Arlington Mills Company Limited(The)

Company Name	Arlington Mills Company Limited(The)
Company Status	Dissolved
Company Number	00146581
Category	Private Limited Company
Incorporation Date	17 March 1917(106 years, 7 months ago)
Dissolution Date	31 December 2019 (3 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	James Arthur Womersley Hare
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(74 years, 4 months after company formation)
Appointment Duration	28 years, 5 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlethorpe House Littlethorpe Ripon North Yorkshire HG4 3LW

Director Name	Timothy James Pitt Hare
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1991(74 years, 4 months after company formation)
Appointment Duration	28 years, 5 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall North Deighton Wetherby Leeds LS22 4EN

Secretary Name	Timothy James Pitt Hare
Nationality	British
Status	Closed
Appointed	23 July 1991(74 years, 4 months after company formation)
Appointment Duration	28 years, 5 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall North Deighton Wetherby Leeds LS22 4EN

Director Name	Clifford Ronald Pitt Hare
Date of Birth	May 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(74 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 1995)
Role	Company Director
Correspondence Address	Riggside Sandsend Whitby North Yorkshire YO21 3SY

Contact

Website	james-hare.com
Email address	[email protected]
Telephone	0113 2431204
Telephone region	Leeds

Location

Registered Address	7 Queen St. Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

50k at £1	James Hare LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 June 2007	Delivered on: 8 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & long l/h property k/a land at armley road armley leeds WYK779595, WYK779033, WYK824133, WYK804572. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

5 June 2007

Delivered on: 8 June 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H & long l/h property k/a land at armley road armley leeds WYK779595, WYK779033, WYK824133, WYK804572. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

21 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 50,000 (5 pages)
27 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 (5 pages)
10 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
3 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
22 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
6 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 July 2010	Director's details changed for James Arthur Womersley Hare on 30 June 2010 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Timothy James Pitt Hare on 30 June 2010 (2 pages)
16 January 2010	Auditor's resignation (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
19 August 2009	Return made up to 30/06/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
3 July 2008	Return made up to 30/06/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 July 2007	Return made up to 30/06/07; full list of members (3 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
5 October 2006	Full accounts made up to 31 December 2005 (13 pages)
6 July 2006	Return made up to 30/06/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
3 August 2005	Return made up to 30/06/05; full list of members (8 pages)
21 September 2004	Full accounts made up to 31 December 2003 (13 pages)
21 June 2004	Return made up to 30/06/04; full list of members (8 pages)
9 September 2003	Full accounts made up to 31 December 2002 (14 pages)
15 August 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 October 2002	Full accounts made up to 31 December 2001 (13 pages)
17 August 2002	Return made up to 30/06/02; full list of members (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 August 2001	Return made up to 30/06/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
17 August 2000	Return made up to 30/06/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
13 October 1999	Return made up to 30/06/99; full list of members (6 pages)
12 October 1998	Full accounts made up to 31 December 1997 (12 pages)
21 August 1998	Return made up to 30/06/98; full list of members (4 pages)
18 July 1997	Full accounts made up to 31 December 1996 (13 pages)
18 July 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 October 1996	Full accounts made up to 31 December 1995 (13 pages)
2 August 1996	Return made up to 30/06/96; full list of members (6 pages)
15 May 1996	Director resigned (1 page)
20 September 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
26 July 1995	Return made up to 12/07/95; no change of members (4 pages)