Established in 1944, Biddle Air Systems Ltd are based in Walsall, it's status is listed as "Active". This business has 6 directors listed as Fyfe, Stuart Lee, Donovan, Paul Anthony, Harbage, George Alan, Knowles, Joseph, Suter, Robert Jack, Voogt, Rene. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONOVAN, Paul Anthony | 06 January 1995 | 25 May 2001 | 1 |
| HARBAGE, George Alan | N/A | 03 February 1995 | 1 |
| KNOWLES, Joseph | N/A | 06 January 1995 | 1 |
| SUTER, Robert Jack | N/A | 30 November 1993 | 1 |
| VOOGT, Rene | 20 March 1995 | 20 June 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FYFE, Stuart Lee | 10 February 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| TM01 - Termination of appointment of director | 25 July 2019 | |
| TM01 - Termination of appointment of director | 05 June 2019 | |
| CS01 - N/A | 28 February 2019 | |
| RESOLUTIONS - N/A | 04 October 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| MR01 - N/A | 05 September 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| MR01 - N/A | 06 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| CS01 - N/A | 04 March 2017 | |
| AP01 - Appointment of director | 16 December 2016 | |
| MR01 - N/A | 09 December 2016 | |
| MR01 - N/A | 09 December 2016 | |
| MR01 - N/A | 02 December 2016 | |
| MR04 - N/A | 29 November 2016 | |
| CH01 - Change of particulars for director | 22 November 2016 | |
| AP01 - Appointment of director | 16 November 2016 | |
| AA - Annual Accounts | 16 September 2016 | |
| TM01 - Termination of appointment of director | 27 June 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| AP01 - Appointment of director | 29 February 2016 | |
| AP01 - Appointment of director | 29 February 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AP01 - Appointment of director | 10 February 2015 | |
| TM02 - Termination of appointment of secretary | 10 February 2015 | |
| AP03 - Appointment of secretary | 10 February 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AP01 - Appointment of director | 21 November 2014 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| AA01 - Change of accounting reference date | 09 September 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| MR04 - N/A | 02 January 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| TM01 - Termination of appointment of director | 23 May 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
| AA - Annual Accounts | 29 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AP01 - Appointment of director | 03 February 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363a - Annual Return | 27 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 11 December 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 395 - Particulars of a mortgage or charge | 10 March 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 March 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 28 February 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 225 - Change of Accounting Reference Date | 28 August 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
| 225 - Change of Accounting Reference Date | 04 November 2001 | |
| 287 - Change in situation or address of Registered Office | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| AA - Annual Accounts | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| 395 - Particulars of a mortgage or charge | 13 May 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| AA - Annual Accounts | 08 September 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| AA - Annual Accounts | 04 September 1996 | |
| 288 - N/A | 05 July 1996 | |
| 363s - Annual Return | 15 March 1996 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 December 1995 | |
| AA - Annual Accounts | 11 September 1995 | |
| AAMD - Amended Accounts | 05 July 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| 288 - N/A | 31 March 1995 | |
| 288 - N/A | 16 February 1995 | |
| 288 - N/A | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| AA - Annual Accounts | 14 September 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| 288 - N/A | 20 December 1993 | |
| AUD - Auditor's letter of resignation | 16 November 1993 | |
| 288 - N/A | 04 October 1993 | |
| AA - Annual Accounts | 28 September 1993 | |
| 288 - N/A | 28 September 1993 | |
| 288 - N/A | 27 May 1993 | |
| 363s - Annual Return | 11 May 1993 | |
| CERTNM - Change of name certificate | 31 October 1992 | |
| CERTNM - Change of name certificate | 31 October 1992 | |
| 395 - Particulars of a mortgage or charge | 15 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 1992 | |
| AA - Annual Accounts | 22 April 1992 | |
| 363a - Annual Return | 22 April 1992 | |
| 288 - N/A | 13 February 1992 | |
| 288 - N/A | 29 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363a - Annual Return | 09 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1991 | |
| 123 - Notice of increase in nominal capital | 27 February 1991 | |
| AA - Annual Accounts | 03 September 1990 | |
| 363 - Annual Return | 03 September 1990 | |
| 288 - N/A | 08 June 1990 | |
| 288 - N/A | 14 February 1990 | |
| 363 - Annual Return | 09 June 1989 | |
| AA - Annual Accounts | 09 June 1989 | |
| 288 - N/A | 15 May 1989 | |
| 363 - Annual Return | 31 August 1988 | |
| AA - Annual Accounts | 31 August 1988 | |
| 288 - N/A | 06 July 1988 | |
| 288 - N/A | 11 April 1988 | |
| 288 - N/A | 11 April 1988 | |
| 288 - N/A | 11 April 1988 | |
| 395 - Particulars of a mortgage or charge | 20 January 1988 | |
| 363 - Annual Return | 28 September 1987 | |
| AA - Annual Accounts | 28 September 1987 | |
| AA - Annual Accounts | 11 September 1987 | |
| 288 - N/A | 16 February 1987 | |
| 288 - N/A | 16 February 1987 | |
| 363 - Annual Return | 24 November 1986 | |
| AA - Annual Accounts | 03 November 1986 | |
| 287 - Change in situation or address of Registered Office | 15 September 1986 | |
| 288 - N/A | 15 September 1986 | |
| 287 - Change in situation or address of Registered Office | 15 September 1986 | |
| 395 - Particulars of a mortgage or charge | 29 August 1986 | |
| AA - Annual Accounts | 27 June 1985 | |
| AA - Annual Accounts | 19 June 1984 | |
| AA - Annual Accounts | 10 May 1983 | |
| NEWINC - New incorporation documents | 24 July 1944 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 August 2018 | Outstanding |
N/A |
| A registered charge | 04 April 2017 | Outstanding |
N/A |
| A registered charge | 09 December 2016 | Outstanding |
N/A |
| A registered charge | 09 December 2016 | Outstanding |
N/A |
| A registered charge | 30 November 2016 | Outstanding |
N/A |
| Guarantee & debenture | 06 January 2012 | Fully Satisfied |
N/A |
| Debenture | 19 December 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 24 February 2004 | Fully Satisfied |
N/A |
| Debenture | 30 April 1999 | Fully Satisfied |
N/A |
| Indemnity & debenture | 03 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 05 January 1988 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 August 1986 | Fully Satisfied |
N/A |
| Mortgage | 28 May 1962 | Fully Satisfied |
N/A |
