Airedale Springs Ltd was registered on 07 June 1945 and are based in Keighley in West Yorkshire, it has a status of "Active". There are 10 directors listed for this business. The company is registered for VAT. We don't know the number of employees at this company.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 September 1988 | Outstanding |
N/A |
Guarantee and debenture | 10 May 1976 | Outstanding |
N/A |