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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 Overview

About Travel Norwich Airport Ltd
TRAVEL NORWICH AIRPORT LIMITED was founded on 1998-02-18 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Travel Norwich Airport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRAVEL NORWICH AIRPORT LIMITED
 
Legal Registered Office
NORWICH AIRPORT
TERMINAL BUILDING AMSTERDAM WAY
NORWICH
NORFOLK
NR6 6JA
Other companies in NR6
 
Filing Information
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 GB711563949  
Last Datalog update: 2021-04-16 22:59:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL NORWICH AIRPORT LIMITED
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Company Officers of TRAVEL NORWICH AIRPORT LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE GEORGINA COOK
Company Secretary 2015-02-13
ANDREW MICHAEL BELL
Director 2008-11-18
CLIFTON RAYMOND JORDAN
Director 2016-07-29
RICHARD JOHN PACE
Director 2016-10-20
ALAN HENRY WATERS
Director 2015-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA ARTHUR
Director 2013-03-21 2015-04-21
DAMIAN FARRIMOND
Company Secretary 2010-11-18 2015-02-13
GODFREY HOWARD HARRISON AINSWORTH
Director 2004-03-01 2014-06-06
ANN MICHELLE MARTIN
Company Secretary 2009-01-29 2010-11-18
BRIAN JOHN MAXWELL ILES
Director 2009-01-29 2009-11-25
STEPHEN JOHN MORPHEW
Director 2006-06-27 2009-10-07
DARYL ALAN CHAPMAN
Company Secretary 2008-01-24 2009-01-29
CLIVE BARTLETT DAVIES
Director 2004-03-01 2009-01-29
RICHARD WINSTON JENNER
Director 2004-09-20 2008-12-31
STEPHEN WILLIAM BETT
Director 2001-06-18 2008-12-03
JOHN BAILLIE
Director 2004-03-01 2008-09-26
ANDREW BELL
Company Secretary 2007-09-05 2008-01-24
TIMOTHY CONNOR
Company Secretary 1998-04-15 2008-01-24
JOHN LAWRENCE SAVERY
Company Secretary 2007-04-16 2007-09-05
HUGH MURDOCH LAWSON
Director 1998-04-15 2004-10-19
TREVOR HARRY EADY
Director 1998-04-15 2004-06-22
LESLIE ERNEST AUSTIN
Director 2002-10-17 2004-03-01
MARK BUTLER
Director 2003-10-14 2004-03-01
GORDON RICHARD DEAN
Director 2003-02-25 2004-03-01
CHRISTIAN MORGAN MOWLE
Director 2002-08-29 2004-03-01
GORDON RICHARD DEAN
Director 2002-05-21 2003-01-28
JACQUELINE ANN JACKSON
Director 1998-11-13 2003-01-22
JOHN LAURENCE GARRETT
Director 1999-05-18 2001-06-18
PETER BALDWIN
Director 1998-12-08 2001-06-01
STEPHEN JOHN MORPHEW
Director 1998-06-18 1999-05-07
MICHAEL VICTOR CASTLE
Director 1998-06-18 1999-05-06
EDWARD STANLEY LITTLER
Director 1998-06-18 1998-11-24
BARRIE WESTBURY MORTIMER
Director 1998-06-18 1998-11-13
MAUREEN POOLEY
Company Secretary 1998-02-18 1998-04-15
CRAIG IAN HODGSON
Director 1998-02-18 1998-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE GEORGINA COOK BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Company Secretary 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
KATHERINE GEORGINA COOK BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Company Secretary 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
KATHERINE GEORGINA COOK BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED Company Secretary 2017-12-04 CURRENT 1986-11-27 Active
KATHERINE GEORGINA COOK BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED Company Secretary 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
KATHERINE GEORGINA COOK OMNIPORT NORWICH LIMITED Company Secretary 2015-02-13 CURRENT 2004-02-10 Active
KATHERINE GEORGINA COOK LEGISLATOR 1364 LIMITED Company Secretary 2015-02-13 CURRENT 1997-11-25 Active - Proposal to Strike off
KATHERINE GEORGINA COOK NORWICH AIRPORT LIMITED Company Secretary 2015-02-13 CURRENT 1986-11-28 Active
KATHERINE GEORGINA COOK OMNIPORT LIMITED Company Secretary 2015-02-13 CURRENT 2000-04-14 Active
KATHERINE GEORGINA COOK EXETER AND DEVON AIRPORT LIMITED Company Secretary 2014-11-04 CURRENT 1987-07-20 Active
KATHERINE GEORGINA COOK REGIONAL & CITY AIRPORTS LIMITED Company Secretary 2014-11-04 CURRENT 2012-03-28 Active
ANDREW MICHAEL BELL BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
ANDREW MICHAEL BELL BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
ANDREW MICHAEL BELL BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED Director 2017-12-04 CURRENT 1986-11-27 Active
ANDREW MICHAEL BELL BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
ANDREW MICHAEL BELL AIRPORT OPERATORS ASSOCIATION LTD. Director 2017-03-07 CURRENT 1972-02-09 Active
ANDREW MICHAEL BELL COVENTRY AIRPORT LIMITED Director 2015-07-20 CURRENT 2010-03-10 Active
ANDREW MICHAEL BELL REGIONAL & CITY AIRPORTS HOLDINGS LIMITED Director 2015-07-20 CURRENT 2010-03-16 Active
ANDREW MICHAEL BELL EXETER AND DEVON AIRPORT LIMITED Director 2015-04-01 CURRENT 1987-07-20 Active
ANDREW MICHAEL BELL REGIONAL & CITY AIRPORTS LIMITED Director 2015-04-01 CURRENT 2012-03-28 Active
ANDREW MICHAEL BELL NORWICH AIRPORT (SITE 4) LIMITED Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2017-04-04
ANDREW MICHAEL BELL LEGISLATOR 1364 LIMITED Director 2008-11-18 CURRENT 1997-11-25 Active - Proposal to Strike off
ANDREW MICHAEL BELL NORWICH AIRPORT LIMITED Director 2008-11-18 CURRENT 1986-11-28 Active
ANDREW MICHAEL BELL OMNIPORT NORWICH LIMITED Director 2008-07-01 CURRENT 2004-02-10 Active
ANDREW MICHAEL BELL OMNIPORT LIMITED Director 2008-07-01 CURRENT 2000-04-14 Active
RICHARD JOHN PACE NORWICH AIRPORT LIMITED Director 2016-03-07 CURRENT 1986-11-28 Active
ALAN HENRY WATERS NORWICH AIRPORT LIMITED Director 2015-05-25 CURRENT 1986-11-28 Active
ALAN HENRY WATERS NEW ANGLIA LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2015-04-01 CURRENT 2011-06-28 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Travel AgentNorwichAre 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 positive2016-08-31
Travel AgentNorwichWe 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...2016-07-02

