ALFRED HALEY & CO. LIMITED
LEEDS

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Company number 00053572
Status Active
Incorporation Date 31 July 1897
Company Type Private Limited Company
Address GORDON MILLS NETHERFIELD ROAD, GUISELEY, LEEDS, ENGLAND, LS20 9PD
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Registered office address changed from Netherfield Road Guiseley West Yorkshire LS20 9PD to Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD on 3 January 2017. The most likely internet sites of ALFRED HALEY & CO. LIMITED are www.alfredhaleyco.co.uk, and www.alfred-haley-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and four months. The distance to to Bingley Rail Station is 5.3 miles; to Crossflatts Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Bradford Interchange Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfred Haley Co Limited is a Private Limited Company. The company registration number is 00053572. Alfred Haley Co Limited has been working since 31 July 1897. The present status of the company is Active. The registered address of Alfred Haley Co Limited is Gordon Mills Netherfield Road Guiseley Leeds England Ls20 9pd. . RAMSDEN, Robert Austen Boyd is a Director of the company. RAMSDEN, Thomas Brayshaw is a Director of the company. Secretary ARCHER, John Allerton has been resigned. Secretary WRIGHT, Robert Stephen has been resigned. Director ARCHER, John Allerton has been resigned. Director COLLINS, Bernard has been resigned. Director MOODY, Patrick William has been resigned. Director PITTOCK, Jeffrey Harry has been resigned. Director SHEASBY, Lorinda Alison has been resigned. The company operates in "Finishing of textiles".


Current Directors

Director
RAMSDEN, Robert Austen Boyd
Appointed Date: 01 May 1995
72 years old
Director
RAMSDEN, Thomas Brayshaw

92 years old

Resigned Directors

Secretary
ARCHER, John Allerton
Resigned: 08 July 2003
Secretary
WRIGHT, Robert Stephen
Resigned: 05 August 2011
Appointed Date: 08 July 2003
Director
ARCHER, John Allerton
Resigned: 08 July 2003
87 years old
Director
COLLINS, Bernard
Resigned: 30 November 2003
82 years old
Director
MOODY, Patrick William
Resigned: 05 July 1995
Appointed Date: 17 May 1993
82 years old
Director
PITTOCK, Jeffrey Harry
Resigned: 30 June 1994
125 years old
Director
SHEASBY, Lorinda Alison
Resigned: 20 April 1998
Appointed Date: 28 November 1994
67 years old

Persons With Significant Control

Thomas Ramsden (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALFRED HALEY & CO. LIMITED Events

23 Jan 2017
Accounts for a small company made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Jan 2017
Registered office address changed from Netherfield Road Guiseley West Yorkshire LS20 9PD to Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD on 3 January 2017
09 May 2016
Statement by Directors
09 May 2016
Statement of capital on 9 May 2016
  • GBP 1
...
... and 74 more events
09 Mar 1988
Director resigned
09 Mar 1988
Accounts made up to 30 April 1987
09 Mar 1988
Return made up to 25/12/87; no change of members
22 Dec 1986
Full accounts made up to 30 April 1986
22 Dec 1986
Return made up to 12/12/86; full list of members

ALFRED HALEY & CO. LIMITED Charges

28 May 1993
Mortgage
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The goods listed on the schedule attached to the form 395…
6 May 1993
Legal charge
Delivered: 25 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Westgate common mills, alverthorpe road, wakefield, west…
6 May 1993
Legal charge
Delivered: 25 May 1993
Status: Satisfied on 8 November 2000
Persons entitled: Barclays Bank PLC
Description: Land situate at alverthorpe road, now forming part of…
6 May 1993
Debenture
Delivered: 25 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
6 October 1983
Guarantee & debenture
Delivered: 17 October 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1972
Legal charge
Delivered: 9 November 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Westgate common mills wakefield yorkshire.

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