AIREDALE CATERING EQUIPMENT GROUP LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD2 2BN

Company number 08274332
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address AIREDALE HOUSE VICTORIA ROAD, ECCLESHILL, BRADFORD, WEST YORKSHIRE, BD2 2BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of AIREDALE CATERING EQUIPMENT GROUP LIMITED are www.airedalecateringequipmentgroup.co.uk, and www.airedale-catering-equipment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Airedale Catering Equipment Group Limited is a Private Limited Company. The company registration number is 08274332. Airedale Catering Equipment Group Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Airedale Catering Equipment Group Limited is Airedale House Victoria Road Eccleshill Bradford West Yorkshire Bd2 2bn. . BRISTOW, Andrew Wyatt is a Director of the company. BYWELL, Robert Howard is a Director of the company. GORDGE, Michael is a Director of the company. SISSON, Ian Richard is a Director of the company. WOODFORD, Paul is a Director of the company. Director RITCHIE, Malcolm has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRISTOW, Andrew Wyatt
Appointed Date: 26 March 2014
63 years old
Director
BYWELL, Robert Howard
Appointed Date: 30 October 2012
52 years old
Director
GORDGE, Michael
Appointed Date: 12 February 2013
62 years old
Director
SISSON, Ian Richard
Appointed Date: 12 February 2013
68 years old
Director
WOODFORD, Paul
Appointed Date: 12 February 2013
54 years old

Resigned Directors

Director
RITCHIE, Malcolm
Resigned: 18 June 2015
Appointed Date: 12 February 2013
75 years old

Persons With Significant Control

Mr Robert Howard Bywell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rockpool Investment Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIREDALE CATERING EQUIPMENT GROUP LIMITED Events

25 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Jun 2016
Satisfaction of charge 2 in full
18 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 406,198.26
02 Jul 2015
Termination of appointment of Malcolm Ritchie as a director on 18 June 2015
...
... and 18 more events
26 Feb 2013
Current accounting period shortened from 31 October 2013 to 30 September 2013
22 Feb 2013
Particulars of a mortgage or charge / charge no: 2
19 Feb 2013
Particulars of a mortgage or charge / charge no: 1
21 Nov 2012
Registered office address changed from Victoria House Victoria Road Eccleshill Bradford West Yorkshire BD2 2BN England on 21 November 2012
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AIREDALE CATERING EQUIPMENT GROUP LIMITED Charges

8 October 2014
Charge code 0827 4332 0004
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 March 2014
Charge code 0827 4332 0003
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 February 2013
Debenture
Delivered: 22 February 2013
Status: Satisfied on 11 June 2016
Persons entitled: Rockpool (Security Trustee) Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2013
Debenture
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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