Sydney Beaumont (Leeds) Ltd was founded on 23 October 1967, it has a status of "Active". There are 5 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARTHY, Neil | 31 July 2013 | - | 1 |
HUDSON, Karen | 30 November 2007 | 31 May 2018 | 1 |
LEIGH, Geoffrey Peter | N/A | 31 May 2018 | 1 |
LEIGH, Peter Vance | N/A | 05 April 2004 | 1 |
NALTON, Jack | N/A | 22 October 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 31 March 2020 | |
DS01 - Striking off application by a company | 23 March 2020 | |
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 11 November 2019 | |
CH01 - Change of particulars for director | 15 January 2019 | |
MR04 - N/A | 24 December 2018 | |
MR04 - N/A | 24 December 2018 | |
MR04 - N/A | 24 December 2018 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 19 November 2018 | |
TM02 - Termination of appointment of secretary | 04 June 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 02 November 2017 | |
AD01 - Change of registered office address | 05 December 2016 | |
CS01 - N/A | 04 December 2016 | |
AA - Annual Accounts | 15 November 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 20 November 2014 | |
MR04 - N/A | 22 July 2014 | |
AA - Annual Accounts | 07 March 2014 | |
AR01 - Annual Return | 21 February 2014 | |
CH01 - Change of particulars for director | 21 February 2014 | |
CH01 - Change of particulars for director | 21 February 2014 | |
CH01 - Change of particulars for director | 21 February 2014 | |
CH01 - Change of particulars for director | 21 February 2014 | |
CH01 - Change of particulars for director | 21 February 2014 | |
CH03 - Change of particulars for secretary | 21 February 2014 | |
MR01 - N/A | 27 November 2013 | |
AA01 - Change of accounting reference date | 20 September 2013 | |
AP01 - Appointment of director | 19 September 2013 | |
AP01 - Appointment of director | 19 September 2013 | |
AP01 - Appointment of director | 19 September 2013 | |
RESOLUTIONS - N/A | 12 September 2013 | |
SH01 - Return of Allotment of shares | 12 September 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 08 February 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 09 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
MG01 - Particulars of a mortgage or charge | 12 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 August 2010 | |
AR01 - Annual Return | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 08 January 2009 | |
AA - Annual Accounts | 21 July 2008 | |
395 - Particulars of a mortgage or charge | 10 June 2008 | |
395 - Particulars of a mortgage or charge | 06 June 2008 | |
363a - Annual Return | 14 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
AA - Annual Accounts | 08 June 2007 | |
363s - Annual Return | 22 February 2007 | |
363s - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 27 January 2006 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 30 July 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
363s - Annual Return | 12 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
MEM/ARTS - N/A | 24 January 2003 | |
RESOLUTIONS - N/A | 22 January 2003 | |
363s - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 20 January 2003 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 04 December 2001 | |
AA - Annual Accounts | 03 April 2001 | |
363s - Annual Return | 04 December 2000 | |
363s - Annual Return | 05 January 2000 | |
AA - Annual Accounts | 04 January 2000 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 13 January 1999 | |
AA - Annual Accounts | 08 January 1998 | |
363s - Annual Return | 06 January 1998 | |
363s - Annual Return | 23 December 1996 | |
AA - Annual Accounts | 20 December 1996 | |
AAMD - Amended Accounts | 22 May 1996 | |
363s - Annual Return | 16 February 1996 | |
AA - Annual Accounts | 14 February 1996 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 21 December 1994 | |
363s - Annual Return | 21 December 1994 | |
AA - Annual Accounts | 24 January 1994 | |
363s - Annual Return | 05 January 1994 | |
AA - Annual Accounts | 17 January 1993 | |
363s - Annual Return | 12 January 1993 | |
AA - Annual Accounts | 15 July 1992 | |
363s - Annual Return | 15 January 1992 | |
AA - Annual Accounts | 17 December 1990 | |
363a - Annual Return | 17 December 1990 | |
AA - Annual Accounts | 19 January 1990 | |
363 - Annual Return | 19 January 1990 | |
288 - N/A | 17 January 1990 | |
AA - Annual Accounts | 24 January 1989 | |
363 - Annual Return | 24 January 1989 | |
363 - Annual Return | 28 March 1988 | |
AA - Annual Accounts | 28 March 1988 | |
AA - Annual Accounts | 21 July 1987 | |
363 - Annual Return | 28 January 1987 | |
NEWINC - New incorporation documents | 23 October 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 November 2013 | Fully Satisfied |
N/A |
Fixed & floating charge | 09 August 2010 | Fully Satisfied |
N/A |
Debenture | 05 June 2008 | Fully Satisfied |
N/A |
Legal mortgage | 04 June 2008 | Fully Satisfied |
N/A |
Charge | 20 July 1977 | Fully Satisfied |
N/A |
Debenture | 29 November 1976 | Fully Satisfied |
N/A |