Chester Airport Limited

Company Name	Chester Airport Limited
Directors	Colin Charles Butt and Caroline Ann Gardner
Company Status	Active
Company Number	03441997
Category	Private Limited Company
Incorporation Date	30 September 1997(26 years, 7 months ago)
Previous Names	Inhoco 682 Limited and Chester Handling Services Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Colin Charles Butt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 May 1998(7 months, 3 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Farm Broxton Cheshire CH3 9JS Wales

Director Name	Mrs Caroline Ann Gardner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(9 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House Flint Road, Saltney Ferry Chester CH4 0GZ Wales

Director Name	Thomas Matthew Kenny
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	Stoneacre,The Old Orchard Hawarden Deeside Clwyd CH5 3PH Wales

Secretary Name	Thomas Matthew Kenny
Nationality	British
Status	Resigned
Appointed	20 May 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	Stoneacre,The Old Orchard Hawarden Deeside Clwyd CH5 3PH Wales

Secretary Name	Nicholas Andrew Johnston
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	Company Director
Correspondence Address	20 Forest Walk Buckley Clwyd CH7 3AZ Wales

Secretary Name	Mr Richard Douglas Fellows
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 London Road Tetbury Gloucestershire GL8 8HR Wales

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	chesterairport.co.uk
Telephone	01244 536853
Telephone region	Chester

Location

Registered Address	International House Flint Road, Saltney Ferry Chester CH4 0GZ Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Ccb Trading Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£527,657
Cash	£6,587
Current Liabilities	£5,069

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

19 May 1998	Delivered on: 28 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 May 1998

Delivered on: 28 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
5 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
18 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Notification of Colin Charles Butt as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Director's details changed for Mrs Caroline Ann Gardner on 26 April 2017 (2 pages)
11 October 2017	Notification of Colin Charles Butt as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Director's details changed for Mrs Caroline Ann Gardner on 26 April 2017 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
28 March 2017	Director's details changed for Mrs Caroline Ann Craft on 5 November 2016 (2 pages)
28 March 2017	Director's details changed for Mrs Caroline Ann Craft on 5 November 2016 (2 pages)
10 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012	Termination of appointment of Richard Fellows as a secretary (1 page)
17 December 2012	Termination of appointment of Richard Fellows as a secretary (1 page)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 April 2012	Company name changed chester handling services LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution (3 pages)
11 April 2012	Company name changed chester handling services LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution (3 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 April 2010	Auditor's resignation (2 pages)
7 April 2010	Auditor's resignation (2 pages)
10 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
11 December 2008	Director's change of particulars / caroline craft / 01/12/2007 (2 pages)
11 December 2008	Director's change of particulars / caroline craft / 01/12/2007 (2 pages)
11 December 2008	Return made up to 30/09/08; full list of members (3 pages)
11 December 2008	Return made up to 30/09/08; full list of members (3 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Return made up to 30/09/07; full list of members (2 pages)
31 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
8 November 2006	Return made up to 30/09/06; full list of members (6 pages)
8 November 2006	Return made up to 30/09/06; full list of members (6 pages)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
27 October 2005	Return made up to 30/09/05; full list of members (6 pages)
27 October 2005	Return made up to 30/09/05; full list of members (6 pages)
5 February 2005	Full accounts made up to 31 December 2003 (12 pages)
5 February 2005	Full accounts made up to 31 December 2003 (12 pages)
28 October 2004	Return made up to 30/09/04; full list of members (6 pages)
28 October 2004	Return made up to 30/09/04; full list of members (6 pages)
10 October 2003	Return made up to 30/09/03; full list of members (6 pages)
10 October 2003	Return made up to 30/09/03; full list of members (6 pages)
29 July 2003	Full accounts made up to 31 December 2002 (13 pages)
29 July 2003	Full accounts made up to 31 December 2002 (13 pages)
17 October 2002	Full accounts made up to 31 December 2001 (12 pages)
17 October 2002	Full accounts made up to 31 December 2001 (12 pages)
10 October 2002	Return made up to 30/09/02; full list of members (6 pages)
10 October 2002	Return made up to 30/09/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
22 February 2001	Full accounts made up to 31 December 1999 (12 pages)
22 February 2001	Full accounts made up to 31 December 1999 (12 pages)
20 October 2000	Return made up to 30/09/00; no change of members 363(287) ‐ Registered office changed on 20/10/00 (6 pages)
20 October 2000	Return made up to 30/09/00; no change of members 363(287) ‐ Registered office changed on 20/10/00 (6 pages)
6 December 1999	New secretary appointed (1 page)
6 December 1999	Secretary resigned;director resigned (1 page)
6 December 1999	Secretary resigned;director resigned (1 page)
6 December 1999	New secretary appointed (1 page)
24 November 1999	Return made up to 30/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1999	Return made up to 30/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
5 March 1999	Return made up to 28/10/98; full list of members (6 pages)
5 March 1999	Return made up to 28/10/98; full list of members (6 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	New secretary appointed;new director appointed (2 pages)
21 January 1999	Ad 20/05/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: 100 barbirolli square manchester M2 3AB (1 page)
21 January 1999	New secretary appointed;new director appointed (2 pages)
21 January 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 January 1999	Ad 20/05/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: 100 barbirolli square manchester M2 3AB (1 page)
21 January 1999	Director resigned (1 page)
28 May 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Registered office changed on 24/02/98 from: dennis house marsden street manchester M2 1JD (1 page)
24 February 1998	Registered office changed on 24/02/98 from: dennis house marsden street manchester M2 1JD (1 page)
23 October 1997	Company name changed inhoco 682 LIMITED\certificate issued on 24/10/97 (2 pages)
23 October 1997	Company name changed inhoco 682 LIMITED\certificate issued on 24/10/97 (2 pages)
30 September 1997	Incorporation (20 pages)
30 September 1997	Incorporation (20 pages)