Leeds Plywood & Doors Ltd was registered on 01 August 1986 and are based in Leeds, West Yorkshire, it's status at Companies House is "Active". Curtis, Louise Anne, Holmes, Kenneth are listed as directors of Leeds Plywood & Doors Ltd. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLMES, Kenneth | N/A | 30 September 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURTIS, Louise Anne | 01 July 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 17 January 2018 | |
MR01 - N/A | 17 August 2017 | |
AA - Annual Accounts | 27 June 2017 | |
RESOLUTIONS - N/A | 19 June 2017 | |
MR01 - N/A | 14 June 2017 | |
MR01 - N/A | 14 June 2017 | |
MR01 - N/A | 14 June 2017 | |
MR01 - N/A | 13 June 2017 | |
AP01 - Appointment of director | 09 June 2017 | |
AP01 - Appointment of director | 09 June 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 19 January 2015 | |
MISC - Miscellaneous document | 21 November 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 27 February 2014 | |
AA - Annual Accounts | 19 April 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 01 March 2011 | |
TM01 - Termination of appointment of director | 01 March 2011 | |
AP03 - Appointment of secretary | 01 July 2010 | |
TM02 - Termination of appointment of secretary | 01 July 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH03 - Change of particulars for secretary | 04 March 2010 | |
AR01 - Annual Return | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 March 2010 | |
AA - Annual Accounts | 14 May 2009 | |
363s - Annual Return | 16 February 2009 | |
363a - Annual Return | 16 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 June 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 June 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 16 June 2008 | |
RESOLUTIONS - N/A | 13 June 2008 | |
395 - Particulars of a mortgage or charge | 07 June 2008 | |
395 - Particulars of a mortgage or charge | 07 June 2008 | |
AA - Annual Accounts | 04 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
287 - Change in situation or address of Registered Office | 21 February 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363s - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 12 July 2006 | |
RESOLUTIONS - N/A | 18 April 2006 | |
395 - Particulars of a mortgage or charge | 28 January 2006 | |
363s - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 24 June 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 05 February 2004 | |
AA - Annual Accounts | 15 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
363s - Annual Return | 17 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2002 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 25 April 2002 | |
395 - Particulars of a mortgage or charge | 12 July 2001 | |
AA - Annual Accounts | 17 April 2001 | |
363s - Annual Return | 27 March 2001 | |
225 - Change of Accounting Reference Date | 22 September 2000 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 08 February 2000 | |
395 - Particulars of a mortgage or charge | 08 December 1999 | |
225 - Change of Accounting Reference Date | 30 September 1999 | |
AA - Annual Accounts | 03 August 1999 | |
395 - Particulars of a mortgage or charge | 28 July 1999 | |
AA - Annual Accounts | 20 February 1998 | |
363s - Annual Return | 23 January 1998 | |
363s - Annual Return | 03 February 1997 | |
AA - Annual Accounts | 08 January 1997 | |
AA - Annual Accounts | 09 July 1996 | |
363s - Annual Return | 21 February 1996 | |
AA - Annual Accounts | 14 February 1995 | |
288 - N/A | 14 February 1995 | |
395 - Particulars of a mortgage or charge | 03 February 1995 | |
363s - Annual Return | 30 January 1995 | |
288 - N/A | 05 October 1994 | |
395 - Particulars of a mortgage or charge | 06 July 1994 | |
363s - Annual Return | 10 February 1994 | |
AA - Annual Accounts | 24 January 1994 | |
363s - Annual Return | 06 April 1993 | |
AA - Annual Accounts | 14 February 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 September 1992 | |
363s - Annual Return | 15 April 1992 | |
AA - Annual Accounts | 21 November 1991 | |
AA - Annual Accounts | 29 January 1991 | |
363a - Annual Return | 29 January 1991 | |
395 - Particulars of a mortgage or charge | 09 January 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1990 | |
395 - Particulars of a mortgage or charge | 17 August 1990 | |
395 - Particulars of a mortgage or charge | 17 August 1990 | |
395 - Particulars of a mortgage or charge | 11 August 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1990 | |
363 - Annual Return | 09 February 1990 | |
395 - Particulars of a mortgage or charge | 31 January 1990 | |
287 - Change in situation or address of Registered Office | 29 January 1990 | |
AA - Annual Accounts | 26 January 1990 | |
AA - Annual Accounts | 08 February 1989 | |
363 - Annual Return | 08 February 1989 | |
AA - Annual Accounts | 20 April 1988 | |
363 - Annual Return | 20 April 1988 | |
395 - Particulars of a mortgage or charge | 12 January 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 December 1986 | |
287 - Change in situation or address of Registered Office | 20 August 1986 | |
288 - N/A | 04 August 1986 | |
CERTINC - N/A | 01 August 1986 | |
NEWINC - New incorporation documents | 01 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 August 2017 | Outstanding |
N/A |
A registered charge | 14 June 2017 | Outstanding |
N/A |
A registered charge | 14 June 2017 | Outstanding |
N/A |
A registered charge | 02 June 2017 | Outstanding |
N/A |
A registered charge | 02 June 2017 | Outstanding |
N/A |
Fixed & floating charge | 06 June 2008 | Outstanding |
N/A |
Debenture | 04 June 2008 | Outstanding |
N/A |
Debenture | 27 January 2006 | Fully Satisfied |
N/A |
Mortgage of life policy | 10 July 2001 | Outstanding |
N/A |
Mortgage | 30 November 1999 | Fully Satisfied |
N/A |
Mortgage | 26 July 1999 | Fully Satisfied |
N/A |
Supplemental legal charge | 23 January 1995 | Fully Satisfied |
N/A |
Debenture | 30 June 1994 | Outstanding |
N/A |
Floating charge | 24 December 1990 | Outstanding |
N/A |
Floating charge | 09 August 1990 | Fully Satisfied |
N/A |
Mortgage | 09 August 1990 | Fully Satisfied |
N/A |
Legal charge | 09 August 1990 | Fully Satisfied |
N/A |
Floating charge | 29 January 1990 | Fully Satisfied |
N/A |
Assignment of building agreement by way of security. | 05 October 1989 | Fully Satisfied |
N/A |
Single debenture | 30 December 1987 | Fully Satisfied |
N/A |