About

Registered Number: 05601632
Date of Incorporation: 24/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Office 4.10, 1 Aire Street, Leeds, LS1 4PR,

 

Based in Leeds, Bradford & Airedale Fundco 2 Ltd was established in 2005, it's status in the Companies House registry is set to "Active". This organisation has 5 directors listed as Fowler, Jack Leonard, Bucur, George Bogdan, Sheridan, Clare, Community Solutions Management Services Limited, Asset Management Solutions Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASSET MANAGEMENT SOLUTIONS LTD 06 October 2011 06 October 2011 1
Secretary Name Appointed Resigned Total Appointments
FOWLER, Jack Leonard 09 December 2019 - 1
BUCUR, George Bogdan 30 November 2018 09 December 2019 1
SHERIDAN, Clare 01 May 2015 30 November 2018 1
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED 18 January 2011 06 October 2011 1

Filing History

Document Type Date
CERTNM - Change of name certificate 07 January 2020
RESOLUTIONS - N/A 24 December 2019
CONNOT - N/A 24 December 2019
AP03 - Appointment of secretary 16 December 2019
TM02 - Termination of appointment of secretary 16 December 2019
AD01 - Change of registered office address 16 December 2019
AA - Annual Accounts 25 November 2019
CS01 - N/A 24 October 2019
AP01 - Appointment of director 24 September 2019
TM01 - Termination of appointment of director 12 September 2019
AP03 - Appointment of secretary 11 December 2018
TM02 - Termination of appointment of secretary 11 December 2018
AD01 - Change of registered office address 10 December 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 06 October 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 24 October 2017
AP01 - Appointment of director 27 July 2017
TM01 - Termination of appointment of director 04 May 2017
CS01 - N/A 26 October 2016
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
AA - Annual Accounts 10 August 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 05 February 2016
CH01 - Change of particulars for director 05 February 2016
CH01 - Change of particulars for director 07 January 2016
TM01 - Termination of appointment of director 23 December 2015
AR01 - Annual Return 11 November 2015
TM01 - Termination of appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
TM01 - Termination of appointment of director 03 November 2015
AP01 - Appointment of director 03 November 2015
AP01 - Appointment of director 03 November 2015
AA - Annual Accounts 03 October 2015
AP03 - Appointment of secretary 17 May 2015
AD01 - Change of registered office address 06 May 2015
TM02 - Termination of appointment of secretary 30 April 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 18 November 2014
CH01 - Change of particulars for director 18 November 2014
CH01 - Change of particulars for director 18 November 2014
CH01 - Change of particulars for director 18 November 2014
TM01 - Termination of appointment of director 28 March 2014
AP01 - Appointment of director 28 March 2014
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
AP01 - Appointment of director 02 November 2013
AR01 - Annual Return 28 October 2013
CH01 - Change of particulars for director 28 October 2013
CH01 - Change of particulars for director 28 October 2013
CH01 - Change of particulars for director 28 October 2013
AA - Annual Accounts 09 August 2013
TM01 - Termination of appointment of director 25 July 2013
AP01 - Appointment of director 19 June 2013
TM01 - Termination of appointment of director 30 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 02 November 2012
CH04 - Change of particulars for corporate secretary 02 November 2012
AP01 - Appointment of director 09 August 2012
TM01 - Termination of appointment of director 08 August 2012
AP01 - Appointment of director 27 July 2012
TM01 - Termination of appointment of director 26 July 2012
TM01 - Termination of appointment of director 26 July 2012
AP01 - Appointment of director 20 June 2012
TM01 - Termination of appointment of director 20 June 2012
AP01 - Appointment of director 12 March 2012
AP01 - Appointment of director 12 March 2012
AP01 - Appointment of director 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
TM01 - Termination of appointment of director 12 March 2012
AR01 - Annual Return 09 November 2011
AP04 - Appointment of corporate secretary 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
AD01 - Change of registered office address 24 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
AP02 - Appointment of corporate director 12 October 2011
TM02 - Termination of appointment of secretary 12 October 2011
AA - Annual Accounts 06 September 2011
AP01 - Appointment of director 27 May 2011
TM01 - Termination of appointment of director 23 May 2011
AP04 - Appointment of corporate secretary 19 May 2011
CERTNM - Change of name certificate 26 April 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
TM01 - Termination of appointment of director 22 February 2011
AD01 - Change of registered office address 22 February 2011
AP01 - Appointment of director 18 January 2011
AP01 - Appointment of director 18 January 2011
AP01 - Appointment of director 18 January 2011
TM02 - Termination of appointment of secretary 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
MG01 - Particulars of a mortgage or charge 17 December 2010
TM01 - Termination of appointment of director 11 November 2010
AP01 - Appointment of director 10 November 2010
AR01 - Annual Return 26 October 2010
TM01 - Termination of appointment of director 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
AP01 - Appointment of director 20 July 2010
AA - Annual Accounts 01 July 2010
TM01 - Termination of appointment of director 13 May 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 14 November 2009
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 29 October 2009
TM01 - Termination of appointment of director 28 October 2009
AP01 - Appointment of director 28 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 20 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
287 - Change in situation or address of Registered Office 18 March 2008
363a - Annual Return 13 December 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
AA - Annual Accounts 20 August 2007
AUD - Auditor's letter of resignation 15 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
363s - Annual Return 15 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
RESOLUTIONS - N/A 10 August 2006
225 - Change of Accounting Reference Date 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
395 - Particulars of a mortgage or charge 29 July 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
287 - Change in situation or address of Registered Office 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
NEWINC - New incorporation documents 24 October 2005

Mortgages & Charges

Description Date Status Charge by
Assignment of contracts 09 December 2010 Outstanding

N/A

Debenture 27 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.