About

Registered Number: 00919268
Date of Incorporation: 23/10/1967 (57 years and 5 months ago)
Company Status: Active
Registered Address: Eldon House 201 Penistone Road, Kirkburton, Huddersfield, HD8 0PE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.