DRANSFIELD LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 8BP

Company number 03923773
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address DRANSFIELD HOUSE, MILL STREET, LEEDS, WEST YORKSHIRE, LS9 8BP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 666 . The most likely internet sites of DRANSFIELD LIMITED are www.dransfield.co.uk, and www.dransfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Dransfield Limited is a Private Limited Company. The company registration number is 03923773. Dransfield Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Dransfield Limited is Dransfield House Mill Street Leeds West Yorkshire Ls9 8bp. . SMITH, Michael James is a Secretary of the company. DRANSFIELD, Robert John is a Director of the company. HALEY, Christopher is a Director of the company. SMITH, Michael James is a Director of the company. Secretary BATE, John Bolton has been resigned. Secretary HALEY, Christopher has been resigned. Director BATE, John Bolton has been resigned. Director BATE, William has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SMITH, Michael James
Appointed Date: 01 July 2014
Director
DRANSFIELD, Robert John
Appointed Date: 05 April 2000
60 years old
Director
HALEY, Christopher
Appointed Date: 05 April 2000
57 years old
Director
SMITH, Michael James
Appointed Date: 01 July 2014
43 years old

Resigned Directors

Secretary
BATE, John Bolton
Resigned: 05 April 2000
Appointed Date: 11 February 2000
Secretary
HALEY, Christopher
Resigned: 30 June 2014
Appointed Date: 05 April 2000
Director
BATE, John Bolton
Resigned: 05 April 2000
Appointed Date: 11 February 2000
97 years old
Director
BATE, William
Resigned: 05 April 2000
Appointed Date: 11 February 2000
89 years old

Persons With Significant Control

Dransfield Novelty Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRANSFIELD LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Feb 2016
Accounts for a dormant company made up to 30 June 2015
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 666
10 Sep 2015
Statement of capital on 10 September 2015
  • GBP 666
01 Sep 2015
Statement by Directors
...
... and 45 more events
26 Apr 2000
New director appointed
26 Apr 2000
New secretary appointed;new director appointed
17 Apr 2000
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Apr 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 2000
Incorporation

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