CHARLES F.STEAD & CO(STRENSALL)LIMITED

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Company number 00867961
Status Active
Incorporation Date 3 January 1966
Company Type Private Limited Company
Address SHEEPSCAR TANNERY, LEEDS, LS7 2BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of CHARLES F.STEAD & CO(STRENSALL)LIMITED are www.charlesfstead.co.uk, and www.charles-f-stead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Charles F Stead Co Strensall Limited is a Private Limited Company. The company registration number is 00867961. Charles F Stead Co Strensall Limited has been working since 03 January 1966. The present status of the company is Active. The registered address of Charles F Stead Co Strensall Limited is Sheepscar Tannery Leeds Ls7 2by. . THOMPSON, John is a Secretary of the company. BAILEY, David William is a Director of the company. CRACK, Douglas Ernest is a Director of the company. CRACK, Kenneth Douglas is a Director of the company. CRACK, Peter John is a Director of the company. HODGSON, Colin Anthony is a Director of the company. Secretary CRACK, Peter John has been resigned. Secretary DUNN, Jonathan Owen has been resigned. Secretary FOX, Clive Jan, Councillor has been resigned. Director BLAKEY, Raymond has been resigned. Director CRACK, Ernest Henry has been resigned. Director STEAD, Anne Patricia has been resigned. Director STEAD, Vera Kay has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON, John
Appointed Date: 19 May 2003
Director
BAILEY, David William

78 years old
Director
CRACK, Douglas Ernest
Appointed Date: 21 August 1995
76 years old
Director
CRACK, Kenneth Douglas
Appointed Date: 01 February 2004
52 years old
Director
CRACK, Peter John

80 years old
Director
HODGSON, Colin Anthony
Appointed Date: 01 March 2002
67 years old

Resigned Directors

Secretary
CRACK, Peter John
Resigned: 19 May 2003
Appointed Date: 01 November 2002
Secretary
DUNN, Jonathan Owen
Resigned: 31 October 2002
Appointed Date: 10 October 2000
Secretary
FOX, Clive Jan, Councillor
Resigned: 10 October 2000
Director
BLAKEY, Raymond
Resigned: 15 December 2003
94 years old
Director
CRACK, Ernest Henry
Resigned: 14 June 1999
103 years old
Director
STEAD, Anne Patricia
Resigned: 22 April 2003
86 years old
Director
STEAD, Vera Kay
Resigned: 27 February 1998
118 years old

Persons With Significant Control

Mr Peter John Crack
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr David William Bailey
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Douglas Ernest Crack
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Kenneth Douglas Crack
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Colin Anthony Hodgson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Charles F. Stead & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Charles F. Stead (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES F.STEAD & CO(STRENSALL)LIMITED Events

08 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 30 June 2016 with updates
23 Sep 2015
Accounts for a small company made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,000
10 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 80 more events
26 Aug 1986
Full accounts made up to 31 December 1985
23 Jul 1986
Return made up to 30/06/86; full list of members
10 May 1983
Accounts made up to 31 December 1982
07 May 1982
Accounts made up to 31 December 1981
22 Sep 1981
Accounts made up to 31 December 1980

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