Blackpool Airport Limited

Company Name	Blackpool Airport Limited
Company Status	Dissolved
Company Number	02084247
Category	Private Limited Company
Incorporation Date	15 December 1986(37 years, 4 months ago)
Dissolution Date	5 December 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Gavin Hugh Gracie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2014(27 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bristol & West House Bristol & West House Post Office Road Bournemouth

Director Name	Mr Roy Rich Minear
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 April 1998)
Role	Airport Managing Director/Civi
Correspondence Address	Airport House No 1 Blackpool Airport Blackpool Lancashire FY4 2QS

Director Name	Cllr Stephen Robert Beilby
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 May 1997)
Role	Manufacturers Agent
Correspondence Address	1 Second Avenue South Shore Blackpool Lancashire FY4 2EX

Director Name	Mr William Burgess
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 June 1992)
Role	Retired
Correspondence Address	120 West Park Drive Blackpool Lancashire FY3 9HT

Director Name	Councillor Mrs Anne Valerie Heyworth
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	56 Cornwall Avenue Blackpool Lancashire FY2 9QW

Director Name	Mr Garry Emmanuel Eastwood
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 July 2004)
Role	Accountant
Correspondence Address	1 Summerfields Lytham St Annes Lancashire FY8 2TR

Director Name	Norman Edward Hardy
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 July 2004)
Role	Retired
Country of Residence	England
Correspondence Address	2 Bridge House Road Blackpool Lancashire FY4 4XX

Secretary Name	Mr Garry Emmanuel Eastwood
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	1 Summerfields Lytham St Annes Lancashire FY8 2TR

Director Name	Mr Graham Ernest Essex-Crosby
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(6 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2002)
Role	Local Authority Chief Executiv
Country of Residence	United Kingdom
Correspondence Address	8 Lowcross Road Poulton Le Fylde Lancashire FY6 8EA

Director Name	Cllr Ann Mortimer
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(9 years, 6 months after company formation)
Appointment Duration	11 months (resigned 19 May 1997)
Role	Lecturer
Correspondence Address	6 Kingsway Blackpool Lancashire FY4 2DF

Director Name	Peter Anthony Lonsdale
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(9 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1997)
Role	Firefighter
Correspondence Address	15 Rowsley Road Lytham St Annes Lancashire FY8 2NS

Director Name	Cllr Allan Matthews
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(10 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 July 2004)
Role	Retired
Country of Residence	England
Correspondence Address	4 Auburn Grove Blackpool Lancashire FY1 5NJ

Director Name	Cllr Royston Rees Lewis
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(10 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 June 2003)
Role	Retired
Correspondence Address	9 Haddon Road Blackpool Lancashire FY2 9AH

Director Name	Cllr Stanley Hill
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 May 2000)
Role	Hotelier
Correspondence Address	228 Preston New Road Blackpool Lancashire FY4 4RE

Director Name	Robert James Millington
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2000)
Role	Operations Director
Correspondence Address	2 Woodlands Road Irby Wirral Merseyside CH61 2XD Wales

Director Name	Mr William Burgess
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2000)
Role	Company Director
Correspondence Address	120 West Park Drive Blackpool Lancashire FY3 9HT

Director Name	Councillor Mrs Lily Henderson
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(13 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 July 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	425 St Annes Road Blackpool Lancashire FY4 2QN

Director Name	Cllr Maxine Callow
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(13 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 July 2004)
Role	District Councillor
Country of Residence	United Kingdom
Correspondence Address	13 South Park Drive Blackpool Lancashire FY3 9PZ

Director Name	Patricia Susannah Carrington
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 2003)
Role	Retired Teacher
Correspondence Address	2 Kingston Avenue Blackpool Lancashire FY4 2QA

Director Name	Mr Michael Alan Hanson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2004)
Role	Local Government
Country of Residence	United Kingdom
Correspondence Address	Flonora Blackpool Old Road Little Eccleston Garstang Lancashire PR3 0YQ

Director Name	Douglas Henry Green
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Stony Hill Avenue Blackpool Lancashire FY4 1PR

Director Name	Mr Adam James Moore Armstrong
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Warren Road Donaghadee County Down BT21 0PD Northern Ireland

Director Name	Mr Noel Ferris Murphy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	152 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Secretary Name	Mr Paul Edward Whelan
Nationality	British
Status	Resigned
Appointed	05 July 2004(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Longheadland Ombersley Worcestershire WR9 0JB

Director Name	Mr Robin George Horner
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Manor Park, Killinchy Road Comber Newtownards County Down BT23 5FW Northern Ireland

Secretary Name	Mr Robin George Horner
Nationality	British
Status	Resigned
Appointed	27 February 2007(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Manor Park, Killinchy Road Comber Newtownards County Down BT23 5FW Northern Ireland

Director Name	Mr David Francis Kershaw
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Houghton Close Northwich Cheshire CW9 8NW

Director Name	Mr Paul Jeffrey Lush
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherwood Darnley Drive Southborough Tunbridge Wells Kent TN4 0TH

Director Name	Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Sheep Walk Mews London SW19 4QL

Director Name	Mr Julian Stephen Kearsley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Vicarage Close Wrea Green Preston Lancashire PR4 2PQ

Director Name	Mr Clive William Condie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Gardens Streatley Reading Berkshire RG8 9QF

Director Name	Mr Clive Peter Coleman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	47a Queens Road Horley Surrey RH6 7AH

Secretary Name	Mr Robert McLachlan Reid
Nationality	British
Status	Resigned
Appointed	08 May 2008(21 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 January 2009)
Role	Company Director
Correspondence Address	38 Twyford Avenue London W3 9QB

Secretary Name	Mrs Susan Theresa Kendrick
Nationality	British
Status	Resigned
Appointed	10 March 2009(22 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 October 2014)
Role	Communications Manager
Correspondence Address	14 Rangeway Avenue Blackpool Lancashire FY4 2DJ

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	05 July 2004(17 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 05 July 2004)
Correspondence Address	Saint Philips House Saint Philips Place Birmingham West Midlands B3 2PP

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,890,420
Gross Profit	£3,304,048
Net Worth	-£11,961,591
Cash	£349,574
Current Liabilities	£25,776,077

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 December 2016	Final Gazette dissolved following liquidation (1 page)
5 December 2016	Final Gazette dissolved following liquidation (1 page)
5 September 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
5 September 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
30 October 2015	Liquidators' statement of receipts and payments to 15 October 2015 (16 pages)
30 October 2015	Liquidators' statement of receipts and payments to 15 October 2015 (16 pages)
30 October 2015	Liquidators statement of receipts and payments to 15 October 2015 (16 pages)
11 November 2014	Statement of affairs with form 4.19 (10 pages)
11 November 2014	Statement of affairs with form 4.19 (10 pages)
29 October 2014	Appointment of a voluntary liquidator (1 page)
29 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-16 (1 page)
29 October 2014	Appointment of a voluntary liquidator (1 page)
16 October 2014	Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB England to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 16 October 2014 (2 pages)
16 October 2014	Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB England to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 16 October 2014 (2 pages)
8 October 2014	Registered office address changed from Blackpool Airport Squires Gate Lane Blackpool Lancashire FY4 2QY to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 October 2014 (1 page)
8 October 2014	Appointment of Mr Gavin Hugh Gracie as a director on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Susan Theresa Kendrick as a secretary on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Susan Theresa Kendrick as a secretary on 7 October 2014 (1 page)
8 October 2014	Registered office address changed from Blackpool Airport Squires Gate Lane Blackpool Lancashire FY4 2QY to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Ian Kenneth Rylatt as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Stewart Orrell as a director on 7 October 2014 (1 page)
8 October 2014	Registered office address changed from Blackpool Airport Squires Gate Lane Blackpool Lancashire FY4 2QY to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Ian Kenneth Rylatt as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Ian Kenneth Rylatt as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Susan Theresa Kendrick as a secretary on 7 October 2014 (1 page)
8 October 2014	Appointment of Mr Gavin Hugh Gracie as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Mr Gavin Hugh Gracie as a director on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Stewart Orrell as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Stewart Orrell as a director on 7 October 2014 (1 page)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 16,687,986 (5 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 16,687,986 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (19 pages)
26 September 2012	Full accounts made up to 31 December 2011 (19 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
20 October 2011	Termination of appointment of Andrew Pollock as a director (1 page)
20 October 2011	Termination of appointment of Andrew Pollock as a director (1 page)
7 October 2011	Termination of appointment of Lisa Thomson as a director (1 page)
7 October 2011	Termination of appointment of Lisa Thomson as a director (1 page)
7 October 2011	Termination of appointment of Brian Walker as a director (1 page)
7 October 2011	Termination of appointment of John Spooner as a director (1 page)
7 October 2011	Termination of appointment of Brian Walker as a director (1 page)
7 October 2011	Termination of appointment of John Spooner as a director (1 page)
6 October 2011	Termination of appointment of Clive Coleman as a director (1 page)
6 October 2011	Termination of appointment of Clive Coleman as a director (1 page)
6 October 2011	Termination of appointment of Paul Rankin as a director (1 page)
6 October 2011	Termination of appointment of Paul Rankin as a director (1 page)
5 October 2011	Termination of appointment of Paul Lush as a director (1 page)
5 October 2011	Termination of appointment of Fernando Romeu as a director (1 page)
5 October 2011	Termination of appointment of Paul Lush as a director (1 page)
5 October 2011	Termination of appointment of Clive Condie as a director (1 page)
5 October 2011	Termination of appointment of Fernando Romeu as a director (1 page)
5 October 2011	Termination of appointment of Clive Condie as a director (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (19 pages)
26 September 2011	Full accounts made up to 31 December 2010 (19 pages)
23 March 2011	Appointment of Ms Lisa Marie Thomson as a director (2 pages)
23 March 2011	Appointment of Ms Lisa Marie Thomson as a director (2 pages)
8 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (12 pages)
8 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (12 pages)
22 February 2011	Termination of appointment of Andrew Kirkman as a director (1 page)
22 February 2011	Termination of appointment of Andrew Kirkman as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
28 September 2010	Full accounts made up to 31 December 2009 (20 pages)
8 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (9 pages)
8 April 2010	Director's details changed for Clive Coleman on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Richard Clayton Spooner on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Clive Coleman on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Clive Coleman on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Richard Clayton Spooner on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Richard Clayton Spooner on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (9 pages)
26 March 2010	Appointment of Mr Andrew Geoffrrey Pollock as a director (2 pages)
26 March 2010	Termination of appointment of Julian Kearsley as a director (1 page)
26 March 2010	Termination of appointment of Julian Kearsley as a director (1 page)
26 March 2010	Appointment of Mr Andrew Geoffrrey Pollock as a director (2 pages)
25 February 2010	Appointment of Mr Paul Rankin as a director (2 pages)
25 February 2010	Appointment of Mr Paul Rankin as a director (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (20 pages)
1 October 2009	Full accounts made up to 31 December 2008 (20 pages)
20 July 2009	Appointment terminated director david kershaw (1 page)
20 July 2009	Appointment terminated director david kershaw (1 page)
17 March 2009	Location of register of members (1 page)
17 March 2009	Registered office changed on 17/03/2009 from squires gate lane blackpool lancashire FY4 2QY (1 page)
17 March 2009	Return made up to 27/02/09; full list of members (6 pages)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Location of register of members (1 page)
17 March 2009	Registered office changed on 17/03/2009 from squires gate lane blackpool lancashire FY4 2QY (1 page)
17 March 2009	Return made up to 27/02/09; full list of members (6 pages)
11 March 2009	Secretary appointed mrs susan theresa kendrick (1 page)
11 March 2009	Secretary appointed mrs susan theresa kendrick (1 page)
20 January 2009	Appointment terminated secretary robert reid (1 page)
20 January 2009	Secretary appointed robert mclachlan reid (1 page)
20 January 2009	Appointment terminated secretary robert reid (1 page)
20 January 2009	Secretary appointed robert mclachlan reid (1 page)
27 December 2008	Full accounts made up to 8 May 2008 (19 pages)
27 December 2008	Full accounts made up to 8 May 2008 (19 pages)
27 December 2008	Full accounts made up to 8 May 2008 (19 pages)
15 October 2008	Director appointed brian roland walker (3 pages)
15 October 2008	Director appointed brian roland walker (3 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 October 2008	Accounting reference date shortened from 08/05/2009 to 31/12/2008 (1 page)
2 October 2008	Accounting reference date shortened from 08/05/2009 to 31/12/2008 (1 page)
24 July 2008	Accounting reference date shortened from 30/06/2008 to 08/05/2008 (1 page)
24 July 2008	Resolutions RES13 ‐ Appoint auditors 16/07/2008 (2 pages)
24 July 2008	Accounting reference date shortened from 30/06/2008 to 08/05/2008 (1 page)
24 July 2008	Resolutions RES13 ‐ Appoint auditors 16/07/2008 (2 pages)
11 June 2008	Director appointed julian stephen kearsley (2 pages)
11 June 2008	Director appointed paul jeffrey lush (2 pages)
11 June 2008	Director appointed clive coleman (2 pages)
11 June 2008	Director appointed john richard clayton spooner (2 pages)
11 June 2008	Director appointed john richard clayton spooner (2 pages)
11 June 2008	Director appointed clive coleman (2 pages)
11 June 2008	Director appointed clive william condie (2 pages)
11 June 2008	Director appointed clive william condie (2 pages)
11 June 2008	Director appointed paul jeffrey lush (2 pages)
11 June 2008	Director appointed julian stephen kearsley (2 pages)
4 June 2008	Director appointed andrew michael david kirkman (2 pages)
4 June 2008	Director appointed andrew michael david kirkman (2 pages)
3 June 2008	Appointment terminated director noel murphy (1 page)
3 June 2008	Director appointed ian kenneth rylatt (6 pages)
3 June 2008	Appointment terminated director and secretary robert horner (1 page)
3 June 2008	Director appointed stewart orrell (2 pages)
3 June 2008	Director appointed fernando alberto romeu (2 pages)
3 June 2008	Director appointed stewart orrell (2 pages)
3 June 2008	Appointment terminated director william rush (1 page)
3 June 2008	Director appointed ian kenneth rylatt (6 pages)
3 June 2008	Appointment terminated director william rush (1 page)
3 June 2008	Director appointed fernando alberto romeu (2 pages)
3 June 2008	Appointment terminated director noel murphy (1 page)
3 June 2008	Appointment terminated director and secretary robert horner (1 page)
27 March 2008	Return made up to 27/02/08; full list of members (4 pages)
27 March 2008	Return made up to 27/02/08; full list of members (4 pages)
9 January 2008	Full accounts made up to 30 June 2007 (18 pages)
9 January 2008	Full accounts made up to 30 June 2007 (18 pages)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
9 May 2007	Accounts for a medium company made up to 30 June 2006 (18 pages)
9 May 2007	Accounts for a medium company made up to 30 June 2006 (18 pages)
2 March 2007	Return made up to 27/02/07; full list of members (2 pages)
2 March 2007	Return made up to 27/02/07; full list of members (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New secretary appointed (1 page)
27 February 2007	New secretary appointed (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New director appointed (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
30 May 2006	Full accounts made up to 30 June 2005 (20 pages)
30 May 2006	Full accounts made up to 30 June 2005 (20 pages)
20 March 2006	Location of register of members (1 page)
20 March 2006	Return made up to 27/02/06; full list of members (3 pages)
20 March 2006	Return made up to 27/02/06; full list of members (3 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Location of register of members (1 page)
20 March 2006	Secretary resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
4 April 2005	Return made up to 27/02/05; full list of members (3 pages)
4 April 2005	Return made up to 27/02/05; full list of members (3 pages)
30 March 2005	Full accounts made up to 31 March 2004 (19 pages)
30 March 2005	Full accounts made up to 31 March 2004 (19 pages)
9 September 2004	New secretary appointed;new director appointed (3 pages)
9 September 2004	New secretary appointed;new director appointed (3 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	Secretary resigned (1 page)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
11 August 2004	New director appointed (3 pages)
11 August 2004	New director appointed (3 pages)
17 July 2004	Particulars of mortgage/charge (13 pages)
17 July 2004	Particulars of mortgage/charge (13 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Declaration of assistance for shares acquisition (7 pages)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Declaration of assistance for shares acquisition (7 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Secretary resigned;director resigned (1 page)
28 June 2004	Ad 31/03/04--------- Â£ si 540000@1=540000 Â£ ic 16147986/16687986 (2 pages)
28 June 2004	Ad 31/03/04--------- £ si 540000@1=540000 £ ic 16147986/16687986 (2 pages)
4 May 2004	Amended full accounts made up to 31 March 2003 (21 pages)
4 May 2004	Amended full accounts made up to 31 March 2003 (21 pages)
29 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2004	Full accounts made up to 31 March 2003 (19 pages)
10 January 2004	Full accounts made up to 31 March 2003 (19 pages)
25 July 2003	Ad 31/03/03--------- Â£ si 333000@1=333000 Â£ ic 15814986/16147986 (2 pages)
25 July 2003	Ad 31/03/03--------- £ si 333000@1=333000 £ ic 15814986/16147986 (2 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	New director appointed (2 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	New director appointed (2 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
6 July 2003	New director appointed (2 pages)
13 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2003	Nc inc already adjusted 26/03/03 (1 page)
13 May 2003	Nc inc already adjusted 26/03/03 (1 page)
2 April 2003	Return made up to 27/02/03; full list of members (10 pages)
2 April 2003	Return made up to 27/02/03; full list of members (10 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
5 February 2003	Full accounts made up to 31 March 2002 (21 pages)
5 February 2003	Full accounts made up to 31 March 2002 (21 pages)
28 May 2002	Auditor's resignation (2 pages)
28 May 2002	Auditor's resignation (2 pages)
5 May 2002	Ad 29/03/02--------- Â£ si 280000@1=280000 Â£ ic 15534986/15814986 (2 pages)
5 May 2002	Ad 29/03/02--------- £ si 280000@1=280000 £ ic 15534986/15814986 (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
28 March 2002	Return made up to 27/02/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 March 2002	Return made up to 27/02/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 December 2001	Full accounts made up to 31 March 2001 (19 pages)
24 December 2001	Full accounts made up to 31 March 2001 (19 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
9 April 2001	Ad 31/03/01--------- £ si 227000@1=227000 £ ic 15307986/15534986 (2 pages)
9 April 2001	Ad 31/03/01--------- Â£ si 227000@1=227000 Â£ ic 15307986/15534986 (2 pages)
20 March 2001	Return made up to 27/02/01; full list of members (9 pages)
20 March 2001	Return made up to 27/02/01; full list of members (9 pages)
24 January 2001	Full accounts made up to 31 March 2000 (17 pages)
24 January 2001	Full accounts made up to 31 March 2000 (17 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
15 May 2000	Ad 29/03/00--------- Â£ si 438000@1=438000 Â£ ic 14869986/15307986 (2 pages)
15 May 2000	Ad 29/03/00--------- £ si 438000@1=438000 £ ic 14869986/15307986 (2 pages)
8 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 2000	Nc inc already adjusted 16/11/98 (1 page)
8 May 2000	Nc inc already adjusted 16/11/98 (1 page)
20 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 1999	Full accounts made up to 31 March 1999 (17 pages)
1 October 1999	Full accounts made up to 31 March 1999 (17 pages)
16 April 1999	Ad 29/03/99--------- £ si 200000@1=200000 £ ic 14669986/14869986 (2 pages)
16 April 1999	Ad 29/03/99--------- Â£ si 200000@1=200000 Â£ ic 14669986/14869986 (2 pages)
17 March 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1998	Full accounts made up to 31 March 1998 (19 pages)
16 October 1998	Full accounts made up to 31 March 1998 (19 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
21 April 1998	Ad 30/03/98--------- Â£ si 160000@1=160000 Â£ ic 14509986/14669986 (2 pages)
21 April 1998	Ad 30/03/98--------- £ si 160000@1=160000 £ ic 14509986/14669986 (2 pages)
17 March 1998	Return made up to 27/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 1998	Return made up to 27/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1997	Full accounts made up to 31 March 1997 (21 pages)
20 October 1997	Full accounts made up to 31 March 1997 (21 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
3 April 1997	Ad 21/03/97--------- Â£ si 200000@1=200000 Â£ ic 14309986/14509986 (2 pages)
3 April 1997	Ad 21/03/97--------- £ si 200000@1=200000 £ ic 14309986/14509986 (2 pages)
19 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 March 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 1996	Full accounts made up to 31 March 1996 (21 pages)
30 October 1996	Full accounts made up to 31 March 1996 (21 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
14 April 1996	Ad 27/03/96--------- Â£ si 165979@1=165979 Â£ ic 14144007/14309986 (2 pages)
14 April 1996	Ad 27/03/96--------- £ si 165979@1=165979 £ ic 14144007/14309986 (2 pages)
19 March 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1996	Return made up to 27/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 1996	Full accounts made up to 31 March 1995 (21 pages)
17 January 1996	Full accounts made up to 31 March 1995 (21 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
6 April 1995	Ad 30/03/95--------- £ si 606021@1=606021 £ ic 13537986/14144007 (2 pages)
6 April 1995	Ad 30/03/95--------- Â£ si 606021@1=606021 Â£ ic 13537986/14144007 (2 pages)
4 April 1995	Return made up to 27/02/95; no change of members (6 pages)
4 April 1995	Return made up to 27/02/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
15 December 1986	Incorporation (29 pages)
15 December 1986	Incorporation (29 pages)

Blackpool Airport Limited

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