AIREDALE INTERNATIONAL AIR CONDITIONING LIMITED
RAWDON

Hellopages » West Yorkshire » Leeds » LS19 6JY

Company number 01173149
Status Active
Incorporation Date 7 June 1974
Company Type Private Limited Company
Address RAWDON FACTORY, LEEDS ROAD, RAWDON, LEEDS, LS19 6JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Clive Parkman as a director on 15 September 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of AIREDALE INTERNATIONAL AIR CONDITIONING LIMITED are www.airedaleinternationalairconditioning.co.uk, and www.airedale-international-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Bradford Forster Square Rail Station is 4.8 miles; to Bradford Interchange Rail Station is 5 miles; to Burley-in-Wharfedale Rail Station is 5.6 miles; to Leeds Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airedale International Air Conditioning Limited is a Private Limited Company. The company registration number is 01173149. Airedale International Air Conditioning Limited has been working since 07 June 1974. The present status of the company is Active. The registered address of Airedale International Air Conditioning Limited is Rawdon Factory Leeds Road Rawdon Leeds Ls19 6jy. . THORBURN, Simon Andrew is a Secretary of the company. COLE, Anthony is a Director of the company. MCBURNEY, Matthew James is a Director of the company. THORBURN, Simon Andrew is a Director of the company. Secretary CLEGG, John Eric has been resigned. Secretary WALLS, Shirley has been resigned. Secretary WETHERELL, Terence Edgar has been resigned. Director ALLISON, Dennis Fenwick has been resigned. Director CLEMENTS, Edward James has been resigned. Director DICKS, Stephen Michael has been resigned. Director DUTTINE, Alan William has been resigned. Director DUTTINE, Geoffrey has been resigned. Director EDNIE, Andrew Gordon has been resigned. Director FYFFE, Donald James has been resigned. Director MARNOCH, John has been resigned. Director MARRY, Thomas has been resigned. Director MIDGLEY, Peter Douglas has been resigned. Director OLIVER, Paul Ian has been resigned. Director PARKMAN, Clive has been resigned. Director RICHARDSON, Bradley Charles has been resigned. Director RINTELMAN, Timothy Michael has been resigned. Director SKOBEL, Sam has been resigned. Director SMITH, John Robert has been resigned. Director WALLS, Shirley has been resigned. Director WETHERELL, Terence Edgar has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THORBURN, Simon Andrew
Appointed Date: 18 July 2016
Director
COLE, Anthony
Appointed Date: 05 January 1998
61 years old
Director
MCBURNEY, Matthew James
Appointed Date: 15 October 2011
54 years old
Director
THORBURN, Simon Andrew
Appointed Date: 23 April 2013
51 years old

Resigned Directors

Secretary
CLEGG, John Eric
Resigned: 18 July 2016
Appointed Date: 01 September 2006
Secretary
WALLS, Shirley
Resigned: 21 December 1992
Appointed Date: 21 December 1992
Secretary
WETHERELL, Terence Edgar
Resigned: 31 August 2006
Appointed Date: 10 August 1993
Director
ALLISON, Dennis Fenwick
Resigned: 31 March 1992
94 years old
Director
CLEMENTS, Edward James
Resigned: 14 January 1999
89 years old
Director
DICKS, Stephen Michael
Resigned: 30 June 2016
Appointed Date: 15 October 2011
64 years old
Director
DUTTINE, Alan William
Resigned: 30 April 2005
80 years old
Director
DUTTINE, Geoffrey
Resigned: 07 August 1998
87 years old
Director
EDNIE, Andrew Gordon
Resigned: 26 February 1993
83 years old
Director
FYFFE, Donald James
Resigned: 30 June 2006
78 years old
Director
MARNOCH, John
Resigned: 06 January 1998
92 years old
Director
MARRY, Thomas
Resigned: 15 October 2011
Appointed Date: 01 February 2009
64 years old
Director
MIDGLEY, Peter Douglas
Resigned: 30 April 2005
81 years old
Director
OLIVER, Paul Ian
Resigned: 22 April 2013
Appointed Date: 05 January 1998
61 years old
Director
PARKMAN, Clive
Resigned: 15 September 2016
Appointed Date: 22 January 2009
69 years old
Director
RICHARDSON, Bradley Charles
Resigned: 12 November 2009
Appointed Date: 30 April 2005
67 years old
Director
RINTELMAN, Timothy Michael
Resigned: 31 August 2011
Appointed Date: 30 April 2005
64 years old
Director
SKOBEL, Sam
Resigned: 28 February 2007
Appointed Date: 30 April 2005
71 years old
Director
SMITH, John Robert
Resigned: 01 October 1992
78 years old
Director
WALLS, Shirley
Resigned: 21 December 1992
91 years old
Director
WETHERELL, Terence Edgar
Resigned: 31 August 2006
79 years old

AIREDALE INTERNATIONAL AIR CONDITIONING LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
05 Oct 2016
Termination of appointment of Clive Parkman as a director on 15 September 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Jul 2016
Termination of appointment of John Eric Clegg as a secretary on 18 July 2016
18 Jul 2016
Appointment of Mr Simon Andrew Thorburn as a secretary on 18 July 2016
...
... and 115 more events
10 Oct 1986
Return made up to 06/08/86; full list of members
05 Sep 1986
Group of companies' accounts made up to 31 December 1985
16 Jul 1986
New director appointed
07 May 1982
Company name changed\certificate issued on 07/05/82
07 Jun 1974
Incorporation

AIREDALE INTERNATIONAL AIR CONDITIONING LIMITED Charges

16 July 2008
Guarantee & debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 1989
Guarantee & debenture
Delivered: 24 April 1989
Status: Satisfied on 19 October 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1986
Legal charge
Delivered: 8 May 1986
Status: Satisfied on 10 November 1993
Persons entitled: Barclays Bank PLC
Description: Park mills, leeds road, rawdon, west yorkshire title no wyk…
30 July 1985
Legal charge
Delivered: 6 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Park mills, leeds road, rawdon, west yorkshire title no wyk…

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