Manchester Airport Plc

Company Name	Manchester Airport Plc
Directors	Janine Bramall and Chris Woodroofe
Company Status	Active
Company Number	01960988
Category	Public Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)
Previous Name	Jordans 307 Public Limited Company

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Ms Janine Bramall
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(35 years after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 5 Town Hall Extension Albert Square Manchester M60 2LA

Director Name	Mr Chris Woodroofe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 Town Hall Extension Albert Square Manchester M60 2LA

Secretary Name	Manchester Professional Services Ltd (Corporation)
Status	Current
Appointed	09 August 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Correspondence Address	Level 5, Town Hall Extension Albert Square Manchester M60 2LA

Director Name	Raymond Douglas Colley
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Dewhirst House Dewhirst Road Rochdale Greater Manchester OL12 9TX

Director Name	Mr Paul Anthony Connellan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 1996)
Role	Director Of Customer Services
Country of Residence	United Kingdom
Correspondence Address	Hyland Hargate Drive Hale Cheshire WA15 0NL

Director Name	Frank Henry Eadie
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 June 1995)
Role	Haulage Contractor
Correspondence Address	1 Harcourt Close Urmston Manchester Greater Manchester M41 9NR

Director Name	Gordon Conquest
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(6 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 June 1998)
Role	Retired
Correspondence Address	24 Gordon Street Gorton Manchester Greater Manchester M18 8SL

Director Name	Cllr Valerie Elizabeth Dunn
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 June 1996)
Role	City Councillor
Correspondence Address	151 Cornishway Manchester Greater Manchester M22 1PD

Director Name	Cllr Anthony Burns
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 June 1999)
Role	Law
Country of Residence	England
Correspondence Address	39 Paulden Avenue Manchester Greater Manachester M23 1PH

Director Name	Cllr John Laurence Bullas
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 1994)
Role	Journalist
Correspondence Address	18 Borrowdale Drive Bury Greater Manchester BL9 8HT

Director Name	Mr John Bernard Battye
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(6 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2000)
Role	Retired
Country of Residence	England
Correspondence Address	23 Hillside Avenue Grotton Oldham Greater Manchester OL4 5SG

Director Name	Cllr William Egerton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(7 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 June 1994)
Role	Newsagent
Correspondence Address	333 North Road Clayton Manchester Lancashire M11 4LF

Director Name	Mr Malcolm Charles Edis
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 1995)
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Danesway Prestwich Manchester Lancashire M25 0ET

Director Name	Cllr May Bullows
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 1995)
Role	City Councillor
Correspondence Address	388 Portway Woodhouse Park Manchester M22 0SR

Director Name	Griffith Berry
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 April 2001)
Role	Retired
Correspondence Address	Flat 8 837 Altrincham Road Manchester Greater Manchester M23 9QQ

Director Name	James Dobbin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(10 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1997)
Role	Retired
Correspondence Address	43 Stonehill Drive Rochdale Great Manchester OL12 7JN

Director Name	Cllr David Acton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(10 years, 7 months after company formation)
Appointment Duration	5 years (resigned 21 June 2001)
Role	Unemployed
Correspondence Address	8 Finghall Road Urmston Manchester M41 5BT

Director Name	Rowena Burns
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(10 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 March 2002)
Role	Director Of Corporate Affairs
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	Mr Allen John Brett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 March 2002)
Role	University Lecturer
Country of Residence	England
Correspondence Address	31 Woodlands Road Milnrow Rochdale Greater Manchester OL16 4EY

Director Name	Cllr Susan Cooley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 21 June 2001)
Role	Therepeutic Counsellor
Correspondence Address	5 Cundall Walk Northern Moor Manchester Greater Manchester M23 0RJ

Director Name	Cllr Simon Charles Ashley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 June 2001)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	18 Dorlan Avenue Gorton Manchester Lancashire M18 7NA

Director Name	Cllr Glynn Evans
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 June 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	38 Mossdale Road Manchester M23 0NR

Director Name	Cllr Martin Edward Candler
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 June 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	38 Turncliff Crescent Marple Stockport Cheshire SK6 6JP

Director Name	Cllr Leo Collins
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 June 2001)
Role	Retired
Correspondence Address	11 Aldercroft Avenue Manchester Lancashire M22 1AD

