LEEDS AND LONDON HOLDINGS LIMITED
SOWERBY BRIDGE

Hellopages » West Yorkshire » Calderdale » HX6 4HY

Company number 01578840
Status Active
Incorporation Date 10 August 1981
Company Type Private Limited Company
Address 44 SPINNERS HOLLOW, RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of LEEDS AND LONDON HOLDINGS LIMITED are www.leedsandlondonholdings.co.uk, and www.leeds-and-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Leeds and London Holdings Limited is a Private Limited Company. The company registration number is 01578840. Leeds and London Holdings Limited has been working since 10 August 1981. The present status of the company is Active. The registered address of Leeds and London Holdings Limited is 44 Spinners Hollow Ripponden Sowerby Bridge West Yorkshire Hx6 4hy. . ROWELL, Robert Simon is a Secretary of the company. ROWELL, Robert Simon is a Director of the company. Secretary SPENCER, Victoria Louisa has been resigned. Secretary WEST YORKSHIRE REGISTRARS LTD has been resigned. Secretary WINDLE, John Michael has been resigned. Director BENNETT, Kay Anne has been resigned. Director HAYTER, Richard James has been resigned. Director SPENCER, Kenneth Anthony has been resigned. Director SPENCER, Kenneth Anthony has been resigned. Director SPENCER, Victoria Louisa has been resigned. Director WINDLE, John Michael has been resigned. Director WORRALL, Leanne has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROWELL, Robert Simon
Appointed Date: 01 April 2001
Director
ROWELL, Robert Simon
Appointed Date: 01 April 2001
67 years old

Resigned Directors

Secretary
SPENCER, Victoria Louisa
Resigned: 31 March 2001
Appointed Date: 29 August 2000
Secretary
WEST YORKSHIRE REGISTRARS LTD
Resigned: 29 August 2000
Appointed Date: 03 June 1997
Secretary
WINDLE, John Michael
Resigned: 03 June 1997
Director
BENNETT, Kay Anne
Resigned: 31 March 2001
74 years old
Director
HAYTER, Richard James
Resigned: 09 May 2012
Appointed Date: 19 January 2012
71 years old
Director
SPENCER, Kenneth Anthony
Resigned: 14 April 2011
Appointed Date: 30 March 2000
76 years old
Director
SPENCER, Kenneth Anthony
Resigned: 12 October 1992
76 years old
Director
SPENCER, Victoria Louisa
Resigned: 31 March 2001
Appointed Date: 10 April 1997
55 years old
Director
WINDLE, John Michael
Resigned: 03 June 1997
69 years old
Director
WORRALL, Leanne
Resigned: 19 January 2012
Appointed Date: 19 October 2006
49 years old

Persons With Significant Control

Leeds And London Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEEDS AND LONDON HOLDINGS LIMITED Events

27 Feb 2017
Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
27 Feb 2017
Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 8,200,100
...
... and 180 more events
24 May 1986
Full accounts made up to 31 January 1985
24 May 1986
Full accounts made up to 31 January 1986
24 May 1986
Full accounts made up to 31 January 1984
03 May 1986
Annual return made up to 01/11/85
10 Aug 1981
Incorporation

