AIREA FLOOR COVERINGS LIMITED
WEST YORKSHIRE SIRDAR FLOOR COVERINGS LIMITED HAMSARD 2177 LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 0AN

Company number 03975241
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address VICTORIA MILLS, THE GREEN, OSSETT, WEST YORKSHIRE, WF5 0AN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 25,000,000 . The most likely internet sites of AIREA FLOOR COVERINGS LIMITED are www.aireafloorcoverings.co.uk, and www.airea-floor-coverings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Airea Floor Coverings Limited is a Private Limited Company. The company registration number is 03975241. Airea Floor Coverings Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Airea Floor Coverings Limited is Victoria Mills The Green Ossett West Yorkshire Wf5 0an. . RYLANCE, Neil is a Director of the company. SALT, Roger is a Director of the company. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary HENRY, Kevin Francis has been resigned. Secretary LEWIS, Oliver Henry has been resigned. Secretary STEAD, Ian Leslie has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director HENRY, Kevin Francis has been resigned. Director LUMB, Frank Gerard has been resigned. Director VERITY, James Duncan has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
RYLANCE, Neil
Appointed Date: 08 June 2009
69 years old
Director
SALT, Roger
Appointed Date: 30 September 2007
68 years old

Resigned Directors

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 18 April 2000
Secretary
HENRY, Kevin Francis
Resigned: 07 February 2002
Appointed Date: 17 October 2000
Secretary
LEWIS, Oliver Henry
Resigned: 30 September 2008
Appointed Date: 30 September 2007
Secretary
STEAD, Ian Leslie
Resigned: 30 September 2007
Appointed Date: 07 February 2002
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 17 October 2000
Appointed Date: 18 April 2000
Director
HENRY, Kevin Francis
Resigned: 08 June 2009
Appointed Date: 17 October 2000
70 years old
Director
LUMB, Frank Gerard
Resigned: 07 February 2002
Appointed Date: 17 October 2000
87 years old
Director
VERITY, James Duncan
Resigned: 30 December 2005
Appointed Date: 07 February 2002
81 years old

Persons With Significant Control

Airea Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIREA FLOOR COVERINGS LIMITED Events

21 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 Apr 2017
Full accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 25,000,000
06 Apr 2016
Full accounts made up to 30 June 2015
25 Jan 2016
Director's details changed for Mr Roger Salt on 1 January 2016
...
... and 61 more events
23 Oct 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Oct 2000
Particulars of mortgage/charge
20 Oct 2000
Particulars of mortgage/charge
18 Apr 2000
Incorporation

AIREA FLOOR COVERINGS LIMITED Charges

25 November 2011
Debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2002
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 19 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The depositor declares that the stocks shares bonds…
17 October 2000
Debenture
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2000
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The depositor undertakes that any bonus stock or shares or…

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