Active
Company Information for HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED | |||
Legal Registered Office | |||
REDHILL AERODROME KINGS MILL LANE REDHILL SURREY RH1 5JZ Other companies in RH1 | |||
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Company Number | 02175309 | |
---|---|---|
Company ID Number | 02175309 | |
Date formed | 1987-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB140648327 |
Last Datalog update: | 2024-04-06 15:04:20 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LORT HOWELL-RICHARDSON |
||
ALAN WILLIAM GEORGE CORBETT |
||
JAMES LORT HOWELL-RICHARDSON |
||
RICHARD JAMES LAKE |
||
ALAN ROBERT WALTHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ADAMSON |
Company Secretary | ||
CARL WILLIAM DIXON |
Director | ||
ALLAN RUSSELL BOWIE |
Director | ||
PENNY ANN COATES |
Director | ||
MANCHESTER PROFESSIONAL SERVICES LTD |
Company Secretary | ||
CHARLES THOMAS CORNISH |
Director | ||
PENNY ANN COATES |
Director | ||
KENNETH DUNCAN |
Director | ||
GEORGE EDWARD APPLEYARD |
Director | ||
MARTIN EDWARD CANDLER |
Director | ||
PAULA MARY HAVARD |
Company Secretary | ||
ROWENA BURNS |
Company Secretary | ||
ROWENA BURNS |
Director | ||
JOHN BYRNE |
Director | ||
DAVID REDVERS EDMONDSON |
Director | ||
CHRISTOPHER HUGH REDFORD |
Company Secretary | ||
MURIEL MARY BARKER |
Director | ||
ROGER DALRYMPLE BILLSON |
Director | ||
STEVEN JAMES BAYES |
Director | ||
RICHARD WINSTON JENNER |
Company Secretary | ||
SIMON CHARLES DRIVER |
Company Secretary | ||
JONATHAN NICHOLAS THOMPSON |
Company Secretary | ||
JOHN WILLIAMS |
Company Secretary | ||
GEORGE EDWARD APPLEYARD |
Director | ||
DARRELL GEORGE BARKWORTH |
Director | ||
IAN CAWSEY |
Director | ||
ANDREW DE FREITAS |
Director | ||
JOHN WILLIAM ERNEST FLETCHER |
Director | ||
STANLEY ALAN BLACKBOURN |
Director | ||
DAVID BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRISTOW AVIATION HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1996-08-06 | Active | |
SAKHALIN BRISTOW AIR SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
AVIA QUEST LIMITED | Director | 2017-06-26 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
BRISTOW AIRCRAFT LEASING LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
CALEDONIAN HELICOPTERS LIMITED | Director | 2016-04-21 | CURRENT | 1970-07-21 | Active | |
BRISTOW AERIAL SOLUTIONS LIMITED | Director | 2015-11-03 | CURRENT | 2006-09-11 | Active | |
UNITED HELICOPTERS LIMITED | Director | 2015-11-03 | CURRENT | 1955-07-22 | Active | |
AIR SOUTH WEST LIMITED | Director | 2015-10-17 | CURRENT | 2003-01-15 | Active | |
STEADYCONTRAST LIMITED | Director | 2015-10-17 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
AIR KILROE LIMITED | Director | 2015-10-17 | CURRENT | 1995-03-28 | Active | |
EASTERN AIRWAYS (UK) LIMITED | Director | 2015-10-17 | CURRENT | 1997-11-19 | Active | |
EASTERN AIRWAYS (EUROPE) LIMITED | Director | 2015-10-17 | CURRENT | 1998-07-01 | Active | |
EASTERN AIRWAYS INTERNATIONAL LIMITED | Director | 2015-10-17 | CURRENT | 2000-10-03 | Active | |
EASTERNHILL ESTATES LTD | Director | 2015-10-17 | CURRENT | 2006-07-10 | Active | |
EASTERN AIRWAYS SHARE PLAN LIMITED | Director | 2015-10-17 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2015-07-15 | CURRENT | 1973-06-25 | Active | |
BRISTOW TECHNICAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 1953-06-06 | Active | |
BRISTOW HELICOPTER GROUP LIMITED | Director | 2015-05-15 | CURRENT | 1991-08-29 | Active | |
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED | Director | 2014-11-28 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
BRISTOW HELICOPTERS LIMITED | Director | 2014-11-28 | CURRENT | 1955-06-24 | Active | |
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED | Director | 2014-11-28 | CURRENT | 1958-05-12 | Active | |
HOUSE OF TURIN LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BRISTOW SOUTHEAST ASIA LIMITED | Director | 2014-11-28 | CURRENT | 2007-10-16 | Active | |
SAKHALIN BRISTOW AIR SERVICES LIMITED | Director | 2014-11-28 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
AIR SOUTH WEST LIMITED | Director | 2014-02-06 | CURRENT | 2003-01-15 | Active | |
STEADYCONTRAST LIMITED | Director | 2014-02-06 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
AIR KILROE LIMITED | Director | 2014-02-06 | CURRENT | 1995-03-28 | Active | |
EASTERN AIRWAYS (UK) LIMITED | Director | 2014-02-06 | CURRENT | 1997-11-19 | Active | |
EASTERN AIRWAYS (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 1998-07-01 | Active | |
EASTERN AIRWAYS INTERNATIONAL LIMITED | Director | 2014-02-06 | CURRENT | 2000-10-03 | Active | |
EASTERNHILL ESTATES LTD | Director | 2014-02-06 | CURRENT | 2006-07-10 | Active | |
EASTERN AIRWAYS SHARE PLAN LIMITED | Director | 2014-02-06 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED | Director | 2012-02-08 | CURRENT | 1991-11-18 | Active | |
AIRINVEST HOLDINGS LTD | Director | 2016-11-15 | CURRENT | 2016-03-22 | Dissolved 2018-05-15 | |
STEADYCONTRAST LIMITED | Director | 2012-08-01 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
AIR SOUTH WEST LIMITED | Director | 2010-11-30 | CURRENT | 2003-01-15 | Active | |
EASTERN AIRWAYS SHARE PLAN LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
EASTERNHILL ESTATES LTD | Director | 2006-07-21 | CURRENT | 2006-07-10 | Active | |
EASTERN AIRWAYS INTERNATIONAL LIMITED | Director | 2000-10-03 | CURRENT | 2000-10-03 | Active | |
