RAWDON FACTORY
LEEDS ROAD
RAWDON, LEEDS
LS19 6JY
There are 5 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
10 August 2015
Returns Next Due
7 September 2016
Mortgages
2 in total
1 outstanding
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £338,949 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £-338,949 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £-338,949 |
No previous names
Secretary
Appointed on 18 July 2016
Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
Director
Appointed on 20 March 2017
Nationality: British
Occupation: Director
Month of birth: December 1963
Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
Director
Appointed on 15 May 2017
Nationality: British
Occupation: Hr Director
Month of birth: October 1965
Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
Director
Appointed on 15 May 2017
Nationality: American
Occupation: Company Vice President
Month of birth: October 1964
Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
Secretary
Appointed on 1 September 2006
Resigned on 18 July 2016
Nationality: British
Occupation: Financial Controller
Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
Secretary
Resigned on 21 December 1992
119 Southway
Horsforth
Leeds
West Yorkshire
LS18 5RW
Secretary
Appointed on 21 December 1992
Resigned on 31 August 2006
8 Phillipas Drive
Harrogate
North Yorkshire
HG2 9BB
Director
Appointed on 15 October 2011
Resigned on 30 June 2016
Nationality: American
Occupation: Cfo - Commercial Products Group
Month of birth: October 1961
Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
Director
Resigned on 30 April 2005
Nationality: British
Occupation: Air Cond Engineer
Month of birth: October 1945
6 Clifford Avenue
Middleton
Ilkley
West Yorkshire
LS29 0AS
Director
Resigned on 26 February 1993
Nationality: British
Occupation: Air Cond Engineer
Month of birth: August 1942
5 Brookhouse Gardens
Apperley Bridge
Bradford
West Yorkshire
BD10 0NH
Director
Appointed on 5 January 2010
Resigned on 15 October 2011
Nationality: American
Occupation: Vp Finance & Treasurer
Month of birth: December 1960
Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
Director
Appointed on 5 January 2010
Resigned on 15 October 2011
Nationality: Usa
Occupation: Vp Asia & Cpg
Month of birth: March 1961
Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
Director
Appointed on 15 October 2011
Resigned on 15 May 2017
Nationality: American
Occupation: Vp - Commercial Products Group
Month of birth: October 1971
Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
Director
Resigned on 30 April 2005
Nationality: British
Occupation: Air Conditioner Engineer
Month of birth: January 1944
Rose Cottage Main Street
Follifoot
Harrogate
North Yorkshire
HG3 1DU
Director
Appointed on 15 October 2011
Resigned on 15 September 2016
Nationality: British
Occupation: Md
Month of birth: October 1956
Rawdon Factory
Leeds Road
Rawdon, Leeds
LS19 6JY
Director
Appointed on 30 April 2005
Resigned on 12 November 2009
Nationality: American
Occupation: Chief Financial Officer
Month of birth: August 1958
3329 Michigan Blvd
Racine
Wisconsin 53402
Usa
Director
Appointed on 30 April 2005
Resigned on 31 August 2011
Nationality: American
Occupation: Financial Operations Controlle
Month of birth: April 1961
6304 54th Avenue
Kenosha
Wisconsin 53142
Usa
Director
Appointed on 30 April 2005
Resigned on 28 February 2007
Nationality: American
Occupation: General Sales Manager
Month of birth: November 1954
1 W. Trillium Terrace
Oak Creek
Wisconsin Wi 53154
Usa
Director
Resigned on 21 December 1992
Nationality: British
Occupation: Company Secretary
Month of birth: November 1934
119 Southway
Horsforth
Leeds
West Yorkshire
LS18 5RW
Director
Resigned on 31 August 2006
Nationality: British
Occupation: Chartered Accountant
Month of birth: May 1946
8 Phillipas Drive
Harrogate
North Yorkshire
HG2 9BB
This information was most recently updated 17/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6E0GYNN. Transaction: MzE4NDY1NTY4MGFkaXF6a2N4.
Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZJDYI. Transaction: MzE4MzE3NzUzM2FkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6CKAIM2. Transaction: MzE4Mjc1OTg0NWFkaXF6a2N4.
Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66JOO94. Transaction: MzE3NTg5NzI3MmFkaXF6a2N4.
Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66JOHPL. Transaction: MzE3NTg5NzA1MGFkaXF6a2N4.
Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66JOAHL. Transaction: MzE3NTg5Njg3NmFkaXF6a2N4.
Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X62U7KG3. Transaction: MzE3MTgzNDk5M2FkaXF6a2N4.
Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5GZ1AB5. Transaction: MzE1OTAwNTUyM2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DK4R3S. Transaction: MzE1NTU3MDUyNWFkaXF6a2N4.
Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOBS9. Transaction: MzE1NTEzMDc0M2FkaXF6a2N4.
Action Date: 18 July 2016. Category: Officers. Type: TM02. Barcode: X5BIG1OR. Transaction: MzE1MzEwOTU3M2FkaXF6a2N4.
Action Date: 18 July 2016. Category: Officers. Type: AP03. Barcode: X5BIG189. Transaction: MzE1MzEwOTQ0MWFkaXF6a2N4.
Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5BIG0GP. Transaction: MzE1MzEwOTI0NmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKY3BE. Transaction: MzEzMDI0Njc0N2FkaXF6a2N4.
Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7J0SJ. Transaction: MzEyOTMyMTEwN2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EEM9DE. Transaction: MzEwNTkwNDg2OWFkaXF6a2N4.
Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDZ34. Transaction: MzEwNTY0ODI3OWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FXI4S8. Transaction: MzA4NDU0OTU4NWFkaXF6a2N4.
Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMOAY. Transaction: MzA4Mzk4MjExNGFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: X2N3DYHH. Transaction: MzA0NTY3NjMzN2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2N2SYHV. Transaction: MzA0NTY3NjI5NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2N2HYHK. Transaction: MzA0NTY3NjI4MWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABZ7KXDL. Transaction: MzA0MzYxNzEwN2FkaXF6a2N4.
Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XK9Y2WYK. Transaction: MzA0MjYyNTAxMmFkaXF6a2N4.
Action Date: 24 August 2011. Category: Officers. Type: CH03. Barcode: XK9Y1WYJ. Transaction: MzA0MjYyNDgwM2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD80HN76. Transaction: MzAyMzA4NzA4MGFkaXF6a2N4.
Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XZORMMO7. Transaction: MzAyMTY5MTUzOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XPT6JH8T. Transaction: MzAwODcwNDUyMGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XPT5IH8R. Transaction: MzAwODcwNDQ3OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XPT28H8E. Transaction: MzAwODcwNDIwMGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANHGQE42. Transaction: MzAwMTA2NTc4MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X4F2TCI5. Transaction: MjAzOTQ1NjEwMWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ3R13TH. Transaction: MjAxNTIwMjU0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XP9PA2UQ. Transaction: MjAxMjY4NDYxOWFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: A3IRN1T3. Transaction: MjAxMDE1MTc0MGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4MDQ1MWFkaXF6a2N4.
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Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ4NTkxOWFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDE2NTQ2MTYzNmFkaXF6a2N4.
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Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU2OTA2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzODAyMzI0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNDI3OTMxNWFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDEwODE4MjE0OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NTU0ODM1MWFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjM3MjM5OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MDAyMTkwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MDY1MDc1MmFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzUwNTM0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMjIxMzAyOWFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDk2NTk0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAwOTE0NDA4OGFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjgwOTgxMGFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTk3NzM4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxODI3NTEyNmFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjgyMzYyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNDE5OTcyMWFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDkwNzU0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MTc5OTEyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MTI1NTU3MWFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTc1NzAwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNDM3MDc4MGFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzQxMTc4OWFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMTU3MTgxNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDYyNTg5NWFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MjM1NTY3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzOTkyMzk4OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMDY3Nzk0NWFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNTk5NDUwM2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExODk1NDM2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MjE0ODgxMGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMjg0NjA2NWFkaXF6a2N4.
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Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMTQxODAzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NDI5MjE1N2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEwMTYxOTIwNmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE1NTE0MjczOWFkaXF6a2N4.
Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMzYzNTgxNGFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDA0MzMzMjAzOWFkaXF6a2N4.
Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNTQ4Njk2NmFkaXF6a2N4.
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Category: Officers. Type: 288. Transaction: MDAxMDgxNzE2MmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAxMTExOTc5NGFkaXF6a2N4.
Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDExNDAyMDU2MmFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDA0OTI0MWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA1ODc5Mjk5NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODA3NTU0MWFkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDA4OTg2ODQ0MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExOTM4MjcyOWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzMwNjEwNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk1MjgwN2FkaXF6a2N4.