Airedale House Ltd was setup in 1925. There are 4 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFIELD, Adam James | 23 April 2018 | - | 1 |
| DUFFIELD, Simon Christopher | 23 April 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROADBENT, Janet | 01 April 2004 | 05 May 2016 | 1 |
| DUFFIELD, Susan Patricia | N/A | 17 January 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| PSC07 - N/A | 22 May 2020 | |
| PSC01 - N/A | 15 May 2020 | |
| PSC01 - N/A | 15 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| CH01 - Change of particulars for director | 14 May 2020 | |
| AD01 - Change of registered office address | 14 May 2020 | |
| CH01 - Change of particulars for director | 20 January 2020 | |
| CH01 - Change of particulars for director | 17 January 2020 | |
| CH01 - Change of particulars for director | 17 January 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 13 August 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| AP01 - Appointment of director | 22 May 2018 | |
| AAMD - Amended Accounts | 09 May 2018 | |
| DISS40 - Notice of striking-off action discontinued | 07 April 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 April 2018 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| CS01 - N/A | 16 September 2016 | |
| CS01 - N/A | 10 August 2016 | |
| CH01 - Change of particulars for director | 29 July 2016 | |
| CH01 - Change of particulars for director | 29 July 2016 | |
| CH01 - Change of particulars for director | 29 July 2016 | |
| TM02 - Termination of appointment of secretary | 18 May 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 September 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| CERTNM - Change of name certificate | 27 April 2012 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2009 | |
| 395 - Particulars of a mortgage or charge | 20 May 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 01 October 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363s - Annual Return | 05 September 2007 | |
| 363s - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 395 - Particulars of a mortgage or charge | 05 August 2006 | |
| 395 - Particulars of a mortgage or charge | 03 August 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 22 August 2005 | |
| CERTNM - Change of name certificate | 29 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
| AUD - Auditor's letter of resignation | 19 March 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 395 - Particulars of a mortgage or charge | 05 December 2003 | |
| 395 - Particulars of a mortgage or charge | 02 October 2003 | |
| 363a - Annual Return | 12 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2002 | |
| 363a - Annual Return | 09 September 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2002 | |
| 363a - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 06 August 2001 | |
| 395 - Particulars of a mortgage or charge | 05 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| AA - Annual Accounts | 08 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 1999 | |
| 363s - Annual Return | 17 August 1999 | |
| 363s - Annual Return | 26 August 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| MEM/ARTS - N/A | 23 June 1998 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363s - Annual Return | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 05 September 1996 | |
| AA - Annual Accounts | 09 August 1995 | |
| 363s - Annual Return | 09 August 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 08 August 1994 | |
| RESOLUTIONS - N/A | 11 May 1994 | |
| RESOLUTIONS - N/A | 11 May 1994 | |
| RESOLUTIONS - N/A | 11 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1994 | |
| 123 - Notice of increase in nominal capital | 11 May 1994 | |
| RESOLUTIONS - N/A | 09 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1994 | |
| AA - Annual Accounts | 25 November 1993 | |
| 363s - Annual Return | 30 July 1993 | |
| AA - Annual Accounts | 03 September 1992 | |
| 363s - Annual Return | 18 August 1992 | |
| AUD - Auditor's letter of resignation | 31 January 1992 | |
| RESOLUTIONS - N/A | 23 December 1991 | |
| RESOLUTIONS - N/A | 23 December 1991 | |
| RESOLUTIONS - N/A | 23 December 1991 | |
| AA - Annual Accounts | 10 December 1991 | |
| 395 - Particulars of a mortgage or charge | 13 September 1991 | |
| 363b - Annual Return | 10 September 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 363 - Annual Return | 25 September 1990 | |
| 288 - N/A | 15 August 1990 | |
| 395 - Particulars of a mortgage or charge | 12 July 1990 | |
| 363 - Annual Return | 05 December 1989 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 15 November 1988 | |
| AA - Annual Accounts | 18 October 1988 | |
| MEM/ARTS - N/A | 08 August 1988 | |
| CERTNM - Change of name certificate | 29 June 1988 | |
| 288 - N/A | 20 June 1988 | |
| RESOLUTIONS - N/A | 16 June 1988 | |
| 169 - Return by a company purchasing its own shares | 16 June 1988 | |
| 363 - Annual Return | 18 November 1987 | |
| MEM/ARTS - N/A | 26 October 1987 | |
| AA - Annual Accounts | 14 October 1987 | |
| RESOLUTIONS - N/A | 30 September 1987 | |
| MEM/ARTS - N/A | 30 September 1987 | |
| 288 - N/A | 28 April 1987 | |
| AA - Annual Accounts | 26 July 1986 | |
| 363 - Annual Return | 26 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Memorandum of security over cash deposits | 19 May 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 25 September 2008 | Outstanding |
N/A |
| Legal charge | 31 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 31 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 20 November 2003 | Fully Satisfied |
N/A |
| Debenture | 22 September 2003 | Fully Satisfied |
N/A |
| Fixed charge | 04 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1991 | Fully Satisfied |
N/A |
| Debenture | 09 July 1990 | Fully Satisfied |
N/A |
