About

Registered Number: 02774189
Date of Incorporation: 11/12/1992 (27 years and 9 months ago)
Company Status: Active
Registered Address: Terminal Building, Gloucestershire Airport, Staverton Cheltenham, Gloucestershire, GL51 6SR

 

Gloucestershire Airport Ltd was registered on 11 December 1992 with its registered office in Gloucestershire, it's status at Companies House is "Active". This business has 54 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEAD, James Alan 01 December 2018 - 1
HIBBERD, Peter James 23 February 2018 - 1
MELVIN, Dawn Patricia 16 January 2017 - 1
MORTON, Michael Ian 23 February 2018 - 1
TIGHE, Adrian Gerrard Noel 23 February 2018 - 1
WHYBORN, Roger Lee 13 July 2018 - 1
BAYLIS, Eric Robert 23 July 2001 26 July 2002 1
BEXSON, Lesley 28 June 2001 31 March 2008 1
BIRTLES, John Keith 22 May 1995 02 February 2004 1
BOWDEN, Gary 18 July 2000 25 October 2001 1
CAPON, Deborah Ann Jennifer 29 January 1998 12 March 1999 1
CARTER, Elisabeth Sara Jane 01 January 2016 28 February 2020 1
CLOUGH, Martin 19 April 1993 04 March 1996 1
CROWTHER, William John 01 February 2004 01 December 2007 1
FLETCHER, Jacqueline Anne 01 July 2010 23 December 2015 1
GEARING, Gerald Francis, Councillor 17 April 2000 30 June 2010 1
GREEN, Dylan Brian 22 May 1995 25 April 1996 1
GRIFFITHS, Gordon 16 October 2001 31 December 2003 1
HILTON, Jeremy Eric 20 December 2007 25 September 2015 1
LEWINGTON, Darren Martin 24 September 2010 31 January 2018 1
LUGG, Janet Cecilia, Dr 18 December 2006 23 February 2018 1
LUSH, Patrick St Lawrence 18 December 1992 29 January 1998 1
MCKINLAY, Andrew 25 July 2006 14 May 2007 1
MCLAIN, Paul Dermot, Cllr 18 July 2000 23 July 2001 1
MONAGHAN, John Fergus 18 December 1992 15 January 1999 1
NEARY, John Anthony 18 December 1992 03 November 1994 1
PULLON, Charles Michael Harry 20 May 1996 19 January 2007 1
RIGBY, Geoffrey Raymond 14 April 2000 14 May 2001 1
RYAN, Mark 01 December 2006 30 June 2020 1
SMILLIE, David Andrew 02 January 2001 28 September 2001 1
STATHAM, Ian Charles Anthony 01 December 2004 30 November 2006 1
STENNETT, Malcolm George, Councillor 29 June 2006 23 February 2018 1
TEBBS, Harry Fisher 18 December 1992 14 November 1995 1
THOMPSON, Hedley 20 July 1999 22 March 2000 1
WATHEN, Terence Brian 05 December 1994 02 April 1995 1
Secretary Name Appointed Resigned Total Appointments
HODGE, David James 31 March 2008 24 September 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 July 2020
TM01 - Termination of appointment of director 31 March 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 06 August 2019
AP01 - Appointment of director 24 December 2018
AP01 - Appointment of director 18 December 2018
CS01 - N/A 06 November 2018
AP01 - Appointment of director 09 August 2018
TM01 - Termination of appointment of director 31 July 2018
AA - Annual Accounts 02 July 2018
TM01 - Termination of appointment of director 09 April 2018
AP01 - Appointment of director 03 April 2018
RESOLUTIONS - N/A 09 March 2018
CH01 - Change of particulars for director 05 March 2018
AP01 - Appointment of director 05 March 2018
AP01 - Appointment of director 05 March 2018
AP01 - Appointment of director 05 March 2018
TM01 - Termination of appointment of director 05 March 2018
TM01 - Termination of appointment of director 06 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 08 November 2017
TM01 - Termination of appointment of director 04 April 2017
AP01 - Appointment of director 15 March 2017
TM01 - Termination of appointment of director 14 February 2017
CS01 - N/A 09 November 2016
TM01 - Termination of appointment of director 05 September 2016
AA - Annual Accounts 28 July 2016
RESOLUTIONS - N/A 15 January 2016
CC04 - Statement of companies objects 15 January 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 04 January 2016
AP01 - Appointment of director 23 December 2015
TM01 - Termination of appointment of director 23 December 2015
AR01 - Annual Return 04 November 2015
TM01 - Termination of appointment of director 19 October 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 07 November 2014
CH01 - Change of particulars for director 31 October 2014
AP01 - Appointment of director 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
AA - Annual Accounts 25 June 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 01 November 2013
AR01 - Annual Return 31 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 September 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 04 August 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 16 November 2010
AP01 - Appointment of director 29 September 2010
TM02 - Termination of appointment of secretary 28 September 2010
AP01 - Appointment of director 21 July 2010
TM01 - Termination of appointment of director 12 July 2010
RESOLUTIONS - N/A 22 January 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 29 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
363s - Annual Return 22 November 2007
AA - Annual Accounts 22 October 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
288a - Notice of appointment of directors or secretaries 08 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
363s - Annual Return 06 November 2006
AA - Annual Accounts 27 October 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 07 November 2005
AA - Annual Accounts 03 February 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
363s - Annual Return 02 November 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 16 September 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 31 October 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288b - Notice of resignation of directors or secretaries 13 November 2001
363s - Annual Return 30 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
AA - Annual Accounts 03 August 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 26 October 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
287 - Change in situation or address of Registered Office 09 June 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2000
395 - Particulars of a mortgage or charge 23 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 1999
RESOLUTIONS - N/A 22 November 1999
363s - Annual Return 22 November 1999
AA - Annual Accounts 10 November 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
AA - Annual Accounts 20 December 1998
363s - Annual Return 24 November 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
395 - Particulars of a mortgage or charge 27 October 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 18 December 1997
RESOLUTIONS - N/A 17 April 1997
RESOLUTIONS - N/A 17 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1997
123 - Notice of increase in nominal capital 17 April 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 28 November 1996
288 - N/A 30 June 1996
288 - N/A 24 May 1996
288 - N/A 14 March 1996
288 - N/A 13 March 1996
288 - N/A 20 February 1996
AA - Annual Accounts 08 January 1996
288 - N/A 13 December 1995
288 - N/A 08 December 1995
363s - Annual Return 20 November 1995
288 - N/A 17 November 1995
288 - N/A 07 July 1995
288 - N/A 19 June 1995
288 - N/A 02 May 1995
288 - N/A 14 December 1994
288 - N/A 21 November 1994
288 - N/A 09 November 1994
363a - Annual Return 09 November 1994
AA - Annual Accounts 12 October 1994
395 - Particulars of a mortgage or charge 10 May 1994
395 - Particulars of a mortgage or charge 10 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 1994
SA - Shares agreement 22 March 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 22 March 1994
363s - Annual Return 25 January 1994
88(2)P - N/A 05 January 1994
RESOLUTIONS - N/A 10 December 1993
RESOLUTIONS - N/A 10 December 1993
RESOLUTIONS - N/A 10 December 1993
123 - Notice of increase in nominal capital 08 December 1993
395 - Particulars of a mortgage or charge 29 October 1993
288 - N/A 27 May 1993
395 - Particulars of a mortgage or charge 20 May 1993
RESOLUTIONS - N/A 07 January 1993
287 - Change in situation or address of Registered Office 07 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 January 1993
288 - N/A 07 January 1993
288 - N/A 07 January 1993
288 - N/A 07 January 1993
288 - N/A 07 January 1993
288 - N/A 07 January 1993
288 - N/A 07 January 1993
288 - N/A 07 January 1993
RESOLUTIONS - N/A 22 December 1992
MEM/ARTS - N/A 22 December 1992
NEWINC - New incorporation documents 11 December 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 1999 Fully Satisfied

N/A

Agreement 22 October 1998 Fully Satisfied

N/A

Debenture 28 April 1994 Fully Satisfied

N/A

Debenture 28 April 1994 Fully Satisfied

N/A

Debenture 20 October 1993 Fully Satisfied

N/A

Agreement 11 May 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.