Stafford Avenue
Halifax
West Yorkshire
HX3 0BH
Director Name | Mr Andrew John Bird |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 1993(3 years, 6 months after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Works Manager |
Country of Residence | England |
Correspondence Address | 25 Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3DD |
Director Name | Mrs Pamela Janice Warhurst |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 1995(5 years, 6 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Leader Calderdale Mbc |
Country of Residence | England |
Correspondence Address | 21 Mons Road Todmorden Lancashire OL14 8EF |
Director Name | Mr Christopher Antich |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 1995(5 years, 10 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | M.D. |
Country of Residence | United Kingdom |
Correspondence Address | 84 Oakes Road South Oakes Huddersfield West Yorkshire HD3 4XT |
Director Name | Mr Seamus Christopher Quinn |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 1996(6 years, 2 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Shays Laith Farm New Hey Road, Scammonden Huddersfield West Yorkshire HD3 3FW |
Director Name | Robert Michael Napier |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 1997(7 years after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Chief Executive |
Correspondence Address | Netherfield House 12 Riley Lane Kirkburton Huddersfield HD8 0RY |
Secretary Name | Charles Stephen Scarre |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 March 1997(7 years, 2 months after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Wheatlands Grove Harrogate North Yorkshire HG2 8JH |
Director Name | Paul Sheehan |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 1997(7 years, 8 months after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Local Authority Chief Executiv |
Correspondence Address | 14 Jackson Meadows Barkisland Halifax West Yorkshire HX4 0DD |
Director Name | Mr Ahmed Ebrahim Akudi |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 1998(8 years after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Operations Director In Soft Fu |
Country of Residence | England |
Correspondence Address | 2 Swiss Walk Off Track Road Batley West Yorkshire WF17 7BL |
Director Name | Martin Richard Olive |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 1998(8 years after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Company Director |
Correspondence Address | Southlands Greenroyd Avenue Halifax West Yorkshire HX3 0JN |
Director Name | Mr Anthony Kenneth Elson |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 1998(8 years, 1 month after company formation) |
Appointment Duration | 26 years, 2 months |
Role | La Chief Executive |
Country of Residence | England |
Correspondence Address | Broomstiles 96 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE |
Director Name | Mrs Catherine (Kate) Mary Kendall |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 1998(8 years, 6 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Managing Director |
Correspondence Address | 75 Briscoe Lane Greetland Halifax West Yorkshire HX4 8JT |
Director Name | Mr Peter Daniel McBride |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 1998(8 years, 10 months after company formation) |
Appointment Duration | 25 years, 5 months |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 18 Netheroyd Hill Road Fixby Huddersfield West Yorkshire HD2 2LP |
Director Name | Mr Sabbir Daji |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 25 May 1995) |
Role | Company Director |
Correspondence Address | 36 Brearley Place Mount Pleasant Batley West Yorkshire WF17 7ND |
Director Name | Peter Christopher Bright Skuse |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 20 Gledholt Road Marsh Huddersfield West Yorkshire HD1 4HP |
Director Name | Mr Kenneth Desmond Sinfield |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 25 May 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Lumb Cotton Stones Millbank Sowerby Bridge West Yorkshire HX6 3EX |
Director Name | Mr William Thomas Rooney |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 23 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Treetops Northedge Lane Norwood Green Halifax West Yorkshire HX8 3AG |
Director Name | Paul Needham |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 September 1995) |
Role | Company Director |
Correspondence Address | 22b Parker Lane Mirfield West Yorkshire WF14 9PF |
Director Name | Mr William John Mackie |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 July 1993) |
Role | Works Manager |
Correspondence Address | 5 The Village Holme Huddersfield West Yorkshire HD7 1QG |
Director Name | Daniel Crawford Laughlan |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 6 months (resigned 20 July 1992) |
Role | Building Society Director |
Correspondence Address | 7 The Coppice Middleton Ilkley West Yorkshire LS29 0EZ |
Director Name | Mr Robert Valentine Hughes |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 6 years (resigned 22 January 1998) |
Role | Local Authority Chief Executive |
Correspondence Address | 1 Henley Road Thornhill Dewsbury West Yorkshire WF12 0JL |
Director Name | Philip Howard |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 6 months (resigned 20 July 1992) |
Role | Company Director |
Correspondence Address | The Grange 48 Lightridge Road Fixby Huddersfield West Yorkshire HD2 2HL |
Director Name | Sir Ernest Hall |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 24 November 1997) |
