Company Information for

AIRE VALLEY FINANCE LIMITED

PO BOX 88 CROFT ROAD, CROSSFLATTS, BINGLEY, WEST YORKSHIRE, BD16 2UA,

Company Registration Number

03416148

Private Limited Company

Dissolved

About Aire Valley Finance Ltd

AIRE VALLEY FINANCE LIMITED was founded on 1997-08-07 and had its registered office in Bingley. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data

Company Name
AIRE VALLEY FINANCE LIMITED
Legal Registered Office
CROSSFLATTS
BINGLEY
WEST YORKSHIRE
BD16 2UA
Other companies in BD16
Previous Names
MIDDLEBAY PLC
16/09/1997

Filing Information

Company Number03416148
Date formed1997-08-07
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2013-12-10
Type of accountsFULL
Last Datalog update:
2015-05-19 01:50:18
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-12-10

Officer Role Occupation Date Appointed Country
John Gornall Company Secretary 2009-06-30 ENGLAND
Paul Martin Hopkinson Director DIRECTOR OF TAX & COMPANY SECRETARY 2012-01-20 GREAT BRITAIN
Phillip Alexander Mclelland Director FINANCE DIRECTOR 2008-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Capita Trust Company Limited Director 2004-07-09 2012-01-20
Capita Trust Corporate Services Limited Director 2006-10-31 2012-01-20
Paul Martin Hopkinson Company Secretary 2007-11-29 2009-06-30
Christopher Patrick Willford Director 2005-05-16 2009-06-30
Philip Kershaw Company Secretary 2006-04-30 2007-11-29
David Ross Baker Director 2006-10-31 2007-07-17
Adrian Walton Gower Director 2005-01-14 2006-10-31
Alan Forbes Shankley Company Secretary 1998-07-01 2006-04-30
Rosemary Prudence Thorne Director 2000-01-04 2005-11-29
Peter Michael Hills Director 2000-02-07 2004-12-12
Bryan Donald Needham Director 1997-10-14 2004-07-09
David Roger Finney Director 1997-10-14 2000-02-07
John Arthur William Smith Director 1997-09-16 2000-01-04
Kenneth Cromar Company Secretary 1997-09-16 1998-07-01
Keith Richard Greenough Company Secretary 1997-09-16 1997-11-21
Michael Pheasey Company Secretary 1997-09-16 1997-11-21
Keith Richard Greenough Director 1997-09-16 1997-10-14
Michael Pheasey Director 1997-09-16 1997-10-14
Christopher John Rodrigues Director 1997-09-16 1997-10-14
Clifford Chance Secretaries Limited Company Secretary 1997-08-07 1997-09-16
Peter John Charlton Director 1997-08-07 1997-09-16
Martin Edgar Richards Director 1997-08-07 1997-09-16

Related Directorships for John Gornall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gornall SPICEDECK LIMITEDCompany Secretary 2009-06-30 CURRENT 1997-08-07 Dissolved 2013-12-10
John Gornall BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITEDCompany Secretary 2009-06-30 CURRENT 1988-06-20 Dissolved 2013-11-26
John Gornall BRADFORD & BINGLEY NOMINEES LIMITEDCompany Secretary 2009-06-30 CURRENT 1986-10-30 Dissolved 2013-11-26
John Gornall BRADFORD & BINGLEY QUEST LIMITEDCompany Secretary 2009-06-30 CURRENT 1995-07-13 Dissolved 2013-11-26
John Gornall BRADFORD & BINGLEY C.O.S. LIMITEDCompany Secretary 2009-06-30 CURRENT 1991-02-18 Dissolved 2014-01-21
John Gornall BRADFORD & BINGLEY DORMANT 15 LIMITEDCompany Secretary 2009-06-30 CURRENT 1978-05-17 Dissolved 2014-01-31
John Gornall AIRE VALLEY FINANCE (NO.2) LIMITEDCompany Secretary 2009-06-30 CURRENT 2000-06-02 Dissolved 2013-12-10
John Gornall AIRE VALLEY TRUSTEES (NO.2) LIMITEDCompany Secretary 2009-06-30 CURRENT 2000-06-02 Dissolved 2013-12-10

