BIDDLE AIR CURTAINS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8QD

Company number 01532992
Status Active
Incorporation Date 8 December 1980
Company Type Private Limited Company
Address 15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of John Richard Rogers as a director on 5 April 2017; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016. The most likely internet sites of BIDDLE AIR CURTAINS LIMITED are www.biddleaircurtains.co.uk, and www.biddle-air-curtains.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Biddle Air Curtains Limited is a Private Limited Company. The company registration number is 01532992. Biddle Air Curtains Limited has been working since 08 December 1980. The present status of the company is Active. The registered address of Biddle Air Curtains Limited is 15 Northgate Aldridge Walsall Ws9 8qd. . FYFE, Stuart Lee is a Secretary of the company. CARVER, David Lewis is a Director of the company. CHALLENGER, Kevin Stanley is a Director of the company. FYFE, Stuart Lee is a Director of the company. HUMPHRIES, Paul John is a Director of the company. KILLEEN, Aidan Dominic is a Director of the company. PURCHASE, Roger is a Director of the company. Secretary ANSTEAD, Nicholas Frederick Douglas has been resigned. Secretary JONES, David Antony has been resigned. Director ANSTEAD, Nicholas Frederick Douglas has been resigned. Director BIDDLE, Anthony Garry has been resigned. Director COOK, Martin John has been resigned. Director DOBSON BAILEY, Daryn, Finance Director has been resigned. Director DONOVAN, Paul Anthony has been resigned. Director DONOVAN, Paul Anthony has been resigned. Director FRANCIS, Michael has been resigned. Director HEARNE, Patrick James has been resigned. Director JONES, David Antony has been resigned. Director KNOWLES, Joseph has been resigned. Director KWAK, Peter William has been resigned. Director LIGTENBERG, Petrus Josephus Joannes Hubertus has been resigned. Director MORRISON, Douglas has been resigned. Director REES, Steven John has been resigned. Director ROGERS, John Richard has been resigned. Director STAPLES, Mark David has been resigned. Director WALDRON, Philip James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FYFE, Stuart Lee
Appointed Date: 10 February 2015
Director
CARVER, David Lewis
Appointed Date: 15 October 2001
80 years old
Director
CHALLENGER, Kevin Stanley
Appointed Date: 16 December 2016
57 years old
Director
FYFE, Stuart Lee
Appointed Date: 02 February 2015
46 years old
Director
HUMPHRIES, Paul John
Appointed Date: 14 January 2016
61 years old
Director
KILLEEN, Aidan Dominic
Appointed Date: 01 May 2012
57 years old
Director
PURCHASE, Roger
Appointed Date: 16 November 2016
68 years old

Resigned Directors

Secretary
ANSTEAD, Nicholas Frederick Douglas
Resigned: 15 October 2001
Secretary
JONES, David Antony
Resigned: 10 February 2015
Appointed Date: 15 October 2001
Director
ANSTEAD, Nicholas Frederick Douglas
Resigned: 31 December 2007
77 years old
Director
BIDDLE, Anthony Garry
Resigned: 06 January 1995
Appointed Date: 22 September 1993
76 years old
Director
COOK, Martin John
Resigned: 01 January 2016
Appointed Date: 15 October 2007
61 years old
Director
DOBSON BAILEY, Daryn, Finance Director
Resigned: 14 June 2016
Appointed Date: 01 January 2016
50 years old
Director
DONOVAN, Paul Anthony
Resigned: 25 May 2001
Appointed Date: 06 January 1995
62 years old
Director
DONOVAN, Paul Anthony
Resigned: 01 February 1996
Appointed Date: 06 January 1995
62 years old
Director
FRANCIS, Michael
Resigned: 30 April 2013
Appointed Date: 01 February 2010
60 years old
Director
HEARNE, Patrick James
Resigned: 31 August 1993
73 years old
Director
JONES, David Antony
Resigned: 15 June 2015
Appointed Date: 15 October 2001
63 years old
Director
KNOWLES, Joseph
Resigned: 06 January 1995
78 years old
Director
KWAK, Peter William
Resigned: 31 August 1993
89 years old
Director
LIGTENBERG, Petrus Josephus Joannes Hubertus
Resigned: 27 May 1999
Appointed Date: 06 January 1995
91 years old
Director
MORRISON, Douglas
Resigned: 01 May 2012
Appointed Date: 15 October 2001
77 years old
Director
REES, Steven John
Resigned: 30 August 2013
Appointed Date: 01 March 2008
59 years old
Director
ROGERS, John Richard
Resigned: 05 April 2017
Appointed Date: 21 November 2014
73 years old
Director
STAPLES, Mark David
Resigned: 21 November 2014
Appointed Date: 01 April 2014
46 years old
Director
WALDRON, Philip James
Resigned: 30 September 2007
66 years old

Persons With Significant Control

Carver Climate Systems Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

BIDDLE AIR CURTAINS LIMITED Events

05 Apr 2017
Termination of appointment of John Richard Rogers as a director on 5 April 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016
22 Nov 2016
Director's details changed for Mr Stuart Lee Fyfe on 22 November 2016
16 Nov 2016
Appointment of Mr Roger Purchase as a director on 16 November 2016
...
... and 120 more events
18 Sep 1987
Accounts for a small company made up to 30 September 1986
25 Sep 1986
Accounts for a small company made up to 30 September 1985
25 Sep 1986
Return made up to 25/07/86; full list of members
02 Jun 1986
Accounting reference date shortened from 31/03 to 30/09
08 Dec 1980
Incorporation

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