About

Registered Number: 03234257
Date of Incorporation: 06/08/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Unit 8a Sapper Jordan Rossi Park, Otley Road, Baildon, West Yorkshire, BD17 7AX,

 

Established in 1996, John Ayrey Die-casts Ltd have registered office in Baildon, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are listed as Blake, Daniel, Driver, Steven, Hinchcliffe, Judith Anne, Limbert, Anthony Howard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Daniel 29 May 2019 - 1
DRIVER, Steven 01 February 2009 29 May 2019 1
HINCHCLIFFE, Judith Anne 22 August 1996 31 December 2018 1
LIMBERT, Anthony Howard 22 August 1996 30 June 1999 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 06 August 2019
TM01 - Termination of appointment of director 07 June 2019
AP01 - Appointment of director 07 June 2019
AP01 - Appointment of director 24 January 2019
AP01 - Appointment of director 24 January 2019
AP01 - Appointment of director 24 January 2019
TM01 - Termination of appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 19 June 2018
PSC07 - N/A 16 August 2017
PSC04 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
PSC04 - N/A 16 August 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 24 May 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 08 September 2016
AD01 - Change of registered office address 21 March 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 17 May 2015
MR01 - N/A 22 January 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 23 February 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 14 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 21 September 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 07 September 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 01 October 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 18 September 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 22 September 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 03 September 1997
225 - Change of Accounting Reference Date 10 April 1997
287 - Change in situation or address of Registered Office 31 December 1996
395 - Particulars of a mortgage or charge 25 October 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
NEWINC - New incorporation documents 06 August 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2015 Outstanding

N/A

Debenture 21 October 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.