LEEDS AND LONDON HOLDINGS LIMITED Charges

6 July 2015
Charge code 0157 8840 0041
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Andrew Facer Robert Simon Rowell
Description: Contains fixed charge…
24 May 2001
Debenture
Delivered: 6 June 2001
Status: Satisfied on 26 June 2002
Persons entitled: Gmi Construction Group PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1997
Assignment of rents subject to a right of re-assignment
Delivered: 20 August 1997
Status: Satisfied on 23 December 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Assignment over all the right title and interest in and to…
8 August 1997
Debenture
Delivered: 20 August 1997
Status: Satisfied on 14 October 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 12 to 15, 18 ,23, 26, 28, 30, 33, 35, 37 welland crescent…
27 May 1993
Assignment
Delivered: 10 June 1993
Status: Satisfied on 23 December 2000
Persons entitled: Ucb Bank PLC
Description: By way of assignment the benefit of all rents payable…
14 April 1993
Legal charge
Delivered: 15 April 1993
Status: Satisfied on 23 December 2000
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 18/32 (even) & 29 salem street bradford…
7 April 1993
Credit agreement
Delivered: 15 April 1993
Status: Satisfied on 21 July 1995
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
20 January 1993
Charge and assignment
Delivered: 27 January 1993
Status: Satisfied on 21 July 1995
Persons entitled: Gmi Construction Group PLC
Description: Charges and agrees to charge to gmi all the…
20 January 1993
Legal charge
Delivered: 27 January 1993
Status: Satisfied on 21 July 1995
Persons entitled: Gmi Construction Group PLC
Description: All that f/h land and buildings k/as the windsor,manchester…
9 October 1992
Legal charge
Delivered: 14 October 1992
Status: Satisfied on 23 December 2000
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/as 8,10 and 12 manor row bradford west…
9 October 1992
Legal charge
Delivered: 14 October 1992
Status: Satisfied on 23 December 2000
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/as windsor public house burrow street…
9 October 1992
Legal charge
Delivered: 14 October 1992
Status: Satisfied on 23 December 2000
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/as 14,16,18 and 20 manor row and 2,4 and 6…
23 June 1992
Deed of assignment of rents
Delivered: 25 June 1992
Status: Satisfied on 23 December 2000
Persons entitled: Ucb Bank PLC
Description: By way of assignment the benefit of all rents payable…
26 March 1992
Credit agreement entitled "prompt credit application"
Delivered: 9 April 1992
Status: Satisfied on 21 July 1995
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
23 July 1990
Legal charge
Delivered: 24 July 1990
Status: Satisfied on 3 January 1991
Persons entitled: Yorkshire Bank PLC.
Description: Plot of land situate off pit lane, halifax road, bradford…
21 June 1990
Legal charge
Delivered: 25 June 1990
Status: Satisfied on 21 July 1995
Persons entitled: Ucb Bank PLC.
Description: Property at 12/14 mount row, mayfair, london W1. Title no…
12 March 1990
Mortgage
Delivered: 20 March 1990
Status: Satisfied on 23 December 2000
Persons entitled: Hill Samuel Bank Limited
Description: F/H and/or l/h premises situate at springfield house, 579…
13 October 1989
Charge
Delivered: 14 October 1989
Status: Satisfied on 24 July 1990
Persons entitled: Yorkshire Bank PLC.
Description: An agreement relating to 12/14 mount row, london, W1…
29 September 1989
Legal mortgage
Delivered: 2 October 1989
Status: Satisfied on 6 August 1991
Persons entitled: Yorkshire Bank PLC
Description: Land in halifax road, buttershaw, bradford, west yorkshire…
23 September 1989
Legal charge registered pursuant to an order of court dated 20/12/88
Delivered: 5 January 1989
Status: Satisfied on 6 August 1991
Persons entitled: Skipton Building Society.
Description: F/H premises k/a stanley mills, 62 stone hall road…
11 September 1989
Legal mortgage
Delivered: 12 September 1989
Status: Satisfied on 23 December 2000
Persons entitled: Yorkshire Bank PLC.
Description: 64 houses at the derbyshire hill estate, parr, st. Helens…
11 September 1989
Legal mortgage
Delivered: 12 September 1989
Status: Satisfied on 23 December 2000
Persons entitled: Yorkshire Bank PLC.
Description: 11 houses at grimethorpe, barnsley, west yorkshire and all…
20 July 1989
Legal charge
Delivered: 5 August 1989
Status: Satisfied on 23 December 2000
Persons entitled: Ucb Bank PLC
Description: The property car park formerly k/a 18-32 salem street…
22 June 1989
Legal charge
Delivered: 28 June 1989
Status: Satisfied on 21 July 1995
Persons entitled: Skipton Building Society
Description: F/H property k/a the windsor public house (formerly the…
13 January 1989
Legal charge
Delivered: 16 January 1989
Status: Satisfied on 23 December 2000
Persons entitled: Skipton Building Society.
Description: By way of legal mortgage f/h property k/a 579 halifax road…
22 November 1988
Legal charge
Delivered: 2 December 1988
Status: Satisfied on 6 August 1991
Persons entitled: Skipton Building Society
Description: House & premises k/a 36 tregunter road london.
15 November 1988
Legal mortgage
Delivered: 15 November 1988
Status: Satisfied on 23 December 2000
Persons entitled: Yorkshire Bank PLC
Description: F/H dwelling houses k/a 12, 13, 14, 15, 18, 23, 26, 28, 30…
15 November 1988
Legal mortgage
Delivered: 15 November 1988
Status: Satisfied on 4 January 1990
Persons entitled: Yorkshire Bank PLC
Description: F/H premises formerly k/a chevin works, birdcage walk…
10 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied on 23 December 2000
Persons entitled: Ucb Bank PLC.
Description: By way of legal mortgage 14-20 manor row and 2-8 broad…
29 July 1988
Legal charge
Delivered: 16 August 1988
Status: Satisfied on 6 August 1991
Persons entitled: Skipton Building Society
Description: L/H land & premises k/a 25 cadogen court draycott avenue…
13 July 1988
Legal mortgage
Delivered: 14 July 1988
Status: Satisfied on 23 December 2000
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage f/h dwellinghouses k/a 15, 19, 20…
17 March 1988
Legal mortgage
Delivered: 18 March 1988
Status: Satisfied on 23 December 2000
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a havelock buildings. 1/6 tawcett street and…
7 December 1987
Legal charge
Delivered: 11 December 1987
Status: Satisfied on 4 May 1989
Persons entitled: Skipton Building Society
Description: F/H property k/a chevin works birdcage walk otley west…
16 October 1987
Legal mortgage
Delivered: 20 October 1987
Status: Satisfied on 23 December 2000
Persons entitled: Yorkshire Bank PLC
Description: 39, dwellinghouses in golbourne, greater manchester inc…
15 October 1987
Legal charge
Delivered: 16 October 1987
Status: Satisfied on 23 December 2000
Persons entitled: Yorkshire Bank PLC
Description: F/H properties no: 58, 60, 62, 70, 72, 76, 80 and 90…
13 October 1987
Debenture
Delivered: 21 October 1987
Status: Satisfied on 23 December 2000
Persons entitled: Yorkshire Bank PLC
Description: Floating charge over all moveable plant machinery…
10 March 1987
Legal charge
Delivered: 12 March 1987
Status: Satisfied on 23 December 2000
Persons entitled: Commercial Financial Services Limited.
Description: By way of a legal mortgage - f/h & l/h property k/a 8/12…
19 October 1984
Legal charge
Delivered: 26 October 1984
Status: Satisfied
Persons entitled: Skipton Building Society
Description: 23 birmingham road cowes isle of wight.
24 June 1984
Legal mortgage
Delivered: 13 July 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a austral house well street bradford and/or…
30 November 1983
Legal mortgage
Delivered: 6 December 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 8/12 manor row, bradford west yorkshire title no wyk 262843…
8 January 1982
Legal charge
Delivered: 13 January 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 8/10/12 manor row, bradford.

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