Airea Floor Coverings Limited

Company Name	Airea Floor Coverings Limited
Directors	Ryan Thomas and MÃ‰DÃ‰Ric Payne
Company Status	Active
Company Number	03975241
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)
Previous Names	Hamsard 2177 Limited and Sirdar Floor Coverings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Ryan Thomas
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Secretary Name	Mr Ryan Thomas
Status	Current
Appointed	11 June 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Director Name	Mr MÃ‰DÃ‰Ric Payne
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Director Name	Mr Kevin Francis Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Frank Gerard Lumb
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL

Secretary Name	Mr Kevin Francis Henry
Nationality	British
Status	Resigned
Appointed	17 October 2000(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Mr James Duncan Verity
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 2005)
Role	Company Director
Correspondence Address	15 Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BQ

Secretary Name	Mr Ian Leslie Stead
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Moorland Rise Leeds West Yorkshire LS17 6HZ

Director Name	Mr Roger Salt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(7 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Secretary Name	Oliver Henry Lewis
Nationality	British
Status	Resigned
Appointed	30 September 2007(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Role	Accountant
Correspondence Address	The Gables Skirpenbeck York YO41 1HF

Director Name	Mr Neil Rylance
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(9 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Director Name	Mr Paul Stevenson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(18 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Secretary Name	Mr Paul Stevenson
Status	Resigned
Appointed	24 July 2018(18 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2021)
Role	Company Director
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	aireaplc.co.uk
Email address	[email protected]
Telephone	01924 262525
Telephone region	Wakefield

Location

Registered Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

25m at £1	Airea PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,649,000
Current Liabilities	£10,748,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	18 April 2024 (1 week, 1 day ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

25 November 2011	Delivered on: 30 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 August 2002	Delivered on: 19 August 2002 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The depositor declares that the stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank and being 25,000 ordinary shares of william pownall and sons limited and all dividends and interest and all rights moneys or property accruing or offered at any time by way of redemption bonus preference option or otherwise in respect of the securities which expression shall include any further securities. See the mortgage charge document for full details. Outstanding
17 October 2000	Delivered on: 20 October 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 October 2000	Delivered on: 20 October 2000 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee. Particulars: The depositor undertakes that any bonus stock or shares or other new securities of a similar nature. See the mortgage charge document for full details. Outstanding

