About

Registered Number: 03829924
Date of Incorporation: 23/08/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire, LS16 6QE

 

Production North Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of the organisation are listed as Levitt, Stephen John, Whitehead, Iain Bernard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVITT, Stephen John 23 August 1999 - 1
WHITEHEAD, Iain Bernard 23 August 1999 - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 November 2013
CH01 - Change of particulars for director 22 November 2013
MR04 - N/A 21 November 2013
MR04 - N/A 21 November 2013
MR04 - N/A 21 November 2013
CH01 - Change of particulars for director 20 November 2013
CH03 - Change of particulars for secretary 20 November 2013
CH01 - Change of particulars for director 20 November 2013
CH01 - Change of particulars for director 20 November 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 17 May 2011
MG01 - Particulars of a mortgage or charge 09 September 2010
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 01 July 2009
287 - Change in situation or address of Registered Office 05 June 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 15 September 2006
AA - Annual Accounts 16 June 2006
363a - Annual Return 25 August 2005
288c - Notice of change of directors or secretaries or in their particulars 25 August 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 06 July 2004
395 - Particulars of a mortgage or charge 31 March 2004
395 - Particulars of a mortgage or charge 31 March 2004
395 - Particulars of a mortgage or charge 20 March 2004
363s - Annual Return 07 September 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 21 September 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 04 September 2000
288b - Notice of resignation of directors or secretaries 25 August 1999
NEWINC - New incorporation documents 23 August 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 September 2010 Fully Satisfied

N/A

Legal mortgage 19 March 2004 Fully Satisfied

N/A

Legal mortgage 19 March 2004 Fully Satisfied

N/A

Debenture 17 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.