DRANSFIELD NOVELTY COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 8BP
Company number 00410762
Status Active
Incorporation Date 17 May 1946
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 ninety-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts 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 800,000 . The most likely internet sites of DRANSFIELD NOVELTY COMPANY LIMITED are www.dransfieldnoveltycompany.co.uk, and www.dransfield-novelty-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. Dransfield Novelty Company Limited is a Private Limited Company. The company registration number is 00410762. Dransfield Novelty Company Limited has been working since 17 May 1946. The present status of the company is Active. The registered address of Dransfield Novelty Company 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 HALEY, Christopher has been resigned. Secretary MOORE, David William has been resigned. Director MATTHEWMAN, Howard Lund has been resigned. Director MOORE, David 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 September 2011
Director
DRANSFIELD, Robert John

60 years old
Director
HALEY, Christopher
Appointed Date: 01 July 1999
57 years old
Director
SMITH, Michael James
Appointed Date: 01 December 2013
43 years old

Resigned Directors

Secretary
HALEY, Christopher
Resigned: 01 September 2011
Appointed Date: 01 August 1997
Secretary
MOORE, David William
Resigned: 01 August 1997
Director
MATTHEWMAN, Howard Lund
Resigned: 27 November 2002
80 years old
Director
MOORE, David William
Resigned: 01 August 1997
81 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

DRANSFIELD NOVELTY COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Feb 2016
Full accounts 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 800,000
26 Mar 2015
Full accounts made up to 30 June 2014
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 800,000
...
... and 87 more events
10 Jun 1987
Director resigned
18 Oct 1986
New director appointed
09 Aug 1986
Full accounts made up to 30 June 1985
09 Aug 1986
Return made up to 07/07/86; full list of members
17 May 1946
Certificate of incorporation

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