About

Registered Number: 00395974
Date of Incorporation: 07/06/1945 (76 years ago)
Company Status: Active
Registered Address: The Spring Works Bridgehouse Lane, Haworth, Keighley, West Yorkshire, BD22 8PA

 

Having been setup in 1945, Airedale Springs Ltd have registered office in Keighley, it's status at Companies House is "Active". We do not know the number of employees at this company. This company has 10 directors listed at Companies House. The organisation is VAT Registered.

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%
Mr Timothy Michael Parkinson/
1959-09
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2020 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 30/03/2020 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 10/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 07/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 22/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/01/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 24/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/11/2009 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 27/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 05/11/2007 00:00:00?.ToLongDateString()
353 - Register of members 05/11/2007 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05/11/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 01/11/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/11/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 31/10/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 31/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/12/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/12/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 10/11/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/05/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/04/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/01/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/01/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/01/2004 00:00:00?.ToLongDateString()
363s - Annual Return 25/11/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 01/10/2003 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 01/10/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2003 00:00:00?.ToLongDateString()
363s - Annual Return 21/10/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2002 00:00:00?.ToLongDateString()
363s - Annual Return 07/11/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2001 00:00:00?.ToLongDateString()
363s - Annual Return 03/11/2000 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/10/2000 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/10/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/1999 00:00:00?.ToLongDateString()
363s - Annual Return 22/10/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/10/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/10/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/01/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/1998 00:00:00?.ToLongDateString()
363s - Annual Return 21/10/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/08/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/08/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/1997 00:00:00?.ToLongDateString()
363s - Annual Return 22/10/1997 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/07/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/1996 00:00:00?.ToLongDateString()
363s - Annual Return 19/10/1996 00:00:00?.ToLongDateString()
363s - Annual Return 24/10/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/1995 00:00:00?.ToLongDateString()
288 - N/A 24/10/1995 00:00:00?.ToLongDateString()
288 - N/A 04/09/1995 00:00:00?.ToLongDateString()
288 - N/A 24/05/1995 00:00:00?.ToLongDateString()
288 - N/A 06/12/1994 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/1994 00:00:00?.ToLongDateString()
288 - N/A 18/10/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/1994 00:00:00?.ToLongDateString()
363s - Annual Return 29/10/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/1993 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/1991 00:00:00?.ToLongDateString()
363a - Annual Return 24/10/1991 00:00:00?.ToLongDateString()
288 - N/A 21/10/1991 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/10/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/1990 00:00:00?.ToLongDateString()
363 - Annual Return 16/10/1990 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/09/1990 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 13/09/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/1989 00:00:00?.ToLongDateString()
363 - Annual Return 18/10/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/1988 00:00:00?.ToLongDateString()
363 - Annual Return 31/10/1988 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/09/1988 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/1987 00:00:00?.ToLongDateString()
363 - Annual Return 01/11/1987 00:00:00?.ToLongDateString()
363 - Annual Return 02/12/1986 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/1986 00:00:00?.ToLongDateString()

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.