AIREBANK DEVELOPMENTS LIMITED
WETHERBY READCO 186 LIMITED

Hellopages » West Yorkshire » Leeds » LS22 6LH

Company number 03588871
Status Active
Incorporation Date 26 June 1998
Company Type Private Limited Company
Address CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, LS22 6LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 300,000 ; Satisfaction of charge 2 in full. The most likely internet sites of AIREBANK DEVELOPMENTS LIMITED are www.airebankdevelopments.co.uk, and www.airebank-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airebank Developments Limited is a Private Limited Company. The company registration number is 03588871. Airebank Developments Limited has been working since 26 June 1998. The present status of the company is Active. The registered address of Airebank Developments Limited is Castlegarth Grange Scott Lane Wetherby Ls22 6lh. . BULLERS, Paul Andrew is a Secretary of the company. CADDICK, Paul is a Director of the company. EVANS, Roderick Michael is a Director of the company. Secretary HIRST, Peter Graham has been resigned. Nominee Secretary JACKSON, Guy Collingwood has been resigned. Director BELL, John Drummond has been resigned. Nominee Director CROSSLEY, Robert Henry has been resigned. Director HOLLEY, Peter Ian has been resigned. Nominee Director JACKSON, Guy Collingwood has been resigned. Director JOBBINS, Stuart has been resigned. Director MARCUS, Ian has been resigned. Director MARSHALL, Robert has been resigned. Director TURNER, Philip Arthur has been resigned. Director WEATHERHEAD, Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BULLERS, Paul Andrew
Appointed Date: 01 March 2015
Director
CADDICK, Paul
Appointed Date: 09 July 1998
75 years old
Director
EVANS, Roderick Michael
Appointed Date: 10 December 2012
63 years old

Resigned Directors

Secretary
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 09 July 1998
Nominee Secretary
JACKSON, Guy Collingwood
Resigned: 09 July 1998
Appointed Date: 26 June 1998
Director
BELL, John Drummond
Resigned: 30 June 2012
Appointed Date: 29 January 1999
76 years old
Nominee Director
CROSSLEY, Robert Henry
Resigned: 09 July 1998
Appointed Date: 26 June 1998
58 years old
Director
HOLLEY, Peter Ian
Resigned: 30 March 2001
Appointed Date: 29 January 1999
81 years old
Nominee Director
JACKSON, Guy Collingwood
Resigned: 09 July 1998
Appointed Date: 26 June 1998
68 years old
Director
JOBBINS, Stuart
Resigned: 31 December 2011
Appointed Date: 31 October 2008
64 years old
Director
MARCUS, Ian
Resigned: 10 December 2012
Appointed Date: 30 June 2012
66 years old
Director
MARSHALL, Robert
Resigned: 31 December 2014
Appointed Date: 06 March 2012
46 years old
Director
TURNER, Philip Arthur
Resigned: 31 October 2008
Appointed Date: 30 March 2001
73 years old
Director
WEATHERHEAD, Richard
Resigned: 17 July 2009
Appointed Date: 09 July 1998
71 years old

AIREBANK DEVELOPMENTS LIMITED Events

22 Sep 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 300,000
29 Jul 2016
Satisfaction of charge 2 in full
29 Jul 2016
Satisfaction of charge 1 in full
29 Jul 2016
Satisfaction of charge 3 in full
...
... and 75 more events
18 Aug 1998
New director appointed
18 Aug 1998
New director appointed
18 Aug 1998
Director resigned
18 Aug 1998
Secretary resigned;director resigned
26 Jun 1998
Incorporation

AIREBANK DEVELOPMENTS LIMITED Charges

24 March 2005
Legal charge
Delivered: 30 March 2005
Status: Satisfied on 29 July 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings on the north side of goodman…
15 November 2002
Legal charge
Delivered: 20 November 2002
Status: Satisfied on 29 July 2016
Persons entitled: National Westminster Bank PLC
Description: Freehold land and buildings known as ejot house fox way…
6 March 2001
Mortgage debenture
Delivered: 10 March 2001
Status: Satisfied on 29 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 March 2001
Legal mortgage
Delivered: 10 March 2001
Status: Satisfied on 29 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit a national court south accomodation…

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