ST KATHERINES (LEEDS) LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 4TT

Company number 02121822
Status Active
Incorporation Date 10 April 1987
Company Type Private Limited Company
Address CO KJA GROUP LTD, NETWORK HOUSE STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Satisfaction of charge 021218220008 in full; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of ST KATHERINES (LEEDS) LIMITED are www.stkatherinesleeds.co.uk, and www.st-katherines-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight 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.St Katherines Leeds Limited is a Private Limited Company. The company registration number is 02121822. St Katherines Leeds Limited has been working since 10 April 1987. The present status of the company is Active. The registered address of St Katherines Leeds Limited is Co Kja Group Ltd Network House Stubs Beck Lane West 26 Industrial Estate Cleckheaton West Yorkshire Bd19 4tt. . HORNER, Catherine is a Secretary of the company. HORNER, Catherine is a Director of the company. HORNER, Roger John Nicholas is a Director of the company. Director HORNER, Roger John Nicholas has been resigned. Director WILLIAMS, Daniel John has been resigned. Director WILLIAMS, Philip Raymond has been resigned. Director WILLIAMS, Susan has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HORNER, Catherine
Director
HORNER, Catherine

81 years old
Director
HORNER, Roger John Nicholas
Appointed Date: 28 September 1990
81 years old

Resigned Directors

Director
HORNER, Roger John Nicholas
Resigned: 08 July 1993
81 years old
Director
WILLIAMS, Daniel John
Resigned: 26 October 2006
Appointed Date: 08 August 2003
53 years old
Director
WILLIAMS, Philip Raymond
Resigned: 19 June 2003
81 years old
Director
WILLIAMS, Susan
Resigned: 26 October 2006
Appointed Date: 08 August 2003
77 years old

Persons With Significant Control

Mrs Catherine Horner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ST KATHERINES (LEEDS) LIMITED Events

18 Jan 2017
Micro company accounts made up to 31 August 2016
07 Dec 2016
Satisfaction of charge 021218220008 in full
26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Jan 2016
Micro company accounts made up to 31 August 2015
08 Dec 2015
Registration of charge 021218220008, created on 8 December 2015
...
... and 87 more events
29 Jul 1987
Registered office changed on 29/07/87 from: oxford house oxford row leeds LS1 3BE
13 Jul 1987
Registered office changed on 13/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1987
Certificate of Incorporation
10 Apr 1987
Incorporation

ST KATHERINES (LEEDS) LIMITED Charges

8 December 2015
Charge code 0212 1822 0008
Delivered: 8 December 2015
Status: Satisfied on 7 December 2016
Persons entitled: Lloyds Bank PLC.
Description: None…
28 October 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 87 and 89 shaftesbury avenue leeds west yorkshire t/n wyk…
26 October 2006
Debenture
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1994
Mortgage debenture
Delivered: 25 January 1994
Status: Satisfied on 11 November 2006
Persons entitled: Mercantile Credit Company Limited
Description: By way of floating charge the undertaking and goodwill of…
26 September 1989
Legal charge
Delivered: 10 October 1989
Status: Satisfied on 11 November 2006
Persons entitled: Mercantile Credit Company Limited
Description: 1. freehold land & buildings in the county of west…
7 June 1989
Fixed and floating charge
Delivered: 13 June 1989
Status: Satisfied on 11 November 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over:- undertaking and all…
6 March 1989
Second legal charge
Delivered: 13 March 1989
Status: Satisfied on 11 November 2006
Persons entitled: Philip Raymond Williams
Description: Premises k/a 87 & 89 shaftesbury avenue, leeds, W. yorks…
16 December 1988
Legal charge
Delivered: 17 December 1988
Status: Satisfied on 11 November 2006
Persons entitled: Mercantile Credit Company Limited
Description: F/H land & buildings k/as 87 & 89 shaftesbury avenue, leeds…

Similar Companies

ST KATHERINE INVESTMENT GROUP LIMITED ST KATHERINE LLP ST KATHERINE'S APARTMENT LTD ST KATHERINE'S CARE LIMITED ST KATHERINE'S COURT MANAGEMENT COMPANY LIMITED ST KATHERINES LEASING COMPANY ST KATHERINES MANOR MANAGEMENT COMPANY LIMITED