Director Name	Hugh Barrett
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(13 years, 6 months after company formation)
Appointment Duration	12 months (resigned 01 June 2000)
Role	Retired
Correspondence Address	22 Eastburn Avenue Manchester M40 7WZ

Director Name	Cllr David Acton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2003)
Role	Councillor
Correspondence Address	81 Eddisbury Avenue Flixton Greater Manchester M41 8GF

Director Name	John Byrne
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2003)
Role	Retired
Correspondence Address	440 Rochdale Old Road Bury Greater Manchester BL9 7TF

Director Name	Rowena Burns
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(18 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 2008)
Role	Company Director
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	Mr Andrew John Cornish
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(21 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Olympic House Manchester Airport Manchester M90 1QX

Director Name	Mr Kenneth Duncan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Manchester Airport Group 4th Floor Olympic Hou Manchester Airport Manchester M90 1QX

Director Name	Mr Charles Thomas Cornish
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(24 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 November 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor Olympic House Manchester Airport Manchester M90 1QX

Director Name	Ms Penny Ann Coates
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Olympic House Manchester Airport Manchester M90 1QX

Director Name	Mr Andrew David Cowan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(31 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Olympic House Olympic House Manchester Airport Manchester M90 1QX

Contact

Website	manchesterairport.co.uk
Telephone	09010101000
Telephone region	Unknown

Location

Registered Address	Level 5 Town Hall Extension Albert Square Manchester M60 2LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

204.4m at £1	Manchester Airport Group Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£389,523,000
Net Worth	£1,037,663,000
Cash	£758,000
Current Liabilities	£346,682,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

