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CHARLES F.STEAD & COMPANY,LIMITED

Learn more about CHARLES F.STEAD & COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHEEPSCAR TANNERY, SHEEPSCAR, LEEDS, LS7 2BY

CHARLES F.STEAD & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00080604
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.04.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.03.13
ANGLO IRISH BANK CORPORATION LIMITED
MARGIN DEPOSIT CHARGE AGREEMENT - Outstanding on 2009.03.14
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.10.05

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 106500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000806040005
Form type: MR04
Date: 2015.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000806040005
Form type: MR01
Date: 2014.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.25
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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AMENDING 288A TO CHANGE DAVID BAILEYS DOB
Form type: MISC
Date: 2010.09.21
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SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMPSON / 01/10/2009
Form type: CH03
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CRACK / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOUGLAS CRACK / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY HODGSON / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ERNEST CRACK / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BAILEY / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 18/09/2009
Form type: 288c
Date: 2009.09.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HODGSON / 15/07/2009
Form type: 288c
Date: 2009.07.20
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/03
Form type: 363(287)
Date: 2003.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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£ IC 171600/123780, 14/02/03, £ SR [email protected]=47820
Form type: 169
Date: 2003.03.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.02.20
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: RES13
Document description: AGREEMENT 25/11/02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06

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Company directors and board members:

JOHN THOMPSON (current)
Secretary, 2003.03.31
SHEEPSCAR TANNERY SHEEPSCAR , LEEDS
LS7 2BY
DAVID WILLIAM BAILEY (current)
Director, COMPANY DIRECTOR, 1991.07.10
SHEEPSCAR TANNERY SHEEPSCAR , LEEDS
LS7 2BY
DOUGLAS ERNEST CRACK (current)
Director, COMPANY DIRECTOR, 1991.07.10
SHEEPSCAR TANNERY SHEEPSCAR , LEEDS
LS7 2BY
KENNETH DOUGLAS CRACK (current)
Director, COMPANY DIRECTOR, 2004.02.01
SHEEPSCAR TANNERY SHEEPSCAR , LEEDS
LS7 2BY
PETER JOHN CRACK (current)
Director, COMPANY DIRECTOR, 1991.07.10
SHEEPSCAR TANNERY SHEEPSCAR , LEEDS
LS7 2BY
COLIN ANTHONY HODGSON (current)
Director, OPERATIONS DIRECTOR, 2002.03.01
SHEEPSCAR TANNERY SHEEPSCAR , LEEDS
LS7 2BY
PETER JOHN CRACK (resigned)
Secretary, 2002.11.01 - 2003.03.31
GARTH COTTAGE LITTLE RIBSTON WETHERBY , LEEDS
LS22 4EU, WEST YORKSHIRE
JONATHAN OWEN DUNN (resigned)
Secretary, 2000.10.09 - 2002.10.31
1 RUFFORD AVENUE YEADON , LEEDS
LS19 7QR, WEST YORKSHIRE
CLIVE JAN FOX (resigned)
Secretary, 1991.07.10 - 2000.10.09
LINDLEY VIEW 99 BREARY LANE EAST BRAMHOPE , LEEDS
LS16 9EU, WEST YORKSHIRE
RAYMOND BLAKEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2003.12.15
ORCHARD COTTAGE BREARTON , HARROGATE
HG3 3BX, NORTH YORKSHIRE
ERNEST HENRY CRACK (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1999.06.14
ESECOTE CLINT BANK LANE CLINT RIPLEY , HARROGATE
NORTH YORKSHIRE
ANNE PATRICIA STEAD (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2003.04.22
ELM TREE COTTAGE WKE , LEEDS
LS17 9JU, YORKSHIRE
VERA KAY STEAD (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1998.02.27
MASSEY GARTH SPOFFORTH , HARROGATE
HG3 1AE, NORTH YORKSHIRE

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Information about the Private Limited Company CHARLES F.STEAD & COMPANY,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: 2016.04.03. Reload the data