Town End (Leeds) Plc was registered on 10 December 1934 with its registered office in Stanningley, Leeds, it has a status of "Active". Town End (Leeds) Plc has 9 directors listed as Carlisle, John Lynden, Hayes, Adrian Paul Nicholas, Dr, Robson, Marian Jane Hope, Watson, Catherine Hope, Watson, James Thomas, Watson, Peter James, Hanson, John Robert Raymond, Brooks, Kenneth Cooper, Hay, David Stuart.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYES, Adrian Paul Nicholas, Dr | 01 December 2001 | - | 1 |
ROBSON, Marian Jane Hope | N/A | - | 1 |
WATSON, Catherine Hope | N/A | - | 1 |
WATSON, James Thomas | 02 January 2019 | - | 1 |
WATSON, Peter James | 12 October 1993 | - | 1 |
BROOKS, Kenneth Cooper | N/A | 04 April 1996 | 1 |
HAY, David Stuart | N/A | 16 March 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARLISLE, John Lynden | 01 August 1995 | - | 1 |
HANSON, John Robert Raymond | N/A | 31 July 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
AP01 - Appointment of director | 03 January 2019 | |
CS01 - N/A | 12 November 2018 | |
RESOLUTIONS - N/A | 30 October 2018 | |
SH01 - Return of Allotment of shares | 29 October 2018 | |
AA - Annual Accounts | 27 September 2018 | |
SH06 - Notice of cancellation of shares | 23 January 2018 | |
SH03 - Return of purchase of own shares | 23 January 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 13 September 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 03 October 2015 | |
MISC - Miscellaneous document | 03 March 2015 | |
AUD - Auditor's letter of resignation | 03 March 2015 | |
AR01 - Annual Return | 20 November 2014 | |
CH01 - Change of particulars for director | 20 November 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AUD - Auditor's letter of resignation | 23 June 2014 | |
AUD - Auditor's letter of resignation | 09 June 2014 | |
AR01 - Annual Return | 19 November 2013 | |
CH01 - Change of particulars for director | 19 November 2013 | |
CH01 - Change of particulars for director | 19 November 2013 | |
CH01 - Change of particulars for director | 19 November 2013 | |
CH01 - Change of particulars for director | 19 November 2013 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 23 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 09 December 2009 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 30 October 2008 | |
363s - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 25 October 2007 | |
363s - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 17 November 2005 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 12 November 2004 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 26 November 2003 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 19 November 2002 | |
AA - Annual Accounts | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
363s - Annual Return | 19 November 2001 | |
AA - Annual Accounts | 12 October 2001 | |
288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 12 October 2000 | |
363s - Annual Return | 17 November 1999 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 09 October 1998 | |
363s - Annual Return | 25 November 1997 | |
395 - Particulars of a mortgage or charge | 07 November 1997 | |
AA - Annual Accounts | 29 October 1997 | |
395 - Particulars of a mortgage or charge | 24 March 1997 | |
363s - Annual Return | 02 December 1996 | |
AA - Annual Accounts | 01 November 1996 | |
288 - N/A | 19 April 1996 | |
363s - Annual Return | 16 November 1995 | |
AA - Annual Accounts | 31 October 1995 | |
288 - N/A | 04 August 1995 | |
288 - N/A | 04 August 1995 | |
363s - Annual Return | 18 November 1994 | |
AA - Annual Accounts | 08 October 1994 | |
395 - Particulars of a mortgage or charge | 25 April 1994 | |
363s - Annual Return | 31 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1993 | |
123 - Notice of increase in nominal capital | 22 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1993 | |
RESOLUTIONS - N/A | 19 November 1993 | |
RESOLUTIONS - N/A | 19 November 1993 | |
RESOLUTIONS - N/A | 19 November 1993 | |
CERT7 - Re-registration of a company from private to public with a change of name | 19 November 1993 | |
MAR - Memorandum and Articles - used in re-registration | 19 November 1993 | |
AUDR - Auditor's report | 19 November 1993 | |
AUDS - Auditor's statement | 19 November 1993 | |
BS - Balance sheet | 19 November 1993 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 19 November 1993 | |
43(3) - Application by a private company for re-registration as a public company | 19 November 1993 | |
AA - Annual Accounts | 18 November 1993 | |
288 - N/A | 17 November 1993 | |
MEM/ARTS - N/A | 08 November 1993 | |
288 - N/A | 28 October 1993 | |
287 - Change in situation or address of Registered Office | 19 May 1993 | |
395 - Particulars of a mortgage or charge | 22 April 1993 | |
AA - Annual Accounts | 08 December 1992 | |
363s - Annual Return | 23 November 1992 | |
AA - Annual Accounts | 21 November 1991 | |
363b - Annual Return | 21 November 1991 | |
AA - Annual Accounts | 21 November 1990 | |
363 - Annual Return | 21 November 1990 | |
AA - Annual Accounts | 03 November 1989 | |
363 - Annual Return | 03 November 1989 | |
AA - Annual Accounts | 04 November 1988 | |
363 - Annual Return | 04 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1988 | |
288 - N/A | 18 February 1988 | |
AA - Annual Accounts | 14 December 1987 | |
363 - Annual Return | 14 December 1987 | |
288 - N/A | 14 December 1987 | |
AA - Annual Accounts | 08 December 1986 | |
363 - Annual Return | 08 December 1986 | |
288 - N/A | 13 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 31 October 1997 | Outstanding |
N/A |
Fixed charge supplemental to a debenture dated 16 december 1980 issued by the company | 14 March 1997 | Outstanding |
N/A |
Fixed charge supplemental to a debenture dated 16 december 1980 | 15 April 1994 | Outstanding |
N/A |
A credit agreement | 14 April 1993 | Outstanding |
N/A |
Debenture | 16 December 1980 | Outstanding |
N/A |
Legal charge | 23 February 1972 | Fully Satisfied |
N/A |