Alfred Haley & Co. Limited

Active00053572 Private limited company
Incorporated
31 July 1897 (129 years)
Industry
Dormant Company (99999)
Owned by
Thomas Ramsden (Holdings) Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Gordon Mills Netherfield Road
Guiseley
Leeds
LS20 9PD

Filing status

Accounts due
30 April 2021
Last accounts
30 April 2019
Conf. stmt due
9 February 2021
Last conf. stmt
29 December 2019

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2018
British
Born December 1983 (42)
Director · Appointed 1 May 1995
British
Born April 1953 (73)
Officer history (8 former)
7 December 2018
Appointed Ramsden, Thomas Piers Austen as Director
7 December 2018
Resigned Ramsden, Thomas Brayshaw as Director
5 August 2011
Resigned Wright, Robert Stephen as Secretary
30 November 2003
Resigned Collins, Bernard as Director
8 July 2003
Resigned Archer, John Allerton as Secretary
8 July 2003
Resigned Archer, John Allerton as Director
8 July 2003
Appointed Wright, Robert Stephen as Secretary
20 April 1998
Resigned Sheasby, Lorinda Alison as Director
5 July 1995
Resigned Moody, Patrick William as Director
1 May 1995
Appointed Ramsden, Robert Austen Boyd, Col as Director
28 November 1994
Appointed Sheasby, Lorinda Alison as Director
30 June 1994
Resigned Pittock, Jeffrey Harry as Director
17 May 1993
Appointed Moody, Patrick William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thomas Ramsden (Holdings) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01632091

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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