About

Registered Number: 00388866
Date of Incorporation: 24/07/1944 (74 years and 1 month ago)
Company Status: Active
Registered Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

 

Based in Walsall, Biddle Air Systems Ltd was setup in 1944, it has a status of "Active". We don't currently know the number of employees at this company. The companies directors are listed as Fyfe, Stuart Lee, Harbage, George Alan, Knowles, Joseph, Suter, Robert Jack, Voogt, Rene in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
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

Standard Industrial Classification (SIC)

No SIC found.