AIREDALE HOUSE LIMITED
DUFFIELD PROPERTIES LIMITED DUFFIELD PRINTERS LIMITED

Hellopages » West Yorkshire » Leeds » LS4 2HA

Company number 00209895
Status Active
Incorporation Date 24 November 1925
Company Type Private Limited Company
Address 421 KIRKSTALL ROAD, LEEDS4, LS4 2HA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of AIREDALE HOUSE LIMITED are www.airedalehouse.co.uk, and www.airedale-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and twelve months. Airedale House Limited is a Private Limited Company. The company registration number is 00209895. Airedale House Limited has been working since 24 November 1925. The present status of the company is Active. The registered address of Airedale House Limited is 421 Kirkstall Road Leeds4 Ls4 2ha. . DUFFIELD, Martyn Ernest is a Director of the company. Secretary BROADBENT, Janet has been resigned. Secretary DUFFIELD, Susan Patricia has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MATTHEWS, David John has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
DUFFIELD, Martyn Ernest

71 years old

Resigned Directors

Secretary
BROADBENT, Janet
Resigned: 05 May 2016
Appointed Date: 01 April 2004
Secretary
DUFFIELD, Susan Patricia
Resigned: 17 January 2000
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 10 February 2000
Director
MATTHEWS, David John
Resigned: 21 January 1997
64 years old

Persons With Significant Control

Mr Martyn Ernest Duffield
Notified on: 15 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martyn Ernest Duffield
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIREDALE HOUSE LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 11 August 2016 with updates
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jul 2016
Director's details changed for Mr Martyn Ernest Duffield on 29 July 2016
29 Jul 2016
Director's details changed for Mr Martyn Ernest Duffield on 27 July 2016
...
... and 110 more events
30 Sep 1987
Memorandum and Articles of Association
30 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1987
Director resigned
26 Jul 1986
Full accounts made up to 30 April 1986
26 Jul 1986
Return made up to 16/07/86; full list of members

AIREDALE HOUSE LIMITED Charges

19 May 2009
Memorandum of security over cash deposits
Delivered: 20 May 2009
Status: Satisfied on 20 September 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit of £70,000 see image for full details.
25 September 2008
Legal mortgage
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 415, 417, 419 and 421-423 kirkstall road…
31 July 2006
Legal charge
Delivered: 5 August 2006
Status: Satisfied on 31 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at 417 kirkstall road leeds west…
31 July 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied on 31 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 415 kirkstall road leeds west yorkshire.
20 November 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied on 31 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a airedale house, 421-423 kirstall road…
22 September 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 31 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Fixed charge
Delivered: 5 May 2001
Status: Satisfied on 21 September 2004
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge all receivables (as…
10 September 1991
Legal charge
Delivered: 13 September 1991
Status: Satisfied on 30 March 2001
Persons entitled: Leeds City Council
Description: F/H property 421/423 kirkstall rd leeds west yorks &…
9 July 1990
Debenture
Delivered: 12 July 1990
Status: Satisfied on 21 September 2004
Persons entitled: National Westminster Bank PLC
Description: & the proceeds of sale thereof. Haddon place works…

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