LEEDS TRADING COMPANY LIMITED
BOROUGHBRIDGE

Hellopages » North Yorkshire » Harrogate » YO51 9BL

Company number 02839661
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address LTC HEALTHCARE, THE OLD STATION YARD, MILBY ROAD, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9BL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10 . The most likely internet sites of LEEDS TRADING COMPANY LIMITED are www.leedstradingcompany.co.uk, and www.leeds-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Cattal Rail Station is 7.7 miles; to Starbeck Rail Station is 8.2 miles; to Harrogate Rail Station is 9.4 miles; to Pannal Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeds Trading Company Limited is a Private Limited Company. The company registration number is 02839661. Leeds Trading Company Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Leeds Trading Company Limited is Ltc Healthcare The Old Station Yard Milby Road Boroughbridge North Yorkshire Yo51 9bl. The company`s financial liabilities are £49.92k. It is £11.07k against last year. The cash in hand is £46.87k. It is £46.83k against last year. And the total assets are £157.41k, which is £-25.97k against last year. TAYLOR, Andrew David is a Secretary of the company. TAYLOR, Andrew David is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director TAYLOR, Gillian has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WIDNALL, Paul Henry has been resigned. The company operates in "Other human health activities".


leeds trading company Key Finiance

LIABILITIES £49.92k
+28%
CASH £46.87k
+126567%
TOTAL ASSETS £157.41k
-15%
All Financial Figures

Current Directors

Secretary
TAYLOR, Andrew David
Appointed Date: 27 July 1993
Director
TAYLOR, Andrew David
Appointed Date: 27 July 1993
61 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 27 July 1993
Appointed Date: 27 July 1993
Director
TAYLOR, Gillian
Resigned: 25 April 2014
Appointed Date: 27 July 1993
65 years old
Nominee Director
WAYNE, Yvonne
Resigned: 27 July 1993
Appointed Date: 27 July 1993
45 years old
Director
WIDNALL, Paul Henry
Resigned: 27 August 1998
Appointed Date: 27 July 1993
69 years old

Persons With Significant Control

Mr Andrew David Taylor
Notified on: 14 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEEDS TRADING COMPANY LIMITED Events

03 Oct 2016
Confirmation statement made on 27 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
17 Sep 2015
Registered office address changed from 157 Leeds Road Leeds Road Harrogate North Yorkshire HG2 8EZ to Ltc Healthcare the Old Station Yard, Milby Road Boroughbridge North Yorkshire YO51 9BL on 17 September 2015
18 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 57 more events
02 Sep 1993
New secretary appointed;new director appointed
02 Sep 1993
Secretary resigned;new director appointed
02 Sep 1993
Director resigned;new director appointed
02 Sep 1993
Registered office changed on 02/09/93 from: charter house queens avenue london N21 3JE
27 Jul 1993
Incorporation

LEEDS TRADING COMPANY LIMITED Charges

15 February 2014
Charge code 0283 9661 0002
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 2009
Debenture
Delivered: 31 March 2009
Status: Satisfied on 19 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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