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AIREA PLC

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

Company details

VICTORIA MILLS, THE GREEN OSSETT, WAKEFIELD, WF5 0AN

AIREA PLC on the map

Company type: Public Limited Company
Company number: 00526657
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.08
last member list: 2010.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.06.14

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TOOGOOD / 01/01/2016
Form type: CH01
Date: 2016.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RYLANCE / 01/01/2016
Form type: CH01
Date: 2016.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER SALT / 01/01/2016
Form type: CH03
Date: 2016.01.25
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08/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 11560613.75
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.17
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SECTION 701 MARKET PURCHASES 19/12/2014
Form type: RES13
Date: 2015.01.05
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08/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 005266570006
Form type: MR01
Date: 2014.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.30
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08/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.18
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08/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.22
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08/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.16
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08/11/10 BULK LIST
Form type: AR01
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MR ROGER SALT
Form type: AP01
Date: 2010.10.06
£2.95
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08/11/09 BULK LIST
Form type: AR01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD VERNON
Form type: TM01
Date: 2009.11.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.25
Child documents:
Document type: ANNOTATION
Date: 2009.11.25
Form type: RES01
Document description: ADOPT ARTICLES 06/11/2009
Document type: ANNOTATION
Date: 2009.11.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.01
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APPOINTMENT TERMINATED DIRECTOR KEVIN HENRY
Form type: 288b
Date: 2009.06.09
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APPOINTMENT TERMINATED SECRETARY KEVIN HENRY
Form type: 288b
Date: 2009.06.08
£2.95
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SECRETARY APPOINTED MR ROGER SALT
Form type: 288a
Date: 2009.06.08
£2.95
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DIRECTOR APPOINTED MR MARTIN TOOGOOD
Form type: 288a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLYN TOBIN
Form type: 288b
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 08/11/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.14
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DIRECTOR APPOINTED MR NEIL RYLANCE
Form type: 288a
Date: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR STEVEN HARRISON
Form type: 288b
Date: 2008.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM:, FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WF2 9ND
Form type: 287
Date: 2007.12.14
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COMPANY NAME CHANGED, SIRDAR P L C, CERTIFICATE ISSUED ON 12/12/07
Form type: CERTNM
Date: 2007.12.12
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RETURN MADE UP TO 08/11/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 08/11/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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RETURN MADE UP TO 08/11/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 08/11/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 08/11/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.11.22
Child documents:
Document type: ANNOTATION
Date: 2003.11.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.11.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

ROGER SALT (current)
Secretary, FINANCE DIRECTOR, 2009.06.08
VICTORIA MILLS THE GREEN OSSETT , WAKEFIELD
WF5 0AN
NEIL RYLANCE (current)
Director, CHIEF EXECUTIVE OFFICER, 2008.06.02
VICTORIA MILLS THE GREEN OSSETT , WAKEFIELD
WF5 0AN
ROGER SALT (current)
Director, FINANCE DIRECTOR, 2010.09.21
VICTORIA MILLS THE GREEN OSSETT , WAKEFIELD
WF5 0AN
MARTIN TOOGOOD (current)
Director, 2009.04.01
VICTORIA MILLS THE GREEN OSSETT , WAKEFIELD
WF5 0AN
KEVIN FRANCIS HENRY (resigned)
Secretary, 1991.11.09 - 2001.01.01
8 HILL TOP GROVE WEST ARDSLEY , WAKEFIELD
WF3 1HP, WEST YORKSHIRE
KEVIN FRANCIS HENRY (resigned)
Secretary, COMPANY DIRECTOR, 2007.07.01 - 2009.06.08
8 HILL TOP GROVE WEST ARDSLEY , WAKEFIELD
WF3 1HP, WEST YORKSHIRE
IAN LESLIE STEAD (resigned)
Secretary, 2001.01.01 - 2007.06.30
19 MOORLAND RISE , LEEDS
LS17 6HZ, WEST YORKSHIRE
MICHAEL STEPHEN BINNS (resigned)
Director, 1991.11.09 - 1998.10.30
CALF EDGE FARM LOTHERSDALE , KEIGHLEY
BD20 8HU, WEST YORKSHIRE
KEVIN BURLEY (resigned)
Director, 1991.11.09 - 2003.04.10
THREE ACRES 65 LOW MOOR LANE WOOLLEY MOOR , WAKEFIELD
WF4 2LJ, WEST YORKSHIRE
RICHARD JOHN CLARK (resigned)
Director, 1999.03.11 - 2004.10.13
103A SANDY LANE MIDDLESTOWN , WAKEFIELD
WF4 4PR, WEST YORKSHIRE
STEVEN RICHARD HARRISON (resigned)
Director, COMPANY DIRECTOR, 2004.07.01 - 2008.02.29
THE GRANARY MYTON ON SWALE , YORK
YO61 2QY, NORTH YORKSHIRE
KEVIN FRANCIS HENRY (resigned)
Director, 1991.11.09 - 2009.06.08
8 HILL TOP GROVE WEST ARDSLEY , WAKEFIELD
WF3 1HP, WEST YORKSHIRE
PHILIP HOWARD (resigned)
Director, COMPANY DIRECTOR, 1999.01.15 - 2004.02.17
THE GRANGE 48 LIGHTRIDGE ROAD FIXBY , HUDDERSFIELD
HD2 2HL, WEST YORKSHIRE
FRANK GERARD LUMB (resigned)
Director, 1991.11.09 - 2004.04.30
16 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HL, WEST YORKSHIRE
JOSEPH STUART (resigned)
Director, 1991.11.09 - 1998.06.30
6 WOODTHORPE DRIVE SANDAL , WAKEFIELD
WF2 6HX, WEST YORKSHIRE
CAROLYN JANE TOBIN (resigned)
Director, CONSULTANT, 1998.06.10 - 2008.12.31
63 RAVENSCOURT ROAD , LONDON
W6 0UJ
JEAN MARGARET TYRRELL (resigned)
Director, 1991.11.09 - 1998.06.30
23 WOODTHORPE LANE SANDAL , WAKEFIELD
WF2 6JG, WEST YORKSHIRE
JAMES DUNCAN VERITY (resigned)
Director, COMPANY DIRECTOR, 2000.10.17 - 2005.12.30
15 CLIFFORD ROAD BOSTON SPA , WETHERBY
LS23 6BQ, WEST YORKSHIRE
RICHARD BAGNALL VERNON (resigned)
Director, COMPANY DIRECTOR, 2004.03.11 - 2009.11.06
LITTLE TRANBY SEVEN CORNERS LANE , BEVERLEY
HU17 7AJ, NORTH HUMBERSIDE

Companies near to AIREA PLC

Information about the Public Limited Company AIREA PLC 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: 2016.05.14. Reload the data