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Airedale Catering Equipment Limited

01913324

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

AIREDALE HOUSE, BRADFORD, BD4 8AG
Incorporated 14/05/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

33200
Installation of industrial machinery and equipment

Officers

Mr Robert Howard Bywell

director · Since 01/03/2010

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mr Paul Woodford

director · Since 20/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Charlotte Elizabeth Bywell

director · Since 15/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Joanna Claire Allen

director · Since 01/12/2025

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Persons with Significant Control

Airedale Catering Equipment Group Ltd

75–100% shares
75–100% votes
Appoint directors

Airedale House, Battye Street, Bradford, BD4 8AG

Reg: 08274332 · United Kingdom · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/01/2023Registered 01/02/2023
Charge
satisfied

HSBC BANK PLC

Created 24/01/2018Registered 29/01/2018Satisfied 14/02/2023
Charge
satisfied

HSBC BANK PLC

Created 24/01/2018Registered 29/01/2018Satisfied 14/02/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 14/12/2017Registered 14/12/2017Satisfied 14/02/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 14/12/2017Registered 14/12/2017Satisfied 14/02/2023
Charge
satisfied

HSBC BANK PLC

Created 08/10/2014Registered 08/10/2014Satisfied 14/02/2023
charge
satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 12/02/2013Registered 22/02/2013Satisfied 21/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2013Registered 19/02/2013Satisfied 04/10/2017