AIRE VALLEY PROPERTIES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 4DJ

Company number 04978836
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 20-22 BRIDGE END, LEEDS, WEST YORKSHIRE, LS1 4DJ
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 forty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 1 in full. The most likely internet sites of AIRE VALLEY PROPERTIES LIMITED are www.airevalleyproperties.co.uk, and www.aire-valley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Aire Valley Properties Limited is a Private Limited Company. The company registration number is 04978836. Aire Valley Properties Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Aire Valley Properties Limited is 20 22 Bridge End Leeds West Yorkshire Ls1 4dj. . MORAN, Patricia is a Director of the company. Secretary PEARCE, Lynn Christine has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORAN, Patricia
Appointed Date: 28 November 2003
87 years old

Resigned Directors

Secretary
PEARCE, Lynn Christine
Resigned: 23 August 2013
Appointed Date: 28 November 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mrs. Patricia Moran
Notified on: 1 July 2016
87 years old
Nature of control: Has significant influence or control

AIRE VALLEY PROPERTIES LIMITED Events

16 Dec 2016
Confirmation statement made on 28 November 2016 with updates
19 Oct 2016
Satisfaction of charge 4 in full
19 Oct 2016
Satisfaction of charge 1 in full
19 Oct 2016
Satisfaction of charge 2 in full
28 Sep 2016
Satisfaction of charge 3 in full
...
... and 31 more events
20 Dec 2005
Total exemption small company accounts made up to 30 November 2004
02 Dec 2004
Return made up to 28/11/04; full list of members
29 Dec 2003
Ad 28/11/03--------- £ si 1@1=1 £ ic 1/2
09 Dec 2003
Secretary resigned
28 Nov 2003
Incorporation

AIRE VALLEY PROPERTIES LIMITED Charges

30 June 2014
Charge code 0497 8836 0006
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. by way of legal mortgage, each of 24 brook street…
30 June 2014
Charge code 0497 8836 0005
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Each of 24 brook street, ilkley LS29 8DE – title number…
22 October 2012
Legal charge
Delivered: 27 October 2012
Status: Satisfied on 19 October 2016
Persons entitled: The Co-Operative Bank PLC
Description: Unit 3, 62-68 low petergate york t/no NYK388916 a floating…
22 October 2012
Legal charge
Delivered: 27 October 2012
Status: Satisfied on 28 September 2016
Persons entitled: The Co-Operative Bank PLC
Description: 32 hanover square leeds t/no WYK545583 a floating charge…
26 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 19 October 2016
Persons entitled: The Co-Operative Bank PLC
Description: 8 st anne's road headingley leeds and garage t/no wyk…
3 July 2006
Legal charge
Delivered: 20 July 2006
Status: Satisfied on 19 October 2016
Persons entitled: The Co-Operative Bank PLC
Description: 8 st anne's road, headingley, leeds t/no WYK305024, a…

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