Filing History

3 October 2023	Appointment of Mr Martin Conleth Campbell as a director on 2 October 2023 (2 pages)
3 October 2023	Appointment of Mr Martin Conleth Campbell as a secretary on 2 October 2023 (2 pages)
25 September 2023	Termination of appointment of Ryan Thomas as a secretary on 22 September 2023 (1 page)
25 September 2023	Termination of appointment of Ryan Thomas as a director on 22 September 2023 (1 page)
27 May 2023	Full accounts made up to 31 December 2022 (16 pages)
2 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
31 August 2022	Appointment of Mr Médéric Payne as a director on 25 August 2022 (2 pages)
13 May 2022	Full accounts made up to 31 December 2021 (16 pages)
19 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
5 April 2022	Termination of appointment of Neil Rylance as a director on 28 March 2022 (1 page)
14 June 2021	Appointment of Mr Ryan Thomas as a director on 11 June 2021 (2 pages)
11 June 2021	Termination of appointment of Paul Stevenson as a director on 11 June 2021 (1 page)
11 June 2021	Appointment of Mr Ryan Thomas as a secretary on 11 June 2021 (2 pages)
11 June 2021	Termination of appointment of Paul Stevenson as a secretary on 11 June 2021 (1 page)
8 June 2021	Full accounts made up to 31 December 2020 (17 pages)
19 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 December 2019 (18 pages)
29 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
18 June 2019	Full accounts made up to 31 December 2018 (16 pages)
23 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (16 pages)
25 July 2018	Appointment of Mr Paul Stevenson as a director on 24 July 2018 (2 pages)
25 July 2018	Termination of appointment of Roger Salt as a director on 24 July 2018 (1 page)
25 July 2018	Appointment of Mr Paul Stevenson as a secretary on 24 July 2018 (2 pages)
24 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
5 June 2017	Current accounting period extended from 30 June 2017 to 30 December 2017 (1 page)
5 June 2017	Current accounting period extended from 30 June 2017 to 30 December 2017 (1 page)
21 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 30 June 2016 (13 pages)
6 April 2017	Full accounts made up to 30 June 2016 (13 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 25,000,000 (3 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 25,000,000 (3 pages)
6 April 2016	Full accounts made up to 30 June 2015 (12 pages)
6 April 2016	Full accounts made up to 30 June 2015 (12 pages)
25 January 2016	Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Roger Salt on 1 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Roger Salt on 1 January 2016 (2 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 25,000,000 (4 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 25,000,000 (4 pages)
7 November 2014	Full accounts made up to 30 June 2014 (11 pages)
7 November 2014	Full accounts made up to 30 June 2014 (11 pages)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 25,000,000 (4 pages)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 25,000,000 (4 pages)
25 March 2014	Full accounts made up to 30 June 2013 (10 pages)
25 March 2014	Full accounts made up to 30 June 2013 (10 pages)
13 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
25 March 2013	Full accounts made up to 30 June 2012 (10 pages)
25 March 2013	Full accounts made up to 30 June 2012 (10 pages)
10 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
13 March 2012	Full accounts made up to 30 June 2011 (10 pages)
13 March 2012	Full accounts made up to 30 June 2011 (10 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Full accounts made up to 30 June 2010 (11 pages)
4 April 2011	Full accounts made up to 30 June 2010 (11 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Full accounts made up to 30 June 2009 (10 pages)
6 April 2010	Full accounts made up to 30 June 2009 (10 pages)
17 August 2009	Appointment terminated director kevin henry (1 page)
17 August 2009	Director appointed mr neil rylance (2 pages)
17 August 2009	Director appointed mr neil rylance (2 pages)
17 August 2009	Appointment terminated director kevin henry (1 page)
16 June 2009	Return made up to 18/04/09; full list of members (3 pages)
16 June 2009	Return made up to 18/04/09; full list of members (3 pages)
2 May 2009	Full accounts made up to 30 June 2008 (10 pages)
2 May 2009	Full accounts made up to 30 June 2008 (10 pages)
30 September 2008	Appointment terminated secretary oliver lewis (1 page)
30 September 2008	Appointment terminated secretary oliver lewis (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (10 pages)
29 April 2008	Full accounts made up to 30 June 2007 (10 pages)
21 April 2008	Return made up to 18/04/08; full list of members (3 pages)
21 April 2008	Return made up to 18/04/08; full list of members (3 pages)
17 December 2007	Memorandum and Articles of Association (10 pages)
17 December 2007	Memorandum and Articles of Association (10 pages)
12 December 2007	Company name changed sirdar floor coverings LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed sirdar floor coverings LIMITED\certificate issued on 12/12/07 (2 pages)
9 October 2007	New secretary appointed (1 page)
9 October 2007	New secretary appointed (1 page)
9 October 2007	Registered office changed on 09/10/07 from: flanshaw lane alverthorpe wakefield west yorkshire WF2 9ND (1 page)
9 October 2007	Registered office changed on 09/10/07 from: flanshaw lane alverthorpe wakefield west yorkshire WF2 9ND (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New director appointed (1 page)
11 May 2007	Return made up to 18/04/07; full list of members (2 pages)
11 May 2007	Return made up to 18/04/07; full list of members (2 pages)
4 May 2007	Full accounts made up to 30 June 2006 (11 pages)
4 May 2007	Full accounts made up to 30 June 2006 (11 pages)
12 May 2006	Return made up to 18/04/06; full list of members (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Return made up to 18/04/06; full list of members (2 pages)
22 February 2006	Auditor's resignation (1 page)
22 February 2006	Auditor's resignation (1 page)
9 February 2006	Full accounts made up to 30 June 2005 (11 pages)
9 February 2006	Full accounts made up to 30 June 2005 (11 pages)
16 May 2005	Return made up to 18/04/05; full list of members (2 pages)
16 May 2005	Return made up to 18/04/05; full list of members (2 pages)
28 January 2005	Full accounts made up to 30 June 2004 (12 pages)
28 January 2005	Full accounts made up to 30 June 2004 (12 pages)
17 May 2004	Return made up to 18/04/04; full list of members (7 pages)
17 May 2004	Return made up to 18/04/04; full list of members (7 pages)
5 May 2004	Full accounts made up to 30 June 2003 (11 pages)
5 May 2004	Full accounts made up to 30 June 2003 (11 pages)
8 May 2003	Return made up to 18/04/03; full list of members (7 pages)
8 May 2003	Return made up to 18/04/03; full list of members (7 pages)
5 February 2003	Auditor's resignation (3 pages)
5 February 2003	Auditor's resignation (3 pages)
14 January 2003	Full accounts made up to 30 June 2002 (11 pages)
14 January 2003	Full accounts made up to 30 June 2002 (11 pages)
19 August 2002	Particulars of mortgage/charge (7 pages)
19 August 2002	Particulars of mortgage/charge (7 pages)
20 May 2002	Return made up to 18/04/02; full list of members (6 pages)
20 May 2002	Return made up to 18/04/02; full list of members (6 pages)
21 February 2002	Full accounts made up to 30 June 2001 (10 pages)
21 February 2002	Full accounts made up to 30 June 2001 (10 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New director appointed (2 pages)
16 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2001	Memorandum and Articles of Association (5 pages)
28 January 2001	Memorandum and Articles of Association (5 pages)
3 January 2001	Statement of affairs (4 pages)
3 January 2001	Ad 17/10/00--------- Â£ si 24999999@1=24999999 Â£ ic 25000000/49999999 (2 pages)
3 January 2001	Ad 17/10/00--------- Â£ si 24999999@1=24999999 Â£ ic 25000000/49999999 (2 pages)
3 January 2001	Statement of affairs (4 pages)
28 December 2000	Company name changed hamsard 2177 LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed hamsard 2177 LIMITED\certificate issued on 29/12/00 (2 pages)
23 October 2000	Ad 17/10/00--------- Â£ si 24999999@1=24999999 Â£ ic 1/25000000 (2 pages)
23 October 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Ad 17/10/00--------- Â£ si 24999999@1=24999999 Â£ ic 1/25000000 (2 pages)
23 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	New secretary appointed;new director appointed (2 pages)
23 October 2000	Nc inc already adjusted 17/10/00 (1 page)
23 October 2000	New secretary appointed;new director appointed (2 pages)
23 October 2000	Registered office changed on 23/10/00 from: 7 devonshire square london EC2M 4YH (1 page)
23 October 2000	Nc inc already adjusted 17/10/00 (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Registered office changed on 23/10/00 from: 7 devonshire square london EC2M 4YH (1 page)
20 October 2000	Particulars of mortgage/charge (7 pages)
20 October 2000	Particulars of mortgage/charge (7 pages)
20 October 2000	Particulars of mortgage/charge (7 pages)
20 October 2000	Particulars of mortgage/charge (7 pages)
18 April 2000	Incorporation (19 pages)
18 April 2000	Incorporation (19 pages)

Airea Floor Coverings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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