GREATER LINCOLNSHIRE LEP LIMITED | Director | 2017-01-27 | CURRENT | 2014-09-17 | Active | |
RAIL NORTH LIMITED | Director | 2016-12-15 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD | Director | 2016-12-01 | CURRENT | 2012-03-13 | Active | |
ANCHOLME VALLEY HERITAGE TRUST LTD | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
Statement of company's objects | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Christopher George Macfarlane as company secretary on 2020-10-31 | |
TM02 | Termination of appointment of James Lort Howell-Richardson on 2020-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LORT HOWELL-RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES LAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | |
PSC02 | Notification of Bristow Aviation Holdings Limited as a person with significant control on 2019-05-10 | |
PSC05 | Change of details for Bristow Helicopters Limited as a person with significant control on 2019-05-10 | |
PSC07 | CESSATION OF EASTERN AIRWAYS INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021753090008 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER NICOL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM C/O Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ | |
AP03 | Appointment of Mr James Lort Howell-Richardson as company secretary on 2018-06-01 | |
TM02 | Termination of appointment of Mark Adamson on 2018-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN AUGUSTUS HUXFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Bristow Helicopters Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
PSC02 | Notification of Eastern Airways International Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAM DIXON | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBERT WALTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARIE REDFERN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 8650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AP01 | DIRECTOR APPOINTED MR CARL WILLIAM DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURDOCH IMLACH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RUSSELL BOWIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021753090008 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 8650000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 8650000 | |
AR01 | 10/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE | |
AP01 | DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM HUMBERSIDE INTERNATIONAL AIRPORT KIRMINGTON NORTH LINCS DN39 6YH UNITED KINGDOM | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY COATES | |
AP03 | SECRETARY APPOINTED MR MARK ADAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITBY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
SH19 | 27/12/12 STATEMENT OF CAPITAL GBP 8650000.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/12 | |
RES01 | ADOPT ARTICLES 21/12/2012 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2012 | |
SH19 | 27/12/12 STATEMENT OF CAPITAL GBP 9692404.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PENNY ANN COATES | |
AP01 | DIRECTOR APPOINTED SIMON DAVID WHITBY | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM HUMBERSIDE INTERNATIONAL AIRPORT KIRMINGTON NORTH LINCS DN39 6YM | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 33188369 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN AUGUSTUS BRYANT / 13/09/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/08/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/08/2012 | |
RES01 | ADOPT ARTICLES 01/08/2012 | |
RES01 | ADOPT ARTICLES 01/08/2012 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 32145965 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 01/08/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 32145965.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'TOOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY LAVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH | |
AP01 | DIRECTOR APPOINTED BRYAN AUGUSTUS BRYANT | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES LAKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANCHESTER PROFESSIONAL SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRK | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARIE REDFERN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY COATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN | |
AP01 | DIRECTOR APPOINTED MR TONY LAVAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES THOMAS CORNISH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MUIRHEAD | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 10/09/2010 | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY ANN COATES / 10/08/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | THE COUNCIL OF THE CITY OF MANCHESTER | |
DEBENTURE | Satisfied | MANCHESTER AIRPORT PLC | |
DEBENTURE | Satisfied | NORTH LINCONSHIRE DISTRICT COUNCIL | |
LEGAL MORTGAGE | Satisfied | CONOCO LIMITED | |
LEGAL MORTGAGE | Satisfied | CONOCO LIMITED | |
MORTGAGE DEBENTURE | Satisfied | HUMBERSIDE COUNTY COUNCIL |
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED owns 7 domain names.
airportravel.co.uk humberside-airport.co.uk humbersideairport.co.uk humbersideairportravel.co.uk humbersideairporttravel.co.uk huycargo.co.uk humbairport.co.uk
The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as HUMBERSIDE INTERNATIONAL AIRPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |