Norwich Airport Ltd was established in 1986. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODARE, Brian Kenneth | N/A | 18 November 1994 | 1 |
| HARRIS, Philip Alan | N/A | 24 May 1996 | 1 |
| HART, Desmond John | N/A | 20 December 1991 | 1 |
| OLIVER, Harold | N/A | 19 September 1991 | 1 |
| PARKER, William Charles | N/A | 19 September 1991 | 1 |
| PHELAN, Richard Daniel | 29 June 1993 | 17 July 1995 | 1 |
| SELIGMAN, Ralph Anthony | 20 September 1991 | 29 June 1993 | 1 |
| SHAW, Bryan Douglas | 29 June 1993 | 17 July 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUTON, Richard Michael | 18 November 1994 | 18 July 1997 | 1 |
| FARRIMOND, Damian | 18 November 2010 | 15 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 August 2020 | |
| TM01 - Termination of appointment of director | 01 August 2020 | |
| MR01 - N/A | 07 May 2020 | |
| CS01 - N/A | 27 November 2019 | |
| MR01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| TM01 - Termination of appointment of director | 07 August 2019 | |
| TM01 - Termination of appointment of director | 07 August 2019 | |
| MR04 - N/A | 06 August 2019 | |
| CS01 - N/A | 22 July 2019 | |
| CH01 - Change of particulars for director | 16 January 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| AP01 - Appointment of director | 10 August 2018 | |
| CS01 - N/A | 18 July 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| MR04 - N/A | 14 November 2017 | |
| RESOLUTIONS - N/A | 18 August 2017 | |
| MA - Memorandum and Articles | 18 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| MR04 - N/A | 04 August 2017 | |
| MR01 - N/A | 04 August 2017 | |
| CS01 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AP01 - Appointment of director | 11 August 2016 | |
| TM01 - Termination of appointment of director | 11 August 2016 | |
| CS01 - N/A | 06 July 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 March 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AP01 - Appointment of director | 28 October 2015 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AUD - Auditor's letter of resignation | 08 June 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AP03 - Appointment of secretary | 16 February 2015 | |
| TM02 - Termination of appointment of secretary | 16 February 2015 | |
| RESOLUTIONS - N/A | 19 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| AP01 - Appointment of director | 14 July 2014 | |
| TM01 - Termination of appointment of director | 12 June 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AP01 - Appointment of director | 05 August 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AP03 - Appointment of secretary | 06 December 2010 | |
| TM02 - Termination of appointment of secretary | 06 December 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| CH03 - Change of particulars for secretary | 06 May 2010 | |
| AAMD - Amended Accounts | 06 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| TM01 - Termination of appointment of director | 27 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 November 2007 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 02 November 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 363a - Annual Return | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 395 - Particulars of a mortgage or charge | 07 September 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 August 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 August 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 August 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 363a - Annual Return | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| MISC - Miscellaneous document | 21 April 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| AUD - Auditor's letter of resignation | 18 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| RESOLUTIONS - N/A | 13 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 March 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 06 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 12 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| AA - Annual Accounts | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| AA - Annual Accounts | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| AUD - Auditor's letter of resignation | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| 395 - Particulars of a mortgage or charge | 31 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
| SA - Shares agreement | 08 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1998 | |
| 395 - Particulars of a mortgage or charge | 11 November 1998 | |
| RESOLUTIONS - N/A | 09 October 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 1998 | |
| AUD - Auditor's letter of resignation | 02 March 1998 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363s - Annual Return | 04 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1996 | |
| AA - Annual Accounts | 28 November 1996 | |
| 288 - N/A | 04 September 1996 | |
| 363s - Annual Return | 11 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 288 - N/A | 20 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| 288 - N/A | 14 January 1995 | |
| 288 - N/A | 25 November 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| 363s - Annual Return | 20 August 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| 288 - N/A | 06 July 1993 | |
| 288 - N/A | 06 July 1993 | |
| 363s - Annual Return | 17 July 1992 | |
| 288 - N/A | 17 July 1992 | |
| AA - Annual Accounts | 17 July 1992 | |
| 288 - N/A | 22 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 288 - N/A | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| AA - Annual Accounts | 26 July 1991 | |
| 363b - Annual Return | 26 July 1991 | |
| 395 - Particulars of a mortgage or charge | 01 June 1991 | |
| 395 - Particulars of a mortgage or charge | 23 January 1991 | |
| 288 - N/A | 19 December 1990 | |
| 288 - N/A | 11 October 1990 | |
| SA - Shares agreement | 05 October 1990 | |
| PUC3O - N/A | 05 October 1990 | |
| AA - Annual Accounts | 17 July 1990 | |
| 363 - Annual Return | 17 July 1990 | |
| AA - Annual Accounts | 31 July 1989 | |
| 363 - Annual Return | 31 July 1989 | |
| AA - Annual Accounts | 07 July 1988 | |
| 363 - Annual Return | 07 July 1988 | |
| 287 - Change in situation or address of Registered Office | 07 July 1988 | |
| 288 - N/A | 16 May 1988 | |
| 288 - N/A | 18 December 1987 | |
| 288 - N/A | 13 March 1987 | |
| CERTINC - N/A | 28 November 1986 | |
| NEWINC - New incorporation documents | 20 November 1986 | |
| NEWINC - New incorporation documents | 20 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2020 | Outstanding |
N/A |
| A registered charge | 04 November 2019 | Outstanding |
N/A |
| A registered charge | 01 August 2017 | Outstanding |
N/A |
| Debenture | 31 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2007 | Fully Satisfied |
N/A |
| Share charge | 24 August 2006 | Fully Satisfied |
N/A |
| Debenture | 02 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 30 March 2000 | Fully Satisfied |
N/A |
| Debenture | 02 November 1998 | Fully Satisfied |
N/A |
| Debenture | 23 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 21 January 1991 | Fully Satisfied |
N/A |
