AIREDALE SPRINGS LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD22 8PA

Company number 00395974
Status Active
Incorporation Date 7 June 1945
Company Type Private Limited Company
Address THE SPRING WORKS BRIDGEHOUSE LANE, HAWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 8PA
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Director's details changed for Mr Malcolm Sean Parkinson on 6 April 2016; Director's details changed for Mr Steven John Hart on 26 April 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of AIREDALE SPRINGS LIMITED are www.airedalesprings.co.uk, and www.airedale-springs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eight months. The distance to to Bingley Rail Station is 4.7 miles; to Steeton & Silsden Rail Station is 5 miles; to Sowerby Bridge Rail Station is 8.5 miles; to Skipton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airedale Springs Limited is a Private Limited Company. The company registration number is 00395974. Airedale Springs Limited has been working since 07 June 1945. The present status of the company is Active. The registered address of Airedale Springs Limited is The Spring Works Bridgehouse Lane Haworth Keighley West Yorkshire Bd22 8pa. . PARKINSON, Malcolm Sean is a Secretary of the company. BROOK, Susan Rachel is a Director of the company. HART, Steven John is a Director of the company. PARKINSON, Malcolm Sean is a Director of the company. PARKINSON, Michael Henry is a Director of the company. PARKINSON, Timothy Michael is a Director of the company. Secretary GOSTLING, Brian has been resigned. Secretary GREEN, Andrew Martin has been resigned. Secretary PARKINSON, Malcolm Sean has been resigned. Director GOSTLING, Brian has been resigned. Director HART, John Albert has been resigned. Director LAMB, Harry Gatiss has been resigned. Director PARKINSON, Edna Mary has been resigned. Director SUGDEN, Gordon has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
PARKINSON, Malcolm Sean
Appointed Date: 22 September 1999
Director
BROOK, Susan Rachel
Appointed Date: 16 February 2016
58 years old
Director
HART, Steven John
Appointed Date: 10 September 2013
50 years old
Director
PARKINSON, Malcolm Sean

58 years old
Director
PARKINSON, Michael Henry

90 years old
Director
PARKINSON, Timothy Michael

66 years old

Resigned Directors

Secretary
GOSTLING, Brian
Resigned: 18 August 1998
Secretary
GREEN, Andrew Martin
Resigned: 20 September 1999
Appointed Date: 18 August 1998
Secretary
PARKINSON, Malcolm Sean
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Director
GOSTLING, Brian
Resigned: 18 December 1998
90 years old
Director
HART, John Albert
Resigned: 28 July 2011
79 years old
Director
LAMB, Harry Gatiss
Resigned: 30 November 1994
96 years old
Director
PARKINSON, Edna Mary
Resigned: 23 April 2000
112 years old
Director
SUGDEN, Gordon
Resigned: 22 May 1995
95 years old

Persons With Significant Control

Mr Michael Henry Parkinson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIREDALE SPRINGS LIMITED Events

04 Jan 2017
Director's details changed for Mr Malcolm Sean Parkinson on 6 April 2016
04 Jan 2017
Director's details changed for Mr Steven John Hart on 26 April 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Apr 2016
Appointment of Mrs Susan Rachel Brook as a director on 16 February 2016
...
... and 100 more events
15 Sep 1988
Particulars of mortgage/charge
01 Nov 1987
Accounts for a small company made up to 31 December 1986
01 Nov 1987
Return made up to 14/10/87; no change of members
02 Dec 1986
Return made up to 14/10/86; full list of members
24 Oct 1986
Accounts for a small company made up to 31 December 1985

AIREDALE SPRINGS LIMITED Charges

1 September 1988
Legal charge
Delivered: 15 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ebor works, ebor lane, haworth, keighley, west yorkshire.
10 May 1976
Guarantee and debenture
Delivered: 18 May 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges on the undertaking and all…

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