ALBERT HAYWOOD & SONS LIMITED
LEEDS WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS16 6QS

Company number 00948233
Status Active
Incorporation Date 19 February 1969
Company Type Private Limited Company
Address GLENMOOR HOUSE, WEST PARK RING ROAD, LEEDS WEST YORKSHIRE, LS16 6QS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALBERT HAYWOOD & SONS LIMITED are www.alberthaywoodsons.co.uk, and www.albert-haywood-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Haywood Sons Limited is a Private Limited Company. The company registration number is 00948233. Albert Haywood Sons Limited has been working since 19 February 1969. The present status of the company is Active. The registered address of Albert Haywood Sons Limited is Glenmoor House West Park Ring Road Leeds West Yorkshire Ls16 6qs. . HAYWOOD, David John is a Director of the company. HAYWOOD, Martin John is a Director of the company. Secretary HAYWOOD, Daren has been resigned. Secretary HAYWOOD, David John has been resigned. Secretary HAYWOOD, Philip Graham has been resigned. Director BRUNO, Andrew Pompeo Ciro has been resigned. Director HAYWOOD, Daren has been resigned. Director HAYWOOD, David John has been resigned. Director HAYWOOD, Paul Gareth has been resigned. Director HAYWOOD, Philip Graham has been resigned. Director WOOD, Michael Sidney has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HAYWOOD, David John
Appointed Date: 14 May 2008
77 years old
Director
HAYWOOD, Martin John
Appointed Date: 03 April 2002
49 years old

Resigned Directors

Secretary
HAYWOOD, Daren
Resigned: 14 May 2008
Appointed Date: 03 April 2002
Secretary
HAYWOOD, David John
Resigned: 28 May 1998
Secretary
HAYWOOD, Philip Graham
Resigned: 03 April 2002
Appointed Date: 28 May 1998
Director
BRUNO, Andrew Pompeo Ciro
Resigned: 03 March 1997
Appointed Date: 01 July 1994
70 years old
Director
HAYWOOD, Daren
Resigned: 14 May 2008
Appointed Date: 03 April 2002
53 years old
Director
HAYWOOD, David John
Resigned: 28 May 1998
77 years old
Director
HAYWOOD, Paul Gareth
Resigned: 03 April 2002
Appointed Date: 01 March 1997
78 years old
Director
HAYWOOD, Philip Graham
Resigned: 03 April 2002
73 years old
Director
WOOD, Michael Sidney
Resigned: 23 December 1991
74 years old

Persons With Significant Control

Mr Martin John Haywood
Notified on: 18 July 2016
49 years old
Nature of control: Has significant influence or control

ALBERT HAYWOOD & SONS LIMITED Events

08 Nov 2016
Confirmation statement made on 18 July 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 40,000
30 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 79 more events
14 Jan 1987
Registered office changed on 14/01/87 from: unit 7 lotherton way garforth trading estate garforth leeds LS25 2JY
09 Sep 1986
Accounting reference date shortened from 28/02 to 28/02
04 Jul 1986
Accounts for a small company made up to 28 February 1986
04 Jul 1986
Return made up to 03/07/86; full list of members
19 Feb 1969
Certificate of incorporation

ALBERT HAYWOOD & SONS LIMITED Charges

30 May 2008
Floating charge
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: David Haywood, Phillip Haywood & Martin Haywood as Trustees of the Albert Haywood & Sons Limited Retirement Benefits Scheme
Description: Floating charge over all trading stock of the company from…
19 December 2007
Chattel mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: One - 15 needle embroidery machine - serial no: 5100080…
3 May 2006
Fixed and floating charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 March 1976
Mortgage debenture
Delivered: 25 March 1976
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Undertaking and goodwill all property and assets present…

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