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SWISSPORT GB LIMITED

Learn more about SWISSPORT GB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, ENGLAND, WA7 1TT

SWISSPORT GB LIMITED on the map

Company type: Private Limited Company
Company number: 00509585
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.07
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52242 - Cargo handling for air transport activities
  • 70100 - Activities of head offices
  • 52230 - Service activities incidental to air transportation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

DEVON NOMINEES (NO.1) LIMITED AND DEVON NOMINEES (NO.2) LIMITED
DEED OF DEPOSIT - Outstanding on 2006.04.24
DEVON NOMINEES (NO.1) LIMITED AND DEVON NOMINEES (NO.2) LIMITED
SUBSTITUTION DEED - Outstanding on 2006.04.27
BARCLAYS BANK PLC
- Outstanding on 2016.02.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005095850009
Form type: MR04
Date: 2016.02.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005095850010
Form type: MR01
Date: 2016.02.16
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COMPANY ENTER INTO VARIOUS AGREEMENTS AND DOCUMENTS, DOCS WILL PROMOTE SUCCESS AND DIR AUTH TO DELIVER DOCS 11/01/2016
Form type: RES13
Date: 2016.01.22
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COMPANY NAME CHANGED SERVISAIR UK LIMITED, CERTIFICATE ISSUED ON 08/12/15
Form type: CERTNM
Date: 2015.12.08
Child documents:
Document type: ANNOTATION
Date: 2015.12.08
Form type: RES15
Document description: CHANGE OF NAME 11/11/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.08
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REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, SERVISAIR HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT
Form type: AD01
Date: 2015.07.09
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 10100
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DIRECTOR APPOINTED PHILIP FOSTER
Form type: AP01
Date: 2015.03.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.21
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AUD RES
Form type: MISC
Date: 2015.01.06
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID BERMINGHAM
Form type: TM01
Date: 2014.04.10
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DIRECTOR APPOINTED MR THOMAS WATT
Form type: AP01
Date: 2014.04.10
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PREVSHO FROM 30/09/2014 TO 31/12/2013
Form type: AA01
Date: 2014.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005095850009
Form type: MR01
Date: 2014.03.06
Child documents:
Document type: ANNOTATION
Date: 2014.03.06
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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AGREEMENT 18/02/2014
Form type: RES13
Date: 2014.02.26
Child documents:
Document type: ANNOTATION
Date: 2014.02.26
Form type: RES01
Document description: ALTER ARTICLES 18/02/2014
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DIRECTOR APPOINTED MR DAVID PATRICK BERMINGHAM
Form type: AP01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR BERNARD REGIS
Form type: TM01
Date: 2014.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL DERICHEBOURG
Form type: TM01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR ABDERRAHMANE AOUFIR
Form type: TM01
Date: 2014.01.16
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DIRECTOR APPOINTED ALVARO GOMEZ-REINO
Form type: AP01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
Form type: TM01
Date: 2013.11.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.13
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.12
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DIRECTOR APPOINTED JASON GASKELL
Form type: AP01
Date: 2012.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN HARDING / 02/01/2012
Form type: CH01
Date: 2012.10.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.07.04
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.03
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DERICHEBOURG / 22/05/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ABDERRAHMANE EL AOUFIR / 22/05/2011
Form type: CH01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN HARDING / 22/05/2011
Form type: CH01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.04
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CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
Form type: AP04
Date: 2011.01.18
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APPOINTMENT TERMINATED, SECRETARY ALISTAIR RITCHIE
Form type: TM02
Date: 2011.01.18
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APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT
Form type: TM02
Date: 2011.01.18
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.29
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DIRECTOR APPOINTED MR ALAN FLETCHER
Form type: AP01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURA JONES
Form type: TM01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA JONES / 11/07/2008
Form type: 288c
Date: 2008.07.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NIRMISHA POPAT / 11/07/2008
Form type: 288c
Date: 2008.07.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR RITCHIE / 11/07/2008
Form type: 288c
Date: 2008.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, ATLANTIC HOUSE, ATLAS BUSINESS PARK, SIMONSWAY, MANCHESTER, M22 5PR
Form type: 287
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY MORGAN
Form type: 288b
Date: 2008.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED LAURA JONES
Form type: 288a
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS WATT
Form type: 288b
Date: 2008.03.20
£2.95
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DIRECTOR APPOINTED THOMAS WATT
Form type: 288a
Date: 2008.03.14
£2.95
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DIRECTOR APPOINTED DARREN HARDING
Form type: 288a
Date: 2008.03.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.07

