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JOHN HORSFALL & SONS(GREETLAND),LIMITED

Learn more about JOHN HORSFALL & SONS(GREETLAND),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRKBY GRANGE, BIRKBY HALL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2XB

JOHN HORSFALL & SONS(GREETLAND),LIMITED on the map

Company type: Private Limited Company
Company number: 00083425
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.01.31
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.19
JOHN HORSFALL SELF ADMINISTERED PENSION FUND
LEGAL CHARGE - Outstanding on 2007.07.25

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 29020
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, WEST VALE WORKS, GREETLAND, NR HALIFAX, YORKSHIRE, HX4 8BB
Form type: AD01
Date: 2014.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON
Form type: TM01
Date: 2011.03.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HORSFALL BENSON / 10/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HORSFALL WASHINGTON BENSON / 10/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BENSON / 10/08/2010
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEPHEN CURRIE / 10/08/2010
Form type: CH03
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEAKIN / 22/10/2009
Form type: CH01
Date: 2009.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
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£ IC 39166/29020, 18/09/06, £ SR 10146@1=10146
Form type: 169
Date: 2006.11.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.08
£2.95
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£ IC 45000/39166, 05/04/06, £ SR 5834@1=5834
Form type: 169
Date: 2006.06.08
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 05/04/06
Form type: RES13
Date: 2006.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30

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Company directors and board members:

ROBERT STEPHEN CURRIE (current)
Secretary, ACCOUNTANT, 2004.05.12
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2XB, WEST YORKSHIRE
ENGLAND
JACQUELINE ANNE BENSON (current)
Director, MARKETING ASSISTANT, 2004.10.07
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2XB, WEST YORKSHIRE
ENGLAND
PETER HORSFALL BENSON (current)
Director, BLANKET MANUFACTURER, 1991.08.10
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2XB, WEST YORKSHIRE
ENGLAND
DAVID DEAKIN (current)
Director, SALES DIRECTOR, 2004.05.21
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2XB, WEST YORKSHIRE
ENGLAND
DAVID CLARK (resigned)
Secretary, 1991.08.10 - 2004.05.12
12 GROSVENOR STREET , ELLAND
HX5 0LH, WEST YORKSHIRE
ANNE EILEEN BENSON (resigned)
Director, MARRIED WOMAN, 1991.08.10 - 2001.09.27
WEST DENE TRIANGLE , SOWERBY BRIDGE
HX6 3EA, WEST YORKSHIRE
JOHN HORSFALL WASHINGTON BENSON (resigned)
Director, BLANKET MANUFACTURER, 1991.08.10 - 2011.01.26
WEST VALE WORKS GREETLAND , NR HALIFAX
HX4 8BB, YORKSHIRE
ROBERT CECIL MEEKS (resigned)
Director, WORSTED SPINNER, 1991.08.10 - 2005.12.31
YEW TREES KEBROYD MOUNT RIPPONDEN , SOWERBY BRIDGE
HX6 3JA, WEST YORKSHIRE

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Information about the Private Limited Company JOHN HORSFALL & SONS(GREETLAND),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