Company Information for BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
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Company Registration Number
07371926
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED | ||
Legal Registered Office | ||
C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ Other companies in CF10 | ||
Previous Names | ||
|
Company Number | 07371926 | |
---|---|---|
Company ID Number | 07371926 | |
Date formed | 2010-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 18:11:19 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE SHERIDAN |
||
PETER JOHN COX |
||
DAVID JOHN HARDING |
||
ANDREW JOHN POWELL |
||
PHILIP ARTHUR WOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASSET MANAGEMENT SOLUTIONS LTD |
Company Secretary | ||
RICHARD DANIEL KNIGHT |
Director | ||
RORY WILLIAM CHRISTIE |
Director | ||
ANDREW JOHN POWELL |
Director | ||
ALASTAIR GRAHAM GOURLAY |
Director | ||
SION LAURENCE JONES |
Director | ||
SABRINA SIDHU |
Director | ||
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
HUGH BARNABAS CROSSLEY |
Director | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director | ||
ANDREW JOHN POWELL |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED | Director | 2016-02-19 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED | Director | 2016-02-19 | CURRENT | 2011-02-22 | Active | |
BRISTOL ACTIVE LIMITED | Director | 2013-10-22 | CURRENT | 2007-08-14 | Active | |
BRISTOL ACTIVE HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 2008-11-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED | Director | 2013-06-24 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED | Director | 2013-05-13 | CURRENT | 2005-07-13 | Active | |
COMMUNITY VENTURES (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES COMPANY (NO 1) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES MIDCO (NO 1) LIMITED | Director | 2012-09-04 | CURRENT | 2004-07-28 | Active | |
PRIMARIA (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
EQUITIX DERBYSHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2009-02-09 | Active | |
EQUITIX CAMBRIDGESHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2008-12-12 | Active | |
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD | Director | 2012-07-20 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED | Director | 2012-07-20 | CURRENT | 2010-01-14 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED | Director | 2012-07-20 | CURRENT | 2010-01-14 | Active | |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | Director | 2012-07-12 | CURRENT | 2010-01-14 | Active | |
SEAFORT HOLDINGS LIMITED | Director | 2012-05-24 | CURRENT | 2004-08-04 | Active | |
SEAFORT EALING LIMITED | Director | 2012-05-24 | CURRENT | 2004-08-04 | Active | |
KENT VANWALL LIMITED | Director | 2012-05-24 | CURRENT | 2009-06-30 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2012-05-17 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2012-05-17 | CURRENT | 2008-10-22 | Active | |
WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2012-05-01 | CURRENT | 1996-05-14 | Active | |
BRECKLAND HOLDINGS LIMITED | Director | 2012-04-26 | CURRENT | 2005-06-09 | Active | |
BRECKLAND LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2002-01-21 | Active | |
RIVENDELL LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2012-04-26 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
BOXWOOD HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
LEISUREPLAN INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 2004-12-06 | Active | |
LEISUREPLAN PROJECTS LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-11 | Active | |
LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-15 | Active | |
PENZANCE LEISURE LIMITED | Director | 2012-04-25 | CURRENT | 2002-01-11 | Active | |
PENZANCE HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2005-01-06 | Active | |
TEES & DURHAM (LIFT) INVESTMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2010-09-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED | Director | 2012-03-26 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED | Director | 2012-03-26 | CURRENT | 2009-05-05 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED | Director | 2012-03-26 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED | Director | 2012-03-26 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED | Director | 2012-03-26 | CURRENT | 2005-06-06 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED | Director | 2012-03-26 | CURRENT | 2009-05-01 | Active | |
BRADFORD & AIREDALE HOLDCO 2 LIMITED | Director | 2012-03-12 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 3 LIMITED | Director | 2012-03-12 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE HOLDCO 4 LIMITED | Director | 2012-03-12 | CURRENT | 2009-05-14 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2012-03-12 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE FUNDCO 1 LIMITED | Director | 2012-03-12 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE HOLDCO 1 LIMITED | Director | 2012-03-12 | CURRENT | 2004-05-11 | Active | |
