HAYFIELD TEXTILES LIMITED

Profile HAYFIELD TEXTILES LIMITED

Actual on 01.11.2020
Company name
HAYFIELD TEXTILES LIMITED
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Company number
00194421
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 December 1923
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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 Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
FLANSHAW LANE, ALVERTHORPE, WEST YORKSHIRE, WAKEFIELD, WF2 9ND
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PSC and Officers HAYFIELD TEXTILES LIMITED

Officers

(as of 18.09.2020)

BIKARD, Jean-Luc Theophile
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: Flanshaw Lane, Alverthorpe, West Yorkshire, Wakefield, WF2 9ND
Nationality: French
Date of birth: February 1958
Role: Director
Occupation: Cfo
Country of residence: France
BURNESS PAULL LLP
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: Lothian Road, Festival Square, Scotland, Edinburgh, EH3 9WJ, 50
Role: Corporate Secretary
Legal authority: SCOTLAND, SCOTS LAW
Place registered: UNITED KINGDOM, SCOTLAND
Registration number: SO300380
WRAIGHT, Justin Toby
Status: Active
Appointed on: Monday, 11 February 2019
Correspondence address: Gower Street, England, London, WC1E 6HD, 1
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
HENRY, Kevin Francis
Status: Not active
Appointed on: Wednesday, 07 June 1995
Resigned on: Friday, 02 November 2007
Correspondence address: 8 Hill Top Grove, West Ardsley, West Yorkshire, Wakefield, WF3 1HP
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LONGBOTTOM, Peter
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: Fold Cottage Lothersdale, West Yorkshire, Keighley, BD20 8HD
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director Production
BINNS, Michael Stephen
Status: Not active
Resigned on: Friday, 30 October 1998
Correspondence address: Calf Edge Farm, Lothersdale, West Yorkshire, Keighley, BD20 8HU
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director Managing
SARACCHI, Massimo
Status: Not active
Appointed on: Thursday, 06 April 2017
Resigned on: Monday, 11 February 2019
Correspondence address: Baker Street, United Kingdom, London, W1U 6AG, 83
Nationality: Italian
Date of birth: December 1957
Role: Director
Occupation: Executive Chairman
Country of residence: United Kingdom
STEAD, Ian Leslie
Status: Not active
Appointed on: Thursday, 14 December 2000
Resigned on: Thursday, 06 April 2017
Correspondence address: Flanshaw Lane, Alverthorpe, West Yorkshire, Wakefield, WF2 9ND
Nationality: British
Role: Secretary
STEAD, Ian Leslie
Status: Not active
Appointed on: Friday, 02 November 2007
Resigned on: Thursday, 06 April 2017
Correspondence address: Flanshaw Lane, Alverthorpe, West Yorkshire, Wakefield, WF2 9ND
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
BURLEY, Kevin
Status: Not active
Appointed on: Wednesday, 07 June 1995
Resigned on: Thursday, 10 April 2003
Correspondence address: Three Acres 65 Low Moor Lane, Woolley Moor, West Yorkshire, Wakefield, WF4 2LJ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Production Director
Country of residence: England
HENRY, Kevin Francis
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Thursday, 14 December 2000
Correspondence address: 8 Hill Top Grove, West Ardsley, West Yorkshire, Wakefield, WF3 1HP
Role: Secretary
LUMB, Frank Gerard
Status: Not active
Resigned on: Thursday, 14 December 2000
Correspondence address: 16 Chevet Lane, Sandal, West Yorkshire, Wakefield, WF2 6HL
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Chairman
Country of residence: England
STEAD, Ian Leslie
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: 19 Moorland Rise, West Yorkshire, Leeds, LS17 6HZ
Role: Secretary
STEAD, Ian Leslie
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: 19 Moorland Rise, West Yorkshire, Leeds, LS17 6HZ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director/Company Secretary
Country of residence: England
MORRIS, Russell Paul
Status: Not active
Appointed on: Friday, 02 November 2007
Resigned on: Wednesday, 14 March 2018
Correspondence address: Flanshaw Lane, Alverthorpe, West Yorkshire, Wakefield, WF2 9ND
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
RUSSELL, Geoffrey
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: Lodge Cottage 140 Wakefield Road, Horbury, West Yorkshire, Wakefield, WF4 5HG
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director Sales & Marketing
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Person with significant control

(as of 01.11.2020)

Tilsatec Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Yorkshire, Wakefield, Sirdar Spinning Ltd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent