AIRE (HOLDINGS) LTD
CASTLEFORD ROGER D. HULLEY (HOLDINGS) LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 4TA
Company number 02027066
Status Active
Incorporation Date 11 June 1986
Company Type Private Limited Company
Address THE STUDIOS, COLORADO WAY, CASTLEFORD, WEST YORKSHIRE, WF10 4TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of AIRE (HOLDINGS) LTD are www.aireholdings.co.uk, and www.aire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Featherstone Rail Station is 2.3 miles; to Garforth Rail Station is 6.2 miles; to Sandal & Agbrigg Rail Station is 6.6 miles; to Moorthorpe Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aire Holdings Ltd is a Private Limited Company. The company registration number is 02027066. Aire Holdings Ltd has been working since 11 June 1986. The present status of the company is Active. The registered address of Aire Holdings Ltd is The Studios Colorado Way Castleford West Yorkshire Wf10 4ta. . HULLEY, Roger David is a Director of the company. Secretary HULLEY, Roger David has been resigned. Secretary PICKEN, Kevin has been resigned. Director HULLEY, Pamela Ann has been resigned. Director SMITH, John Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HULLEY, Roger David

71 years old

Resigned Directors

Secretary
HULLEY, Roger David
Resigned: 08 June 1992
Secretary
PICKEN, Kevin
Resigned: 28 December 2007
Appointed Date: 08 June 1992
Director
HULLEY, Pamela Ann
Resigned: 02 November 2009
71 years old
Director
SMITH, John Anthony
Resigned: 04 February 2010
Appointed Date: 20 November 1991
81 years old

Persons With Significant Control

Mr Roger David Hulley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AIRE (HOLDINGS) LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Jul 2016
Satisfaction of charge 2 in full
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 60,870
...
... and 94 more events
19 Apr 1988
Return made up to 04/09/87; full list of members
30 Nov 1987
Particulars of mortgage/charge
17 Nov 1986
Accounting reference date notified as 31/05
12 Jun 1986
Secretary resigned;new secretary appointed
11 Jun 1986
Certificate of Incorporation

AIRE (HOLDINGS) LTD Charges

21 February 2000
Debenture
Delivered: 1 March 2000
Status: Satisfied on 20 July 2016
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 1987
Fixed and floating charge
Delivered: 30 November 1987
Status: Satisfied on 19 October 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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