A. DYSON & SON (PATTERNS) LIMITED
Active - Accounts Filed
General Information
NAME
A. DYSON & SON (PATTERNS) LIMITED
COMPANY NUMBER
01366021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/1978
(46 years and 7 months old)
WEBSITE
http://hargreavesfoundry.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HX3 9HG
Telephone: 01422385001
TPS: No
Carr House
Water Lane
South Parade
Halifax, West Yorkshire
HX3 9HG
Telephone: 385001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A. DYSON & SON (PATTERNS) LIMITED | Active - Accounts Filed | View Report |
| HARGREAVES FOUNDRY DRAINAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Company Secretary Shirley Hinchliffe (900261423) Appointed |
| 31/01/2024 | New Board Member Terence Hinchliffe (919365051) Appointed |
Credit Risk Overview
Want to learn more about A. DYSON & SON (PATTERNS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A. DYSON & SON (PATTERNS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A. DYSON & SON (PATTERNS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/12/2023 - Present (1years) Secretary: 07/09/1991 - Present (33 years and 3 months) Born in Dec 1933 (age: 91) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
Director: 07/09/1991 - Present (33 years and 3 months) Secretary: 09/03/2000 - 08/12/2008 (8 years and 8 months) Born in Nov 1959 (age: 65) |
Active | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
08/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 3 Past: 2 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/12/2023 - Present (1years) Born in May 1932 (age: 92) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A. DYSON & SON (PATTERNS) LIMITED | Active - Accounts Filed | View Report |
| HARGREAVES FOUNDRY DRAINAGE LIMITED | Active - Accounts Filed | View Report |
| HARGREAVES FOUNDRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Company Secretary Shirley Hinchliffe (900261423) Appointed |
| 31/01/2024 | New Board Member Terence Hinchliffe (919365051) Appointed |
| 23/01/2024 | Shirley Hinchliffe (900261423) has left the board |
| 22/01/2024 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
| 15/03/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member Helen Louise Thornber (927384073) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 01/01/2015 | Terence Hinchliffe (919365051) has left the board |
| 24/12/2014 | New Board Member Terence Hinchliffe (919365051) Appointed |
| 24/12/2014 | New Board Member Shirley Hinchliffe (900261423) Appointed |
| 03/10/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 28/09/2012 | New Confirmation Statement filed |
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