About

Registered Number: 05124787
Date of Incorporation: 11/05/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: Office 4.10, 1 Aire Street, Leeds, LS1 4PR,

 

Bradford & Airedale Holdco 1 Ltd was registered on 11 May 2004 and are based in Leeds. We don't currently know the number of employees at this company. There are 6 directors listed for Bradford & Airedale Holdco 1 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLAR, Bryan 26 May 2005 15 September 2005 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
ASSET MANAGEMENT SOLUTIONS LTD 06 October 2011 30 April 2015 1
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED 18 January 2011 06 October 2011 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
TM02 - Termination of appointment of secretary 16 December 2019
AP03 - Appointment of secretary 16 December 2019
AD01 - Change of registered office address 16 December 2019
RESOLUTIONS - N/A 27 November 2019
AA - Annual Accounts 25 November 2019
AP01 - Appointment of director 24 September 2019
TM01 - Termination of appointment of director 12 September 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 03 January 2019
AP03 - Appointment of secretary 10 December 2018
TM02 - Termination of appointment of secretary 10 December 2018
AD01 - Change of registered office address 10 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 13 November 2017
AP01 - Appointment of director 27 July 2017
CS01 - N/A 15 May 2017
TM01 - Termination of appointment of director 04 May 2017
CH01 - Change of particulars for director 26 April 2017
TM01 - Termination of appointment of director 03 October 2016
AP01 - Appointment of director 03 October 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 13 May 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
TM01 - Termination of appointment of director 04 November 2015
AP01 - 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
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 18 June 2015
AD01 - Change of registered office address 19 May 2015
AP03 - Appointment of secretary 17 May 2015
TM02 - Termination of appointment of secretary 30 April 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 14 May 2014
AP01 - Appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AA - Annual Accounts 04 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
TM01 - Termination of appointment of director 25 July 2013
AP01 - Appointment of director 19 June 2013
AR01 - Annual Return 22 May 2013
TM01 - Termination of appointment of director 30 April 2013
AA - Annual Accounts 18 December 2012
AP01 - Appointment of director 09 August 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
AR01 - Annual Return 15 May 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
AD01 - Change of registered office address 25 October 2011
AP04 - Appointment of corporate secretary 12 October 2011
TM02 - Termination of appointment of secretary 12 October 2011
TM01 - Termination of appointment of director 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
AA - Annual Accounts 08 June 2011
AP01 - Appointment of director 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
AP04 - Appointment of corporate secretary 19 May 2011
AR01 - Annual Return 12 May 2011
CERTNM - Change of name certificate 21 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
TM01 - Termination of appointment of director 11 November 2010
AP01 - Appointment of director 10 November 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
AR01 - Annual Return 02 June 2010
TM01 - Termination of appointment of director 13 May 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 13 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 04 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 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AAMD - Amended Accounts 05 September 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
363a - Annual Return 05 June 2008
287 - Change in situation or address of Registered Office 18 March 2008
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
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 10 August 2007
288b - Notice of resignation of directors or secretaries 10 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
363a - Annual Return 16 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
AA - Annual Accounts 22 August 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
363s - Annual Return 23 May 2006
RESOLUTIONS - N/A 12 May 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
AA - Annual Accounts 25 August 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
363s - Annual Return 09 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
RESOLUTIONS - N/A 07 January 2005
RESOLUTIONS - N/A 07 January 2005
RESOLUTIONS - N/A 07 January 2005
RESOLUTIONS - N/A 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
123 - Notice of increase in nominal capital 07 January 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
225 - Change of Accounting Reference Date 29 November 2004
395 - Particulars of a mortgage or charge 28 October 2004
287 - Change in situation or address of Registered Office 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
287 - Change in situation or address of Registered Office 25 May 2004
287 - Change in situation or address of Registered Office 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
NEWINC - New incorporation documents 11 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.