JOHN HORSFALL & SONS(GREETLAND),LIMITED

Profile JOHN HORSFALL & SONS(GREETLAND),LIMITED

Actual on 01.10.2020
Company name
JOHN HORSFALL & SONS(GREETLAND),LIMITED
copy
copied
Company number
00083425
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 31 January 1905
copy
copied
Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
BIRKBY GRANGE, BIRKBY HALL ROAD, WEST YORKSHIRE, HUDDERSFIELD, HD2 2XB
copy
copied

PSC and Officers JOHN HORSFALL & SONS(GREETLAND),LIMITED

Officers

(as of 18.09.2020)

BENSON, Jacqueline Anne
Status: Active
Appointed on: Thursday, 07 October 2004
Correspondence address: Birkby Hall Road, England, West Yorkshire, Huddersfield, HD2 2XB, Birkby Grange
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Marketing Assistant
Country of residence: England
BENSON, Peter Horsfall
Status: Active
Correspondence address: Birkby Hall Road, England, West Yorkshire, Huddersfield, HD2 2XB, Birkby Grange
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Blanket Manufacturer
Country of residence: England
CURRIE, Robert Stephen
Status: Active
Appointed on: Wednesday, 12 May 2004
Correspondence address: Birkby Hall Road, England, West Yorkshire, Huddersfield, HD2 2XB, Birkby Grange
Role: Secretary
MEEKS, Robert Cecil
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: Yew Trees Kebroyd Mount, Ripponden, West Yorkshire, Sowerby Bridge, HX6 3JA
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Worsted Spinner
Country of residence: United Kingdom
DEAKIN, David
Status: Not active
Appointed on: Friday, 21 May 2004
Resigned on: Sunday, 30 June 2019
Correspondence address: Birkby Hall Road, England, West Yorkshire, Huddersfield, HD2 2XB, Birkby Grange
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Sales Director
Country of residence: England
BENSON, Anne Eileen
Status: Not active
Resigned on: Thursday, 27 September 2001
Correspondence address: West Dene, Triangle, West Yorkshire, Sowerby Bridge, HX6 3EA
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Married Woman
CLARK, David
Status: Not active
Resigned on: Wednesday, 12 May 2004
Correspondence address: 12 Grosvenor Street, West Yorkshire, Elland, HX5 0LH
Role: Secretary
BENSON, John Horsfall Washington
Status: Not active
Resigned on: Wednesday, 26 January 2011
Correspondence address: West Vale Works, Greetland, Yorkshire, Nr Halifax, HX4 8BB
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Blanket Manufacturer
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.10.2020)

Mr Peter Horsfall Benson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Huddersfield, Birkby Grange
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control

Significant Influence Or Control As Trust