DENNIS GILLSON & SON (HAWORTH) LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD22 9SU

Company number 01210663
Status Active
Incorporation Date 2 May 1975
Company Type Private Limited Company
Address NAYLOR HILL QUARRY, BROW HAWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 9SU
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 1 May 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 1 May 2015. The most likely internet sites of DENNIS GILLSON & SON (HAWORTH) LIMITED are www.dennisgillsonsonhaworth.co.uk, and www.dennis-gillson-son-haworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Crossflatts Rail Station is 4.6 miles; to Steeton & Silsden Rail Station is 5.3 miles; to Sowerby Bridge Rail Station is 8.1 miles; to Skipton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dennis Gillson Son Haworth Limited is a Private Limited Company. The company registration number is 01210663. Dennis Gillson Son Haworth Limited has been working since 02 May 1975. The present status of the company is Active. The registered address of Dennis Gillson Son Haworth Limited is Naylor Hill Quarry Brow Haworth Keighley West Yorkshire Bd22 9su. . SNOW, Barrie is a Secretary of the company. GILLSON, Cedric is a Director of the company. GILLSON, Dennis Michael is a Director of the company. WHITTLESTONE, Darrell is a Director of the company. Secretary GILLSON, Lily has been resigned. Director GILLSON, Lily has been resigned. Director WHITTLESTONE, Freda has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
SNOW, Barrie
Appointed Date: 01 May 2005
Director
GILLSON, Cedric

83 years old
Director
GILLSON, Dennis Michael

59 years old
Director
WHITTLESTONE, Darrell

61 years old

Resigned Directors

Secretary
GILLSON, Lily
Resigned: 01 May 2005
Director
GILLSON, Lily
Resigned: 29 September 2007
113 years old
Director
WHITTLESTONE, Freda
Resigned: 01 July 2009
89 years old

Persons With Significant Control

Mr Cedric Gillson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENNIS GILLSON & SON (HAWORTH) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 1 May 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 1 May 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,000
28 Jan 2015
Total exemption small company accounts made up to 1 May 2014
...
... and 62 more events
27 Aug 1987
Return made up to 31/07/87; full list of members
19 Jul 1986
Full accounts made up to 1 May 1986
19 Jul 1986
Return made up to 31/07/86; full list of members
02 May 1975
Incorporation
02 May 1975
Incorporation

DENNIS GILLSON & SON (HAWORTH) LIMITED Charges

9 July 1998
Debenture deed
Delivered: 18 July 1998
Status: Satisfied on 30 June 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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