102KR LTD
LEEDS CEDAN MANAGEMENT LIMITED GRAPHICS RESOURCES GROUP LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1JA

Company number 02633852
Status Active
Incorporation Date 31 July 1991
Company Type Private Limited Company
Address 102 KIRKSTALL ROAD, LEEDS, LS3 1JA
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 one hundred and forty-five events have happened. The last three records are Appointment of Mr Cedric Bainbridge as a secretary on 1 November 2016; Termination of appointment of Ian Carass as a secretary on 1 November 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of 102KR LTD are www.102kr.co.uk, and www.102kr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. 102kr Ltd is a Private Limited Company. The company registration number is 02633852. 102kr Ltd has been working since 31 July 1991. The present status of the company is Active. The registered address of 102kr Ltd is 102 Kirkstall Road Leeds Ls3 1ja. . BAINBRIDGE, Cedric is a Secretary of the company. SKIPSEY, Linda Isabella is a Director of the company. SKIPSEY, Norman Arthur is a Director of the company. Secretary BAINBRIDGE, Cedric has been resigned. Secretary CARASS, Ian has been resigned. Secretary SKIPSEY, Norman Arthur has been resigned. Nominee Secretary YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director BAINBRIDGE, Cedric has been resigned. Director BAINBRIDGE, Cedric has been resigned. Director REEVE WILSON, Andrew has been resigned. Director SKIPSEY, Linda Isabella has been resigned. Director SKIPSEY, Norman Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAINBRIDGE, Cedric
Appointed Date: 01 November 2016
Director
SKIPSEY, Linda Isabella
Appointed Date: 28 January 2015
75 years old
Director
SKIPSEY, Norman Arthur
Appointed Date: 28 January 2015
76 years old

Resigned Directors

Secretary
BAINBRIDGE, Cedric
Resigned: 02 July 1999
Appointed Date: 31 July 1991
Secretary
CARASS, Ian
Resigned: 01 November 2016
Appointed Date: 29 September 2013
Secretary
SKIPSEY, Norman Arthur
Resigned: 29 September 2013
Appointed Date: 02 July 1999
Nominee Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 July 1991
Appointed Date: 31 July 1991
Director
BAINBRIDGE, Cedric
Resigned: 28 January 2015
Appointed Date: 22 November 2013
65 years old
Director
BAINBRIDGE, Cedric
Resigned: 02 July 1999
Appointed Date: 31 July 1991
65 years old
Director
REEVE WILSON, Andrew
Resigned: 30 June 1998
Appointed Date: 01 September 1996
64 years old
Director
SKIPSEY, Linda Isabella
Resigned: 22 November 2013
Appointed Date: 02 July 1999
75 years old
Director
SKIPSEY, Norman Arthur
Resigned: 22 November 2013
Appointed Date: 31 July 1991
76 years old

Persons With Significant Control

Mr Norman Arthur Skipsey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Isabella Skipsey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

102KR LTD Events

30 Nov 2016
Appointment of Mr Cedric Bainbridge as a secretary on 1 November 2016
30 Nov 2016
Termination of appointment of Ian Carass as a secretary on 1 November 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 119,609.24
...
... and 135 more events
08 Oct 1991
Particulars of mortgage/charge
21 Aug 1991
Ad 31/07/91--------- £ si 998@1=998 £ ic 2/1000
21 Aug 1991
Accounting reference date notified as 30/09
14 Aug 1991
Secretary resigned
31 Jul 1991
Incorporation

102KR LTD Charges

6 January 2014
Charge code 0263 3852 0012
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a cedan house 102 kirkstall road leeds t/no…
24 November 2013
Charge code 0263 3852 0011
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0263 3852 0010
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Linda Isabella Skipsey Norman Arthur Skipsey
Description: L/H 102 kirkstall road, leeds t/no WYK570376. Notification…
30 June 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2009
Legal charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The l/h property k/a land and buildings at 102 kirkstall…
20 August 1999
Deed of assignment of rental income
Delivered: 2 September 1999
Status: Satisfied on 14 September 2010
Persons entitled: West Bromwich Building Society
Description: All rent specified in the schedule stated on schedule 1 of…
26 May 1995
Debenture
Delivered: 31 May 1995
Status: Satisfied on 21 August 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1994
Floating charge
Delivered: 6 September 1994
Status: Satisfied on 21 August 2010
Persons entitled: West Bromwich Building Society
Description: All undertaking property and assets of the company.
31 August 1994
Legal mortgage
Delivered: 6 September 1994
Status: Satisfied on 16 October 2009
Persons entitled: West Bromwich Building Society
Description: All that l/h property k/a 102 kirkstall road leeds with all…
29 November 1991
Debenture
Delivered: 4 December 1991
Status: Satisfied on 4 June 1994
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1991
Debenture
Delivered: 8 October 1991
Status: Satisfied on 24 July 1992
Persons entitled: Alliance Paper Group PLC.
Description: All book and other debts.

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