HAREWOOD HOUSE TRADING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 9LG
Company number 01986016
Status Active
Incorporation Date 5 February 1986
Company Type Private Limited Company
Address HAREWOOD HOUSE, HAREWOOD, LEEDS, WEST YORKS, LS17 9LG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of HAREWOOD HOUSE TRADING LIMITED are www.harewoodhousetrading.co.uk, and www.harewood-house-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Leeds Rail Station is 7.1 miles; to Starbeck Rail Station is 7.1 miles; to Knaresborough Rail Station is 8.1 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harewood House Trading Limited is a Private Limited Company. The company registration number is 01986016. Harewood House Trading Limited has been working since 05 February 1986. The present status of the company is Active. The registered address of Harewood House Trading Limited is Harewood House Harewood Leeds West Yorks Ls17 9lg. . SAGARS ACCOUNTANTS LIMITED is a Secretary of the company. DOLAN, Paul David Broomfield is a Director of the company. LASCELLES, David Henry George, Earl Of Harewood is a Director of the company. Secretary AVIS, Peter David has been resigned. Secretary FENWICKE CLENNELL, Geoffrey Thomas Warren has been resigned. Secretary MANSELL, Richard has been resigned. Secretary NUNN, Sylvie Aurelie has been resigned. Secretary SCHAFER, Michael has been resigned. Secretary SUTHERS, Terence has been resigned. Secretary WRIGLEY, William Matthew has been resigned. Director LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood has been resigned. Director SCHAFER, Michael has been resigned. Director SUTHERS, Terence has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SAGARS ACCOUNTANTS LIMITED
Appointed Date: 21 July 2014
Director
DOLAN, Paul David Broomfield
Appointed Date: 11 December 2006
73 years old
Director
LASCELLES, David Henry George, Earl Of Harewood

75 years old

Resigned Directors

Secretary
AVIS, Peter David
Resigned: 21 July 2014
Appointed Date: 08 July 2013
Secretary
FENWICKE CLENNELL, Geoffrey Thomas Warren
Resigned: 16 January 1993
Secretary
MANSELL, Richard
Resigned: 31 October 2010
Appointed Date: 04 July 2009
Secretary
NUNN, Sylvie Aurelie
Resigned: 14 December 2010
Appointed Date: 01 November 2010
Secretary
SCHAFER, Michael
Resigned: 08 July 2013
Appointed Date: 14 December 2010
Secretary
SUTHERS, Terence
Resigned: 11 December 2006
Secretary
WRIGLEY, William Matthew
Resigned: 04 July 2009
Appointed Date: 11 December 2006
Director
LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood
Resigned: 11 July 2011
102 years old
Director
SCHAFER, Michael
Resigned: 08 July 2013
Appointed Date: 27 January 2012
71 years old
Director
SUTHERS, Terence
Resigned: 31 October 1993
Appointed Date: 06 January 1993
81 years old

Persons With Significant Control

Harewood House Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAREWOOD HOUSE TRADING LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
19 Aug 2015
Accounts for a small company made up to 31 December 2014
17 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 79 more events
24 Oct 1987
Return made up to 19/08/87; full list of members
25 Apr 1986
New director appointed
17 Apr 1986
Gazettable document
17 Apr 1986
Articles of association
05 Feb 1986
Incorporation

HAREWOOD HOUSE TRADING LIMITED Charges

6 January 1995
Debenture
Delivered: 23 January 1995
Status: Outstanding
Persons entitled: Harewood House Trust Limited
Description: Fixed and floating charges over the undertaking and all…

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