AIREDALE CATERING EQUIPMENT GROUP LIMITED
AIREDALE HOUSE, BATTYE STREET, BRADFORD BD4 8AG- Active
- Private Limited Company
- Company No. 08274332
- Last Updated: 01 Mar 2024
Company Profile
AIREDALE CATERING EQUIPMENT GROUP LIMITED was incorporated on Tuesday, October 30, 2012 as a Private Limited Company with registered address in BRADFORD. AIREDALE CATERING EQUIPMENT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 10 months and 23 days.
| Name | AIREDALE CATERING EQUIPMENT GROUP LIMITED |
|---|---|
| Company number | 08274332 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIREDALE HOUSE BATTYE STREET BRADFORD BD4 8AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Doyle Bidco Limited 8-12 York Gate, NW1 4QG |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Howard Bywell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rockpool Investment Nominee Limited Grosvenor Gardens, SW1W 0AU |
Dates: Wednesday, April 6, 2016 - Wednesday, May 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| AIREDALE CATERING EQUIPMENT GROUP LIMITED | 30 Oct 2012 |