LEEDS & MANCHESTER GROUP LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2PP

Company number 01545335
Status Active
Incorporation Date 13 February 1981
Company Type Private Limited Company
Address MOKE HILL BARN, DARLEY, HARROGATE, NORTH YORKSHIRE, HG3 2PP
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of LEEDS & MANCHESTER GROUP LIMITED are www.leedsmanchestergroup.co.uk, and www.leeds-manchester-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Leeds Manchester Group Limited is a Private Limited Company. The company registration number is 01545335. Leeds Manchester Group Limited has been working since 13 February 1981. The present status of the company is Active. The registered address of Leeds Manchester Group Limited is Moke Hill Barn Darley Harrogate North Yorkshire Hg3 2pp. The company`s financial liabilities are £447.3k. It is £-1.35k against last year. And the total assets are £31.94k, which is £17.33k against last year. WRIGHT, Rachel Claire is a Secretary of the company. SMITH, Russell Stansfield is a Director of the company. Secretary BOOTH, Lynda has been resigned. Secretary COOK, George Stewart has been resigned. Secretary JONES, John Graham has been resigned. Secretary LAZENBY, Jean has been resigned. Secretary MORRIS, David Richard has been resigned. Director SMITH, Graham has been resigned. The company operates in "Financial leasing".


leeds & manchester group Key Finiance

LIABILITIES £447.3k
-1%
CASH n/a
TOTAL ASSETS £31.94k
+118%
All Financial Figures

Current Directors

Secretary
WRIGHT, Rachel Claire
Appointed Date: 07 February 2001
Director
SMITH, Russell Stansfield

81 years old

Resigned Directors

Secretary
BOOTH, Lynda
Resigned: 07 February 1997
Appointed Date: 01 October 1995
Secretary
COOK, George Stewart
Resigned: 01 October 1995
Appointed Date: 19 April 1994
Secretary
JONES, John Graham
Resigned: 07 February 2001
Appointed Date: 07 February 1997
Secretary
LAZENBY, Jean
Resigned: 19 April 1994
Appointed Date: 22 October 1992
Secretary
MORRIS, David Richard
Resigned: 22 October 1992
Director
SMITH, Graham
Resigned: 22 October 1992
75 years old

Persons With Significant Control

Mr Russell Stansfield Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEEDS & MANCHESTER GROUP LIMITED Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Oct 2016
Micro company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 123 more events
03 May 1986
Return made up to 31/12/84; full list of members
03 May 1986
Return made up to 31/12/84; full list of members
08 Jan 1985
Accounts made up to 31 December 1983
21 Dec 1984
Accounts made up to 31 December 1982
13 Feb 1981
Certificate of incorporation

LEEDS & MANCHESTER GROUP LIMITED Charges

29 January 2014
Charge code 0154 5335 0015
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
29 January 2014
Charge code 0154 5335 0014
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 64, 66 and 68 boothferry road, goole t/no HS249413…
19 November 2007
Legal mortgage
Delivered: 21 November 2007
Status: Satisfied on 30 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 64-68 boothferry road goole t/no HS249413. With the…
21 August 2001
Mortgage of shares
Delivered: 23 August 2001
Status: Satisfied on 18 December 2006
Persons entitled: Hsbc Bank PLC
Description: 1000000 kunick PLC ordinary shares of 10P each fully paid.
14 May 1996
Legal mortgage
Delivered: 15 May 1996
Status: Satisfied on 18 December 2006
Persons entitled: Midland Bank PLC
Description: Horsforth mills low lane horsforth any shares or membership…
12 August 1992
Charge
Delivered: 15 August 1992
Status: Satisfied on 18 December 2006
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital and…
2 June 1992
Legal charge
Delivered: 19 June 1992
Status: Satisfied on 18 December 2006
Persons entitled: Midland Bank PLC
Description: F/H briaden,underwood drive,rawdon,leeds wyk 275230 and all…
2 June 1992
Legal charge
Delivered: 19 June 1992
Status: Satisfied on 18 December 2006
Persons entitled: Midland Bank PLC
Description: F/H land on the s/w side of underwood drive,rawdon,leeds…
30 March 1989
Charge
Delivered: 5 April 1989
Status: Satisfied on 18 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
13 June 1988
Fixed legal charge
Delivered: 23 June 1988
Status: Satisfied on 28 April 1993
Persons entitled: Panmure Gordon Bankers Limited
Description: All interest dividends and bonuses rights money or property…
30 April 1987
Legal charge
Delivered: 13 May 1987
Status: Satisfied on 4 July 1988
Persons entitled: B.A.I.I. PLC
Description: The benefit of on option agreement dated 30TH april 1987…
11 June 1986
Legal charge
Delivered: 16 May 1996
Status: Satisfied on 18 December 2006
Persons entitled: Midland Bank PLC
Description: Horsforth mills,low lane,horsforth; t/no wyk 48128.
12 September 1985
Supplemental deed of further charge
Delivered: 16 September 1985
Status: Satisfied on 30 January 2014
Persons entitled: Eagle Star Insurance Company Limited.
Description: F/H land on the s/w side of underwood drive rawdon leeds…
25 February 1983
Deed of release & substitution
Delivered: 17 March 1983
Status: Satisfied on 18 December 2006
Persons entitled: Eagle Star Insurance Company Limited.
Description: F/H briaden, underwood drive, rawdon, leeds t/nwyk 275230…
24 November 1981
Legal mortgage
Delivered: 1 December 1981
Status: Satisfied on 1 May 1987
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 32/40, wichmore road, bromley, kent…

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