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Company Information for

MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

BIRCHAM DYSON BELL, 50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
02731538
Private Limited Company
Active

Company Overview

About Manchester Airport Storage And Hydrant Company Ltd
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED was founded on 1992-07-15 and has its registered office in London. The organisation's status is listed as "Active". Manchester Airport Storage And Hydrant Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
 
Legal Registered Office
BIRCHAM DYSON BELL
50 BROADWAY
LONDON
SW1H 0BL
Other companies in KT22
 
Filing Information
Company Number 02731538
Company ID Number 02731538
Date formed 1992-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB609224748  
Last Datalog update: 2018-11-05 11:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Company Officers of MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
Company Secretary 2016-05-10
MARY MARSHALL HENDERSON
Director 2016-04-25
PHILIP MATTHEW JAMES HILL
Director 2017-05-01
JOHN FRANCIS MULHALL
Director 2016-08-01
GUY TIMOTHY SAWYER
Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALLAN CHIPPERFIELD
Director 2016-09-01 2017-09-01
JOHN MCMILLAN
Director 1999-10-01 2016-08-01
FIONA HARNESS
Company Secretary 2011-12-01 2016-05-10
TALAL ADNAN BOU-SHEETAN
Director 2015-09-03 2016-04-25
SAM OLIVER NAISH
Director 2014-02-01 2015-07-01
ANDREW TERENCE CLARKE
Company Secretary 2008-07-23 2014-05-13
JOHN PETER BUXTON
Director 2010-04-01 2014-03-07
JONATHAN MARC DANIELS
Director 2010-02-10 2012-05-08
AMIR SAADEDDIN IBRAHIM
Director 2009-04-15 2012-04-01
PETA LESLEY FINCH
Company Secretary 1994-07-25 2011-12-01
RICHARD ALAN CROWE
Director 1993-06-24 2011-07-31
MICHAEL JOHN KIRK
Director 1997-07-14 2010-02-10
MICHAEL CONSTABLE
Director 2003-02-26 2009-05-11
PAUL JERZY DUBENSKI
Director 2001-02-01 2009-04-15
IAN COURTENAY HARRISON
Director 2007-03-01 2008-11-05
JOHN NICHOLAS BOYDELL
Company Secretary 2007-04-24 2008-07-23
DENISE ANNE MOTTERSHEAD
Company Secretary 1998-09-01 2007-04-24
HOWARD JAMES HARRIS
Director 1994-10-18 2003-05-01
PETER FRANK JORDAN
Director 1998-09-01 2002-08-01
JOHN HARDY COOPER
Director 1998-06-01 2001-02-01
PAUL FREDERICK BROWN
Director 1993-06-24 1998-09-01
RICHARD WYNDHAM HOUGHTON
Director 1996-09-25 1998-06-01
GRAHAM JOHN NICHOLS
Director 1993-06-24 1997-07-14
KENNETH RICHARD MASSEY
Director 1993-06-24 1996-09-25
PHILIPPE DE RENZY-MARTIN
Director 1993-02-01 1995-11-01
GARY CYRIL DAVIES
Company Secretary 1993-06-24 1994-07-25
DEIRDRE MARY ALISON WATSON
Company Secretary 1992-08-04 1993-06-18
MICHAEL JAMES DAMAN
Director 1992-08-04 1993-06-18
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-07-15 1992-08-04
LONDON LAW SERVICES LIMITED
Nominated Director 1992-07-15 1992-08-04

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-05AP01DIRECTOR APPOINTED MR GUY TIMOTHY SAWYER
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHIPPERFIELD
2017-05-10AP01DIRECTOR APPOINTED MR PHILIP MATTHEW JAMES HILL
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2017-01-09AUDAUDITOR'S RESIGNATION
2017-01-09AUDAUDITOR'S RESIGNATION
2016-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-04AP01DIRECTOR APPOINTED MR DAVID ALLAN CHIPPERFIELD
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN STOKES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02AP01DIRECTOR APPOINTED MR JOHN FRANCIS MULHALL
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN
2016-05-18AP04CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED
2016-05-18TM02APPOINTMENT TERMINATED, SECRETARY FIONA HARNESS
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2016 FROM EXXON MOBIL HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX
2016-05-03AP01DIRECTOR APPOINTED MRS MARY MARSHALL HENDERSON
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR TALAL BOU-SHEETAN
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0131/10/15 FULL LIST
2015-09-24AP01DIRECTOR APPOINTED MR TALAL ADNAN BOU-SHEETAN
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO SQUITIERI
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30AP01DIRECTOR APPOINTED MR RICCARDO SQUITIERI
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SAM NAISH
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0131/10/14 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUXTON
2014-02-06AP01DIRECTOR APPOINTED MR SAM OLIVER NAISH
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO SQUITIERI
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0131/10/13 FULL LIST
2013-10-22AP01DIRECTOR APPOINTED MR ANDREW CHARLES FRANCIS TAYLOR
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WESTERMAN
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-20AR0131/10/12 FULL LIST
2012-10-08AP01DIRECTOR APPOINTED MR RICCARDO SQUITIERI
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN STOREY
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AP01DIRECTOR APPOINTED MR DARRAN BRADLEY STOKES
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS
2012-04-16AP01DIRECTOR APPOINTED MR PAUL WESTERMAN
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR AMIR IBRAHIM
2011-12-29AP03SECRETARY APPOINTED MRS FIONA HARNESS
2011-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 01/12/2011
2011-12-29TM02APPOINTMENT TERMINATED, SECRETARY PETA FINCH
2011-11-07AR0131/10/11 FULL LIST
2011-08-10AP01DIRECTOR APPOINTED MR DUNCAN ALASTAIR STOREY
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWE
2010-11-16AR0131/10/10 FULL LIST
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PULLINGER
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AP01DIRECTOR APPOINTED MR JOHN PETER BUXTON
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR TOBY SIMMONS
2010-02-15AP01DIRECTOR APPOINTED MR JONATHAN MARC DANIELS
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK
2009-11-18AR0131/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY DANIEL AINSLIE SIMMONS / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PULLINGER / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KIRK / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR IBRAHIM / 12/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN CROWE / 12/11/2009
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CONSTABLE
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR PAUL DUBENSKI
2009-04-28288aDIRECTOR APPOINTED AMIR IBRAHIM
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR IAN HARRISON
2008-11-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-18288aSECRETARY APPOINTED ANDREW TERENCE CLARKE
2008-08-15288bAPPOINTMENT TERMINATED SECRETARY JOHN BOYDELL
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/07
2007-11-16363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288aNEW SECRETARY APPOINTED
2007-07-16288bSECRETARY RESIGNED
2007-07-16288bDIRECTOR RESIGNED
2007-01-08288aNEW DIRECTOR APPOINTED
2006-12-06363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363(288)DIRECTOR RESIGNED
2005-12-05363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2000-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1995-09-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
Trademarks
We have not found any records of MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANCHESTER AIRPORT STORAGE AND HYDRANT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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