AIREDALE CATERING EQUIPMENT GROUP LIMITED

Key Data

Status

Active

Company No.

08274332

Incorporation date

30/10/2012

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2012)

13/01/2026

Appointment of Mrs Joanna Claire Allen as a director on 2025-12-01

View PDF (2 pages)

07/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (54 pages)

11/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

26/06/2025

Termination of appointment of Adnan Velic as a director on 2025-05-31

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

22/02/2024

Appointment of Mr Stephen John Cooper as a director on 2024-02-22

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (4 pages)

23/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

14/02/2023

Satisfaction of charge 082743320006 in full

View PDF (1 pages)

14/02/2023

Satisfaction of charge 082743320004 in full

View PDF (1 pages)

14/02/2023

Satisfaction of charge 082743320005 in full

View PDF (1 pages)

14/02/2023

Satisfaction of charge 082743320007 in full

View PDF (1 pages)

01/02/2023

Registration of charge 082743320008, created on 2023-01-30

View PDF (63 pages)

12/01/2023

Director's details changed for Mr Barry Desmond Acton on 2023-01-01

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Robert Howard Bywell on 2023-01-01

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (5 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

15/06/2022

Appointment of Mr Adnan Velic as a director on 2022-06-15

View PDF (2 pages)

10/01/2022

Registered office address changed from Airedale House, Battye Street, Bradford, West York Battye Street Bradford West Yorkshire BD4 8AG England to Airedale House Battye Street Bradford West Yorkshire BD4 8AG on 2022-01-10

View PDF (1 pages)

07/01/2022

Registered office address changed from Airedale House Victoria Road Eccleshill Bradford West Yorkshire BD2 2BN to Airedale House, Battye Street, Bradford, West York Battye Street Bradford West Yorkshire BD4 8AG on 2022-01-07

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-10-30 with updates

View PDF (5 pages)

06/01/2022

Termination of appointment of Andrew Wyatt Bristow as a director on 2021-12-31

View PDF (1 pages)

06/01/2022

Termination of appointment of Anthony Glyn Jones as a director on 2021-10-31

View PDF (1 pages)

20/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

20/06/2021

Resolutions

View PDF (5 pages)

20/06/2021

Memorandum and Articles of Association

View PDF (11 pages)

20/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/06/2021

Change of share class name or designation

View PDF (2 pages)

09/06/2021

Notification of Doyle Bidco Limited as a person with significant control on 2021-05-26

View PDF (2 pages)

09/06/2021

Cessation of Rockpool Investment Nominee Limited as a person with significant control on 2021-05-26

View PDF (1 pages)

09/06/2021

Cessation of Robert Howard Bywell as a person with significant control on 2021-05-26

View PDF (1 pages)

09/06/2021

Appointment of Mr Peter Brock as a director on 2021-05-26

View PDF (2 pages)

09/06/2021

Appointment of Mr Balraj Singh Virdi as a director on 2021-05-26

View PDF (2 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

04/01/2021

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

22/09/2020

Director's details changed for Mr Barry Desmond Acton on 2020-09-16

View PDF (2 pages)

10/09/2020

Appointment of Mr Barry Desmond Acton as a director on 2020-09-01

View PDF (2 pages)

20/12/2019

Registration of charge 082743320007, created on 2019-12-19

View PDF (22 pages)

16/12/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

24/09/2019

Appointment of Miss Charlotte Elizabeth Bywell as a director on 2019-09-01

View PDF (2 pages)

24/09/2019

Appointment of Mr Anthony Glyn Jones as a director on 2019-09-01

View PDF (2 pages)

15/08/2019

Termination of appointment of Michael Gordge as a director on 2019-06-30

View PDF (1 pages)

15/08/2019

Termination of appointment of Ian Richard Sisson as a director on 2019-06-30

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

05/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

13/02/2018

Registration of charge 082743320006, created on 2018-02-13

View PDF (14 pages)

29/01/2018

Registration of charge 082743320005, created on 2018-01-24

View PDF (26 pages)

08/01/2018

Satisfaction of charge 082743320003 in full

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

04/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-06-21

View PDF (3 pages)

25/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (7 pages)

02/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

11/06/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

18/01/2016

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (7 pages)

02/07/2015

Termination of appointment of Malcolm Ritchie as a director on 2015-06-18

View PDF (1 pages)

30/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-03-03

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (7 pages)

08/10/2014

Registration of charge 082743320004, created on 2014-10-08

View PDF (23 pages)

22/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (36 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-05-28

View PDF (4 pages)

29/04/2014

Memorandum and Articles of Association

View PDF (25 pages)

29/04/2014

Resolutions

View PDF (2 pages)

04/04/2014

Appointment of Mr Andrew Wyatt Bristow as a director

View PDF (2 pages)

20/03/2014

Registration of charge 082743320003

View PDF (4 pages)

06/11/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

12/03/2013

Statement of capital following an allotment of shares on 2013-02-12

View PDF (4 pages)

12/03/2013

Appointment of Ian Richard Sisson as a director

View PDF (3 pages)

12/03/2013

Appointment of Paul Woodford as a director

View PDF (3 pages)

12/03/2013

Appointment of Michael Gordge as a director

View PDF (3 pages)

12/03/2013

Appointment of Mr Malcolm Ritchie as a director

View PDF (3 pages)

12/03/2013

Resolutions

View PDF (27 pages)

26/02/2013

Current accounting period shortened from 2013-10-31 to 2013-09-30

View PDF (3 pages)

22/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/11/2012

Registered office address changed from Victoria House Victoria Road Eccleshill Bradford West Yorkshire BD2 2BN England on 2012-11-21

View PDF (2 pages)

30/10/2012

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIREDALE CATERING EQUIPMENT GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Velic, Adnan	Director	15/06/2022 - 31/05/2025	22
Ritchie, Malcolm	Director	12/02/2013 - 18/06/2015	13
Brock, Peter, Dr	Director	26/05/2021 - Present	14
Jones, Anthony Glyn	Director	01/09/2019 - 31/10/2021	6
Bristow, Andrew Wyatt	Director	26/03/2014 - 31/12/2021	57

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AIREDALE CATERING EQUIPMENT GROUP LIMITED

AIREDALE CATERING EQUIPMENT GROUP LIMITED is an(a) Active company incorporated on 30/10/2012 with the registered office located at Airedale House, Battye Street, Bradford, West Yorkshire BD4 8AG. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIREDALE CATERING EQUIPMENT GROUP LIMITED?

AIREDALE CATERING EQUIPMENT GROUP LIMITED is currently Active. It was registered on 30/10/2012 .

Where is AIREDALE CATERING EQUIPMENT GROUP LIMITED located?

AIREDALE CATERING EQUIPMENT GROUP LIMITED is registered at Airedale House, Battye Street, Bradford, West Yorkshire BD4 8AG.

What does AIREDALE CATERING EQUIPMENT GROUP LIMITED do?

AIREDALE CATERING EQUIPMENT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AIREDALE CATERING EQUIPMENT GROUP LIMITED?

The latest filing was on 13/01/2026: Appointment of Mrs Joanna Claire Allen as a director on 2025-12-01.