Charles Fox And Company (Dyers) Limited

Company Name	Charles Fox And Company (Dyers) Limited
Company Status	Dissolved
Company Number	00189982
Category	Private Limited Company
Incorporation Date	15 May 1923(100 years, 5 months ago)
Dissolution Date	4 June 2019 (4 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Thomas Brayshaw Ramsden
Date of Birth	November 1933 (Born 89 years ago)
Nationality	English
Status	Closed
Appointed	27 December 1991(68 years, 8 months after company formation)
Appointment Duration	27 years, 5 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD

Director Name	Col Robert Austen Boyd Ramsden
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(80 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD

Director Name	Mr John Allerton Archer
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(68 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	3 Ash Terrace Whitcliffe Cleckheaton West Yorkshire BD19 3DB

Director Name	Bernard Collins
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(68 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	20 Shannon Road Rastrick Brighouse West Yorkshire HD6 3LF

Director Name	Mr Jeffrey Harry Pittock
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(68 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Solicitor
Correspondence Address	Moorcroft Highgate Road Queensbury Bradford West Yorkshire BD13 1DJ

Secretary Name	Mr John Allerton Archer
Nationality	British
Status	Resigned
Appointed	27 December 1991(68 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	3 Ash Terrace Whitcliffe Cleckheaton West Yorkshire BD19 3DB

Secretary Name	Mr Robert Stephen Wright
Nationality	British
Status	Resigned
Appointed	08 July 2003(80 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Netherfield Road Guiseley West Yorkshire LS20 9PD

Contact

Website	tbramsden.co.uk
Email address	[email protected]
Telephone	01943 872264
Telephone region	Guiseley

Location

Registered Address	Gordon Mills Netherfield Road Guiseley Leeds LS20 9PD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

5k at £1	Thomas Ramsden (Holdings) LTD 99.98% Ordinary
1 at £1	Thomas Brayshaw Ramsden 0.02% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

20 June 1986	Delivered on: 26 June 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M93). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 June 1986

Delivered on: 26 June 1986
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M93). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 August 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
23 January 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
24 May 2016	Statement by Directors (1 page)
9 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
9 May 2016	Statement of capital on 9 May 2016 GBP 1 (4 pages)
9 May 2016	Solvency Statement dated 18/04/16 (1 page)
22 March 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 5,000 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 5,000 (3 pages)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 5,000 (3 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2013	Registered office address changed from Netherfield Road Guiseley West Yorkshire LS20 9PD on 28 January 2013 (1 page)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
5 August 2011	Termination of appointment of Robert Wright as a secretary (1 page)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
14 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Thomas Brayshaw Ramsden on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Col Robert Austen Boyd Ramsden on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Thomas Brayshaw Ramsden on 1 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Robert Stephen Wright on 1 December 2009 (1 page)
14 January 2010	Director's details changed for Col Robert Austen Boyd Ramsden on 1 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Robert Stephen Wright on 1 December 2009 (1 page)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
15 January 2009	Return made up to 29/12/08; full list of members (4 pages)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
2 January 2008	Return made up to 29/12/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
17 January 2007	Return made up to 29/12/06; full list of members (2 pages)
31 January 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
16 January 2006	Return made up to 29/12/05; full list of members (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
17 January 2005	Return made up to 29/12/04; full list of members (7 pages)
7 April 2004	New director appointed (2 pages)
10 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
23 January 2004	Return made up to 29/12/03; full list of members (7 pages)
5 December 2003	Director resigned (1 page)
15 July 2003	Secretary resigned;director resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
17 January 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
17 January 2003	Return made up to 29/12/02; full list of members (7 pages)
24 January 2002	Return made up to 29/12/01; full list of members (7 pages)
24 January 2002	Full accounts made up to 30 April 2001 (7 pages)
15 January 2001	Return made up to 29/12/00; full list of members (7 pages)
15 January 2001	Full accounts made up to 30 April 2000 (7 pages)
1 February 2000	Return made up to 29/12/99; full list of members (7 pages)
1 February 2000	Full accounts made up to 30 April 1999 (7 pages)
12 January 1999	Full accounts made up to 30 April 1998 (7 pages)
12 January 1999	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 12/01/99 (9 pages)
12 January 1998	Full accounts made up to 30 April 1997 (7 pages)
12 January 1998	Return made up to 29/12/97; no change of members (9 pages)
19 January 1997	Full accounts made up to 30 April 1996 (7 pages)
19 January 1997	Return made up to 29/12/96; no change of members (7 pages)
15 January 1996	Return made up to 29/12/95; full list of members (9 pages)
15 January 1996	Full accounts made up to 30 April 1995 (7 pages)