Company number 07814788
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address AIREDALE MILLS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registration of charge 078147880005, created on 26 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AIREDALE SOLUTIONS LIMITED are www.airedalesolutions.co.uk, and www.airedale-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Skipton Rail Station is 4.1 miles; to Crossflatts Rail Station is 6.5 miles; to Gargrave Rail Station is 7.1 miles; to Bingley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airedale Solutions Limited is a Private Limited Company.
The company registration number is 07814788. Airedale Solutions Limited has been working since 18 October 2011.
The present status of the company is Active. The registered address of Airedale Solutions Limited is Airedale Mills Skipton Road Cross Hills Keighley West Yorkshire Bd20 7bx. . THOMSON, Craig is a Secretary of the company. CHADWICK, Richard Paul is a Director of the company. THOMSON, Craig is a Director of the company. Director CHADWICK, Chris John has been resigned. Director MARR, Daniel has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
MARR, Daniel
Resigned: 29 November 2013
Appointed Date: 18 October 2011
42 years old
AIREDALE SOLUTIONS LIMITED Events
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Oct 2016
Registration of charge 078147880005, created on 26 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 18 October 2015
22 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
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ANNOTATION
Clarification a second filed AR01 was registered on 29/03/2016
...
... and 16 more events
29 Jul 2013
Appointment of Mr Craig Thomson as a director
09 Nov 2012
Appointment of Mr Craig Thomson as a secretary
08 Nov 2012
Annual return made up to 18 October 2012 with full list of shareholders
08 Nov 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
18 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
26 October 2016
Charge code 0781 4788 0005
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
26 August 2015
Charge code 0781 4788 0004
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
24 January 2014
Charge code 0781 4788 0003
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
1 October 2013
Charge code 0781 4788 0002
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
18 September 2013
Charge code 0781 4788 0001
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…