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BIDDLE AIR SYSTEMS LIMITED

Learn more about BIDDLE AIR SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD

BIDDLE AIR SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00388866
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.07.24
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.01.11

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 3001000
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CASEY
Form type: TM01
Date: 2016.02.29
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DIRECTOR APPOINTED MR PAUL JOHN HUMPHRIES
Form type: AP01
Date: 2016.02.29
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DIRECTOR APPOINTED MR DARYN DOBSON-BAILEY
Form type: AP01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK
Form type: TM01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2015.06.15
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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DIRECTOR APPOINTED MR STUART LEE FYFE
Form type: AP01
Date: 2015.02.10
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SECRETARY APPOINTED MR STUART LEE FYFE
Form type: AP03
Date: 2015.02.10
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APPOINTMENT TERMINATED, SECRETARY DAVID JONES
Form type: TM02
Date: 2015.02.10
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.16
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DIRECTOR APPOINTED MR JOHN RICHARD ROGERS
Form type: AP01
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR MARK STAPLES
Form type: TM01
Date: 2014.11.21
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CURREXT FROM 31/07/2015 TO 31/12/2015
Form type: AA01
Date: 2014.09.09
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DIRECTOR APPOINTED MR MARK DAVID STAPLES
Form type: AP01
Date: 2014.04.09
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN REES
Form type: TM01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS
Form type: TM01
Date: 2013.05.03
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.11.19
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DIRECTOR APPOINTED MR AIDAN DOMINIC KILLEEN
Form type: AP01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON
Form type: TM01
Date: 2012.05.23
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.23
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN REES / 01/11/2011
Form type: CH01
Date: 2011.11.09
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.21
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 20/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN REES / 20/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MORRISON / 20/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COOK / 20/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CASEY / 20/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS CARVER / 20/02/2010
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTONY JONES / 20/02/2010
Form type: CH03
Date: 2010.03.01
£2.95
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DIRECTOR APPOINTED MR MICHAEL FRANCIS
Form type: AP01
Date: 2010.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.01
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DIRECTOR APPOINTED MR STEVEN JOHN REES
Form type: 288a
Date: 2008.03.05
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.12
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10

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Company directors and board members:

STUART LEE FYFE (current)
Secretary, 2015.02.10
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
DAVID LEWIS CARVER (current)
Director, CHAIRMAN, 2001.10.15
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
DARYN DOBSON-BAILEY (current)
Director, FINANCE DIRECTOR, 2016.01.01
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
STUART LEE FYFE (current)
Director, FINANCE DIRECTOR, 2015.02.02
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
PAUL JOHN HUMPHRIES (current)
Director, COMMERCIAL DIRECTOR, 2016.01.01
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
AIDAN DOMINIC KILLEEN (current)
Director, GROUP CHIEF EXECUTIVE, 2012.05.01
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
JOHN RICHARD ROGERS (current)
Director, MANAGING DIRECTOR, 2014.11.21
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
NICHOLAS FREDERICK DOUGLAS ANSTEAD (resigned)
Secretary, 1992.04.07 - 2001.10.15
PRIORY FARM 41 MAIN STREET , KIBWORTH HARCOURT
LE8 0NR, LEICESTERSHIRE
DAVID ANTONY JONES (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.10.15 - 2015.02.10
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
NICHOLAS FREDERICK DOUGLAS ANSTEAD (resigned)
Director, COMPANY DIRECTOR, 1992.04.07 - 2007.12.31
THE WHITE HOUSE 45 MAIN STREET GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HD, LEICESTERSHIRE
ANTHONY GARRY BIDDLE (resigned)
Director, COMPANY DIRECTOR, 1993.09.22 - 1995.01.06
112 BARTON ROAD , CAMBRIDGE
CB3 9LH, CAMBRIDGESHIRE
PHILIP CASEY (resigned)
Director, PRODUCTION DIRECTOR, 2001.05.08 - 2015.10.31
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
MARTIN JOHN COOK (resigned)
Director, FINANCIAL DIRECTOR, 2007.10.15 - 2015.12.31
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
PAUL ANTHONY DONOVAN (resigned)
Director, 1995.01.06 - 2001.05.25
4 AVENBURY DRIVE , SOLIHULL
B91 2QZ, WEST MIDLANDS
MICHAEL FRANCIS (resigned)
Director, SALES & MARKETING MANAGING DIRECTOR, 2010.02.01 - 2013.04.30
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
JOHN MICHAEL HAIGH (resigned)
Director, COMPANY DIRECTOR, 1992.04.07 - 1993.05.21
WARWICK HOUSE 11 THE LANGS LECKHAMPTON , CHELTENHAM
GL53 0PU, GLOUCESTERSHIRE
GEORGE ALAN HARBAGE (resigned)
Director, COMPANY DIRECTOR, 1992.04.07 - 1995.02.03
22 PICKFORD CLOSE , NUNEATON
CV11 6UN, WARWICKSHIRE
DAVID ANTONY JONES (resigned)
Director, FINANCIAL DIRECTOR, 2001.10.15 - 2015.06.15
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
JOSEPH KNOWLES (resigned)
Director, COMPANY DIRECTOR, 1992.04.07 - 1995.01.06
158 COLCHESTER ROAD , HALSTEAD
CO9 2EU, ESSEX
PETER WILLIAM KWAK (resigned)
Director, COMPANY DIRECTOR, 1992.04.07 - 1993.08.31
2 THE SPINNEY MANCETTER , ATHERSTONE
CV9 1RS, WARWICKSHIRE
PETRUS JOSEPHUS JOANNES HUBERTUS LIGTENBERG (resigned)
Director, 1995.01.06 - 1999.05.27
DRACHTEN , NETHERLANDS
9207 KK
NETHERLANDS
DOUGLAS MORRISON (resigned)
Director, GROUP CHIEF EXECUTIVE, 2001.10.15 - 2012.05.01
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
STEVEN JOHN REES (resigned)
Director, MANAGING DIRECTOR, 2008.03.01 - 2013.08.30
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
MARK DAVID STAPLES (resigned)
Director, COMMERCIAL DIRECTOR, 2014.04.01 - 2014.11.21
15 NORTHGATE ALDRIDGE , WALSALL
WS9 8QD
ROBERT JACK SUTER (resigned)
Director, COMPANY DIRECTOR, 1992.04.07 - 1993.11.30
83 ARUNDEL ROAD , KINGSTON UPON THAMES
KT1 3RY, SURREY
RENE VOOGT (resigned)
Director, COMPANY DIRECTOR, 1995.03.20 - 1996.06.20
DANIELLE COURT 25 MANOR ROAD , SOLIHULL
B91 2BH, WEST MIDLANDS
PHILIP JAMES WALDRON (resigned)
Director, COMPANY DIRECTOR, 1993.05.21 - 2007.09.30
12 HILL TOP ROAD , LOUGHBOROUGH
LE11 3LW, LEICESTERSHIRE

Companies near to BIDDLE AIR SYSTEMS ltd.

Information about the Private Limited Company BIDDLE AIR SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data