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ALFRED HALEY & CO. LIMITED

Learn more about ALFRED HALEY & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NETHERFIELD ROAD, GUISELEY, WEST YORKSHIRE, LS20 9PD

ALFRED HALEY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00053572
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.07.31
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13300 - Finishing of textiles
Company ALFRED HALEY & CO. LIMITED is a Private Limited Company, registration number 00053572, established in United Kingdom on the 31. July 1897. The company is now active. The company has been in business for 119 years and 4 months. The company is based on NETHERFIELD ROAD, GUISELEY, WEST YORKSHIRE, LS20 9PD. Business of the company ALFRED HALEY & CO. LIMITED by SIC and NACE code is "13300 - Finishing of textiles". There are 62 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.02.01. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.29. We do not have any information about the company ALFRED HALEY & CO. LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.10.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.25
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1993.06.03

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 160000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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APPOINTMENT TERMINATED, SECRETARY ROBERT WRIGHT
Form type: TM02
Date: 2011.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / COL ROBERT AUSTEN BOYD RAMSDEN / 01/12/2009
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WRIGHT / 01/12/2009
Form type: CH03
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRAYSHAW RAMSDEN / 01/12/2009
Form type: CH01
Date: 2010.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.04
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.08
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.12
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/95
Form type: 363(287)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03

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Company directors and board members:

ROBERT AUSTEN BOYD RAMSDEN (current)
Director, COMPANY DIRECTOR, 1995.05.01
NETHERFIELD ROAD GUISELEY , WEST YORKSHIRE
LS20 9PD
THOMAS BRAYSHAW RAMSDEN (current)
Director, 1990.12.28
NETHERFIELD ROAD GUISELEY , WEST YORKSHIRE
LS20 9PD
JOHN ALLERTON ARCHER (resigned)
Secretary, 1990.12.28 - 2003.07.08
3 ASH TERRACE WHITCLIFFE , CLECKHEATON
BD19 3DB, WEST YORKSHIRE
ROBERT STEPHEN WRIGHT (resigned)
Secretary, 2003.07.08 - 2011.08.05
NETHERFIELD ROAD GUISELEY , WEST YORKSHIRE
LS20 9PD
JOHN ALLERTON ARCHER (resigned)
Director, 1990.12.28 - 2003.07.08
3 ASH TERRACE WHITCLIFFE , CLECKHEATON
BD19 3DB, WEST YORKSHIRE
BERNARD COLLINS (resigned)
Director, 1990.12.28 - 2003.11.30
20 SHANNON ROAD RASTRICK , BRIGHOUSE
HD6 3LF, WEST YORKSHIRE
PATRICK WILLIAM MOODY (resigned)
Director, 1993.05.17 - 1995.07.05
FAR BROAD OAK FARM GUNTHWAITE PENISTONE , SHEFFIELD
S30 6GE, SOUTH YORKSHIRE
JEFFREY HARRY PITTOCK (resigned)
Director, SOLICITOR, 1990.12.28 - 1994.06.30
MOORCROFT HIGHGATE ROAD QUEENSBURY , BRADFORD
BD13 1DJ, WEST YORKSHIRE
LORINDA ALISON SHEASBY (resigned)
Director, SALES & MARKETING DIRECTOR, 1994.11.28 - 1998.04.20
3 HOLME INGS LOW MILL VILLAGE ADDINGHAM , ILKLEY
LS29 0SD, WEST YORKSHIRE

Companies near to ALFRED HALEY & CO. ltd.

Information about the Private Limited Company ALFRED HALEY & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data