Airedale Catering Equipment Group Limited

Company Registration Number: 08274332

Company registered in England and Wales

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Airedale Catering Equipment Group Limited is a Private Company Limited by Shares first registered on 30 October 2012. Its current registered address is in Bradford, West Yorkshire.

Registered Address

AIREDALE HOUSE VICTORIA ROAD
ECCLESHILL
BRADFORD
WEST YORKSHIRE
BD2 2BN

There are 7 companies currently registered at this postcode, including this one.

All companies at BD2 2BN

Registration Data

Company Number

08274332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £13,267,000£10,455,000£5,896,581
of which Cash £3,627,000£1,427,000£1,775,348
Total Assets £13,267,000£10,455,000£5,896,581
Current Liabilities £11,891,000£9,194,000£5,230,232
Net Current Assets £1,376,000£1,261,000£666,349
Total Net Worth £-900,000£-1,298,000£-1,121,473

Previous Names

No previous names

Company Officers

  • BRISTOW, Andrew Wyatt

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Airedale House
    Victoria Road
    Eccleshill
    Bradford
    West Yorkshire
    BD2 2BN

  • BYWELL, Robert Howard

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Victoria House
    Victoria Road
    Eccleshill
    Bradford
    West Yorkshire
    BD2 2BN
    England

  • GORDGE, Michael

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Airedale House
    Victoria Road
    Eccleshill
    Bradford
    West Yorkshire
    BD2 2BN

  • SISSON, Ian Richard

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Airedale House
    Victoria Road
    Eccleshill
    Bradford
    West Yorkshire
    BD2 2BN

  • WOODFORD, Paul

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Airedale House
    Victoria Road
    Eccleshill
    Bradford
    West Yorkshire
    BD2 2BN

  • RITCHIE, Malcolm

    Director

    Appointed on 12 February 2013

    Resigned on 18 June 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1950

    Airedale House
    Victoria Road
    Eccleshill
    Bradford
    West Yorkshire
    BD2 2BN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGUTCG. Transaction: MzE2Mjc4MDY4OWFkaXF6a2N4.

  2. 2 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G71H3K. Transaction: MzE1ODU4ODEwOGFkaXF6a2N4.

  3. 11 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58X64R6. Transaction: MzE1MTQ0OTY2MmFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4YUP2N5. Transaction: MzEzOTg5NjAwMmFkaXF6a2N4.

  5. 2 July 2015 Termination of appointment of Malcolm Ritchie as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4ATDILO. Transaction: MzEyNjM1MjQxMmFkaXF6a2N4.

  6. 30 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAYJOR. Transaction: MzEyNjAwNjM2OGFkaXF6a2N4.

  7. 27 April 2015 Statement of capital following an allotment of shares on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Capital. Type: SH01. Barcode: X468U8SH. Transaction: MzEyMTk5NjMzMmFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU6BZ6. Transaction: MzExMTQ4MjczMmFkaXF6a2N4.

  9. 8 October 2014 Registration of charge 082743320004, created on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Mortgage. Type: MR01. Barcode: X3I3DYV4. Transaction: MzEwOTA3NTk1MmFkaXF6a2N4.

  10. 22 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C9SIGI. Transaction: MzEwNDA3NDY1NmFkaXF6a2N4.

  11. 16 June 2014 Statement of capital following an allotment of shares on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Capital. Type: SH01. Barcode: A39KL648. Transaction: MzEwMTkzNDM0MWFkaXF6a2N4.

  12. 29 April 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R36H7E2W. Transaction: MzA5OTAzNjUyOWFkaXF6a2N4.

  13. 29 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTAzNjQxMWFkaXF6a2N4.

  14. 4 April 2014 Appointment of Mr Andrew Wyatt Bristow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3548543. Transaction: MzA5NzY3NDYzMGFkaXF6a2N4.

  15. 20 March 2014 Registration of charge 082743320003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X340Z7L7. Transaction: MzA5NjYwNTY3N2FkaXF6a2N4.

  16. 6 November 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2KJBZF5. Transaction: MzA4ODMwMTY2N2FkaXF6a2N4.

  17. 6 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBXNK. Transaction: MzA4ODMwMTE2NGFkaXF6a2N4.

  18. 12 March 2013 Statement of capital following an allotment of shares on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Capital. Type: SH01. Barcode: A23OSKRC. Transaction: MzA3NDM0MDUwM2FkaXF6a2N4.

  19. 12 March 2013 Appointment of Ian Richard Sisson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23OSKR4. Transaction: MzA3NDM0MDM1OWFkaXF6a2N4.

  20. 12 March 2013 Appointment of Paul Woodford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23OSKQO. Transaction: MzA3NDM0MDIwOGFkaXF6a2N4.

  21. 12 March 2013 Appointment of Michael Gordge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23OSKQW. Transaction: MzA3NDMzOTc5NWFkaXF6a2N4.

  22. 12 March 2013 Appointment of Mr Malcolm Ritchie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23OSKQB. Transaction: MzA3NDMzOTY5NmFkaXF6a2N4.

  23. 12 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDMzOTQ5NmFkaXF6a2N4.

  24. 26 February 2013 Current accounting period shortened from 31 October 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: A22TZYBT. Transaction: MzA3MzU3MTkzNmFkaXF6a2N4.

  25. 22 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22RDT36. Transaction: MzA3MzU3MTg5OWFkaXF6a2N4.

  26. 19 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22JOFZN. Transaction: MzA3MzI0NjQ2NWFkaXF6a2N4.

  27. 21 November 2012 Registered office address changed from Victoria House Victoria Road Eccleshill Bradford West Yorkshire BD2 2BN England on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: A1LUOR7K. Transaction: MzA2Nzg4MTA1OWFkaXF6a2N4.

  28. 30 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KM9JJN. Transaction: MzA2NjY5NDY2NmFkaXF6a2N4.

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