About

Registered Number: 02617748
Date of Incorporation: 06/06/1991 (26 years and 8 months ago)
Registered Address: Lupton Avenue, Leeds, West Yorkshire, LS9 7DD

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWERS, Paul 01 October 2008 - 1
EMSLEY, Kevin Harry 01 January 1996 - 1
PEARSON, Gillian Rosemary 15 July 1991 - 1
SAILES, Tony 15 July 1991 - 1
WALKER, Neil 01 October 2016 - 1
CLIFFORD, Neil Graham 01 October 2003 25 November 2005 1
COLES, Malcolm 01 October 2003 14 October 2016 1
PEARSON, Enid 15 July 1991 01 January 1996 1
PEARSON, George Desmond 15 July 1991 01 January 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tony Sailes/
1946-03
Individual person with significant control British/
England
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
Mr Kevin Harry Emsley/
1953-11
Individual person with significant control British/
England
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 01 June 2017
AA - Annual Accounts 24 May 2017
MR04 - N/A 12 January 2017
AP01 - Appointment of director 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 13 June 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 05 June 2013
CH03 - Change of particulars for secretary 22 June 2012
CH01 - Change of particulars for director 22 June 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 17 June 2009
288a - Notice of appointment of directors or secretaries 13 October 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 01 July 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 19 June 2007
AA - Annual Accounts 27 June 2006
363s - Annual Return 27 June 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 01 July 2005
395 - Particulars of a mortgage or charge 15 March 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 08 July 2004
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 25 June 2002
RESOLUTIONS - N/A 05 June 2002
RESOLUTIONS - N/A 05 June 2002
169 - Return by a company purchasing its own shares 05 June 2002
AA - Annual Accounts 12 June 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 06 July 2000
363s - Annual Return 06 July 2000
CERTNM - Change of name certificate 30 December 1999
169 - Return by a company purchasing its own shares 17 September 1999
AA - Annual Accounts 16 June 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 02 July 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 30 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 19 June 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 13 June 1995
395 - Particulars of a mortgage or charge 20 February 1995
288 - N/A 09 February 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 09 June 1994
RESOLUTIONS - N/A 14 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1993
123 - Notice of increase in nominal capital 14 July 1993
363s - Annual Return 15 June 1993
288 - N/A 05 June 1993
AA - Annual Accounts 14 April 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1992
363s - Annual Return 04 June 1992
395 - Particulars of a mortgage or charge 14 October 1991
CERTNM - Change of name certificate 30 September 1991
CERTNM - Change of name certificate 30 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
287 - Change in situation or address of Registered Office 06 August 1991
RESOLUTIONS - N/A 19 July 1991
NEWINC - New incorporation documents 06 June 1991
NEWINC - New incorporation documents 06 June 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 March 2005 Fully Satisfied

N/A

Legal charge 17 February 1995 Fully Satisfied

N/A

Debenture 01 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.