Charles F.Stead & Company,Limited

Company Name	Charles F.Stead & Company,Limited
Company Status	Active
Company Number	00080604
Category	Private Limited Company
Incorporation Date	9 April 1904(120 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	Mr David William Bailey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(87 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepscar Tannery Sheepscar Leeds LS7 2BY

Director Name	Mr Peter John Crack
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(87 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepscar Tannery Sheepscar Leeds LS7 2BY

Secretary Name	Mr John Thompson
Nationality	British
Status	Current
Appointed	31 March 2003(99 years after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	Sheepscar Tannery Sheepscar Leeds LS7 2BY

Director Name	Mr Kenneth Douglas Crack
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(99 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheepscar Tannery Sheepscar Leeds LS7 2BY

Director Name	Mr Andrew William Bailey
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(112 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepscar Tannery Sheepscar Leeds LS7 2BY

Director Name	Mr Michael Douglas Crack
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(112 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepscar Tannery Sheepscar Leeds LS7 2BY

Director Name	Mr Raymond Blakey
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(87 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	Orchard Cottage Brearton Harrogate North Yorkshire HG3 3BX

Director Name	Ernest Henry Crack
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(87 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	Esecote Clint Bank Lane Clint Ripley Harrogate North Yorkshire

Director Name	Mrs Anne Patricia Stead
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(87 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 April 2003)
Role	Company Director
Correspondence Address	Elm Tree Cottage Wke Leeds Yorkshire LS17 9JU

Director Name	Miss Vera Kay Stead
Date of Birth	November 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(87 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Massey Garth Spofforth Harrogate North Yorkshire HG3 1AE

Director Name	Mr Douglas Ernest Crack
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(87 years, 3 months after company formation)
Appointment Duration	31 years, 8 months (resigned 16 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepscar Tannery Sheepscar Leeds LS7 2BY

Secretary Name	Cllr Clive Jan Fox
Nationality	British
Status	Resigned
Appointed	10 July 1991(87 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindley View 99 Breary Lane East Bramhope Leeds West Yorkshire LS16 9EU

Secretary Name	Jonathan Owen Dunn
Nationality	British
Status	Resigned
Appointed	09 October 2000(96 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 October 2002)
Role	Company Director
Correspondence Address	1 Rufford Avenue Yeadon Leeds West Yorkshire LS19 7QR

Director Name	Mr Colin Anthony Hodgson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(97 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Sheepscar Tannery Sheepscar Leeds LS7 2BY

Secretary Name	Mr Peter John Crack
Nationality	British
Status	Resigned
Appointed	01 November 2002(98 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Garth Cottage Little Ribston Wetherby Leeds West Yorkshire LS22 4EU

Contact

Website	www.cfstead.com
Telephone	0113 2621005
Telephone region	Leeds

Location

Registered Address	Sheepscar Tannery Sheepscar Leeds LS7 2BY
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

85.2k at £1	Charles F Stead (Holdings) LTD 80.00% Ordinary A
21.3k at £1	Charles F Stead (Holdings) LTD 20.00% Ordinary

Financials

Year	2014
Turnover	£10,660,914
Net Worth	£8,079,824
Cash	£2,784,559
Current Liabilities	£2,089,376

