1 DOCK STREET LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS10 1NB
Company number 04912184
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 1 DOCK STREET, LEEDS, WEST YORKSHIRE, LS10 1NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Rachel Janet Morgan on 6 May 2016. The most likely internet sites of 1 DOCK STREET LIMITED are www.1dockstreet.co.uk, and www.1-dock-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.4 miles; to Ravensthorpe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Dock Street Limited is a Private Limited Company. The company registration number is 04912184. 1 Dock Street Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of 1 Dock Street Limited is 1 Dock Street Leeds West Yorkshire Ls10 1nb. . MORGAN, Rachel Janet is a Secretary of the company. LENTON, Nigel Wade is a Director of the company. MORGAN, Jonathan is a Director of the company. Secretary BARRACLOUGH, Deborah Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORGAN, Rachel Janet
Appointed Date: 09 December 2005
Director
LENTON, Nigel Wade
Appointed Date: 07 October 2003
61 years old
Director
MORGAN, Jonathan
Appointed Date: 07 October 2003
62 years old

Resigned Directors

Secretary
BARRACLOUGH, Deborah Jane
Resigned: 09 December 2005
Appointed Date: 07 October 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 25 September 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 October 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Jonathan Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Wade Lenton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 DOCK STREET LIMITED Events

04 Nov 2016
Confirmation statement made on 25 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Secretary's details changed for Rachel Janet Morgan on 6 May 2016
06 Jun 2016
Director's details changed for Mr Jonathan Morgan on 6 May 2016
18 Apr 2016
Director's details changed for Nigel Wade Lenton on 14 April 2016
...
... and 38 more events
17 Oct 2003
New director appointed
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
17 Oct 2003
Registered office changed on 17/10/03 from: 12 york place leeds west yorkshire LS1 2DS
25 Sep 2003
Incorporation

1 DOCK STREET LIMITED Charges

27 December 2007
Legal mortgage
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The A3 unit 1 dock street leeds t/no WYK756489 and all…
22 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied on 17 December 2011
Persons entitled: Barclays Bank PLC
Description: L/H part basement and part ground floor 1 dock street leeds.

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