Active - Proposal to Strike off
Company Information for TRAVEL NORWICH AIRPORT LIMITED
NORWICH AIRPORT, TERMINAL BUILDING AMSTERDAM WAY, NORWICH, NORFOLK, NR6 6JA,
|
Company Registration Number
03512926
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TRAVEL NORWICH AIRPORT LIMITED | |
Legal Registered Office | |
NORWICH AIRPORT TERMINAL BUILDING AMSTERDAM WAY NORWICH NORFOLK NR6 6JA Other companies in NR6 | |
Company Number | 03512926 | |
---|---|---|
Company ID Number | 03512926 | |
Date formed | 1998-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-16 22:59:15 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE GEORGINA COOK |
||
ANDREW MICHAEL BELL |
||
CLIFTON RAYMOND JORDAN |
||
RICHARD JOHN PACE |
||
ALAN HENRY WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA ARTHUR |
Director | ||
DAMIAN FARRIMOND |
Company Secretary | ||
GODFREY HOWARD HARRISON AINSWORTH |
Director | ||
ANN MICHELLE MARTIN |
Company Secretary | ||
BRIAN JOHN MAXWELL ILES |
Director | ||
STEPHEN JOHN MORPHEW |
Director | ||
DARYL ALAN CHAPMAN |
Company Secretary | ||
CLIVE BARTLETT DAVIES |
Director | ||
RICHARD WINSTON JENNER |
Director | ||
STEPHEN WILLIAM BETT |
Director | ||
JOHN BAILLIE |
Director | ||
ANDREW BELL |
Company Secretary | ||
TIMOTHY CONNOR |
Company Secretary | ||
JOHN LAWRENCE SAVERY |
Company Secretary | ||
HUGH MURDOCH LAWSON |
Director | ||
TREVOR HARRY EADY |
Director | ||
LESLIE ERNEST AUSTIN |
Director | ||
MARK BUTLER |
Director | ||
GORDON RICHARD DEAN |
Director | ||
CHRISTIAN MORGAN MOWLE |
Director | ||
GORDON RICHARD DEAN |
Director | ||
JACQUELINE ANN JACKSON |
Director | ||
JOHN LAURENCE GARRETT |
Director | ||
PETER BALDWIN |
Director | ||
STEPHEN JOHN MORPHEW |
Director | ||
MICHAEL VICTOR CASTLE |
Director | ||
EDWARD STANLEY LITTLER |
Director | ||
BARRIE WESTBURY MORTIMER |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
CRAIG IAN HODGSON |
Director |
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 | |
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 | |
EXETER AND DEVON AIRPORT LIMITED | Company Secretary | 2014-11-04 | CURRENT | 1987-07-20 | 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 | |
EXETER AND DEVON AIRPORT LIMITED | Director | 2015-04-01 | CURRENT | 1987-07-20 | 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 | |
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 | |
NORWICH AIRPORT LIMITED | Director | 2016-03-07 | CURRENT | 1986-11-28 | Active | |
NORWICH AIRPORT LIMITED | Director | 2015-05-25 | CURRENT | 1986-11-28 | Active | |
NEW ANGLIA LOCAL ENTERPRISE PARTNERSHIP LIMITED | Director | 2015-04-01 | CURRENT | 2011-06-28 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Travel Agent | Norwich | Are you looking for your next adventure? Do you have a *minimum of one years recent* *leisure travel agency experience* , a passion for travel and a positive | |
Travel Agent | Norwich | We are looking for a highly motivated travel agent to join our team. You must have recent travel agency experience, a passion for travel and selling holidays, a... |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard John Pace on 2020-04-01 | |
CH01 | Director's details changed for Mr Richard John Pace on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035129260001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY WATERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Michael Bell on 2019-01-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFTON RAYMOND JORDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY | |
AP01 | DIRECTOR APPOINTED MR CLIFTON RAYMOND JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NOBBS | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter Devon EX5 2BD | |
AD02 | Register inspection address changed to Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter Devon EX5 2BD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ALAN HENRY WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA ARTHUR | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD CLAYTON SPOONER | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Katherine Georgina Cook as company secretary on 2015-02-13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAMIAN FARRIMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 16/10/2014 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD CLAYTON SPOONER | |
AP01 | DIRECTOR APPOINTED SIR PETER RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY AINSWORTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035129260001 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 18/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR GEORGE NOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN STEWARD | |
AP01 | DIRECTOR APPOINTED MS BRENDA ARTHUR | |
AR01 | 18/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAMIAN FARRIMOND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 03/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT SUMMERS | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ANN STEWARD | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT BRIAN SUMMERS / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 18/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN MICHELLE MARTIN / 05/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ILES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 09/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORPHEW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 01/07/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN MICHELLE MARTIN / 01/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED ELLIOTT BRIAN SUMMERS | |
288a | DIRECTOR APPOINTED BRIAN JOHN MAXWELL ILES | |
288b | APPOINTMENT TERMINATED SECRETARY DARYL CHAPMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE DAVIES | |
288a | SECRETARY APPOINTED ANN MICHELL MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD JENNER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BAILLIE | |
288a | DIRECTOR APPOINTED ANDREW BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MISC | SECTION 394 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC |
TRAVEL NORWICH AIRPORT LIMITED owns 4 domain names.
travelnorwichairport.co.uk travelnorwich.co.uk norwichairporttravel.co.uk norwich-holiday.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRAVEL NORWICH 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. |