | Director | 1998-06-01 | CURRENT | 1998-03-31 | Active - Proposal to Strike off | |
SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED | Director | 1998-05-20 | CURRENT | 1998-02-24 | Dissolved 2014-04-01 | |
SCH RETAIL SERVICES LIMITED | Director | 1998-03-31 | CURRENT | 1997-12-24 | Dissolved 2015-07-21 | |
SCH DISTRIBUTION LIMITED | Director | 1998-03-31 | CURRENT | 1997-12-24 | Dissolved 2016-03-29 | |
SCC DATA CENTRE SERVICES LIMITED | Director | 1998-03-31 | CURRENT | 1997-12-24 | Active | |
RIGBY GROUP (RG) PLC | Director | 1998-03-31 | CURRENT | 1997-09-19 | Active | |
PREVIEW DATA SYSTEMS LIMITED | Director | 1998-01-23 | CURRENT | 1983-02-18 | Dissolved 2014-05-20 | |
PREVIEW DATA SYSTEMS GROUP LIMITED | Director | 1998-01-23 | CURRENT | 1983-11-16 | Dissolved 2015-07-21 | |
SPECIALIST COMPUTERS INTERNATIONAL LIMITED | Director | 1997-08-19 | CURRENT | 1997-08-14 | Dissolved 2016-04-05 | |
SCC FINANCIAL SERVICES LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-09 | Dissolved 2014-06-03 | |
SPECIALIST COMPUTERS CORPORATION (UK) LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-10 | Dissolved 2014-05-20 | |
SCH GROUP SERVICES LIMITED | Director | 1997-07-25 | CURRENT | 1997-07-22 | Dissolved 2015-12-29 | |
THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-10 | Active - Proposal to Strike off | |
SCC OVERSEAS HOLDINGS LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-10 | Active | |
MALLORY COURT HOTEL LIMITED | Director | 1997-05-07 | CURRENT | 1976-08-23 | Active | |
SPECIALIST COMPUTER PROPERTIES LIMITED | Director | 1997-03-03 | CURRENT | 1997-01-24 | Dissolved 2016-04-05 | |
QUDIS TRUSTEES LIMITED | Director | 1996-12-24 | CURRENT | 1992-02-27 | Dissolved 2014-05-20 | |
QUDIS LIMITED | Director | 1996-12-24 | CURRENT | 1992-02-28 | Dissolved 2015-11-03 | |
SPECIALIST COMPUTER RECRUITMENT LIMITED | Director | 1996-12-24 | CURRENT | 1994-03-30 | Dissolved 2015-12-29 | |
EASTCOTE HALL LIMITED | Director | 1992-08-10 | CURRENT | 1989-01-25 | Dissolved 2014-04-08 | |
ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED | Director | 1992-08-10 | CURRENT | 1988-11-14 | Dissolved 2015-07-21 | |
DATA TRANSLATION NETWORKING LIMITED | Director | 1992-08-10 | CURRENT | 1989-01-30 | Dissolved 2015-11-03 | |
APPLIED GROUP LIMITED | Director | 1992-03-07 | CURRENT | 1981-09-28 | Dissolved 2014-04-08 | |
VOLANTE AVIATION LIMITED | Director | 1992-03-07 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
QUALITYDELIGHT LIMITED | Director | 1991-08-31 | CURRENT | 1989-08-31 | Active - Proposal to Strike off | |
BYTE SHOP (SOUTHAMPTON) LIMITED(THE) | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2014-05-20 | |
SPECIALIST COMPUTER CENTRES DENMARK LIMITED | Director | 1991-08-10 | CURRENT | 1980-01-16 | Dissolved 2014-04-08 | |
CENTRAL INTERNET EXCHANGE LIMITED | Director | 1991-08-10 | CURRENT | 1966-09-12 | Dissolved 2014-04-01 | |
SPECIALIST COMPUTER EDUCATION LIMITED | Director | 1991-08-10 | CURRENT | 1975-04-07 | Dissolved 2015-10-13 | |
RAPID RECALL LIMITED | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2015-11-03 | |
SCOTBYTE SUPPLIES LIMITED | Director | 1991-08-10 | CURRENT | 1964-10-16 | Dissolved 2015-10-13 | |
LANTEC INFORMATION SERVICES LIMITED | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2015-11-03 | |
INTERCHANGE DISTRIBUTION LIMITED | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2015-10-27 | |
BYTE SHOP LIMITED(THE) | Director | 1991-08-10 | CURRENT | 1978-12-29 | Dissolved 2015-10-27 | |
SPECIALIST COMPUTER SERVICES LIMITED | Director | 1991-08-10 | CURRENT | 1966-12-01 | Active | |
SCC UK HOLDINGS LIMITED | Director | 1991-08-10 | CURRENT | 1974-02-18 | Active | |
SPECIALIST COMPUTER CENTRES PLC | Director | 1991-08-10 | CURRENT | 1979-06-12 | Active | |
EXETER CHAMBER OF COMMERCE (1992) LIMITED | Director | 2016-11-14 | CURRENT | 1992-04-01 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
HR & Payroll Assistant (part time) | Exeter | *Background: * We are currently looking for a part-time HR & Payroll Assistant to work at Exeter Airport for 24 hours per week. The hours could be spread |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021487050004 | ||
Director's details changed for Mrs Katherine Georgina Cook on 2024-02-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES WILTSHIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID ROACH | |
