S.LYLES, SONS, & CO., LIMITED

Profile S.LYLES, SONS, & CO., LIMITED

Actual on 01.11.2020
Company name
S.LYLES, SONS, & CO., LIMITED
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Company number
00120255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 1912
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Accounts

Overdue

Next accounts made up to 03.07.2009 due by 03.04.2010

Last accounts made up to 30.06.2008

Annual returns

Overdue

Next annual return date due by Tuesday, 17 November 2009

Last annual return made up to Monday, 20 October 2008

Nature of business (SIC)
1712 - Prepare & spin woollen-type fibres
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Registered office address
BDO STOY HAYWARD LLP, 1 BRIDGEWATER PLACE, LEEDS, LS11 5RU
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PSC and Officers S.LYLES, SONS, & CO., LIMITED

Officers

(as of 18.09.2020)

AINSWORTH, William
Status: Active
Appointed on: Friday, 16 November 2007
Correspondence address: Heathcliffe, Woodcock Hill Road Pleasington, Lancashire, Blackburn, BB2 6RB
Role: Secretary
AINSWORTH, William
Status: Active
Appointed on: Friday, 26 January 1996
Correspondence address: Heathcliffe, Woodcock Hill Road Pleasington, Lancashire, Blackburn, BB2 6RB
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: England
COOK, David Laurence
Status: Active
Appointed on: Thursday, 10 April 2008
Correspondence address: 30 Hargreaves Close, Morley, West Yorkshire, Leeds, LS27 9TE
Role: Secretary
COOK, David Laurence
Status: Active
Appointed on: Thursday, 10 April 2008
Correspondence address: 30 Hargreaves Close, Morley, West Yorkshire, Leeds, LS27 9TE
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
HASAN, Ali Mohammed
Status: Active
Appointed on: Monday, 15 October 2007
Correspondence address: Ant Lodge 3 Holt Avenue, Off Church Lane, West Yorkshire, Leeds, LS16 8DH
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Commerical Director
ROBINSON, Howard Charles Alfred
Status: Active
Appointed on: Friday, 24 November 1995
Correspondence address: Springwell Farm, Chesterton, Oxfordshire, Bicester, OX6 8TW
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: England
ROGERS, Paul
Status: Active
Appointed on: Wednesday, 16 March 2005
Correspondence address: 16 Jakeman Court, West Yorkshire, Tingley, WF3 1UR
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Colourist
ROGAN, Paul Graham
Status: Not active
Resigned on: Friday, 07 April 1995
Correspondence address: Manor House Lodge, 363 Stainland Road, Holywell Green, West Yorkshire, Halifax, HX4 9HF
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Export Sales
HODGSON, Jane
Status: Not active
Appointed on: Wednesday, 05 July 2006
Resigned on: Friday, 16 November 2007
Correspondence address: 48 Elsham Meadows, Earlsheaton, West Yorkshire, Dewsbury, WF12 8LP
Role: Secretary
BETTS, Stephen Leslie
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: 5 Milnthorpe Drive, Sandal, West Yorkshire, Wakefield, WF2 7HU
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Production Manager
AUSTIN, Stephen Frederick
Status: Not active
Appointed on: Tuesday, 03 November 1998
Resigned on: Friday, 30 November 2001
Correspondence address: 8 Westcliffe Avenue, Baildon, West Yorkshire, Shipley, BD17 5AD
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
TRAVIS, Nigel David
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Friday, 31 March 2006
Correspondence address: 3 Bentworth Close, Westhoughton, Bolton, BL5 2GN
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Sales Director
WATSON, David
Status: Not active
Resigned on: Sunday, 05 April 1998
Correspondence address: The Hawthorns 257 Upper Batley Lane, West Yorkshire, Batley, WF17 0AR
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Managing Director
LYLES, John
Status: Not active
Resigned on: Thursday, 16 November 1995
Correspondence address: Hard Gap Main Street, Linton, West Yorkshire, Wetherby, LS22 4HT
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Carpet Yarn Spinner
GARBUTT, Graham Edwin
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Thursday, 24 January 2008
Correspondence address: 291 Willowfield Road, West Yorkshire, Halifax, HX2 7NF
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Production Management
DUFTON, John Roger
Status: Not active
Resigned on: Thursday, 29 February 1996
Correspondence address: 13 Ferrands Park Way, Harden, West Yorkshire, Bingley, BD16 1HZ
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Finance
KNEEN, Colin
Status: Not active
Resigned on: Wednesday, 01 September 1993
Correspondence address: Red House Briestfield Road, Briestfield, West Yorkshire, Dewsbury, WF12 0NX
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Consultant
SMITH, Douglas Roderick
Status: Not active
Appointed on: Wednesday, 27 March 1996
Resigned on: Wednesday, 05 July 2006
Correspondence address: 72 Green Lane, Lofthouse, West Yorkshire, Wakefield, WF3 3QH
Role: Secretary
SMITH, Douglas Roderick
Status: Not active
Appointed on: Wednesday, 27 March 1996
Resigned on: Wednesday, 05 July 2006
Correspondence address: 72 Green Lane, Lofthouse, West Yorkshire, Wakefield, WF3 3QH
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Accountant
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