AIREDALE SPRINGS LIMITED
AIREDALE SPRINGS LIMITED is an active private limited company, incorporated on 7 June 1945. The nature of the business is Manufacture of wire products, chain and springs. The company's registered office is on Bridgehouse Lane, Keighley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AIREDALE SPRINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 00395974 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/1945 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE SPRING WORKS BRIDGEHOUSE LANE |
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Address Line 2 | HAWORTH |
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Post Town | KEIGHLEY |
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County | WEST YORKSHIRE |
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Postcode | BD22 8PA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 08/11/2016 |
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Last Made Up Date | 11/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25930 - Manufacture of wire products, chain and springs
Company Name History
From incorporation onwards:
AIREDALE SPRINGS LIMITED
Directors
(The company's officers)
MRS SUSAN RACHEL BROOK
(~56 year old British national)
THE SPRING WORKS BRIDGEHOUSE LANE, HAWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 8PA
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2016
MR STEVEN JOHN HART
(~49 year old British national)
THE SPRING WORKS BRIDGEHOUSE LANE, HAWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 8PA, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/09/2013
MR MALCOLM SEAN PARKINSON
(~57 year old British national)
THE SPRING WORKS BRIDGEHOUSE LANE, HAWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 8PA, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/1991
MR MICHAEL HENRY PARKINSON
(~88 year old British national)
THE SPRING WORKS BRIDGEHOUSE LANE, HAWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 8PA, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/1991
MR TIMOTHY MICHAEL PARKINSON
(~64 year old British national)
THE SPRING WORKS BRIDGEHOUSE LANE, HAWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 8PA, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 11/10/1991
MR MALCOLM SEAN PARKINSON
(~57 year old British national)
THE SPRING WORKS BRIDGEHOUSE LANE, HAWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 8PA, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 22/09/1999
Shareholders
(Persons of Significant Control)
Mr Malcolm Sean Parkinson
(~57 year old British national)
The Spring Works, Bridgehouse Lane, Haworth, Keighley, West Yorkshire, BD22 8PA
- Owns between 25% and 50% of the shares.
Notified on 21/09/2020
Connections
(Shared officers)
- MR MALCOLM SEAN PARKINSON
- MR TIMOTHY MICHAEL PARKINSON
UK SPRING MANUFACTURERS' ASSOCIATION
- MR TIMOTHY MICHAEL PARKINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AIREDALE SPRINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BD22 8PA.
Map of AIREDALE SPRINGS LIMITED at local scale
Map of AIREDALE SPRINGS LIMITED at district scale
More Companies in BD22 8PA
Other companies with registered offices in BD22 8PA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)