AIRE PLACE PROPERTY CO. LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 0DJ

Company number 00672085
Status Active
Incorporation Date 10 October 1960
Company Type Private Limited Company
Address C/O J C FOSTER FCA, 1 STRAY GARTH, 15 OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG2 0DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 76,436 . The most likely internet sites of AIRE PLACE PROPERTY CO. LIMITED are www.aireplacepropertyco.co.uk, and www.aire-place-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Aire Place Property Co Limited is a Private Limited Company. The company registration number is 00672085. Aire Place Property Co Limited has been working since 10 October 1960. The present status of the company is Active. The registered address of Aire Place Property Co Limited is C O J C Foster Fca 1 Stray Garth 15 Otley Road Harrogate North Yorkshire Hg2 0dj. . FOSTER, Joseph Christopher is a Secretary of the company. ATKINSON, John Ernest Roger is a Director of the company. ATKINSON, Peter James is a Director of the company. FOSTER, Andrew Richard James is a Director of the company. FOSTER, Joseph Christopher is a Director of the company. FOSTER, Mark Christopher is a Director of the company. PITCAIRN, Anthony is a Director of the company. PITCAIRN, Bridget Gail, Dr is a Director of the company. POTTER, Dianne is a Director of the company. TOWERS, William Lennox is a Director of the company. Director CAGE, Stephen Paul has been resigned. Director FOSTER, Henry Owen has been resigned. Director FOSTER, Richard Maddison has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOSTER, Joseph Christopher
Director
ATKINSON, John Ernest Roger

94 years old
Director
ATKINSON, Peter James
Appointed Date: 12 October 2006
64 years old
Director
FOSTER, Andrew Richard James
Appointed Date: 17 April 2007
59 years old
Director
FOSTER, Joseph Christopher

87 years old
Director
FOSTER, Mark Christopher
Appointed Date: 17 April 2007
61 years old
Director
PITCAIRN, Anthony
Appointed Date: 08 September 2011
69 years old
Director
PITCAIRN, Bridget Gail, Dr
Appointed Date: 12 December 2005
67 years old
Director
POTTER, Dianne
Appointed Date: 17 December 2001
56 years old
Director
TOWERS, William Lennox

79 years old

Resigned Directors

Director
CAGE, Stephen Paul
Resigned: 31 July 2006
74 years old
Director
FOSTER, Henry Owen
Resigned: 31 December 1991
94 years old
Director
FOSTER, Richard Maddison
Resigned: 16 December 2011
83 years old

AIRE PLACE PROPERTY CO. LIMITED Events

14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 76,436
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 76,436
...
... and 108 more events
28 Oct 1986
Accounts for a small company made up to 31 December 1985
28 Oct 1986
Return made up to 06/10/86; full list of members
08 Oct 1986
Particulars of mortgage/charge
06 Aug 1986
Particulars of mortgage/charge
10 Oct 1966
Incorporation

AIRE PLACE PROPERTY CO. LIMITED Charges

7 June 2013
Charge code 0067 2085 0013
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
4 January 2013
Mortgage
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H aire place mills kirkstall road leeds west yorkshire…
18 December 1989
Legal charge
Delivered: 22 December 1989
Status: Satisfied on 16 October 2007
Persons entitled: Henry Owen Foster, Joseph Christopher Foster and Richard Maddison Fosterthe Trustees of the H.Foster Group Pension
Description: F/H land on the north west side of washington street…
17 October 1989
Legal mortgage
Delivered: 20 October 1989
Status: Satisfied on 16 October 2007
Persons entitled: Alliance & Leicester Building Society
Description: 67-69 (odd) st. Michaels lane headingley leeds 6.
17 October 1989
Second legal charge
Delivered: 20 October 1989
Status: Satisfied on 16 October 2007
Persons entitled: Richard Maddison Foster Henry Owen Foster Joseph Christopher Foster &
Description: 67-79 (odd nos) st. Michael's lane headingley leeds 6.
1 August 1989
Single debenture
Delivered: 8 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1988
Legal charge
Delivered: 19 July 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H- land and buildings on south west side of washington…
5 February 1987
Memorandum of charge.
Delivered: 7 February 1987
Status: Satisfied on 16 October 2007
Persons entitled: Henry Owen Foster
Description: F/Hold:- washington street, leeds, west yorkshire.
6 October 1986
Legal charge
Delivered: 8 October 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold lands heredit and premises being aire place mills…
31 July 1986
Memorandum of charge
Delivered: 6 August 1986
Status: Satisfied on 20 October 1989
Persons entitled: Henry Owen Foster Joseph Christopher Foster And Richard Maddison
Description: F/Hold 67-79 (odd nos.) 56. michael's land, headingly…
6 December 1985
Legal charge
Delivered: 23 December 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 171, beeston road leeds 11.
11 April 1985
Charge on bookdebts.
Delivered: 15 April 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts present & future.
25 January 1985
Legal charge
Delivered: 4 February 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold property hereditaments and premises being 6…

Similar Companies

AIRE LABS LTD AIRE MANAGEMENT LTD AIRE PLACE STUDIOS C.I.C. AIRE PROPERTIES LIMITED AIRE PROPERTY DEVELOPMENT LIMITED AIRE PROPERTY INVESTMENTS LTD AIRE RE LIMITED