SEARLE'S (ILKLEY) LIMITED

Profile SEARLE'S (ILKLEY) LIMITED

Actual on 01.04.2021
Company name
SEARLE'S (ILKLEY) LIMITED
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Company number
00983259
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 June 1970
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
3 LEEDS ROAD, ILKLEY, LS29 8DH
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PSC and Officers SEARLE'S (ILKLEY) LIMITED

Officers

(as of 19.09.2020)

SEARLE, Carl Graham
Status: Active
Appointed on: Saturday, 30 September 1995
Correspondence address: Woodvale 2 Pennygate, Eldwick, Bingley, United Kingdom, BD16 3BN
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Manager
SHIPLEY, Christine Margaret
Status: Not active
Appointed on: Wednesday, 09 June 1999
Resigned on: Saturday, 30 June 2012
Correspondence address: 48 Wyvil Crescent, Ilkley, West Yorkshire, LS29 8ND
Role: Secretary
SEARLE, Carl Graham
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Saturday, 30 September 1995
Correspondence address: 597 King Lane, Leeds, West Yorkshire, LS17 5EJ
Role: Secretary
SEARLE, Leslie George Martin
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: 597 King Lane, Alwoodley, Leeds, West Yorkshire, LS17 5EJ
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Retailer
SEARLE, Mabel
Status: Not active
Resigned on: Thursday, 15 September 1994
Correspondence address: 597 King Lane, Alwoodley, Leeds, West Yorkshire, LS17 5EJ
Role: Secretary
SEARLE, Mabel
Status: Not active
Resigned on: Thursday, 15 September 1994
Correspondence address: 597 King Lane, Alwoodley, Leeds, West Yorkshire, LS17 5EJ
Nationality: British
Role: Director
Occupation: Retailer
SEARLE, Leslie George Martin
Status: Not active
Appointed on: Saturday, 30 September 1995
Resigned on: Wednesday, 09 June 1999
Correspondence address: 597 King Lane, Alwoodley, Leeds, West Yorkshire, LS17 5EJ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Carl Graham Searle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodvale Bingley, United Kingdom
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors