Doncaster Sheffield Airport Limited

Company Name	Doncaster Sheffield Airport Limited
Company Status	Active
Company Number	03693604
Category	Private Limited Company
Incorporation Date	11 January 1999(24 years, 8 months ago)
Previous Name	Peel Airports (Finningley) Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(13 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Isle Of Man IM9 3DL

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(13 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(13 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(21 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnholt Town Farm Lane Norley Warrington Cheshire WA6 8NH

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Chapel Lane Wilmslow Cheshire SK9 5HZ

Director Name	Mr Frederick David Ryall
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 January 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 St Martins Close Firbeck Worksop Nottinghamshire S81 8JU

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(7 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Mark Whitworth
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Beechfield Gardens Wigan Lancashire WN6 0UR

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	40 Chapel Lane Wilmslow Cheshire SK9 5HZ

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower View Lumb Carr Road Holcombe Lancashire BL8 4NN

Director Name	Mr Neville Weir
Date of Birth	November 1961 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 June 2010(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	Liverpool John Lennon Airport Liverpool L24 1YD

Director Name	Mr Amit Rikhy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2010(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2012)
Role	Vice President, Business Development
Country of Residence	Canada
Correspondence Address	Liverpool John Lennon Airport Liverpool L24 1YD

Director Name	Mr Glenn William McCoy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 June 2010(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2012)
Role	Finnacial Executive
Country of Residence	Canada
Correspondence Address	Liverpool John Lennon Airport Liverpool L24 1YD

Director Name	Mr George Casey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2010(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2012)
Role	President And CEO
Country of Residence	Canada
Correspondence Address	Liverpool John Lennon Airport Liverpool L24 1YD

Director Name	Craig Richmond
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 2010(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2012)
Role	Airport Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Liverpool John Lennon Airport Liverpool L24 1YD

Secretary Name	Elizabeth McDonald
Status	Resigned
Appointed	02 November 2010(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2012)
Role	Company Director
Correspondence Address	Liverpool John Lennon Airport Liverpool L24 1YD

Director Name	Wesley George Porter
Date of Birth	May 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 April 2011(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Liverpool John Lennon Airport Liverpool L24 1YD

Director Name	Mr Richard James Carter-Ferris
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Liverpool John Lennon Airport Liverpool L24 1YD

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(13 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Peter John Nears
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(13 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	19 December 2012(13 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 October 2020)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Stephen Leslie Gill
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(14 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	20 September 2012(13 years, 8 months after company formation)
Appointment Duration	3 months (resigned 19 December 2012)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	20 September 2012(13 years, 8 months after company formation)
Appointment Duration	3 months (resigned 19 December 2012)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

112m at £1	Peel Investments (Rhads) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,060,474
Gross Profit	£542,380
Net Worth	-£44,719,822
Cash	£168,502
Current Liabilities	£21,732,357

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2023 (8 months, 2 weeks ago)
Next Return Due	25 January 2024 (4 months from now)

Charges

21 June 2010	Delivered on: 28 June 2010 Persons entitled: Peel Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 November 2004	Delivered on: 3 December 2004 Persons entitled: Barclays Bank PLC Classification: Development guarantee and debenture Secured details: All monies due or to become due from the borrower and each of the obligors or any of them to the chargee 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. Outstanding
27 April 2005	Delivered on: 4 May 2005 Satisfied on: 19 November 2010 Persons entitled: Robert Alec Farmer and Michael John Farmer Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the west of bawtry road, finningley, south yorkshire comprising 19 acres. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 11 January 2021 with updates (5 pages)
9 January 2021	Full accounts made up to 31 March 2020 (31 pages)
8 December 2020	Appointment of Mr John Peter Whittaker as a director on 25 November 2020 (2 pages)
1 December 2020	Change of details for Peel Investments (Dsa) Limited as a person with significant control on 2 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr John Whittaker on 23 November 2020 (2 pages)
20 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
4 November 2020	Director's details changed for Mr John Whittaker on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
3 November 2020	Director's details changed for Mr Robert Eric Hough on 2 November 2020 (2 pages)
3 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
2 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page)
6 August 2020	Termination of appointment of Peter John Nears as a director on 30 July 2020 (1 page)
3 June 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 207,047,195 (3 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with updates (5 pages)
7 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
27 December 2019	Full accounts made up to 31 March 2019 (28 pages)
21 November 2019	Satisfaction of charge 3 in full (4 pages)
28 March 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 197,047,195 (3 pages)
17 January 2019	Full accounts made up to 31 March 2018 (27 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (5 pages)
12 October 2018	Change of details for Peel Investments (Rhads) Limited as a person with significant control on 12 October 2018 (2 pages)
4 October 2018	Termination of appointment of Stephen Leslie Gill as a director on 30 September 2018 (1 page)
3 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 182,047,195 (3 pages)
15 March 2018	Satisfaction of charge 1 in full (4 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
18 December 2017	Full accounts made up to 31 March 2017 (28 pages)
6 September 2017	Director's details changed for Mr Robert Eric Hough on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Stephen Leslie Gill on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Robert Eric Hough on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Stephen Leslie Gill on 6 September 2017 (2 pages)
22 August 2017	Director's details changed for Mr Peter John Nears on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Peter John Nears on 22 August 2017 (2 pages)
26 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 162,047,195 (3 pages)
13 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 162,047,195 (3 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
16 December 2016	Full accounts made up to 31 March 2016 (28 pages)
16 December 2016	Full accounts made up to 31 March 2016 (28 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
5 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
5 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
5 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
5 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
14 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from , Peel Dome the Trafford Centre, Manchester, M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from , Peel Dome the Trafford Centre, Manchester, M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 14 March 2016 (1 page)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 112,047,195 (10 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 112,047,195 (10 pages)
22 December 2015	Full accounts made up to 31 March 2015 (24 pages)
22 December 2015	Full accounts made up to 31 March 2015 (24 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
16 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Director's details changed for Mr Peter John Nears on 27 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Peter John Nears on 27 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Robert Eric Hough on 27 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Robert Eric Hough on 27 March 2015 (2 pages)
6 March 2015	Director's details changed for Stephen Leslie Gill on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Stephen Leslie Gill on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Stephen Leslie Gill on 6 March 2015 (2 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 112,047,195 (10 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 112,047,195 (10 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
22 December 2014	Full accounts made up to 31 March 2014 (26 pages)
22 December 2014	Full accounts made up to 31 March 2014 (26 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
18 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
21 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
21 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
20 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
20 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
20 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 112,047,195 (10 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 112,047,195 (10 pages)
24 December 2013	Full accounts made up to 31 March 2013 (25 pages)
24 December 2013	Full accounts made up to 31 March 2013 (25 pages)
23 May 2013	Section 519 (1 page)
23 May 2013	Section 519 (1 page)
21 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
21 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
29 January 2013	Appointment of Stephen Leslie Gill as a director (2 pages)
29 January 2013	Appointment of Mr John Whittaker as a director (2 pages)
29 January 2013	Appointment of Mr Neil Lees as a secretary (2 pages)
29 January 2013	Appointment of Mr Peter John Hosker as a director (2 pages)
29 January 2013	Appointment of Mr Peter John Nears as a director (2 pages)
29 January 2013	Appointment of Mr Peter John Hosker as a director (2 pages)
29 January 2013	Appointment of Mr Neil Lees as a secretary (2 pages)
29 January 2013	Appointment of Mr Robert Eric Hough as a director (2 pages)
29 January 2013	Appointment of Mr Peter John Nears as a director (2 pages)
29 January 2013	Appointment of Mr Robert Eric Hough as a director (2 pages)
29 January 2013	Appointment of Stephen Leslie Gill as a director (2 pages)
29 January 2013	Appointment of Mr John Whittaker as a director (2 pages)
18 January 2013	Termination of appointment of Richard Carter-Ferris as a director (2 pages)
18 January 2013	Termination of appointment of George Casey as a director (2 pages)
18 January 2013	Termination of appointment of Mr Mccoy as a director (2 pages)
18 January 2013	Termination of appointment of Wesley Porter as a director (2 pages)
18 January 2013	Termination of appointment of Mr Mccoy as a director (2 pages)
18 January 2013	Appointment of Mr Neil Lees as a director (3 pages)
18 January 2013	Termination of appointment of Eversecretary Limited as a secretary (2 pages)
18 January 2013	Appointment of Mr Neil Lees as a director (3 pages)
18 January 2013	Appointment of Steven Underwood as a director (3 pages)
18 January 2013	Termination of appointment of Wesley Porter as a director (2 pages)
18 January 2013	Termination of appointment of George Casey as a director (2 pages)
18 January 2013	Termination of appointment of Craig Richmond as a director (2 pages)
18 January 2013	Termination of appointment of Craig Richmond as a director (2 pages)
18 January 2013	Termination of appointment of Amit Rikhy as a director (2 pages)
18 January 2013	Termination of appointment of Amit Rikhy as a director (2 pages)
18 January 2013	Appointment of Steven Underwood as a director (3 pages)
18 January 2013	Termination of appointment of Richard Carter-Ferris as a director (2 pages)
18 January 2013	Termination of appointment of Eversecretary Limited as a secretary (2 pages)
10 January 2013	Auditor's resignation (1 page)
10 January 2013	Auditor's resignation (1 page)
4 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2012	Registered office address changed from Liverpool John Lennon Airport Liverpool L24 1YD on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from , Liverpool John Lennon Airport Liverpool, L24 1YD on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from , Liverpool John Lennon Airport Liverpool, L24 1YD on 20 December 2012 (1 page)
19 December 2012	Statement of capital following an allotment of shares on 19 December 2012 GBP 112,047,195 (3 pages)
19 December 2012	Register(s) moved to registered office address (1 page)
19 December 2012	Statement of capital following an allotment of shares on 19 December 2012 GBP 112,047,195 (3 pages)
19 December 2012	Register(s) moved to registered office address (1 page)
20 September 2012	Termination of appointment of Elizabeth Mcdonald as a secretary (1 page)
20 September 2012	Termination of appointment of Elizabeth Mcdonald as a secretary (1 page)
20 September 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
20 September 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
13 August 2012	Full accounts made up to 31 March 2012 (22 pages)
13 August 2012	Full accounts made up to 31 March 2012 (22 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 11 January 2012 (21 pages)
12 June 2012	Second filing of AR01 previously delivered to Companies House made up to 11 January 2012 (21 pages)
6 June 2012	Termination of appointment of Neville Weir as a director (2 pages)
6 June 2012	Termination of appointment of Neville Weir as a director (2 pages)
16 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2012 (12 pages)
16 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2012 (12 pages)
5 October 2011	Full accounts made up to 31 March 2011 (23 pages)
5 October 2011	Full accounts made up to 31 March 2011 (23 pages)
15 September 2011	Director's details changed for Mr Neville Weir on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Neville Weir on 1 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Neville Weir on 1 September 2011 (2 pages)
9 September 2011	Director's details changed for Wesley George Porter on 1 September 2011 (2 pages)
9 September 2011	Director's details changed for Wesley George Porter on 1 September 2011 (2 pages)
9 September 2011	Director's details changed for Wesley George Porter on 1 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Elizabeth Mcdonald on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Craig Richmond on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Wesley George Porter on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Craig Richmond on 1 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Elizabeth Mcdonald on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Amit Rikhy on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Wesley George Porter on 1 September 2011 (2 pages)
8 September 2011	Secretary's details changed for Elizabeth Mcdonald on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Wesley George Porter on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Craig Richmond on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Amit Rikhy on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Amit Rikhy on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr George Casey on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Richard James Carter-Ferris on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Glenn William Mccoy on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr George Casey on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr George Casey on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Richard James Carter-Ferris on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Glenn William Mccoy on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Richard James Carter-Ferris on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Glenn William Mccoy on 1 September 2011 (2 pages)
28 April 2011	Appointment of Mr Richard James Carter-Ferris as a director (3 pages)
28 April 2011	Appointment of Mr Richard James Carter-Ferris as a director (3 pages)
27 April 2011	Appointment of Wesley George Porter as a director (3 pages)
27 April 2011	Appointment of Wesley George Porter as a director (3 pages)
2 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 100 (4 pages)
2 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 100 (4 pages)
31 January 2011	Section 519 (1 page)
31 January 2011	Section 519 (1 page)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (9 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (9 pages)
30 December 2010	Auditor's resignation (2 pages)
30 December 2010	Auditor's resignation (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (23 pages)
8 December 2010	Full accounts made up to 31 March 2010 (23 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 November 2010	Appointment of Craig Richmond as a director (2 pages)
8 November 2010	Appointment of Craig Richmond as a director (2 pages)
4 November 2010	Appointment of Elizabeth Mcdonald as a secretary (2 pages)
4 November 2010	Termination of appointment of Eversecretary Limited as a secretary (1 page)
4 November 2010	Appointment of Elizabeth Mcdonald as a secretary (2 pages)
4 November 2010	Termination of appointment of Eversecretary Limited as a secretary (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register inspection address has been changed (1 page)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 September 2010	Statement of company's objects (2 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 September 2010	Statement of company's objects (2 pages)
13 July 2010	Appointment of Mr Amit Rikhy as a director (2 pages)
13 July 2010	Appointment of Mr Neville Weir as a director (2 pages)
13 July 2010	Appointment of Mr George Casey as a director (2 pages)
13 July 2010	Appointment of Mr Neville Weir as a director (2 pages)
13 July 2010	Appointment of Mr Amit Rikhy as a director (2 pages)
13 July 2010	Appointment of Mr George Casey as a director (2 pages)
8 July 2010	Registered office address changed from , Peel Dome, the Trafford Centre, Manchester, M17 8PL on 8 July 2010 (1 page)
8 July 2010	Termination of appointment of Peter Hosker as a director (1 page)
8 July 2010	Registered office address changed from , Peel Dome, the Trafford Centre, Manchester, M17 8PL on 8 July 2010 (1 page)
8 July 2010	Termination of appointment of a director (1 page)
8 July 2010	Termination of appointment of a director (1 page)
8 July 2010	Registered office address changed from , Peel Dome, the Trafford Centre, Manchester, M17 8PL on 8 July 2010 (1 page)
8 July 2010	Termination of appointment of Peter Hosker as a director (1 page)
7 July 2010	Appointment of Mr Glenn William Mccoy as a director (2 pages)
7 July 2010	Termination of appointment of Mark Whitworth as a director (1 page)
7 July 2010	Termination of appointment of Neil Lees as a director (1 page)
7 July 2010	Termination of appointment of Steven Underwood as a director (1 page)
7 July 2010	Termination of appointment of Steven Underwood as a director (1 page)
7 July 2010	Termination of appointment of John Whittaker as a director (1 page)
7 July 2010	Termination of appointment of Neil Lees as a secretary (1 page)
7 July 2010	Termination of appointment of Neil Lees as a director (1 page)
7 July 2010	Termination of appointment of Mark Whitworth as a director (1 page)
7 July 2010	Termination of appointment of Neil Lees as a secretary (1 page)
7 July 2010	Appointment of Mr Glenn William Mccoy as a director (2 pages)
7 July 2010	Termination of appointment of John Whittaker as a director (1 page)
6 July 2010	Appointment of Eversecretary Limited as a secretary (2 pages)
6 July 2010	Appointment of Eversecretary Limited as a secretary (2 pages)
28 June 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
28 June 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
19 January 2010	Full accounts made up to 31 March 2009 (23 pages)
19 January 2010	Full accounts made up to 31 March 2009 (23 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
16 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
16 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
24 August 2009	Appointment terminated director robert hough (1 page)
24 August 2009	Appointment terminated director robert hough (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
8 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
14 January 2009	Return made up to 11/01/09; full list of members (5 pages)
14 January 2009	Return made up to 11/01/09; full list of members (5 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
8 October 2008	Full accounts made up to 31 March 2008 (24 pages)
8 October 2008	Full accounts made up to 31 March 2008 (24 pages)
20 May 2008	Appointment terminated director peter scott (1 page)
20 May 2008	Appointment terminated director peter scott (1 page)
27 March 2008	Director appointed steven underwood (3 pages)
27 March 2008	Director appointed steven underwood (3 pages)
26 March 2008	Director appointed mr neil lees (1 page)
26 March 2008	Director appointed mr neil lees (1 page)
18 February 2008	Return made up to 11/01/08; full list of members (3 pages)
18 February 2008	Return made up to 11/01/08; full list of members (3 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
5 December 2007	Full accounts made up to 31 March 2007 (22 pages)
5 December 2007	Full accounts made up to 31 March 2007 (22 pages)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
28 February 2007	Return made up to 11/01/07; full list of members (3 pages)
28 February 2007	Return made up to 11/01/07; full list of members (3 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 March 2006 (21 pages)
2 November 2006	Full accounts made up to 31 March 2006 (21 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
28 February 2006	Return made up to 11/01/06; full list of members (3 pages)
28 February 2006	Return made up to 11/01/06; full list of members (3 pages)
20 October 2005	Full accounts made up to 31 March 2005 (19 pages)
20 October 2005	Full accounts made up to 31 March 2005 (19 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
11 February 2005	Return made up to 11/01/05; full list of members (3 pages)
11 February 2005	Return made up to 11/01/05; full list of members (3 pages)
3 December 2004	Particulars of mortgage/charge (11 pages)
3 December 2004	Particulars of mortgage/charge (11 pages)
7 October 2004	Full accounts made up to 31 March 2004 (15 pages)
7 October 2004	Full accounts made up to 31 March 2004 (15 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
28 April 2004	Resolutions RES13 ‐ Name change 13/04/04 (1 page)
28 April 2004	Resolutions RES13 ‐ Name change 13/04/04 (1 page)
16 April 2004	Company name changed peel airports (finningley) limit ed\certificate issued on 16/04/04 (2 pages)
16 April 2004	Company name changed peel airports (finningley) limit ed\certificate issued on 16/04/04 (2 pages)
7 April 2004	New director appointed (4 pages)
7 April 2004	New director appointed (4 pages)
21 January 2004	Return made up to 11/01/04; full list of members (6 pages)
21 January 2004	Return made up to 11/01/04; full list of members (6 pages)
15 October 2003	Full accounts made up to 31 March 2003 (14 pages)
15 October 2003	Full accounts made up to 31 March 2003 (14 pages)
23 January 2003	Return made up to 11/01/03; full list of members (6 pages)
23 January 2003	Return made up to 11/01/03; full list of members (6 pages)
17 January 2003	Full accounts made up to 31 March 2002 (13 pages)
17 January 2003	Full accounts made up to 31 March 2002 (13 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
3 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2002	Return made up to 11/01/02; full list of members (6 pages)
20 February 2002	Return made up to 11/01/02; full list of members (6 pages)
29 January 2002	Full accounts made up to 31 March 2001 (13 pages)
29 January 2002	Full accounts made up to 31 March 2001 (13 pages)
12 March 2001	Return made up to 11/01/01; full list of members (6 pages)
12 March 2001	Return made up to 11/01/01; full list of members (6 pages)
14 November 2000	Full accounts made up to 31 March 2000 (12 pages)
14 November 2000	Full accounts made up to 31 March 2000 (12 pages)
24 February 2000	Return made up to 11/01/00; full list of members (12 pages)
24 February 2000	Return made up to 11/01/00; full list of members (12 pages)
9 November 1999	Registered office changed on 09/11/99 from: quay west, trafford wharf road, trafford parker, manchester M17 1PL (1 page)
9 November 1999	Registered office changed on 09/11/99 from: quay west, trafford wharf road, trafford parker, manchester M17 1PL (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New director appointed (4 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Registered office changed on 03/02/99 from: 152-160 city road, london, EC1V 2NX (1 page)
3 February 1999	New director appointed (4 pages)
3 February 1999	New director appointed (4 pages)
3 February 1999	New director appointed (3 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
3 February 1999	Ad 11/01/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 February 1999	Registered office changed on 03/02/99 from: 152-160 city road, london, EC1V 2NX (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (3 pages)
3 February 1999	New director appointed (4 pages)
3 February 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
3 February 1999	Ad 11/01/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Director resigned (1 page)
11 January 1999	Incorporation (10 pages)
11 January 1999	Incorporation (10 pages)

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