LEODS CONTRACTS MANUFACTURING LIMITED
HUDDERSFIELD THE ARCHITECTURAL VENEERING COMPANY LIMITED CERTIFI DOOR SETS LIMITED

Hellopages » West Yorkshire » Kirklees » HD8 8BJ

Company number 04179223
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address C/O GIBSON BOOTH NEW COURT, ABBEY ROAD NORTH SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8BJ
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 30 September 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of LEODS CONTRACTS MANUFACTURING LIMITED are www.leodscontractsmanufacturing.co.uk, and www.leods-contracts-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Leods Contracts Manufacturing Limited is a Private Limited Company. The company registration number is 04179223. Leods Contracts Manufacturing Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Leods Contracts Manufacturing Limited is C O Gibson Booth New Court Abbey Road North Shepley Huddersfield West Yorkshire Hd8 8bj. . MACLEOD, Philippa Ann is a Secretary of the company. MACLEOD, Martyn John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
MACLEOD, Philippa Ann
Appointed Date: 14 March 2001
Director
MACLEOD, Martyn John
Appointed Date: 14 March 2001
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Leods Contracts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEODS CONTRACTS MANUFACTURING LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Feb 2017
Accounts for a small company made up to 30 September 2016
15 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
11 Mar 2016
Accounts for a small company made up to 30 September 2015
26 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 36 more events
30 Mar 2001
New director appointed
30 Mar 2001
Director resigned
30 Mar 2001
Secretary resigned
30 Mar 2001
Registered office changed on 30/03/01 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 2001
Incorporation

LEODS CONTRACTS MANUFACTURING LIMITED Charges

14 May 2001
Mortgage debenture
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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