AIRE VALLEY GAS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD2 1AS

Company number 01726851
Status Active
Incorporation Date 26 May 1983
Company Type Private Limited Company
Address 1 STANLEY ROAD, BRADFORD, WEST YORKSHIRE, BD2 1AS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of AIRE VALLEY GAS LIMITED are www.airevalleygas.co.uk, and www.aire-valley-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Aire Valley Gas Limited is a Private Limited Company. The company registration number is 01726851. Aire Valley Gas Limited has been working since 26 May 1983. The present status of the company is Active. The registered address of Aire Valley Gas Limited is 1 Stanley Road Bradford West Yorkshire Bd2 1as. . SOUTHERN, Andrew Bradley is a Director of the company. Secretary SOUTHERN, Andrew Bradley has been resigned. Director SOUTHERN, Charles Edward has been resigned. Director SOUTHERN, Gwendoline Dorothy has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SOUTHERN, Andrew Bradley
Appointed Date: 26 May 1983
68 years old

Resigned Directors

Secretary
SOUTHERN, Andrew Bradley
Resigned: 26 June 2010

Director
SOUTHERN, Charles Edward
Resigned: 18 July 1995
61 years old

Director
SOUTHERN, Gwendoline Dorothy
Resigned: 26 June 2010
Appointed Date: 01 October 1995
94 years old

Persons With Significant Control

Mr Andrew Bradley Southern
Notified on: 24 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AIRE VALLEY GAS LIMITED Events

01 Jan 2017
Confirmation statement made on 24 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

18 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

25 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
25 Sep 1987
Particulars of mortgage/charge

16 Jul 1987
Registered office changed on 16/07/87 from: 15 devonshire street keighley west yorkshire BD21 2BH

06 Jul 1987
Declaration of satisfaction of mortgage/charge

14 Apr 1987
Accounts for a small company made up to 30 June 1986

14 Apr 1987
Return made up to 18/03/87; full list of members

AIRE VALLEY GAS LIMITED Charges

9 September 1987
Guarantee & debenture
Delivered: 25 September 1987
Status: Satisfied on 29 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1985
Debenture
Delivered: 19 December 1985
Status: Satisfied
Persons entitled: Narla Limited
Description: Floating charge on. Undertaking and all property and assets…