ALFRED HALEY & CO. LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ALFRED HALEY & CO. LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ALFRED HALEY & CO. LIMITED was incorporated 126 years ago on 31/07/1897 and has the registered number: 00053572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.
ALFRED HALEY & CO. LIMITED was incorporated 126 years ago on 31/07/1897 and has the registered number: 00053572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.
ALFRED HALEY & CO. LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2019 | 30/04/2021 |
Registered Office
GORDON MILLS NETHERFIELD ROAD
LEEDS
LS20 9PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2019 | 09/02/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS PIERS AUSTEN RAMSDEN | Dec 1983 | British | Director | 2018-12-07 | CURRENT |
| MR ROBERT AUSTEN BOYD RAMSDEN | Apr 1953 | British | Director | 1995-05-01 | CURRENT |
| LORINDA ALISON SHEASBY | Jul 1958 | British | Director | 1994-11-28 UNTIL 1998-04-20 | RESIGNED |
| THOMAS BRAYSHAW RAMSDEN | Nov 1933 | English | Director | RESIGNED | |
| MR JEFFREY HARRY PITTOCK | Jul 1900 | British | Director | RESIGNED | |
| PATRICK WILLIAM MOODY | Jun 1943 | British | Director | 1993-05-17 UNTIL 1995-07-05 | RESIGNED |
| BERNARD COLLINS | Sep 1943 | British | Director | RESIGNED | |
| MR JOHN ALLERTON ARCHER | British | Director | RESIGNED | ||
| MR ROBERT STEPHEN WRIGHT | Aug 1951 | British | Secretary | 2003-07-08 UNTIL 2011-08-05 | RESIGNED |
| MR JOHN ALLERTON ARCHER | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thomas Ramsden (Holdings) Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alfred Haley & Co. Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £1 equity |
| Alfred Haley & Co. Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 30-04-2018 | £1 equity |