About

Registered Number: 02042982
Date of Incorporation: 01/08/1986 (38 years and 8 months ago)
Company Status: Active
Registered Address: Midland Road, Hunslet, Leeds, West Yorkshire, LS10 2RJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.