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HAYFIELD TEXTILES LIMITED

Learn more about HAYFIELD TEXTILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND

HAYFIELD TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00194421
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.12.14
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HAYFIELD TEXTILES LIMITED is a Private Limited Company, registration number 00194421, established in United Kingdom on the 14. December 1923. The company is now active. The company has been in business for 92 years and 11 months. The company is based on FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND. Business of the company HAYFIELD TEXTILES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "18/10/15 FULL LIST" from the 2015.11.12. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.10.18. We do not have any information about the company HAYFIELD TEXTILES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 300000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MORRIS / 01/07/2015
Form type: CH01
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE STEAD / 22/02/2015
Form type: CH01
Date: 2015.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.18
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.05
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.23
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.13
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MORRIS / 12/09/2011
Form type: CH01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.19
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22/11/10 STATEMENT OF CAPITAL GBP 300000.00
Form type: SH02
Date: 2010.12.02
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.05
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MORRIS / 06/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN LESLIE STEAD / 06/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE STEAD / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MORRIS / 08/06/2009
Form type: 288c
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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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: 2008.04.10
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.20

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Company directors and board members:

IAN LESLIE STEAD (current)
Secretary, 2000.12.14
FLANSHAW LANE ALVERTHORPE , WAKEFIELD
WF2 9ND, WEST YORKSHIRE
RUSSELL PAUL MORRIS (current)
Director, 2007.11.02
FLANSHAW LANE ALVERTHORPE , WAKEFIELD
WF2 9ND, WEST YORKSHIRE
IAN LESLIE STEAD (current)
Director, 2007.11.02
FLANSHAW LANE ALVERTHORPE , WAKEFIELD
WF2 9ND, WEST YORKSHIRE
KEVIN FRANCIS HENRY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.12.01 - 2000.12.14
8 HILL TOP GROVE WEST ARDSLEY , WAKEFIELD
WF3 1HP, WEST YORKSHIRE
IAN LESLIE STEAD (resigned)
Secretary, 1991.10.18 - 1995.11.30
19 MOORLAND RISE , LEEDS
LS17 6HZ, WEST YORKSHIRE
MICHAEL STEPHEN BINNS (resigned)
Director, DIRECTOR MANAGING, 1991.10.18 - 1998.10.30
CALF EDGE FARM LOTHERSDALE , KEIGHLEY
BD20 8HU, WEST YORKSHIRE
KEVIN BURLEY (resigned)
Director, PRODUCTION DIRECTOR, 1995.06.07 - 2003.04.10
THREE ACRES 65 LOW MOOR LANE WOOLLEY MOOR , WAKEFIELD
WF4 2LJ, WEST YORKSHIRE
KEVIN FRANCIS HENRY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.07 - 2007.11.02
8 HILL TOP GROVE WEST ARDSLEY , WAKEFIELD
WF3 1HP, WEST YORKSHIRE
PETER LONGBOTTOM (resigned)
Director, DIRECTOR PRODUCTION, 1991.10.18 - 1995.09.29
FOLD COTTAGE LOTHERSDALE , KEIGHLEY
BD20 8HD, WEST YORKSHIRE
FRANK GERARD LUMB (resigned)
Director, CHAIRMAN, 1991.10.18 - 2000.12.14
16 CHEVET LANE SANDAL , WAKEFIELD
WF2 6HL, WEST YORKSHIRE
GEOFFREY RUSSELL (resigned)
Director, DIRECTOR SALES & MARKETING, 1991.10.18 - 1995.05.31
LODGE COTTAGE 140 WAKEFIELD ROAD HORBURY , WAKEFIELD
WF4 5HG, WEST YORKSHIRE
IAN LESLIE STEAD (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.10.18 - 1995.11.30
19 MOORLAND RISE , LEEDS
LS17 6HZ, WEST YORKSHIRE

Companies near to HAYFIELD TEXTILES ltd.

Information about the Private Limited Company HAYFIELD TEXTILES 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: 2016.04.10. Reload the data