About

Registered Number: 00294907
Date of Incorporation: 10/12/1934 (85 years and 1 month ago)
Company Status: Active
Registered Address: Silver Court, Intercity Way, Stanningley, Leeds, LS13 4LY

 

Town End (Leeds) Plc was registered on 10 December 1934 and are based in Stanningley, it's status is listed as "Active". The companies directors are 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, Macdonald, Roew Allardyce.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
MACDONALD, Roew Allardyce 12 October 1993 31 July 1995 1
Secretary Name Appointed Resigned Total Appointments
CARLISLE, John Lynden 01 August 1995 - 1
HANSON, John Robert Raymond N/A 31 July 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Catherine Hope Watson/
1952-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Marian Jane Hope Robson/
1951-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.