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A.W.HAINSWORTH & SONS LIMITED

Learn more about A.W.HAINSWORTH & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING VALLEY MILLS, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6DW

A.W.HAINSWORTH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00180630
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.03.27
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13200 - Weaving of textiles
  • 13300 - Finishing of textiles
  • 13100 - Preparation and spinning of textile fibres

Accounts:

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

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.10.24
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.06.16
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.10.27
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.12.16

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 85000
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APPOINTMENT TERMINATED, DIRECTOR RACHEL TAYLOR
Form type: TM01
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR DIANE SIMPSON
Form type: TM01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUTTON
Form type: TM01
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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REGISTRATION OF A CHARGE / CHARGE CODE 001806300013
Form type: MR01
Date: 2014.12.16
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 001806300012
Form type: MR01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 001806300011
Form type: MR01
Date: 2014.06.16
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE TAYLOR / 17/02/2013
Form type: CH01
Date: 2013.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HAINSWORTH / 17/02/2013
Form type: CH01
Date: 2013.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILSON HAINSWORTH / 17/02/2013
Form type: CH01
Date: 2013.02.18
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE TAYLOR / 10/12/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTIAN HAINSWORTH / 10/12/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILSON HAINSWORTH / 10/12/2012
Form type: CH01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
£2.95
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.04.26
£2.95
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DIRECTOR APPOINTED MR PAUL REUBEN HAINSWORTH
Form type: AP01
Date: 2012.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SIDDALL
Form type: TM01
Date: 2012.01.11
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR ROGER HAINSWORTH
Form type: TM01
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.01
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.23
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DIRECTOR APPOINTED MR GRAHAM PAUL HUTTON
Form type: AP01
Date: 2010.09.16
£2.95
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DIRECTOR APPOINTED MRS DIANE LEIGH SIMPSON
Form type: AP01
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERARD COOP
Form type: TM02
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR GERARD COOP
Form type: TM01
Date: 2010.09.13
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE TAYLOR / 11/12/2009
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SIDDALL / 11/12/2009
Form type: CH01
Date: 2010.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.02.27
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DIRECTOR APPOINTED MR GERARD COOP
Form type: 288a
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 11/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.21

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Company directors and board members:

