About

Registered Number: 00395974
Date of Incorporation: 07/06/1945 (75 years and 4 months ago)
Company Status: Active
Registered Address: The Spring Works Bridgehouse Lane, Haworth, Keighley, West Yorkshire, BD22 8PA

 

Airedale Springs Ltd was founded on 07 June 1945, it's status in the Companies House registry is set to "Active". The company is VAT Registered. We do not know the number of employees at this organisation. The companies directors are listed as Brook, Susan Rachel, Hart, Steven John, Parkinson, Michael Henry, Parkinson, Timothy Michael, Green, Andrew Martin, Parkinson, Malcolm Sean, Gostling, Brian, Hart, John Albert, Lamb, Harry Gatiss, Parkinson, Edna Mary, Sugden, Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOK, Susan Rachel 16 February 2016 - 1
HART, Steven John 10 September 2013 - 1
PARKINSON, Timothy Michael N/A - 1
GOSTLING, Brian N/A 18 December 1998 1
HART, John Albert N/A 28 July 2011 1
LAMB, Harry Gatiss N/A 30 November 1994 1
PARKINSON, Edna Mary N/A 23 April 2000 1
SUGDEN, Gordon N/A 22 May 1995 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Andrew Martin 18 August 1998 20 September 1999 1
PARKINSON, Malcolm Sean 21 September 1999 21 September 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Henry Parkinson/
1935-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 September 2020
CS01 - N/A 11 September 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 01 June 2020
SH03 - Return of purchase of own shares 30 March 2020
SH06 - Notice of cancellation of shares 10 March 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 05 October 2017
CH01 - Change of particulars for director 04 January 2017
CH01 - Change of particulars for director 04 January 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 09 October 2016
AP01 - Appointment of director 01 April 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 14 October 2013
CH01 - Change of particulars for director 14 October 2013
CH01 - Change of particulars for director 14 October 2013
AP01 - Appointment of director 03 October 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 03 October 2012
AD01 - Change of registered office address 11 May 2012
AR01 - Annual Return 03 November 2011
TM01 - Termination of appointment of director 06 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 30 November 2009
CH03 - Change of particulars for secretary 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 05 November 2007
353 - Register of members 05 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 November 2007
287 - Change in situation or address of Registered Office 05 November 2007
AA - Annual Accounts 18 October 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 12 October 2006
363a - Annual Return 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
AA - Annual Accounts 21 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2004
RESOLUTIONS - N/A 07 December 2004
RESOLUTIONS - N/A 07 December 2004
363s - Annual Return 10 November 2004
AA - Annual Accounts 18 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2004
RESOLUTIONS - N/A 19 April 2004
RESOLUTIONS - N/A 13 January 2004
RESOLUTIONS - N/A 13 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
363s - Annual Return 25 November 2003
RESOLUTIONS - N/A 01 October 2003
MEM/ARTS - N/A 01 October 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 03 November 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
287 - Change in situation or address of Registered Office 11 October 2000
AA - Annual Accounts 28 September 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 22 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 07 January 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 21 October 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 22 October 1997
288c - Notice of change of directors or secretaries or in their particulars 18 July 1997
AA - Annual Accounts 19 October 1996
363s - Annual Return 19 October 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 24 October 1995
288 - N/A 24 October 1995
288 - N/A 04 September 1995
288 - N/A 24 May 1995
288 - N/A 06 December 1994
363s - Annual Return 18 October 1994
288 - N/A 18 October 1994
AA - Annual Accounts 18 October 1994
363s - Annual Return 29 October 1993
AA - Annual Accounts 21 September 1993
363s - Annual Return 26 October 1992
AA - Annual Accounts 26 October 1992
AA - Annual Accounts 24 October 1991
363a - Annual Return 24 October 1991
288 - N/A 21 October 1991
287 - Change in situation or address of Registered Office 30 October 1990
AA - Annual Accounts 16 October 1990
363 - Annual Return 16 October 1990
RESOLUTIONS - N/A 13 September 1990
MEM/ARTS - N/A 13 September 1990
AA - Annual Accounts 18 October 1989
363 - Annual Return 18 October 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
395 - Particulars of a mortgage or charge 15 September 1988
AA - Annual Accounts 01 November 1987
363 - Annual Return 01 November 1987
363 - Annual Return 02 December 1986
AA - Annual Accounts 24 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 September 1988 Outstanding

N/A

Guarantee and debenture 10 May 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.