LEODS CONTRACTS LIMITED
SHEPLEY

Hellopages » West Yorkshire » Kirklees » HD8 8BJ

Company number 03252252
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address NEW COURT, ABBEY ROAD NORTH, SHEPLEY, HUDDERSFIELD, HD8 8BJ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of LEODS CONTRACTS LIMITED are www.leodscontracts.co.uk, and www.leods-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Leods Contracts Limited is a Private Limited Company. The company registration number is 03252252. Leods Contracts Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Leods Contracts Limited is New Court Abbey Road North Shepley Huddersfield Hd8 8bj. . MACLEOD, Philippa Ann is a Secretary of the company. MACLEOD, Martyn John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
MACLEOD, Philippa Ann
Appointed Date: 19 September 1996
Director
MACLEOD, Martyn John
Appointed Date: 19 September 1996
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996

Persons With Significant Control

Mr Martyn Macleod
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LEODS CONTRACTS LIMITED Events

08 Feb 2017
Accounts for a small company made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
11 Mar 2016
Accounts for a small company made up to 30 September 2015
07 Mar 2016
Change of share class name or designation
07 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 54 more events
10 Oct 1996
Secretary resigned
10 Oct 1996
New secretary appointed
10 Oct 1996
Director resigned
10 Oct 1996
New director appointed
19 Sep 1996
Incorporation

LEODS CONTRACTS LIMITED Charges

24 February 2004
Fixed and floating charge
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 February 1999
Mortgage debenture
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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