AIREDALE HOMES LIMITED
ILKLEY CLASSIC CAR HIRE LIMITED

Hellopages » West Yorkshire » Bradford » LS29 0DT

Company number 03491901
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address 117 CURLY HILL, ILKLEY, WEST YORKSHIRE, LS29 0DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AIREDALE HOMES LIMITED are www.airedalehomes.co.uk, and www.airedale-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Crossflatts Rail Station is 5.5 miles; to Bingley Rail Station is 6.1 miles; to Bradford Forster Square Rail Station is 10 miles; to Bradford Interchange Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airedale Homes Limited is a Private Limited Company. The company registration number is 03491901. Airedale Homes Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Airedale Homes Limited is 117 Curly Hill Ilkley West Yorkshire Ls29 0dt. . SMITH, Diane is a Secretary of the company. SMITH, Diane is a Director of the company. SMITH, Graham is a Director of the company. Secretary HEWITT, Nicolas Keith has been resigned. Secretary SMITH, Graham has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HEWITT, Nicolas Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Diane
Appointed Date: 01 September 2006

Director
SMITH, Diane
Appointed Date: 13 January 1998
77 years old

Director
SMITH, Graham
Appointed Date: 23 November 2011
75 years old

Resigned Directors

Secretary
HEWITT, Nicolas Keith
Resigned: 31 August 2006
Appointed Date: 20 July 1998

Secretary
SMITH, Graham
Resigned: 20 July 1998
Appointed Date: 13 January 1998

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998

Director
HEWITT, Nicolas Keith
Resigned: 31 August 2006
Appointed Date: 30 September 1999
55 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998

Persons With Significant Control

Mr Graham Smith
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AIREDALE HOMES LIMITED Events

03 Feb 2017
Micro company accounts made up to 30 September 2016
04 Dec 2016
Confirmation statement made on 23 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

20 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
19 Jan 1998
New director appointed
19 Jan 1998
Secretary resigned
19 Jan 1998
Director resigned
19 Jan 1998
Registered office changed on 19/01/98 from: 12 york place leeds west yorkshire LS1 2DS
13 Jan 1998
Incorporation

AIREDALE HOMES LIMITED Charges

6 June 2000
Debenture
Delivered: 9 June 2000
Status: Satisfied on 16 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…