Related Directorships for Paul Martin Hopkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Martin Hopkinson ADVENTUREOVERLAND UK LIMITEDDirector 2014-07-09 CURRENT 2012-09-11 Dissolved 2017-02-28
Paul Martin Hopkinson AIRE VALLEY FINANCE (NO.2) LIMITEDDirector 2012-01-20 CURRENT 2000-06-02 Dissolved 2013-12-10
Paul Martin Hopkinson AIRE VALLEY TRUSTEES (NO.2) LIMITEDDirector 2012-01-20 CURRENT 2000-06-02 Dissolved 2013-12-10
Paul Martin Hopkinson NORTHERN FIELD LIMITEDDirector 2011-03-01 CURRENT 2007-03-30 Dissolved 2014-01-21
Paul Martin Hopkinson NORTHERN ROCK TRUSTEES LIMITEDDirector 2011-03-01 CURRENT 1997-06-05 Dissolved 2013-12-10
Paul Martin Hopkinson NORTHERN ROCK FACILITIES MANAGEMENT LIMITEDDirector 2010-11-01 CURRENT 2000-11-10 Dissolved 2013-12-10
Paul Martin Hopkinson KIELDER PROPERTY MANAGEMENT LTDDirector 2010-11-01 CURRENT 2007-06-27 Dissolved 2013-12-10
Paul Martin Hopkinson NORTHERN ROCK FINANCIAL SERVICES LIMITEDDirector 2010-11-01 CURRENT 1988-12-06 Dissolved 2013-12-10
Paul Martin Hopkinson NORTHERN ROCK PROPERTIES LIMITEDDirector 2010-11-01 CURRENT 1990-05-21 Dissolved 2013-12-10
Paul Martin Hopkinson EVER 1097 LIMITEDDirector 2010-11-01 CURRENT 1999-01-27 Dissolved 2013-11-26
Paul Martin Hopkinson NORTHERN ROCK SYNDICATIONS LIMITEDDirector 2010-11-01 CURRENT 1993-09-28 Dissolved 2013-12-10
Paul Martin Hopkinson NORTH OF ENGLAND ESTATE AGENTS LIMITEDDirector 2010-11-01 CURRENT 1992-07-29 Dissolved 2013-12-10
Paul Martin Hopkinson NORTHERN ROCK ESTATES LIMITEDDirector 2010-11-01 CURRENT 1988-10-17 Dissolved 2013-12-10
Paul Martin Hopkinson BRADFORD & BINGLEY NOMINEES LIMITEDDirector 2009-06-30 CURRENT 1986-10-30 Dissolved 2013-11-26
Paul Martin Hopkinson BRADFORD & BINGLEY C.O.S. LIMITEDDirector 2009-06-30 CURRENT 1991-02-18 Dissolved 2014-01-21
Paul Martin Hopkinson BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITEDDirector 2008-12-31 CURRENT 1988-06-20 Dissolved 2013-11-26
Paul Martin Hopkinson BRADFORD & BINGLEY DORMANT 15 LIMITEDDirector 2006-04-30 CURRENT 1978-05-17 Dissolved 2014-01-31
Paul Martin Hopkinson SPICEDECK LIMITEDDirector 2005-11-16 CURRENT 1997-08-07 Dissolved 2013-12-10
Paul Martin Hopkinson BRADFORD & BINGLEY QUEST LIMITEDDirector 2005-11-01 CURRENT 1995-07-13 Dissolved 2013-11-26

Related Directorships for Phillip Alexander Mclelland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Alexander Mclelland SPICEDECK LIMITEDDirector 2012-01-20 CURRENT 1997-08-07 Dissolved 2013-12-10
Phillip Alexander Mclelland NORTHERN FIELD LIMITEDDirector 2011-03-01 CURRENT 2007-03-30 Dissolved 2014-01-21
Phillip Alexander Mclelland NORTHERN ROCK FINANCIAL SERVICES LIMITEDDirector 2011-03-01 CURRENT 1988-12-06 Dissolved 2013-12-10
Phillip Alexander Mclelland NORTHERN ROCK SYNDICATIONS LIMITEDDirector 2011-03-01 CURRENT 1993-09-28 Dissolved 2013-12-10
Phillip Alexander Mclelland NORTHERN ROCK TRUSTEES LIMITEDDirector 2011-03-01 CURRENT 1997-06-05 Dissolved 2013-12-10
Phillip Alexander Mclelland NORTHERN ROCK FACILITIES MANAGEMENT LIMITEDDirector 2010-11-01 CURRENT 2000-11-10 Dissolved 2013-12-10
Phillip Alexander Mclelland KIELDER PROPERTY MANAGEMENT LTDDirector 2010-11-01 CURRENT 2007-06-27 Dissolved 2013-12-10
Phillip Alexander Mclelland NORTHERN ROCK PROPERTIES LIMITEDDirector 2010-11-01 CURRENT 1990-05-21 Dissolved 2013-12-10
Phillip Alexander Mclelland EVER 1097 LIMITEDDirector 2010-11-01 CURRENT 1999-01-27 Dissolved 2013-11-26
Phillip Alexander Mclelland EMILY GRACE LIMITEDDirector 2010-11-01 CURRENT 2009-10-07 Dissolved 2013-11-26
Phillip Alexander Mclelland NORTH OF ENGLAND ESTATE AGENTS LIMITEDDirector 2010-11-01 CURRENT 1992-07-29 Dissolved 2013-12-10
Phillip Alexander Mclelland NORTHERN ROCK ESTATES LIMITEDDirector 2010-11-01 CURRENT 1988-10-17 Dissolved 2013-12-10
Phillip Alexander Mclelland BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITEDDirector 2009-06-30 CURRENT 2008-03-20 Dissolved 2013-08-20
Phillip Alexander Mclelland BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITEDDirector 2009-06-30 CURRENT 2008-03-20 Dissolved 2013-08-20
Phillip Alexander Mclelland BRADFORD & BINGLEY QUEST LIMITEDDirector 2009-06-30 CURRENT 1995-07-13 Dissolved 2013-11-26
Phillip Alexander Mclelland BRADFORD & BINGLEY DORMANT 15 LIMITEDDirector 2009-06-30 CURRENT 1978-05-17 Dissolved 2014-01-31
Phillip Alexander Mclelland AIRE VALLEY FINANCE (NO.2) LIMITEDDirector 2009-06-30 CURRENT 2000-06-02 Dissolved 2013-12-10
Phillip Alexander Mclelland AIRE VALLEY TRUSTEES (NO.2) LIMITEDDirector 2009-06-30 CURRENT 2000-06-02 Dissolved 2013-12-10