LEEDS PALLET COMPANY LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 4TT

Company number 04543055
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address C/O KJA GROUP, NETWORK HOUSE WEST 26 INDUSTRIAL ESTATE, STUBS BECK LANE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LEEDS PALLET COMPANY LIMITED are www.leedspalletcompany.co.uk, and www.leeds-pallet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bradford Forster Square Rail Station is 4.2 miles; to Bingley Rail Station is 8.9 miles; to Crossflatts Rail Station is 9.7 miles; to Brockholes Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeds Pallet Company Limited is a Private Limited Company. The company registration number is 04543055. Leeds Pallet Company Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Leeds Pallet Company Limited is C O Kja Group Network House West 26 Industrial Estate Stubs Beck Lane Cleckheaton West Yorkshire Bd19 4tt. . SENIOR, Anne Louise is a Secretary of the company. KAY, James Alexander is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director OVEREND, Christopher has been resigned. Director SHIELDS, Emily Elizabeth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
SENIOR, Anne Louise
Appointed Date: 24 September 2002
Director
KAY, James Alexander
Appointed Date: 31 May 2009
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
OVEREND, Christopher
Resigned: 01 November 2011
Appointed Date: 31 January 2004
58 years old
Director
SHIELDS, Emily Elizabeth
Resigned: 31 January 2004
Appointed Date: 24 September 2002
42 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr James Alexander Kay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anne Louise Senior
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Overend
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEEDS PALLET COMPANY LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3
20 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
04 Oct 2002
Secretary resigned
04 Oct 2002
Registered office changed on 04/10/02 from: 12 york place leeds west yorkshire LS1 2DS
04 Oct 2002
New director appointed
04 Oct 2002
New secretary appointed
24 Sep 2002
Incorporation

LEEDS PALLET COMPANY LIMITED Charges

2 May 2007
Rent deposit deed
Delivered: 10 May 2007
Status: Satisfied on 22 August 2014
Persons entitled: Bcf Transport Company Limited
Description: Rent deposit account.
28 November 2002
All assets debenture
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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