CH01 | Director's details changed for Mr Andrew Michael Bell on 2020-07-31 | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE GEORGINA COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PETER COLEMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021487050004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
PSC07 | CESSATION OF REGIONAL & CITY AIRPORTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Regional & City Airports (Investments) Limited as a person with significant control on 2019-12-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021487050003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CAROL GREENSLADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM Exeter International Airport Exeter Devon EX5 2BD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/08/17 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 13748858 | |
SH01 | 18/01/17 STATEMENT OF CAPITAL GBP 13748858 | |
SH02 | Statement of capital on 2017-01-18 GBP13,748,858 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021487050002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/01/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 18/01/2017 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 13748858 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen James Wiltshire on 2016-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 13748858 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD CLAYTON SPOONER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/01/15 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 13748858 | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 13748858 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 14/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTHALL | |
AP03 | SECRETARY APPOINTED MRS KATHERINE GEORGINA COOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON ARMSTRONG | |
MISC | SECTION 519 | |
MISC | SECT 519 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 10213506 | |
AR01 | 14/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS SHARON JANE ARMSTRONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE COOK | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES S80A | S80A AUTH TO ALLOT SEC 25/06/2013 | |
RES01 | ALTER ARTICLES 25/06/2013 | |
SH01 | 25/06/13 STATEMENT OF CAPITAL GBP 10213506 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED SIR PETER RIGBY | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND SOUTHALL | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROACH / 01/07/2013 | |
AP01 | DIRECTOR APPOINTED MR NIGEL EDMUND CARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CLAYTON SPOONER / 25/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WILTSHIRE / 25/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARIE THOMSON / 25/03/2013 | |
AR01 | 14/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CLAYTON SPOONER / 30/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SCHREIBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ORRELL / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CLAYTON SPOONER / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE COLEMAN / 18/05/2012 | |
AR01 | 14/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ROACH | |
AP03 | SECRETARY APPOINTED MRS KATHERINE GEORGINA COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MS LISA MARIE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN | |
AP01 | DIRECTOR APPOINTED MR PATRICK CHRISTIAN SCHREIBER | |
AR01 | 14/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORINNE NAMBLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES WILTSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DAGUET | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ROACH / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ORRELL / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE NAMBLARD / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CAROL GREENSLADE / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE COLEMAN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CLAYTON SPOONER / 14/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRIAN WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS |
EXETER AND DEVON AIRPORT LIMITED owns 1 domain names.
exeter-airport.co.uk
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as EXETER AND DEVON AIRPORT LIMITED are:
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