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AIREDALE SPRINGS LIMITED

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

Company details

THE SPRING WORKS BRIDGEHOUSE LANE, HAWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 8PA

AIREDALE SPRINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00395974
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.07
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1976.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.15

List of company documents:

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DIRECTOR APPOINTED MRS SUSAN RACHEL BROOK
Form type: AP01
Date: 2016.04.01
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 73503
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY PARKINSON / 14/10/2013
Form type: CH01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SEAN PARKINSON / 14/10/2013
Form type: CH01
Date: 2013.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HART / 14/10/2013
Form type: CH01
Date: 2013.10.14
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DIRECTOR APPOINTED MR STEVEN JOHN HART
Form type: AP01
Date: 2013.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, EBOR WORKS, EBOR LANE, HAWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 8HT
Form type: AD01
Date: 2012.05.11
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN HART
Form type: TM01
Date: 2011.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM SEAN PARKINSON / 11/11/2009
Form type: CH03
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL PARKINSON / 11/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY PARKINSON / 11/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SEAN PARKINSON / 11/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT HART / 11/11/2009
Form type: CH01
Date: 2009.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.05
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, EBOR WORKS, EBOR LANE HAWORTH, KEIGHLEY, WEST YORKSHIRE BD22 8HT
Form type: 287
Date: 2007.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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AD 19/11/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.12.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: RES13
Document description: SHARES ALLOTTED 19/11/03
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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AD 19/11/03---------, £ SI [email protected]=3, £ IC 73503/73506
Form type: 88(2)R
Date: 2004.05.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 19/11/03---------, £ SI [email protected]=3, £ IC 73500/73503
Form type: 88(2)R
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.24
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REGISTERED OFFICE CHANGED ON 11/10/00 FROM:, 34-36 OTLEY STREET, SKIPTON, NORTH YORKSHIRE, BD23 1EW
Form type: 287
Date: 2000.10.11

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Company directors and board members:

MALCOLM SEAN PARKINSON (current)
Secretary, 1999.09.22
THE SPRING WORKS BRIDGEHOUSE LANE HAWORTH , KEIGHLEY
BD22 8PA, WEST YORKSHIRE
SUSAN RACHEL BROOK (current)
Director, COMMERCIAL DIRECTOR, 2016.02.16
THE SPRING WORKS BRIDGEHOUSE LANE HAWORTH , KEIGHLEY
BD22 8PA, WEST YORKSHIRE
STEVEN JOHN HART (current)
Director, PRODUCTION DIRECTOR, 2013.09.10
THE SPRING WORKS BRIDGEHOUSE LANE HAWORTH , KEIGHLEY
BD22 8PA, WEST YORKSHIRE
MALCOLM SEAN PARKINSON (current)
Director, COMMERCIAL DIRECTOR, 1991.10.11
THE SPRING WORKS BRIDGEHOUSE LANE HAWORTH , KEIGHLEY
BD22 8PA, WEST YORKSHIRE
MICHAEL HENRY PARKINSON (current)
Director, NON EXECUTIVE DIRECTOR, 1991.10.11
THE SPRING WORKS BRIDGEHOUSE LANE HAWORTH , KEIGHLEY
BD22 8PA, WEST YORKSHIRE
TIMOTHY MICHAEL PARKINSON (current)
Director, CHAIRMAN, 1991.10.11
THE SPRING WORKS BRIDGEHOUSE LANE HAWORTH , KEIGHLEY
BD22 8PA, WEST YORKSHIRE
BRIAN GOSTLING (resigned)
Secretary, 1991.10.11 - 1998.08.18
12 LYNNDALE AVENUE CROSS HILLS , KEIGHLEY
BD20 7DB, WEST YORKSHIRE
ANDREW MARTIN GREEN (resigned)
Secretary, ACCOUNTANT, 1998.08.18 - 1999.09.20
2 PROSPECT STREET CROSS HILLS , KEIGHLEY
BD20 7RH, WEST YORKSHIRE
MALCOLM SEAN PARKINSON (resigned)
Secretary, 1999.09.21 - 1999.09.21
34 SPRINGFIELD ROAD SPRING GARDENS , KEIGHLEY
BD20 6JR, WEST YORKSHIRE
BRIAN GOSTLING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.11 - 1998.12.18
12 LYNNDALE AVENUE CROSS HILLS , KEIGHLEY
BD20 7DB, WEST YORKSHIRE
JOHN ALBERT HART (resigned)
Director, 1994.10.06 - 2011.07.28
EBOR WORKS, EBOR LANE HAWORTH , KEIGHLEY
BD22 8HT, WEST YORKSHIRE
HARRY GATISS LAMB (resigned)
Director, CHARTERED ENGINEER, 1991.10.11 - 1994.11.30
ACORN COURT FERNCLIFFE DRIVE UTLEY , KEIGHLEY
BD20 6HN, WEST YORKSHIRE
EDNA MARY PARKINSON (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.11 - 2000.04.23
WINDHILL THORNTON IN CRAVEN , SKIPTON
BD23 3TN, NORTH YORKSHIRE
GORDON SUGDEN (resigned)
Director, CHARTERED ENGINEER, 1991.10.11 - 1995.05.22
101 BOLLING ROAD BEN RHYDDING , ILKLEY
LS29 8QH, WEST YORKSHIRE

Companies near to AIREDALE SPRINGS ltd.

Information about the Private Limited Company AIREDALE SPRINGS 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