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2010.12.11
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES, ENGLAND
ENGLAND
PHILIP FOSTER (current)
Director, COMPANY DIRECTOR, 2015.03.18
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
JASON GASKELL (current)
Director, COMPANY DIRECTOR, 2012.11.01
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
ALVARO GOMEZ-REINO (current)
Director, NONE, 2013.12.30
SWISSPORT HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
ENGLAND
DARREN HARDING (current)
Director, COMPANY DIRECTOR, 2008.02.29
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
THOMAS WATT (current)
Director, COMPANY DIRECTOR, 2014.03.05
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
A B & C SECRETARIAL LIMITED (resigned)
Secretary, 1999.12.23 - 2001.03.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
GRAHAM RHYS JONES (resigned)
Secretary, L39 5HE, 2001.03.01 - 2005.11.04
3 GREYSTOKES AUGHTON , ORMSKIRK
L39 5HE, LANCASHIRE
JOHN CHARLES MORGAN (resigned)
Secretary, 1994.02.01 - 1999.12.23
42 BISHOPTON DRIVE , MACCLESFIELD
SK11 8TR, CHESHIRE
NIRMISHA POPAT (resigned)
Secretary, COMPANY DIRECTOR, 2005.11.04 - 2010.12.11
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
ALISTAIR RITCHIE (resigned)
Secretary, 2007.04.30 - 2010.12.24
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
MICHAEL JOHN TAYLOR (resigned)
Secretary, 1992.06.10 - 1994.02.01
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
ABDERRAHMANE EL AOUFIR (resigned)
Director, COMPANY DIRECTOR, 2006.09.12 - 2013.12.30
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
THERESE ATLAN (resigned)
Director, 1999.12.23 - 2004.05.28
25 AVENUE DES CYGNES , BRUNOY 91
FRANCE
MICHEL BEHAR (resigned)
Director, COMPANY DIRECTOR, 2005.11.04 - 2006.11.09
ATLANTIC HOUSE ATLAS BUSINESS PARK, SIMONSWAY , MANCHESTER
M22 5PR
DAVID PATRICK BERMINGHAM (resigned)
Director, NONE, 2013.12.30 - 2014.03.05
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
JEREMY WILLIAM COATES (resigned)
Director, FINANCE DIRECTOR, 1998.08.12 - 1999.12.23
62 THE GROVE , BEDFORD
MK40 3JN, BEDFORDSHIRE
CHARLES DAVID CRANMER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.27 - 1998.05.15
WOODGATE 24A THE HILL TOP HALE , ALTRINCHAM
WA15 0NN, CHESHIRE
DANIEL DERICHEBOURG (resigned)
Director, 2007.06.01 - 2013.12.30
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
ALAN FLETCHER (resigned)
Director, VICE-PRESIDENT CARGO OPERATIONS, 2010.02.01 - 2013.11.07
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
JACQUES GUERIN (resigned)
Director, COMPANY DIRECTOR, 2005.09.14 - 2006.09.12
ATLANTIC HOUSE ATLAS BUSINESS PARK , MANCHESTER
LAURA JONES (resigned)
Director, COMPANY DIRECTOR, 2008.02.29 - 2009.09.30
SERVISAIR HOUSE HAMPTON COURT MANOR PARK , RUNCORN
WA7 1TT, CHESHIRE
DAVID FRANCIS KERSHAW (resigned)
Director, COMPANY DIRECTOR, 2007.04.15 - 2007.08.24
3 HOUGHTON CLOSE , NORTHWICH
CW9 8NW, CHESHIRE
KARINE LACAN (resigned)
Director, ACCOUNTANT, 2006.11.01 - 2007.03.15
12 RUE PIERRE 33000 , BORDEAUX
FRANCE
IAN CLIVE MACMILLAN (resigned)
Director, 1999.12.23 - 2002.06.30
33 DREGHORN , LOAN
EH13 0DF, EDINBURGH
ROBERT WILLIAM MEMMOTT (resigned)
Director, ACCOUNTANT, 2002.10.07 - 2005.09.16
OAK LODGE 29 STONYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DN, CHESHIRE
BERNARD MERCIER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.05.08 - 2004.11.30
2 SWISS COTTAGE SWISS HILL , ALDERLEY EDGE
SK9 7DP, CHESHIRE
GARY IAN MORGAN (resigned)
Director, 2005.09.14 - 2008.04.18
ATLANTIC HOUSE ATLAS BUSINESS PARK, SIMONSWAY , MANCHESTER
M22 5PR
JOHN CHARLES MORGAN (resigned)
Director, COMPANY SECRETARY, 1994.01.27 - 1999.12.23
42 BISHOPTON DRIVE , MACCLESFIELD
SK11 8TR, CHESHIRE
MICHAEL THOMAS NAYLOR (resigned)
Director, ACCOUNTANT, 2000.01.04 - 2002.05.24
2 RAVENSWOOD DRIVE HEATON , BOLTON
BL1 5AJ
PIERRE-HENRI PAILLET (resigned)
Director, GENERAL MANGER, 1999.12.23 - 2001.09.20
10 RUE JOSEPH BARA , PARIS
FOREIGN, 75006
FRANCE
KEITH PURDOM (resigned)
Director, SALES & MARKETING DIRECTOR, 1999.12.07 - 2002.06.30
24 YORK CRESCENT , WILMSLOW
SK9 2BB, CHESHIRE
BERNARD REGIS (resigned)
Director, 2007.06.01 - 2013.12.30
33 ALLEE DU GRAND VENEUR , 78110 LE VESINET
FRANCE
GRAHAM STANLEY ROBERTS (resigned)
Director, CHIEF EXECUTIVE, 1998.05.15 - 1999.04.27
WHEELWRIGHTS TODENHAM , MORETON IN MARSH
GL56 9NZ, GLOUCESTERSHIRE
ROBIN DAVID THURSTON (resigned)
Director, SOLICITOR, 1992.06.10 - 1994.01.13
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY

Companies near to SWISSPORT GB ltd.

Information about the Private Limited Company SWISSPORT GB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data