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-19DS01Application to strike the company off the register
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-10-28CH01Director's details changed for Mr Richard John Pace on 2020-04-01
2020-10-07CH01Director's details changed for Mr Richard John Pace on 2020-09-30
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035129260001
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY WATERS
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-01-16CH01Director's details changed for Mr Andrew Michael Bell on 2019-01-16
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIFTON RAYMOND JORDAN
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 250000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-21AP01DIRECTOR APPOINTED MR RICHARD JOHN PACE
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY
2016-08-11AP01DIRECTOR APPOINTED MR CLIFTON RAYMOND JORDAN
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE NOBBS
2016-03-17AR0118/02/16 ANNUAL RETURN FULL LIST
2016-03-04AD03Registers moved to registered inspection location of Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter Devon EX5 2BD
2016-03-04AD02Register inspection address changed to Airport House Exeter & Devon Airport Ltd Clyst Honiton Exeter Devon EX5 2BD
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-04AP01DIRECTOR APPOINTED MR ALAN HENRY WATERS
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA ARTHUR
2015-06-08MISCSection 519
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD CLAYTON SPOONER
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 250000
2015-02-25AR0118/02/15 ANNUAL RETURN FULL LIST
2015-02-16AP03Appointment of Mrs Katherine Georgina Cook as company secretary on 2015-02-13
2015-02-16TM02APPOINTMENT TERMINATED, SECRETARY DAMIAN FARRIMOND
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 16/10/2014
2014-07-14AP01DIRECTOR APPOINTED MR JOHN RICHARD CLAYTON SPOONER
2014-07-14AP01DIRECTOR APPOINTED SIR PETER RIGBY
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY AINSWORTH
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 035129260001
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 250000
2014-02-21AR0118/02/14 FULL LIST
2013-11-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-05AP01DIRECTOR APPOINTED MR GEORGE NOBBS
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANN STEWARD
2013-03-28AP01DIRECTOR APPOINTED MS BRENDA ARTHUR
2013-02-25AR0118/02/13 FULL LIST
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-27AR0118/02/12 FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-22AR0118/02/11 FULL LIST
2010-12-02AP03SECRETARY APPOINTED MR DAMIAN FARRIMOND
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY ANN MARTIN
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 03/08/2010
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT SUMMERS
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT SUMMERS
2010-05-07AP01DIRECTOR APPOINTED COUNCILLOR ANN STEWARD
2010-03-18AR0118/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT BRIAN SUMMERS / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 18/03/2010
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / ANN MICHELLE MARTIN / 05/03/2010
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ILES
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 09/11/2009
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORPHEW
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 01/07/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / ANN MICHELLE MARTIN / 01/09/2009
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-06363aRETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS
2009-02-12288aDIRECTOR APPOINTED ELLIOTT BRIAN SUMMERS
2009-02-12288aDIRECTOR APPOINTED BRIAN JOHN MAXWELL ILES
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY DARYL CHAPMAN
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR CLIVE DAVIES
2009-02-12288aSECRETARY APPOINTED ANN MICHELL MARTIN
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR RICHARD JENNER
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BETT
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN BAILLIE
2008-11-24288aDIRECTOR APPOINTED ANDREW BELL
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-20363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-20288bSECRETARY RESIGNED
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-29288bSECRETARY RESIGNED
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-10288bSECRETARY RESIGNED
2007-05-09288aNEW SECRETARY APPOINTED
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-01288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-04-21MISCSECTION 394
2006-02-28363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-02-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TRAVEL NORWICH AIRPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAVEL NORWICH AIRPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-25 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of TRAVEL NORWICH AIRPORT LIMITED registering or being granted any patents
Domain Names

TRAVEL NORWICH AIRPORT LIMITED owns 4 domain names.

travelnorwichairport.co.uk   travelnorwich.co.uk   norwichairporttravel.co.uk   norwich-holiday.co.uk  

Trademarks
We have not found any records of TRAVEL NORWICH AIRPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL NORWICH AIRPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRAVEL NORWICH AIRPORT LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL NORWICH AIRPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVEL NORWICH AIRPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAVEL NORWICH AIRPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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