ALFRED HALEY & CO. LIMITED

Gordon Mills Netherfield Road, Leeds, LS20 9PD Guiseley
StatusACTIVE
Company No.00053572
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Jul 1897
Years123 years, 3 months, 29 days


SUMMARY

ALFRED HALEY & CO. LIMITED is an active private limited company with number 00053572. It was incorporated 123 years, 3 months, 29 days ago, on 31 July 1897. The company address is Gordon Mills Netherfield Road, Leeds, LS20 9PD Guiseley, Leeds, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ALFRED HALEY & CO. LIMITED is Dormant Company (99999). The accounting category is 'Total Exemption Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date26 Jan 2017
Returns Last Date29 Dec 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges6
Outstanding5
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


RAMSDEN, Robert Austen Boyd, Col
Director
ACTIVE
Assigned on 01 May 1995
Current time on role 25 years, 6 months, 28 days

RAMSDEN, Thomas Piers Austen
Director
ACTIVE
Assigned on 07 Dec 2018
Current time on role 1 years, 11 months, 22 days

ARCHER, John Allerton
Secretary
RESIGNED
Assigned on
Resigned on 08 Jul 2003
Time on role 17 years, 4 months, 21 days

WRIGHT, Robert Stephen
Secretary
RESIGNED
Assigned on 08 Jul 2003
Resigned on 05 Aug 2011
Time on role 8 years, 0 months, 28 days

ARCHER, John Allerton
Director
RESIGNED
Assigned on
Resigned on 08 Jul 2003
Time on role 17 years, 4 months, 21 days

COLLINS, Bernard
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2003
Time on role 16 years, 11 months, 30 days



MOODY, Patrick William
Director
RESIGNED
Assigned on 17 May 1993
Resigned on 05 Jul 1995
Time on role 2 years, 1 months, 19 days

PITTOCK, Jeffrey Harry
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 26 years, 4 months, 30 days

RAMSDEN, Thomas Brayshaw
Director
RESIGNED
Assigned on
Resigned on 07 Dec 2018
Time on role 1 years, 11 months, 22 days

SHEASBY, Lorinda Alison
Director
RESIGNED
Assigned on 28 Nov 1994
Resigned on 20 Apr 1998
Time on role 3 years, 4 months, 22 days

CHARGES


6 charges registered
6 outstanding, 1 satisfied, 0 partially satisfied


Mortgage


Created on 28 May 1993
Delivered on 03 Jun 1993
Status Outstanding

Persons Entitled
Barclays Mercantile Business Finance Limited

Amount Secured
£526735.00 and all other monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
The goods listed on the schedule attached to the form 395 including croon& lucke model kab 2000 baller/steamer 20 spindles set of mandrels and model DF501 steaming machine with five steaming tracks and model S204 mini accumulator with 20 positions serial nos. 10255 10253 10254. see the mortgage charge document for full details.


Transactions

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Legal charge


Created on 06 May 1993
Delivered on 25 May 1993
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Westgate common mills, alverthorpe road, wakefield, west yorkshire.


Transactions



Legal charge


Created on 06 May 1993
Delivered on 25 May 1993
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land situate at alverthorpe road, now forming part of westgate common mills, alverthorpe road, wakefield, west yorkshire.


Transactions

View PDF


Debenture


Created on 06 May 1993
Delivered on 25 May 1993
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Guarantee & debenture


Created on 06 Oct 1983
Delivered on 17 Oct 1983
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Legal charge


Created on 03 Nov 1972
Delivered on 09 Nov 1972
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Westgate common mills wakefield yorkshire.


Transactions

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