ALFRED HALEY & CO. LIMITED

Profile ALFRED HALEY & CO. LIMITED

Actual on 01.10.2020
Company name
ALFRED HALEY & CO. LIMITED
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Company number
00053572
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 31 July 1897
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 December 2020 due by Tuesday, 09 February 2021

Last statement dated Sunday, 29 December 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
GORDON MILLS NETHERFIELD ROAD, GUISELEY, ENGLAND, LEEDS, LS20 9PD
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PSC and Officers ALFRED HALEY & CO. LIMITED

Officers

(as of 18.09.2020)

RAMSDEN, Robert Austen Boyd, Col
Status: Active
Appointed on: Monday, 01 May 1995
Correspondence address: Netherfield Road, Guiseley, England, Leeds, LS20 9PD, Gordon Mills
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: England
RAMSDEN, Thomas Piers Austen
Status: Active
Appointed on: Friday, 07 December 2018
Correspondence address: Netherfield Road, Guiseley, England, Leeds, LS20 9PD, Gordon Mills
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Robert Stephen
Status: Not active
Appointed on: Tuesday, 08 July 2003
Resigned on: Friday, 05 August 2011
Correspondence address: Netherfield Road, Guiseley, West Yorkshire, LS20 9PD
Role: Secretary
RAMSDEN, Thomas Brayshaw
Status: Not active
Resigned on: Friday, 07 December 2018
Correspondence address: Netherfield Road, Guiseley, England, Leeds, LS20 9PD, Gordon Mills
Nationality: English
Date of birth: November 1933
Role: Director
Occupation: Director
Country of residence: England
SHEASBY, Lorinda Alison
Status: Not active
Appointed on: Monday, 28 November 1994
Resigned on: Monday, 20 April 1998
Correspondence address: 3 Holme Ings Low Mill Village, Addingham, West Yorkshire, Ilkley, LS29 0SD
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Sales & Marketing Director
COLLINS, Bernard
Status: Not active
Resigned on: Sunday, 30 November 2003
Correspondence address: 20 Shannon Road, Rastrick, West Yorkshire, Brighouse, HD6 3LF
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
PITTOCK, Jeffrey Harry
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Moorcroft Highgate Road, Queensbury, West Yorkshire, Bradford, BD13 1DJ
Nationality: British
Date of birth: July 1900
Role: Director
Occupation: Solicitor
ARCHER, John Allerton
Status: Not active
Resigned on: Tuesday, 08 July 2003
Correspondence address: 3 Ash Terrace, Whitcliffe, West Yorkshire, Cleckheaton, BD19 3DB
Role: Secretary
ARCHER, John Allerton
Status: Not active
Resigned on: Tuesday, 08 July 2003
Correspondence address: 3 Ash Terrace, Whitcliffe, West Yorkshire, Cleckheaton, BD19 3DB
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
MOODY, Patrick William
Status: Not active
Appointed on: Monday, 17 May 1993
Resigned on: Wednesday, 05 July 1995
Correspondence address: Far Broad Oak Farm Gunthwaite, Penistone, South Yorkshire, Sheffield, S30 6GE
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Thomas Ramsden (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leeds, Gordon Mills
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent