Park At the Airport Ltd was setup in 1963, it has a status of "Active". We don't know the number of employees at the organisation. Daly, Michael Gerard, Brown, Alexandra Marion, Campus, Eric John Oliver, Campus, Virginia Joy, Lomax, Andrew Reginald Alfred, Taylor, James Alastair are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Alexandra Marion | 08 July 1999 | 20 July 2004 | 1 |
CAMPUS, Eric John Oliver | 08 July 1999 | 09 July 2007 | 1 |
CAMPUS, Virginia Joy | N/A | 21 May 2003 | 1 |
LOMAX, Andrew Reginald Alfred | 15 July 2013 | 30 April 2014 | 1 |
TAYLOR, James Alastair | N/A | 21 May 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALY, Michael Gerard | 30 January 2013 | 12 February 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 24 December 2019 | |
PSC02 - N/A | 26 July 2019 | |
PSC09 - N/A | 26 July 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 05 January 2019 | |
CS01 - N/A | 12 November 2018 | |
CS01 - N/A | 04 March 2018 | |
AA - Annual Accounts | 04 January 2018 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AR01 - Annual Return | 10 March 2016 | |
TM01 - Termination of appointment of director | 16 February 2016 | |
AP01 - Appointment of director | 16 February 2016 | |
AP01 - Appointment of director | 16 February 2016 | |
AP01 - Appointment of director | 16 February 2016 | |
TM02 - Termination of appointment of secretary | 16 February 2016 | |
AA01 - Change of accounting reference date | 30 December 2015 | |
MR04 - N/A | 03 July 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 19 March 2015 | |
RP04 - N/A | 29 September 2014 | |
AA - Annual Accounts | 03 July 2014 | |
TM01 - Termination of appointment of director | 23 May 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AP01 - Appointment of director | 22 July 2013 | |
AP01 - Appointment of director | 18 July 2013 | |
TM01 - Termination of appointment of director | 18 July 2013 | |
TM01 - Termination of appointment of director | 18 July 2013 | |
TM01 - Termination of appointment of director | 18 July 2013 | |
TM01 - Termination of appointment of director | 18 July 2013 | |
AA01 - Change of accounting reference date | 02 April 2013 | |
AR01 - Annual Return | 20 March 2013 | |
CERTNM - Change of name certificate | 14 February 2013 | |
AP03 - Appointment of secretary | 30 January 2013 | |
TM02 - Termination of appointment of secretary | 30 January 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AP01 - Appointment of director | 18 October 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AA - Annual Accounts | 03 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2011 | |
MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 03 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH03 - Change of particulars for secretary | 02 March 2010 | |
AA - Annual Accounts | 18 January 2010 | |
288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
363a - Annual Return | 26 May 2009 | |
288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
363a - Annual Return | 15 April 2009 | |
RESOLUTIONS - N/A | 06 April 2009 | |
AA - Annual Accounts | 19 February 2009 | |
395 - Particulars of a mortgage or charge | 06 October 2008 | |
RESOLUTIONS - N/A | 23 September 2008 | |
288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
363a - Annual Return | 04 March 2008 | |
225 - Change of Accounting Reference Date | 26 October 2007 | |
287 - Change in situation or address of Registered Office | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
AUD - Auditor's letter of resignation | 08 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2007 | |
AA - Annual Accounts | 18 September 2007 | |
288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
363a - Annual Return | 22 May 2007 | |
288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
AA - Annual Accounts | 01 February 2007 | |
288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2006 | |
363a - Annual Return | 22 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
363s - Annual Return | 29 March 2004 | |
AA - Annual Accounts | 16 July 2003 | |
RESOLUTIONS - N/A | 03 June 2003 | |
RESOLUTIONS - N/A | 03 June 2003 | |
RESOLUTIONS - N/A | 03 June 2003 | |
395 - Particulars of a mortgage or charge | 03 June 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 June 2003 | |
288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
225 - Change of Accounting Reference Date | 03 June 2003 | |
287 - Change in situation or address of Registered Office | 03 June 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
363s - Annual Return | 08 March 2003 | |
395 - Particulars of a mortgage or charge | 27 February 2003 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 09 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2002 | |
AUD - Auditor's letter of resignation | 02 November 2001 | |
AA - Annual Accounts | 23 July 2001 | |
363s - Annual Return | 09 March 2001 | |
AA - Annual Accounts | 19 October 2000 | |
363s - Annual Return | 06 March 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
AA - Annual Accounts | 01 August 1999 | |
RESOLUTIONS - N/A | 06 July 1999 | |
CERTNM - Change of name certificate | 01 July 1999 | |
363s - Annual Return | 08 March 1999 | |
RESOLUTIONS - N/A | 19 October 1998 | |
AA - Annual Accounts | 17 June 1998 | |
363s - Annual Return | 04 March 1998 | |
287 - Change in situation or address of Registered Office | 10 July 1997 | |
AA - Annual Accounts | 26 March 1997 | |
363s - Annual Return | 14 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 1996 | |
AA - Annual Accounts | 03 August 1996 | |
RESOLUTIONS - N/A | 01 April 1996 | |
RESOLUTIONS - N/A | 01 April 1996 | |
363s - Annual Return | 06 March 1996 | |
AUD - Auditor's letter of resignation | 05 July 1995 | |
AA - Annual Accounts | 05 July 1995 | |
363s - Annual Return | 26 April 1995 | |
363s - Annual Return | 20 March 1994 | |
AA - Annual Accounts | 20 March 1994 | |
AA - Annual Accounts | 24 May 1993 | |
363s - Annual Return | 08 March 1993 | |
AA - Annual Accounts | 25 June 1992 | |
363a - Annual Return | 01 May 1992 | |
AA - Annual Accounts | 13 March 1991 | |
363a - Annual Return | 13 March 1991 | |
288 - N/A | 17 January 1991 | |
363 - Annual Return | 25 April 1990 | |
AA - Annual Accounts | 12 April 1990 | |
AA - Annual Accounts | 01 June 1989 | |
363 - Annual Return | 01 June 1989 | |
288 - N/A | 15 May 1989 | |
AA - Annual Accounts | 10 November 1988 | |
363 - Annual Return | 26 October 1988 | |
AA - Annual Accounts | 08 October 1987 | |
363 - Annual Return | 08 October 1987 | |
AA - Annual Accounts | 13 September 1986 | |
363 - Annual Return | 13 September 1986 | |
NEWINC - New incorporation documents | 15 November 1963 | |
MISC - Miscellaneous document | 15 November 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 May 2011 | Fully Satisfied |
N/A |
Debenture | 01 October 2008 | Fully Satisfied |
N/A |
Debenture | 22 May 2003 | Fully Satisfied |
N/A |
Debenture | 19 February 2003 | Fully Satisfied |
N/A |
Legal charge | 19 July 1984 | Fully Satisfied |
N/A |
Legal mortgage | 19 July 1984 | Fully Satisfied |
N/A |