ADAM WILSON HAINSWORTH (current)
Director, FINANCIAL DIRECTOR, 1999.01.11
SPRING VALLEY MILLS STANNINGLEY , PUDSEY
LS28 6DW, WEST YORKSHIRE
PAUL REUBEN HAINSWORTH (current)
Director, BUSINESS DEVELOPMENT, 2012.01.11
12 POPES GROVE , TWICKENHAM
TW1 4JZ
ENGLAND
THOMAS CHRISTIAN HAINSWORTH (current)
Director, MANAGING DIRECTOR, 1999.01.11
SPRING VALLEY MILLS STANNINGLEY , PUDSEY
LS28 6DW, WEST YORKSHIRE
KEVIN THURWELL BROOK (resigned)
Secretary, COMPANY SECRETARY, 2003.07.15 - 2008.01.01
111 VICTORIA ROAD ELLAND , HALIFAX
HX5 0QF, WEST YORKSHIRE
GERARD COOP (resigned)
Secretary, 2008.01.01 - 2010.05.25
3 WARRELS TERRACE BRAMLEY , LEEDS
LS13 3NW, WEST YORKSHIRE
STEPHEN MOUNTFORT LAURENSON (resigned)
Secretary, 2002.04.01 - 2003.07.15
DARLEY HOUSE HAZEL OLD LANE , HENSALL
DN14 0QA, NORTH YORKSHIRE
TREVOR PAWSON (resigned)
Secretary, 1990.12.11 - 2002.04.01
282 THORNTON ROAD THORNTON , BRADFORD
BD13 3AB, WEST YORKSHIRE
DERRICK ARCHER (resigned)
Director, MILL MANAGER, 1990.12.11 - 1997.12.31
BARROWCLIFFE HOUSE HEADLANDS ROAD , OSSETT
WF5 8HY, WEST YORKSHIRE
KEVIN THURWELL BROOK (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2004.03.16 - 2008.01.01
111 VICTORIA ROAD ELLAND , HALIFAX
HX5 0QF, WEST YORKSHIRE
GERARD COOP (resigned)
Director, ACCOUNTANT, 2009.01.01 - 2010.05.25
3 WARRELS TERRACE BRAMLEY , LEEDS
LS13 3NW, WEST YORKSHIRE
JOHN HOWARD FINNIGAN (resigned)
Director, SOLICITOR, 1998.01.15 - 2000.04.04
37A TONG LANE TONG VILLAGE , BRADFORD
BD4 0RT, WEST YORKSHIRE
MICHELE FOREMAN GRAY (resigned)
Director, MANAGMENT AND BUSINESS DEVELOP, 1995.06.01 - 1999.08.06
WHINMOR ARTHINGTON LANE POOL IN WHARFEDALE , OTLEY
LS21 1LG, WEST YORKSHIRE
DAVID HAINSWORTH (resigned)
Director, WOOLLEN MANUFACTURER, 1990.12.11 - 2004.10.05
LOW FOLD FARM GLASSHOUSES , PATELEY BRIDGE
HG3 5QQ, NORTH YORKSHIRE
ROGER CHARLES HAINSWORTH (resigned)
Director, MANAGER, 1999.01.11 - 2011.04.06
29 WEETWOOD LANE , LEEDS
LS16 5NW
STEPHEN HEMMING (resigned)
Director, MANAGER, 2000.07.01 - 2005.09.30
3 HIGH LAND ROAD WALSALL WOOD , WALSALL
WS9 9ER, WEST MIDLANDS
GRAHAM PAUL HUTTON (resigned)
Director, PRODUCTION DIRECTOR, 2010.05.31 - 2015.09.01
SPRING VALLEY MILLS STANNINGLEY , PUDSEY
LS28 6DW, WEST YORKSHIRE
IAN MCDOUGALL (resigned)
Director, MANAGER, 1990.12.11 - 1999.08.06
HIGH MILL COTTAGE MARKINGTON , HARROGATE
HG3 3NX, NORTH YORKSHIRE
TREVOR PAWSON (resigned)
Director, ACCOUNTANT, 1990.12.11 - 2000.08.01
282 THORNTON ROAD THORNTON , BRADFORD
BD13 3AB, WEST YORKSHIRE
BRIAN ROBINSON (resigned)
Director, ACCOUNTANT, 1999.01.11 - 1999.10.18
7 ACLE BURN , NEWTON AYCLIFFE
DL5 4XB, COUNTY DURHAM
ANDREW JOHN SIDDALL (resigned)
Director, 2007.01.01 - 2012.01.09
WOODLANDS 10 DARK LANE ALMONDBURY , HUDDERSFIELD
HD4 6SE, WEST YORKSHIRE
DIANE LEIGH SIMPSON (resigned)
Director, SALES DIRECTOR, 2010.05.31 - 2015.09.01
SPRING VALLEY MILLS STANNINGLEY , PUDSEY
LS28 6DW, WEST YORKSHIRE
RACHEL CLARE TAYLOR (resigned)
Director, OPERATION DIRECTOR, 2000.08.30 - 2015.09.01
SPRING VALLEY MILLS STANNINGLEY , PUDSEY
LS28 6DW, WEST YORKSHIRE
DEREK WALKER (resigned)
Director, MANAGER, 2000.04.04 - 2004.09.30
STONEY HEY 6 KELL LANE WAINSTALLS , HALIFAX
HX2 7UN, WEST YORKSHIRE
GERALD WIGHTMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.11 - 2007.03.31
WOODLAND VIEW 56 KNOWL ROAD , MIRFIELD
WF14 8DL, WEST YORKSHIRE

Companies near to A.W.HAINSWORTH & SONS ltd.

Information about the Private Limited Company A.W.HAINSWORTH & SONS 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: 2016.04.09. Reload the data