AIRE BEARINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS28 6DD
Company number 04650086
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 34 BRADFORD ROAD, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6DD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of AIRE BEARINGS LIMITED are www.airebearings.co.uk, and www.aire-bearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bradford Forster Square Rail Station is 3.5 miles; to Leeds Rail Station is 4.9 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aire Bearings Limited is a Private Limited Company. The company registration number is 04650086. Aire Bearings Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Aire Bearings Limited is 34 Bradford Road Stanningley Leeds West Yorkshire Ls28 6dd. . RICHARDS, David Antony is a Secretary of the company. MITCHELL RICHARDS, Deanne Jane is a Director of the company. RICHARDS, David Antony is a Director of the company. RICHARDS, Jonathan Crawford is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RAFTER, Maureen has been resigned. Director RAFTER, Peter Gerard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
RICHARDS, David Antony
Appointed Date: 28 January 2003
Director
MITCHELL RICHARDS, Deanne Jane
Appointed Date: 10 April 2003
72 years old
Director
RICHARDS, David Antony
Appointed Date: 28 January 2003
73 years old
Director
RICHARDS, Jonathan Crawford
Appointed Date: 08 September 2011
42 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
RAFTER, Maureen
Resigned: 02 July 2010
Appointed Date: 10 April 2003
82 years old
Director
RAFTER, Peter Gerard
Resigned: 02 July 2010
Appointed Date: 28 January 2003
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr David Antony Richards
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deanne Jane Mitchell Richards
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRE BEARINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Aug 2016
Micro company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
15 Dec 2015
Micro company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 39 more events
24 Feb 2003
Director resigned
24 Feb 2003
New director appointed
24 Feb 2003
New secretary appointed;new director appointed
24 Feb 2003
Registered office changed on 24/02/03 from: 12 york place leeds west yorkshire LS1 2DS
28 Jan 2003
Incorporation

AIRE BEARINGS LIMITED Charges

25 February 2014
Charge code 0465 0086 0002
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
8 September 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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