BRADFORD & AIREDALE HOLDCO 3 LIMITED | Director | 2012-03-12 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE FUNDCO 2 LIMITED | Director | 2012-03-12 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 4 LIMITED | Director | 2012-03-12 | CURRENT | 2009-05-14 | Active | |
BOXWOOD LEISURE LIMITED | Director | 2012-03-09 | CURRENT | 2001-04-09 | Active | |
KMC (PEMBROKE) LIMITED | Director | 2012-02-22 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-18 | Active | |
KENT VANWALL LIMITED | Director | 2016-06-30 | CURRENT | 2009-06-30 | Active | |
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2009-01-23 | Active | |
LEEDS PFI SPV 2 LIMITED | Director | 2016-02-01 | CURRENT | 2008-12-08 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2015-11-06 | CURRENT | 2000-08-17 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2003-09-09 | Active | |
PENZANCE LEISURE LIMITED | Director | 2015-08-04 | CURRENT | 2002-01-11 | Active | |
PENZANCE HOLDINGS LIMITED | Director | 2015-08-04 | CURRENT | 2005-01-06 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2005-03-11 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2003-09-02 | Active | |
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED | Director | 2015-07-28 | CURRENT | 2003-02-21 | Active | |
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED | Director | 2015-07-28 | CURRENT | 2005-03-11 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2015-06-05 | CURRENT | 2008-10-22 | Active | |
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD | Director | 2015-06-05 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED | Director | 2015-06-05 | CURRENT | 2010-01-14 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2015-06-05 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED | Director | 2015-06-05 | CURRENT | 2010-01-14 | Active | |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | Director | 2015-06-05 | CURRENT | 2010-01-14 | Active | |
SEAFORT HOLDINGS LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-04 | Active | |
SEAFORT EALING LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-04 | Active | |
EQUITIX HEALTHCARE (SURREY) LIMITED | Director | 2015-04-01 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
EQUITIX HEALTHCARE (LANCASTER) LIMITED | Director | 2015-04-01 | CURRENT | 1998-03-24 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2014-12-19 | CURRENT | 2006-09-13 | Active | |
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Director | 2014-12-19 | CURRENT | 2006-09-22 | Active | |
GREENWICH BSF HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-20 | Active | |
GREENWICH BSF SPV LIMITED | Director | 2014-12-09 | CURRENT | 2009-10-20 | Active | |
BRECKLAND HOLDINGS LIMITED | Director | 2014-04-24 | CURRENT | 2005-06-09 | Active | |
BOXWOOD HOLDINGS LIMITED | Director | 2014-04-24 | CURRENT | 2001-04-09 | Active | |
BRECKLAND LEISURE LIMITED | Director | 2014-04-24 | CURRENT | 2002-01-21 | Active | |
LEISUREPLAN INVESTMENTS LIMITED | Director | 2014-04-24 | CURRENT | 2004-12-06 | Active | |
LEISUREPLAN PROJECTS LIMITED | Director | 2014-04-24 | CURRENT | 2007-05-11 | Active | |
LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2014-04-24 | CURRENT | 2007-05-15 | Active | |
WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2014-04-24 | CURRENT | 1996-05-14 | Active | |
RIVENDELL LEISURE LIMITED | Director | 2014-04-24 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2014-04-24 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
BOXWOOD LEISURE LIMITED | Director | 2014-04-24 | CURRENT | 2001-04-09 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED | Director | 2014-04-15 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LEICESTER) LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) LIMITED | Director | 2014-04-15 | CURRENT | 2007-01-09 | Active | |
ACCESS FOR WIGAN (HOLDINGS) LIMITED | Director | 2014-04-11 | CURRENT | 2008-07-15 | Active | |
ACCESS FOR WIGAN LIMITED | Director | 2014-04-11 | CURRENT | 2008-07-15 | Active | |
BRADFORD & AIREDALE HOLDCO 2 LIMITED | Director | 2014-03-28 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 3 LIMITED | Director | 2014-03-28 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE HOLDCO 4 LIMITED | Director | 2014-03-28 | CURRENT | 2009-05-14 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2014-03-28 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE FUNDCO 1 LIMITED | Director | 2014-03-28 | CURRENT | 2004-03-17 | Active | |
BRADFORD & AIREDALE HOLDCO 1 LIMITED | Director | 2014-03-28 | CURRENT | 2004-05-11 | Active | |
BRADFORD & AIREDALE HOLDCO 3 LIMITED | Director | 2014-03-28 | CURRENT | 2007-04-25 | Active | |
BRADFORD & AIREDALE FUNDCO 2 LIMITED | Director | 2014-03-28 | CURRENT | 2005-10-24 | Active | |
BRADFORD & AIREDALE FUNDCO 4 LIMITED | Director | 2014-03-28 | CURRENT | 2009-05-14 | Active | |
BRISTOL ACTIVE LIMITED | Director | 2014-03-12 | CURRENT | 2007-08-14 | Active | |
BRISTOL ACTIVE HOLDINGS LIMITED | Director | 2014-03-12 | CURRENT | 2008-11-10 | Active | |
KMC (PEMBROKE) LIMITED | Director | 2014-03-07 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED | Director | 2014-02-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED | Director | 2014-02-13 | CURRENT | 2009-05-05 | Active | |
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED | Director | 2014-02-13 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
TEES & DURHAM (LIFT) INVESTMENTS LIMITED | Director | 2014-02-13 | CURRENT | 2010-09-10 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED | Director | 2014-02-13 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED | Director | 2014-02-13 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED | Director | 2014-02-13 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED | Director | 2014-02-13 | CURRENT | 2005-06-06 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED | Director | 2014-02-13 | CURRENT | 2009-05-01 | Active | |
COMMUNITY VENTURES (LEEDS) LIMITED | Director | 2014-01-30 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES COMPANY (NO 1) LIMITED | Director | 2014-01-30 | CURRENT | 2004-06-10 | Active | |
COMMUNITY VENTURES MIDCO (NO 1) LIMITED | Director | 2014-01-30 | CURRENT | 2004-07-28 | Active | |
F.A.WOULD LIMITED | Director | 2002-09-02 | CURRENT | 1934-06-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Jack Leonard Fowler on 2024-01-31 | ||
Appointment of Rosie Ann Heron as company secretary on 2024-01-03 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR JACK LEONARD FOWLER on 2022-01-11 | ||
Director's details changed for Dr Peter James Harding on 2022-01-11 | ||
CH01 | Director's details changed for Dr Peter James Harding on 2022-01-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JACK LEONARD FOWLER on 2022-01-11 | |
REGISTERED OFFICE CHANGED ON 22/12/21 FROM Office 4.10, 1 Aire Street Leeds LS1 4PR England | ||
REGISTERED OFFICE CHANGED ON 22/12/21 FROM Office 4.10, 1 Aire Street Leeds LS1 4PR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM Office 4.10, 1 Aire Street Leeds LS1 4PR England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED DR PETER JAMES HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWIN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR WOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MADEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of George Bogdan Bucur on 2019-12-09 | |
AP03 | Appointment of Mr Jack Leonard Fowler as company secretary on 2019-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM 120 Aldersgate Street London EC1A 4JQ England | |
AP01 | DIRECTOR APPOINTED MR ROBERT MADEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE LANE | |
AP03 | Appointment of Mr George Bogdan Bucur as company secretary on 2018-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM Kent House 14-17 Market Place London W1W 8AJ | |
TM02 | Termination of appointment of Clare Sheridan on 2018-11-30 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN POWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN COX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Peter John Cox on 2017-09-18 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 334001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | Notification of Equitix Healthcare Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 334001 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Harding on 2015-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 334001 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter John Cox on 2015-07-03 | |
CH01 | Director's details changed for Mr Andrew John Powell on 2015-05-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM Third Floor 46 Charles Street Cardiff CF10 2GE | |
AP03 | Appointment of Clare Sheridan as company secretary on 2015-05-01 | |
TM02 | Termination of appointment of Asset Management Solutions Ltd on 2015-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 334001 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Arthur Would on 2014-09-17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP WOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 06/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 06/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 27/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 27/11/2013 | |
AR01 | 10/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HARDING / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM CHRISTIE / 17/09/2012 | |
AP01 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HARDING | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM COMMUNITY SOLUTIONS CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB | |
AP04 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/09/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED SION LAURENCE JONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY | |
RES01 | ADOPT ARTICLES 08/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN POWELL | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY | |
AP01 | DIRECTOR APPOINTED SABRINA SIDHU | |
AP01 | DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY | |
SH01 | 09/12/10 STATEMENT OF CAPITAL GBP 334001 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1038 LIMITED CERTIFICATE ISSUED ON 07/10/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED are:
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