31 March 1994	Delivered on: 19 April 1994 Satisfied on: 20 February 2010 Persons entitled: The Council of the City of Manchester Classification: Debenture Secured details: All monies due or to become due from the company to any one or more of the lenders or to the agent or the council of the city of manchester (the security trustee); and all other monies due or to become due from the company to tameside metropolitan borough council in respect of the tameside debt and any other amounts due under the terms of the facility agreement of even date or this debenture on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 February 1993	Delivered on: 4 March 1993 Satisfied on: 20 February 2010 Persons entitled: Manchester City Council Classification: Debenture Secured details: Â£63,246,077.23. Particulars: L/H land k/a manchester airport manchester title no GM408669. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 March 1992	Delivered on: 6 March 1992 Satisfied on: 20 February 2010 Persons entitled: Manchester City Council Classification: Debenture Secured details: Â£47,262,859.00. Particulars: Leasehold land k/a manchester airport manchester title no gm 408669. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 May 1990	Delivered on: 21 May 1990 Satisfied on: 20 February 2010 Persons entitled: Manchester City Council Classification: Debenture Secured details: Â£3,593,000 & all other monies due or to become due from the company to the chargee under the terms of the first debentures dated 3RD june 1987 and the charge. Particulars: All the book debts and other debts and claims of the company all the undertaking and all other property and assets both present and future including all l/h property and all buildings and fixtures of the company. Fully Satisfied
14 May 1990	Delivered on: 21 May 1990 Satisfied on: 20 February 2010 Persons entitled: Manchester City Council Classification: Debenture Secured details: Â£9,031,832 & all other monies due or to become due from the company to the chargee under the terms of the first debenture dated 3RD june 1987 and the charge. Particulars: All the book debts and other debts and claims of the company all the undertaking and all other property and assets both present and future including all l/h property and all buildings and fixtures of the company. Fully Satisfied
28 September 1989	Delivered on: 29 September 1989 Satisfied on: 20 February 2010 Persons entitled: Manchester City Council Classification: Debenture Secured details: For securing Â£3,588,225 and all other monies due or to become due from the company to the chargee and for further securing Â£11,000,000. Particulars: (1) all book and other debts and claims of the company (2) all the companys interest under title no gm 353964 k/as:- pinfold lane manchester airport. Fully Satisfied
26 May 1988	Delivered on: 31 May 1988 Satisfied on: 20 February 2010 Persons entitled: Manchester City Council Classification: Debenture Secured details: Â£5,000,000 and all other monies due or to become due from the company to the chargee under the terms of a debenture dated 3.6.87 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 February 1988	Delivered on: 24 February 1988 Satisfied on: 20 February 2010 Persons entitled: Manchester City Council Classification: Debenture Secured details: Â£5,000,000 and all other monies due or to become due from the company to the chargee in addition to the first principal sum and other moneys secured by the 1ST debenture dated 3/6/87. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 2013	Delivered on: 5 March 2013 Satisfied on: 19 February 2014 Persons entitled: Deutsche Trustee Company Limited Classification: Security agreement Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever and all other monies due or to become due from any member of the group and from each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 March 2001	Delivered on: 11 April 2001 Satisfied on: 10 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Share mortgage Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee (the security trustee) (for and on behalf of the beneficiaries (as defined) under the senior finance documents (as defined) on any account whatsoever together with all ancillary liabilities relating thereto other than for the avoidance of doubt the subordinated liabilities. Particulars: The original shares and other securities. See the mortgage charge document for full details. Fully Satisfied
30 March 2001	Delivered on: 3 April 2001 Satisfied on: 20 February 2010 Persons entitled: The Council of the City of Manchester and Various Other Councils as Listed Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the facility agreement or the debenture. Particulars: All land and buildings in the vicinity of or forming part of manchester airport under title numbers GM724915,CH408609,CH408610,CH414019,GM827720,CH441143,CH441594. See the mortgage charge document for full details. Fully Satisfied
16 October 1995	Delivered on: 23 October 1995 Satisfied on: 26 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 27 april 1995 in favour of the council of the city of manchester for an unlimited amount. Particulars: The sum of Â£525,000 together with interest accrued now or to be held by the bank on an account numbered 8067457 and earmarked by reference to the company. Fully Satisfied
27 April 1995	Delivered on: 5 May 1995 Satisfied on: 26 March 2004 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to bond dated 7TH march 1995 in favour of the secretary of state for transport for unlimited amount. Particulars: The sum of Â£1,500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8056706 and earmarked or designated by reference to the company. Fully Satisfied
3 June 1987	Delivered on: 8 June 1987 Satisfied on: 20 February 2010 Persons entitled: Manchester City Council Classification: Debenture Secured details: Â£11,000,000 and all other monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 February 2023	Delivered on: 17 February 2023 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Particulars: Land known as hangar 4 apron, manchester airport, manchester. Outstanding
24 August 2020	Delivered on: 24 August 2020 Persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including a lease of hangar 1 and hangar 2 at manchester airport following an assignment of part from mag investment assets limited, the title number of which is to be confirmed following registration. For more details please refer to part a of the schedule to the instrument. Outstanding
17 March 2020	Delivered on: 19 March 2020 Persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including the leasehold interest in various substation lease backs of part of land at manchester airport (relating to substations y, PH4 and z), the title number of which is to be confirmed following registration. For more details please refer to part b of the schedule to the instrument. Outstanding
3 December 2019	Delivered on: 20 December 2019 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Particulars: Leasehold property known as land at manchester airport (original title numbers GM408669, GM724915 and MAN315638 with new title numbers to be allocated upon registration) as described in more detail in the schedule (security assets) to the supplemental security agreement. Outstanding
10 July 2019	Delivered on: 16 July 2019 Persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including the leasehold property, hangar 4, western maintenance area, manchester airport. With original title number GM408669. For more details please refer to the schedule. Outstanding
29 March 2018	Delivered on: 6 April 2018 Persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: L/H property situated at manchester airport please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
14 February 2014	Delivered on: 19 February 2014 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Particulars: UK trademark registration no 2516399. european trademark registration no 003020773. l/h known as the principal lease dated 1 april 1986 between city council and manchester airport PLC (as subsequently varied) t/no GM408669. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding

Filing History

9 November 2017	Appointment of Mr Andrew David Cowan as a director on 10 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 March 2017 (37 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
11 October 2016	Full accounts made up to 31 March 2016 (41 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 204,380,000 (8 pages)
24 May 2016	Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX (1 page)
20 May 2016	Register inspection address has been changed to Olympic Olympic House Manchester Airport Manchester M90 1QX (1 page)
3 October 2015	Full accounts made up to 31 March 2015 (32 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 204,380,000 (7 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 204,380,000 (7 pages)
7 October 2014	Full accounts made up to 31 March 2014 (31 pages)
14 August 2014	Director's details changed for Mr Neil Philip Thompson on 15 June 2014 (2 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 204,380,000 (7 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 204,380,000 (7 pages)
18 June 2014	Director's details changed for Mr Neil Philip Thompson on 13 June 2014 (2 pages)
19 February 2014	Registration of charge 019609880015 (113 pages)
19 February 2014	Satisfaction of charge 14 in full (4 pages)
4 October 2013	Full accounts made up to 31 March 2013 (33 pages)
16 September 2013	Director's details changed for Mr John Kenneth O'toole on 8 August 2013 (2 pages)
16 September 2013	Director's details changed for Mr Neil Philip Thompson on 8 August 2013 (2 pages)
16 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 204,380,000 (7 pages)
16 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 204,380,000 (7 pages)
16 September 2013	Director's details changed for Mr John Kenneth O'toole on 8 August 2013 (2 pages)
16 September 2013	Director's details changed for Mr Neil Philip Thompson on 8 August 2013 (2 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 14 (17 pages)
1 March 2013	Statement of company's objects (2 pages)
18 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 204,380,000 (4 pages)
18 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 204,380,000 (4 pages)
14 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot 10000000 shares 07/02/2013 (9 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction documents 09/01/2013 (2 pages)
31 January 2013	Memorandum and Articles of Association (10 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
2 October 2012	Full accounts made up to 31 March 2012 (33 pages)
23 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Secretary's details changed for Manchester Professional Services Ltd on 23 August 2012 (2 pages)
27 January 2012	Appointment of Mr John Kenneth O'toole as a director (2 pages)
25 January 2012	Termination of appointment of Penny Coates as a director (1 page)
27 October 2011	Appointment of Mr Neil Thompson as a director (2 pages)
5 October 2011	Full accounts made up to 31 March 2011 (32 pages)
13 September 2011	Annual return made up to 10 August 2011 (14 pages)
22 February 2011	Termination of appointment of Kenneth Duncan as a director (1 page)
22 February 2011	Termination of appointment of Andrew Harrison as a director (1 page)
12 January 2011	Appointment of Mr Andrew David Harrison as a director (2 pages)
14 October 2010	Appointment of Ms Penny Ann Coates as a director (2 pages)
8 October 2010	Appointment of Mr Charles Thomas Cornish as a director (2 pages)
4 October 2010	Full accounts made up to 31 March 2010 (28 pages)
30 September 2010	Termination of appointment of Geoffrey Muirhead as a director (1 page)
22 September 2010	Termination of appointment of Andrew Cornish as a director (1 page)
20 September 2010	Annual return made up to 10 August 2010 (15 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 October 2009	Full accounts made up to 31 March 2009 (31 pages)
12 August 2009	Return made up to 09/08/09; full list of members (4 pages)
13 October 2008	Full accounts made up to 31 March 2008 (32 pages)
14 August 2008	Return made up to 09/08/08; full list of members (4 pages)
15 May 2008	Director appointed kenneth duncan (2 pages)
20 March 2008	Appointment terminated director rowena burns (1 page)
16 November 2007	New director appointed (2 pages)
12 November 2007	Director resigned (1 page)
1 November 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
14 September 2007	Return made up to 09/08/07; no change of members (7 pages)
5 November 2006	Full accounts made up to 31 March 2006 (31 pages)
22 September 2006	Return made up to 09/08/06; full list of members (7 pages)
31 July 2006	Resolutions RES13 ‐ Facility agree dir auth 14/07/06 (2 pages)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
1 November 2005	Full accounts made up to 31 March 2005 (29 pages)
19 October 2005	Director resigned (1 page)
12 September 2005	Return made up to 09/08/05; no change of members (7 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 March 2004 (30 pages)
5 October 2004	Return made up to 09/08/04; no change of members 363(287) ‐ Registered office changed on 05/10/04 (7 pages)
2 April 2004	Resolutions RES13 ‐ Overdraft facility 24/03/04 (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (3 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
5 October 2003	Return made up to 09/08/03; full list of members; amend (12 pages)
5 October 2003	New director appointed (2 pages)
25 September 2003	Full accounts made up to 31 March 2003 (37 pages)
12 August 2003	Return made up to 09/08/03; full list of members (12 pages)
