00924669 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00924669. The registration start date is December 15, 1967. The current status is Active.
Company Number | 00924669 |
Company Name | 00924669 LIMITED |
Registered Address |
Kpmg LLP Corporate Recovery 1 The Embankment Neville Street Leeds West Yorkshire Ls14dw |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1967-12-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 31/10/2004 |
Accounts Last Update | 31/12/2002 |
Returns Due Date | 28/04/2004 |
Returns Last Update | 31/03/2003 |
Confirmation Statement Due Date | 14/04/2018 |
Mortgage Charges | 38 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 35 |
Information Source | source link |
SIC Code | Industry |
---|---|
1751 | Manufacture of carpets and rugs |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TAYLOR, James Joseph | Director () | Springfield House, Coldwells Hill Stainland, Halifax, West Yorkshire, HX4 9PG | June 1954 / 27 November 2002 |
British / United Kingdom |
Managing Director |
BAMFORD, Peter John | Secretary (Resigned) | The Pebbles, 8 Bath Street, Lytham, Lancashire, FY8 5ES | / 28 June 1995 |
/ |
|
BARFIELD, Archie Wasteen | Secretary (Resigned) | Hedgerows House, Main Street Follifoot, Harrogate, North Yorkshire, HG3 1DU | / 19 January 1996 |
/ |
|
BARFIELD, Archie Wasteen | Secretary (Resigned) | 502 Hathaway Drive, Signal Mountain, Tennessee, America, 37377 | / 12 January 1995 |
/ |
|
LAUGHTER, Bennie Mark | Secretary (Resigned) | 4004 Millstone Circle, Rocky Face, Georgia, Ga, Usa, 30740 | / 15 July 1994 |
/ |
|
ROWLEY, Idris Glanville | Secretary (Resigned) | 1 Magnolia Close, Llwyncelyn, Porth, Mid Glamorgan, CF39 9TN | / |
/ |
|
BARFIELD, Archie Wasteen | Director (Resigned) | Hedgerows House, Main Street Follifoot, Harrogate, North Yorkshire, HG3 1DU | April 1942 / 19 August 2002 |
American / |
Finance Director |
BOE, Ralph Jacob | Director (Resigned) | 200 Cliff Overlook, Atlanta, Georgia, Usa, 30350 | February 1944 / 28 February 1997 |
American / |
European Carpet Operation |
CRAVEY JNR., Richard Lee | Director (Resigned) | 244 Peachtree Way, Atlanta, Georgia, Usa, 30305 | August 1968 / 3 April 1998 |
American / |
Company Director |
CROWE, Basil Henry | Director (Resigned) | The Old Barn Bakers Lane, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PX | September 1922 / |
British / |
Company Director |
DE VITTORIO, Joseph Michael | Director (Resigned) | 208 South Goose Hill Road, Rocky Face, Ga, Usa, 30740 | October 1934 / 10 September 1993 |
American / |
Business Executive |
GIBSON, Malcolm, Dr | Director (Resigned) | 1 Normanby Chase, Altrincham, Cheshire, WA14 4QP | June 1944 / 28 June 1995 |
British / |
Director |
HIELD, Michael Alfred | Director (Resigned) | 4 Brooke Road, Kenilworth, Warwickshire, CV8 2BD | May 1951 / 2 July 2001 |
British / England |
Ceo Managing Director |
LITTLE, William Norris | Director (Resigned) | 104 Goose Hill Road, Rocky Face, Georgia, U.S.A, 30740 | June 1931 / 10 September 1993 |
American / |
Business Executive |
LUSK, William Carter | Director (Resigned) | 1305 Morton Drive, Dalton, Georgia, U.S.A., 30720 | June 1935 / 10 September 1993 |
American / |
Business Executive |
MCLEAN, Bart Alexander | Director (Resigned) | 455 Abbywood Drive, Roswell, Georgia, Usa, 30075 | November 1956 / 3 April 1998 |
American / |
Company Director |
ROWLEY, Idris Glanville | Director (Resigned) | 1 Magnolia Close, Llwyncelyn, Porth, Mid Glamorgan, CF39 9TN | November 1942 / |
British / |
Company Director |
SHAW, Robert Evans | Director (Resigned) | 203 South Goose Hill Road, Rocky Face, Georgia, United States Of America, 30740 | August 1931 / 10 September 1993 |
American / |
Business Executive |
SHILTON, Keith | Director (Resigned) | Hightree House Cedar Court, Pencraig, Ross On Wye, Herefordshire, HR9 6HR | February 1945 / |
British / |
Company Director |
VINEY, Jonathan Robin Durell | Director (Resigned) | Kennel Close, Kennel Lane Steventon, Abingdon, Oxford | December 1944 / |
British / |
Company Director |
VINEY, Nicholas Richard Mortimer | Director (Resigned) | The Old Farmhouse, Kennel Lane Steventon, Abingdon, Oxford | September 1942 / |
British / |
Company Director |
VINEY, Patrick | Director (Resigned) | 21 North Quay, Abingdon, Oxfordshire, OX14 5RY | August 1936 / |
British / England |
Company Director |
WILLIAMS, David Charles Vere | Director (Resigned) | Avondbloem Churchwood Close, Park Road, Pontypool, Gwent, NP4 8DD | January 1938 / |
British / |
Company Director |
Post Town | NEVILLE STREET LEEDS |
SIC Code | 1751 - Manufacture of carpets and rugs |
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