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

6 January 2014	Delivered on: 14 January 2014 Satisfied on: 5 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
18 August 2011	Delivered on: 25 August 2011 Satisfied on: 5 March 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MGO1 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re charles F.stead & company limited business premium account account number 53806774. Fully Satisfied
1 October 2012	Delivered on: 5 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 March 2009	Delivered on: 14 March 2009 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Margin deposit charge agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies to be held in blocked foreign exchange margin account. Outstanding
23 February 2009	Delivered on: 13 March 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 45860726 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (27 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
20 March 2023	Termination of appointment of Douglas Ernest Crack as a director on 16 March 2023 (1 page)
20 March 2023	Cessation of Douglas Ernest Crack as a person with significant control on 16 March 2023 (1 page)
9 September 2022	Full accounts made up to 31 December 2021 (28 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
25 October 2021	Full accounts made up to 31 December 2020 (27 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (27 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (26 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (26 pages)
6 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
31 December 2017	Termination of appointment of Colin Anthony Hodgson as a director on 31 December 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 September 2016	Accounts for a medium company made up to 31 December 2015 (19 pages)
8 September 2016	Accounts for a medium company made up to 31 December 2015 (19 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (9 pages)
15 July 2016	Confirmation statement made on 30 June 2016 with updates (9 pages)
2 May 2016	Appointment of Mr Andrew William Bailey as a director on 1 May 2016 (2 pages)
2 May 2016	Appointment of Mr Michael Douglas Crack as a director on 1 May 2016 (2 pages)
2 May 2016	Appointment of Mr Andrew William Bailey as a director on 1 May 2016 (2 pages)
2 May 2016	Appointment of Mr Michael Douglas Crack as a director on 1 May 2016 (2 pages)
23 September 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
23 September 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 106,500 (6 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 106,500 (6 pages)
5 March 2015	Satisfaction of charge 000806040005 in full (1 page)
5 March 2015	Satisfaction of charge 3 in full (2 pages)
5 March 2015	Satisfaction of charge 3 in full (2 pages)
5 March 2015	Satisfaction of charge 000806040005 in full (1 page)
10 September 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
10 September 2014	Accounts for a medium company made up to 31 December 2013 (21 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 106,500 (6 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 106,500 (6 pages)
14 January 2014	Registration of charge 000806040005 (5 pages)
14 January 2014	Registration of charge 000806040005 (5 pages)
28 August 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
28 August 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 September 2012	Accounts for a medium company made up to 31 December 2011 (25 pages)
27 September 2012	Accounts for a medium company made up to 31 December 2011 (25 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a medium company made up to 31 December 2010 (24 pages)
5 October 2011	Accounts for a medium company made up to 31 December 2010 (24 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (23 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (23 pages)
30 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
21 September 2010	Amending 288A to change david baileys dob (2 pages)
21 September 2010	Amending 288A to change david baileys dob (2 pages)
29 October 2009	Director's details changed for Mr Douglas Ernest Crack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David William Bailey on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Colin Anthony Hodgson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Peter John Crack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Douglas Ernest Crack on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for John Thompson on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Peter John Crack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Douglas Ernest Crack on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for John Thompson on 1 October 2009 (1 page)
29 October 2009	Director's details changed for David William Bailey on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Kenneth Douglas Crack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Colin Anthony Hodgson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Kenneth Douglas Crack on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for John Thompson on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Kenneth Douglas Crack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Colin Anthony Hodgson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Peter John Crack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David William Bailey on 1 October 2009 (2 pages)
18 September 2009	Director's change of particulars / david bailey / 18/09/2009 (1 page)
18 September 2009	Director's change of particulars / david bailey / 18/09/2009 (1 page)
15 September 2009	Accounts for a medium company made up to 31 December 2008 (24 pages)
15 September 2009	Accounts for a medium company made up to 31 December 2008 (24 pages)
20 July 2009	Director's change of particulars / colin hodgson / 15/07/2009 (1 page)
20 July 2009	Director's change of particulars / colin hodgson / 15/07/2009 (1 page)
2 July 2009	Return made up to 30/06/09; full list of members (5 pages)
2 July 2009	Return made up to 30/06/09; full list of members (5 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 September 2008	Accounts for a medium company made up to 31 December 2007 (26 pages)
9 September 2008	Accounts for a medium company made up to 31 December 2007 (26 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
1 July 2008	Return made up to 30/06/08; full list of members (5 pages)
25 September 2007	Accounts for a medium company made up to 31 December 2006 (27 pages)
25 September 2007	Accounts for a medium company made up to 31 December 2006 (27 pages)
9 July 2007	Return made up to 30/06/07; full list of members (6 pages)
9 July 2007	Return made up to 30/06/07; full list of members (6 pages)
9 August 2006	Accounts for a medium company made up to 31 December 2005 (28 pages)
9 August 2006	Accounts for a medium company made up to 31 December 2005 (28 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 30/06/06; full list of members (6 pages)
4 July 2006	Return made up to 30/06/06; full list of members (6 pages)
12 July 2005	Full accounts made up to 31 December 2004 (23 pages)
12 July 2005	Full accounts made up to 31 December 2004 (23 pages)
7 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2004	Accounts for a medium company made up to 31 December 2003 (23 pages)
6 August 2004	Accounts for a medium company made up to 31 December 2003 (23 pages)
5 July 2004	Return made up to 30/06/04; full list of members (11 pages)
5 July 2004	Return made up to 30/06/04; full list of members (11 pages)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 September 2003	Return made up to 18/06/03; full list of members 363(287) ‐ Registered office changed on 27/09/03 363(288) ‐ Director's particulars changed (13 pages)
27 September 2003	Return made up to 18/06/03; full list of members 363(287) ‐ Registered office changed on 27/09/03 363(288) ‐ Director's particulars changed (13 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 May 2003	Full accounts made up to 31 December 2002 (24 pages)
27 May 2003	Full accounts made up to 31 December 2002 (24 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (1 page)
7 April 2003	New secretary appointed (1 page)
7 April 2003	Secretary resigned (1 page)
14 March 2003	Â£ ic 171600/123780 14/02/03 Â£ sr 47820@1=47820 (1 page)
14 March 2003	Â£ ic 171600/123780 14/02/03 Â£ sr 47820@1=47820 (1 page)
20 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
11 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
28 November 2002	New secretary appointed (1 page)
28 November 2002	New secretary appointed (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
17 September 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
17 September 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
4 July 2002	Return made up to 30/06/02; full list of members (13 pages)
4 July 2002	Return made up to 30/06/02; full list of members (13 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
6 September 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
6 September 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
28 August 2001	Return made up to 30/06/01; full list of members (11 pages)
28 August 2001	Return made up to 30/06/01; full list of members (11 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Secretary resigned (1 page)
21 July 2000	Return made up to 30/06/00; full list of members (11 pages)
21 July 2000	Return made up to 30/06/00; full list of members (11 pages)
1 September 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
1 September 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
21 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
21 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
25 August 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
25 August 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
8 July 1998	Return made up to 30/06/98; change of members (8 pages)
8 July 1998	Return made up to 30/06/98; change of members (8 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
1 August 1997	Full accounts made up to 31 December 1996 (22 pages)
1 August 1997	Full accounts made up to 31 December 1996 (22 pages)
25 July 1997	Return made up to 30/06/97; full list of members (8 pages)
25 July 1997	Return made up to 30/06/97; full list of members (8 pages)
2 October 1996	Full accounts made up to 31 December 1995 (22 pages)
2 October 1996	Full accounts made up to 31 December 1995 (22 pages)
9 July 1996	Return made up to 30/06/96; no change of members (6 pages)
9 July 1996	Return made up to 30/06/96; no change of members (6 pages)
12 September 1995	Accounts for a medium company made up to 31 December 1994 (23 pages)
12 September 1995	Accounts for a medium company made up to 31 December 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
9 April 1904	Incorporation (40 pages)
9 April 1904	Incorporation (40 pages)

Charles F.Stead & Company,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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