Role | Company Director |
Correspondence Address | Royds Cottage Royds Hall Low Moor Bradford West Yorkshire BD12 0EJ |
Director Name | Mr Malvern Goodall |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 23 November 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Anderida 92 Butternab Road Beaumont Park Huddersfield West Yorkshire HD4 7BB |
Director Name | Mr Anthony Gartland |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 November 1994) |
Role | Company Director |
Correspondence Address | Murly Moss Dryclough Lane Halifax West Yorkshire HX3 0LG |
Director Name | Mr Michael Ellison |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 June 1997) |
Role | Local Authority Chief Executive |
Correspondence Address | Low Bank Farm Hall Bank Lane Mytholmroyd Hebden Bridge West Yorkshire HX7 5HD |
Director Name | Paul Corby |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 7 years, 10 months (resigned 22 November 1999) |
Role | Trade Union Official |
Correspondence Address | 31 Shannon Drive Outlane Huddersfield West Yorkshire HD3 3UL |
Secretary Name | Peter Christopher Bright Skuse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(2 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 March 1997) |
Role | Company Director |
Correspondence Address | 20 Gledholt Road Marsh Huddersfield West Yorkshire HD1 4HP |
Director Name | Brian Richards Hill |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 September 1997) |
Role | Managing Director |
Correspondence Address | Hartley Royd Buttress Lane Luddenden Halifax West Yorkshire HX2 6SN |
Director Name | Sir John Alistair Graham |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 November 1996) |
Role | Chief Executive |
Correspondence Address | Lower Old Hall Norland Town Road Norland Sowerby Bridge West Yorkshire HX6 3RQ |
Director Name | Alexander Jonathan Stewart |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 17 July 1995) |
Role | Company Director |
Correspondence Address | Grimston Lodge Tadcaster West Yorkshire LS24 9BY |
Director Name | Mr Andrew Hanson Marshall |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1994(4 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 24 November 1997) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | The Saplings Birdcage Lane Halifax West Yorkshire HX3 0JQ |
Director Name | Sir John Andrew Harman |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1995(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 November 1998) |
Role | Senior Lecturer |
Country of Residence | England |
Correspondence Address | 82a New North Road Huddersfield West Yorkshire HD1 5NE |
Director Name | Paul Michael Martin |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 June 2001) |
Role | General Manager |
Correspondence Address | Coachways Woodlands Drive Rawdon Leeds West Yorks LS19 6JZ |
Registered Address | Pannell House 6 Queen Street Leeds LS1 2TW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £24,367,000 |
Gross Profit | £4,491,000 |
Net Worth | £497,000 |
Cash | £1,084,000 |
Current Liabilities | £4,351,000 |
Latest Accounts | 25 March 2001 (23 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
6 October 2004 | Dissolved (1 page) |
---|---|
6 July 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 June 2004 | Liquidators statement of receipts and payments (5 pages) |
5 January 2004 | Liquidators statement of receipts and payments (5 pages) |
4 July 2003 | Liquidators statement of receipts and payments (5 pages) |
31 December 2002 | Liquidators statement of receipts and payments (7 pages) |
2 January 2002 | Registered office changed on 02/01/02 from: parkview house woodvale office park woodvale road brighouse,west yorkshire HD6 4AB (1 page) |
31 December 2001 | Declaration of solvency (3 pages) |
31 December 2001 | Appointment of a voluntary liquidator (1 page) |
31 December 2001 | Resolutions
|
24 December 2001 | Full accounts made up to 25 March 2001 (18 pages) |
22 November 2001 | Director resigned (1 page) |
22 January 2001 | Annual return made up to 17/01/01
|
27 July 2000 | Full accounts made up to 26 March 2000 (19 pages) |
27 March 2000 | Annual return made up to 17/01/00
|
24 August 1999 | Full accounts made up to 28 March 1999 (18 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | Annual return made up to 17/01/99
|
19 February 1999 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
28 July 1998 | Full accounts made up to 29 March 1998 (17 pages) |
22 May 1998 | New director appointed (2 pages) |
17 February 1998 | Annual return made up to 17/01/98
|
17 February 1998 | New director appointed (2 pages) |
17 February 1998 | New director appointed (2 pages) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | Director resigned (1 page) |
4 June 1997 | Full accounts made up to 30 March 1997 (15 pages) |
1 April 1997 | New secretary appointed (2 pages) |
1 April 1997 | Secretary resigned (1 page) |
18 February 1997 | Annual return made up to 17/01/97 (22 pages) |
18 February 1997 | New director appointed (2 pages) |
6 December 1996 | Director resigned (1 page) |
12 July 1996 | New director appointed (2 pages) |
12 June 1996 | Full accounts made up to 24 March 1996 (15 pages) |
22 February 1996 | Annual return made up to 17/01/96
|
22 February 1996 | New director appointed (2 pages) |
11 September 1995 | Director resigned;new director appointed (2 pages) |
5 September 1995 | Director resigned;new director appointed (2 pages) |
9 April 1995 | Annual return made up to 17/01/95
|
9 April 1995 | New director appointed (2 pages) |