A.W.HAINSWORTH & SONS LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 6DW
Company number 00180630
Status Active
Incorporation Date 27 March 1922
Company Type Private Limited Company
Address SPRING VALLEY MILLS, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6DW
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres, 13200 - Weaving of textiles, 13300 - Finishing of textiles
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 85,000 . The most likely internet sites of A.W.HAINSWORTH & SONS LIMITED are www.awhainsworthsons.co.uk, and www.a-w-hainsworth-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eleven months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Leeds Rail Station is 4.9 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W Hainsworth Sons Limited is a Private Limited Company. The company registration number is 00180630. A W Hainsworth Sons Limited has been working since 27 March 1922. The present status of the company is Active. The registered address of A W Hainsworth Sons Limited is Spring Valley Mills Stanningley Pudsey West Yorkshire Ls28 6dw. . HAINSWORTH, Adam Wilson is a Director of the company. HAINSWORTH, Paul Reuben is a Director of the company. HAINSWORTH, Thomas Christian is a Director of the company. Secretary BROOK, Kevin Thurwell has been resigned. Secretary COOP, Gerard has been resigned. Secretary LAURENSON, Stephen Mountfort has been resigned. Secretary PAWSON, Trevor has been resigned. Director ARCHER, Derrick has been resigned. Director BROOK, Kevin Thurwell has been resigned. Director COOP, Gerard has been resigned. Director FINNIGAN, John Howard has been resigned. Director GRAY, Michele Foreman has been resigned. Director HAINSWORTH, David has been resigned. Director HAINSWORTH, Roger Charles has been resigned. Director HEMMING, Stephen has been resigned. Director HUTTON, Graham Paul has been resigned. Director MCDOUGALL, Ian has been resigned. Director PAWSON, Trevor has been resigned. Director ROBINSON, Brian has been resigned. Director SIDDALL, Andrew John has been resigned. Director SIMPSON, Diane Leigh has been resigned. Director TAYLOR, Rachel Clare has been resigned. Director WALKER, Derek has been resigned. Director WIGHTMAN, Gerald has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Director
HAINSWORTH, Adam Wilson
Appointed Date: 11 January 1999
64 years old
Director
HAINSWORTH, Paul Reuben
Appointed Date: 11 January 2012
59 years old
Director
HAINSWORTH, Thomas Christian
Appointed Date: 11 January 1999
58 years old

Resigned Directors

Secretary
BROOK, Kevin Thurwell
Resigned: 01 January 2008
Appointed Date: 15 July 2003
Secretary
COOP, Gerard
Resigned: 25 May 2010
Appointed Date: 01 January 2008
Secretary
LAURENSON, Stephen Mountfort
Resigned: 15 July 2003
Appointed Date: 01 April 2002
Secretary
PAWSON, Trevor
Resigned: 01 April 2002
Director
ARCHER, Derrick
Resigned: 31 December 1997
83 years old
Director
BROOK, Kevin Thurwell
Resigned: 01 January 2008
Appointed Date: 16 March 2004
79 years old
Director
COOP, Gerard
Resigned: 25 May 2010
Appointed Date: 01 January 2009
72 years old
Director
FINNIGAN, John Howard
Resigned: 04 April 2000
Appointed Date: 15 January 1998
78 years old
Director
GRAY, Michele Foreman
Resigned: 06 August 1999
Appointed Date: 01 June 1995
65 years old
Director
HAINSWORTH, David
Resigned: 05 October 2004
88 years old
Director
HAINSWORTH, Roger Charles
Resigned: 06 April 2011
Appointed Date: 11 January 1999
76 years old
Director
HEMMING, Stephen
Resigned: 30 September 2005
Appointed Date: 01 July 2000
70 years old
Director
HUTTON, Graham Paul
Resigned: 01 September 2015
Appointed Date: 31 May 2010
56 years old
Director
MCDOUGALL, Ian
Resigned: 06 August 1999
77 years old
Director
PAWSON, Trevor
Resigned: 01 August 2000
80 years old
Director
ROBINSON, Brian
Resigned: 18 October 1999
Appointed Date: 11 January 1999
70 years old
Director
SIDDALL, Andrew John
Resigned: 09 January 2012
Appointed Date: 01 January 2007
66 years old
Director
SIMPSON, Diane Leigh
Resigned: 01 September 2015
Appointed Date: 31 May 2010
54 years old
Director
TAYLOR, Rachel Clare
Resigned: 01 September 2015
Appointed Date: 30 August 2000
61 years old
Director
WALKER, Derek
Resigned: 30 September 2004
Appointed Date: 04 April 2000
86 years old
Director
WIGHTMAN, Gerald
Resigned: 31 March 2007
Appointed Date: 11 January 1999
88 years old

A.W.HAINSWORTH & SONS LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 85,000
11 Sep 2015
Termination of appointment of Rachel Clare Taylor as a director on 1 September 2015
01 Sep 2015
Termination of appointment of Diane Leigh Simpson as a director on 1 September 2015
...
... and 144 more events
22 Jan 1987
Group of companies' accounts made up to 31 March 1986
22 Jan 1987
Return made up to 30/12/86; full list of members
15 Jan 1987
New director appointed
02 Sep 1986
Director resigned
27 Mar 1922
Certificate of incorporation

A.W.HAINSWORTH & SONS LIMITED Charges

15 December 2014
Charge code 0018 0630 0013
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
27 October 2014
Charge code 0018 0630 0012
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
16 June 2014
Charge code 0018 0630 0011
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
16 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2003
Charge by way of security over the beneficial interest in construction warranties
Delivered: 4 July 2003
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and arising out or or in…
30 June 2003
Mortgage
Delivered: 9 July 2003
Status: Satisfied on 30 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at network 65 business oark…
3 April 2002
Fixed charge
Delivered: 5 April 2002
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over the goods:1 x mat set turbomat 4…
8 July 1999
Debenture
Delivered: 13 July 1999
Status: Satisfied on 30 April 2008
Persons entitled: Lt
Description: Fixed and floating charges over the undertaking and all…
26 February 1999
Fixed charge
Delivered: 27 February 1999
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over muller NF42 2/84 high speed…
12 August 1998
Mortgage
Delivered: 17 August 1998
Status: Satisfied on 20 March 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on the south west side of station…
12 August 1998
Mortgage
Delivered: 17 August 1998
Status: Satisfied on 20 March 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north side of bletchley road…
7 July 1998
Fixed charge
Delivered: 8 July 1998
Status: Satisfied on 26 February 2009
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over the goods being france & lodge 10…

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