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Charles F.Stead & Company,Limited

00080604

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SHEEPSCAR TANNERY, LEEDS, LS7 2BY
Incorporated 09/04/1904

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

15110
Tanning and dressing of leather; dressing and dyeing of fur

Officers

Mr David William Bailey

director · Since 10/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Mr Peter John Crack

director · Since 10/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Mr John Thompson

secretary · Since 31/03/2003

BRITISH

Also on 3 other boards

Mr Kenneth Douglas Crack

director · Since 01/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Andrew William Bailey

director · Since 01/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Michael Douglas Crack

director · Since 01/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Mr David William Bailey

Significant control

British · England · Age 79

Sheepscar Tannery, Leeds, LS7 2BY

Notified 06/04/2016

Charles F. Stead (Holdings) Limited

75–100% shares

Sheepscar Tannery, Sheepscar Street North, Leeds, LS7 2BY

Reg: 05739853 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Mr Peter John Crack

Significant control

British · England · Age 80

Sheepscar Tannery, Leeds, LS7 2BY

Notified 06/04/2016

Mr Kenneth Douglas Crack

Significant control

British · England · Age 52

Sheepscar Tannery, Leeds, LS7 2BY

Notified 06/04/2016

Mr Michael Douglas Crack

Significant control

British · England · Age 45

Sheepscar Tannery, Leeds, LS7 2BY

Notified 15/03/2023

Former PSCs

Mr Douglas Ernest Crack

Ceased 16/03/2023

Charges3 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 06/01/2014Registered 14/01/2014Satisfied 05/03/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2012Registered 05/10/2012
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2011Registered 25/08/2011Satisfied 05/03/2015
charge
outstanding

ANGLO IRISH BANK CORPORATION LIMITED

Created 10/03/2009Registered 14/03/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2009Registered 13/03/2009