A S & H (COFORM) 102
QUEEN STREET

Hellopages » West Yorkshire » Leeds » LS1 1LX
Company number 00364427
Status Active
Incorporation Date 19 December 1940
Company Type Private Unlimited Company
Address C/O HARECROFT ESTATES LIMITED, PO BOX 72 MONARCH HOUSE, QUEEN STREET, LEEDS, LS1 1LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of A S & H (COFORM) 102 are www.ashcoform.co.uk, and www.a-s-h-coform.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and two months. A S H Coform 102 is a Private Unlimited Company. The company registration number is 00364427. A S H Coform 102 has been working since 19 December 1940. The present status of the company is Active. The registered address of A S H Coform 102 is C O Harecroft Estates Limited Po Box 72 Monarch House Queen Street Leeds Ls1 1lx. . HARE, Timothy James Pitt is a Secretary of the company. HARE, Timothy James Pitt is a Director of the company. Secretary HARE, Clifford Ronald Pitt has been resigned. Director GUINNESS, Andrew Arthur Clifford has been resigned. Director HARE, Clifford Ronald Pitt has been resigned. Director HARE, Hazel Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARE, Timothy James Pitt
Appointed Date: 20 October 1992
Director
HARE, Timothy James Pitt

77 years old

Resigned Directors

Secretary
HARE, Clifford Ronald Pitt
Resigned: 20 October 1992
Director
GUINNESS, Andrew Arthur Clifford
Resigned: 07 September 1992
64 years old
Director
HARE, Clifford Ronald Pitt
Resigned: 23 September 1995
109 years old
Director
HARE, Hazel Mary
Resigned: 01 December 2009
Appointed Date: 01 November 1995
103 years old

Persons With Significant Control

Mr Charles Timothy Pitt Hare
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

A S & H (COFORM) 102 Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 58,964
07 Jul 2015
Satisfaction of charge 5 in full
...
... and 68 more events
21 Nov 1989
Return made up to 05/06/89; full list of members
08 May 1989
New director appointed
19 Jul 1988
Return made up to 29/06/88; full list of members
17 Jul 1987
Return made up to 16/06/87; full list of members
10 Jul 1986
Return made up to 09/07/86; full list of members

A S & H (COFORM) 102 Charges

7 September 1992
Legal mortgage
Delivered: 16 September 1992
Status: Satisfied on 7 July 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 43 market place, wetherby, west yorkshire…
7 September 1992
Mortgage debenture
Delivered: 16 September 1992
Status: Satisfied on 15 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 September 1992
Legal charge
Delivered: 9 September 1992
Status: Satisfied on 23 June 2015
Persons entitled: Cecil Edward Guinness Alan Herald Coles
Description: F/H premises at unit 1 wharfe mews, cliffe terrace…
7 September 1992
Legal charge
Delivered: 9 September 1992
Status: Satisfied on 23 June 2015
Persons entitled: Cecil Edward G;Uinness Alan Herald Coles
Description: F/H premises at unit 1 wharfe mews, cliffe terrace…
7 September 1992
Legal charge
Delivered: 9 September 1992
Status: Satisfied on 23 June 2015
Persons entitled: Alan Herald Coles Robin Arthur Guinness Timothy James Pitt Hare
Description: F/H premises at unit 1 wharfe mews, cliffe terrace…

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