ALFONS HAAR LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7JZ
Company number 03049373
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address UNIT N1 GILDERSOME SPUR, GILDERSOME, MORLEY, LEEDS, LS27 7JZ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Mr Adrian Hamilton Beeby as a director on 2 February 2017; Termination of appointment of Alexander Kelly as a director on 4 November 2016. The most likely internet sites of ALFONS HAAR LIMITED are www.alfonshaar.co.uk, and www.alfons-haar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Bradford Interchange Rail Station is 5.8 miles; to Bradford Forster Square Rail Station is 6.1 miles; to Sandal & Agbrigg Rail Station is 8.4 miles; to Menston Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfons Haar Limited is a Private Limited Company. The company registration number is 03049373. Alfons Haar Limited has been working since 25 April 1995. The present status of the company is Active. The registered address of Alfons Haar Limited is Unit N1 Gildersome Spur Gildersome Morley Leeds Ls27 7jz. . HAAR, Thomas is a Secretary of the company. BEEBY, Adrian Hamilton is a Director of the company. HAAR, Bernd is a Director of the company. HAAR, Thomas is a Director of the company. Secretary FOSTER, Christine has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FOSTER, George Graham has been resigned. Director KELLY, Alexander has been resigned. Director KING, Howard Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HAAR, Thomas
Appointed Date: 30 October 2000

Director
BEEBY, Adrian Hamilton
Appointed Date: 02 February 2017
55 years old

Director
HAAR, Bernd
Appointed Date: 30 October 2000
85 years old

Director
HAAR, Thomas
Appointed Date: 30 October 2000
77 years old

Resigned Directors

Secretary
FOSTER, Christine
Resigned: 29 March 2001
Appointed Date: 25 April 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995

Director
FOSTER, George Graham
Resigned: 29 March 2001
Appointed Date: 25 April 1995
73 years old

Director
KELLY, Alexander
Resigned: 04 November 2016
Appointed Date: 01 April 2006
71 years old

Director
KING, Howard Charles
Resigned: 21 March 2006
Appointed Date: 31 December 2000
73 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995

ALFONS HAAR LIMITED Events

07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
02 Feb 2017
Appointment of Mr Adrian Hamilton Beeby as a director on 2 February 2017
04 Nov 2016
Termination of appointment of Alexander Kelly as a director on 4 November 2016
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200,000

...
... and 67 more events
01 May 1995
New director appointed
01 May 1995
New secretary appointed
01 May 1995
Secretary resigned
01 May 1995
Director resigned
25 Apr 1995
Incorporation

ALFONS HAAR LIMITED Charges

31 December 1997
Debenture
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1995
Rent deposit deed
Delivered: 14 December 1995
Status: Outstanding
Persons entitled: Gradesound Limited
Description: All the deposit monies from time to time deposited pursuant…