8 July 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (4 pages)
30 June 2003	New director appointed (3 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
28 March 2003	Declaration of mortgage charge released/ceased (2 pages)
23 December 2002	Director's particulars changed (1 page)
21 October 2002	Full accounts made up to 31 March 2002 (36 pages)
10 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
3 July 2002	New director appointed (2 pages)
25 June 2002	New director appointed (4 pages)
21 June 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
29 April 2002	New director appointed (5 pages)
29 April 2002	New director appointed (6 pages)
29 April 2002	New director appointed (4 pages)
29 April 2002	New director appointed (7 pages)
29 April 2002	New director appointed (6 pages)
25 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (4 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
16 January 2002	New director appointed (3 pages)
28 October 2001	Group of companies' accounts made up to 31 March 2001 (60 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Return made up to 09/08/01; full list of members (12 pages)
21 August 2001	Director's particulars changed (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 August 2001	Articles of association (15 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
11 April 2001	Particulars of mortgage/charge (11 pages)
3 April 2001	Particulars of mortgage/charge (7 pages)
27 February 2001	Declaration of mortgage charge released/ceased (2 pages)
15 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
23 August 2000	Full group accounts made up to 31 March 2000 (42 pages)
22 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (26 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
25 August 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Director's particulars changed (25 pages)
13 July 1999	Full group accounts made up to 31 March 1999 (41 pages)
6 July 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
29 April 1999	Auditor's resignation (1 page)
28 January 1999	Â£ nc 180280000/204280000 19/11/98 (1 page)
28 January 1999	Ad 21/01/99--------- Â£ si 24000000@1=24000000 Â£ ic 180280000/204280000 (2 pages)
28 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 September 1998	Return made up to 09/08/98; no change of members 363(287) ‐ Registered office changed on 07/09/98 363(288) ‐ Director's particulars changed (21 pages)
25 July 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
26 June 1998	Full group accounts made up to 31 March 1998 (48 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
28 May 1998	Director's particulars changed (1 page)
4 September 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/09/97 (22 pages)
2 July 1997	New director appointed (2 pages)
30 June 1997	Full group accounts made up to 31 March 1997 (47 pages)
16 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
21 May 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
18 September 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Director's particulars changed (22 pages)
30 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
5 July 1996	Full group accounts made up to 31 March 1996 (48 pages)
27 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (2 pages)
6 June 1996	Amending 882R (2 pages)
29 April 1996	Ad 18/04/96--------- Â£ si 13250000@1=13250000 Â£ ic 167030000/180280000 (2 pages)
5 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
5 December 1995	Ad 16/11/95--------- Â£ si 53000000@1=53000000 Â£ ic 114030000/167030000 (2 pages)
5 December 1995	Â£ nc 114030000/180280000 16/11/95 (1 page)
5 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
23 October 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Return made up to 09/08/95; no change of members 363(287) ‐ Registered office changed on 08/09/95 363(288) ‐ Director's particulars changed (32 pages)
17 July 1995	Full group accounts made up to 31 March 1995 (47 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	New director appointed (2 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
26 July 1994	Full group accounts made up to 31 March 1994 (48 pages)
24 June 1994	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
19 April 1994	Particulars of mortgage/charge (14 pages)
19 July 1993	Full group accounts made up to 31 March 1993 (36 pages)
5 May 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 March 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 November 1992	Full group accounts made up to 31 March 1992 (33 pages)
15 October 1991	Full group accounts made up to 31 March 1991 (33 pages)
18 September 1990	Full group accounts made up to 31 March 1990 (27 pages)
2 November 1989	Full group accounts made up to 31 March 1989 (24 pages)
28 September 1988	Full accounts made up to 31 March 1988 (20 pages)
16 July 1987	Full accounts made up to 31 March 1987 (19 pages)
28 May 1987	Articles of association (12 pages)
3 November 1986	New secretary appointed;new director appointed (6 pages)
3 November 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 September 1986	Secretary resigned;new secretary appointed (2 pages)
26 March 1986	Registered office changed (1 page)
26 March 1986	Memorandum and Articles of Association (28 pages)
20 March 1986	Company name changed\certificate issued on 20/03/86 (2 pages)
12 March 1986	Registered office changed (1 page)
18 November 1985	Certificate of incorporation (1 page)
18 November 1985	Incorporation (15 pages)

Manchester Airport Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check