LEAROYD & CALVERLEY,LIMITED

Profile LEAROYD & CALVERLEY,LIMITED

Actual on 01.10.2020
Company name
LEAROYD & CALVERLEY,LIMITED
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Company number
00089623
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 July 1906
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Accounts

Actual

First accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 June 2021 due by Tuesday, 22 June 2021

Last statement dated Monday, 08 June 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
66-70 VICAR LANE, LITTLE GERMANY, WEST YORKSHIRE, BRADFORD, BD99 2XG
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PSC and Officers LEAROYD & CALVERLEY,LIMITED

Officers

(as of 18.09.2020)

GREENWOOD, James Daniel
Status: Active
Appointed on: Tuesday, 07 July 2020
Correspondence address: Vicar Lane, Little Germany, West Yorkshire, Bradford, BD99 2XG, 66-70
Role: Secretary
GREENWOOD, James Daniel
Status: Active
Appointed on: Tuesday, 07 July 2020
Correspondence address: Vicar Lane, Little Germany, West Yorkshire, Bradford, BD99 2XG, 66-70
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Solicitor
Country of residence: England
HINCHCLIFFE, John
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: Vicar Lane, Little Germany, West Yorkshire, Bradford, BD99 2XG, 66-70
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
LOMAS, Peter Francis
Status: Not active
Resigned on: Friday, 04 June 1999
Correspondence address: Westways 14 Breary Lane, Bramhope, West Yorkshire, Leeds, LS16 9AE
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEST, Christopher
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Friday, 05 December 2008
Correspondence address: 30 Carr Road, Calverley, Leeds, LS28 5RH
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MALCOLM, Anthony
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 175 Hunters Park Avenue, Clayton, West Yorkshire, Bradford, BD14 6EN
Role: Secretary
MALCOLM, Anthony
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 175 Hunters Park Avenue, Clayton, West Yorkshire, Bradford, BD14 6EN
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Secretary
DERI, Robert George
Status: Not active
Appointed on: Friday, 04 June 1999
Resigned on: Monday, 20 March 2000
Correspondence address: The Old Vicarage, Main Street, Boynton, North Humberside, Bridlington, YO16 4XJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Finance Director
Country of residence: England
MOORE, Neill Lewis Mcdonald
Status: Not active
Appointed on: Monday, 08 December 2008
Resigned on: Thursday, 11 June 2020
Correspondence address: Vicar Lane, Little Germany, West Yorkshire, Bradford, BD99 2XG, 66-70
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LORD, Andrew James
Status: Not active
Appointed on: Tuesday, 19 August 2008
Resigned on: Tuesday, 07 July 2020
Correspondence address: Vicar Lane, Little Germany, West Yorkshire, Bradford, BD99 2XG, 66-70
Nationality: British
Role: Secretary
Occupation: Secretary
LORD, Andrew James
Status: Not active
Appointed on: Tuesday, 19 August 2008
Resigned on: Tuesday, 07 July 2020
Correspondence address: Vicar Lane, Little Germany, West Yorkshire, Bradford, BD99 2XG, 66-70
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Secretary
Country of residence: England
ANDREW, Ian
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Tuesday, 19 August 2008
Correspondence address: 226 Dunford Road, Holmfirth, Huddersfield, HD9 2DU
Role: Secretary
ANDREW, Ian
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Tuesday, 19 August 2008
Correspondence address: 226 Dunford Road, Holmfirth, Huddersfield, HD9 2DU
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Grattan Public Limited Company
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bradford, 66-70
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors