ALAN BEATTIE (LEEDS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 1LP

Company number 03735335
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 68 SELBY ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of ALAN BEATTIE (LEEDS) LIMITED are www.alanbeattieleeds.co.uk, and www.alan-beattie-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Castleford Rail Station is 4.6 miles; to Pontefract Monkhill Rail Station is 7.1 miles; to Featherstone Rail Station is 7.6 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Beattie Leeds Limited is a Private Limited Company. The company registration number is 03735335. Alan Beattie Leeds Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Alan Beattie Leeds Limited is 68 Selby Road Garforth Leeds West Yorkshire Ls25 1lp. . BEATTIE, William Peter is a Secretary of the company. BEATTIE, Alan John is a Director of the company. Secretary BEATTIE, Susan Ann has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BEATTIE, Susan Ann has been resigned. Director BEATTIE, William has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BEATTIE, William Peter
Appointed Date: 08 November 2003

Director
BEATTIE, Alan John
Appointed Date: 17 March 1999
68 years old

Resigned Directors

Secretary
BEATTIE, Susan Ann
Resigned: 08 November 2003
Appointed Date: 17 March 1999

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Director
BEATTIE, Susan Ann
Resigned: 05 April 2008
Appointed Date: 12 November 2004
64 years old

Director
BEATTIE, William
Resigned: 23 July 1999
Appointed Date: 17 March 1999
88 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Alan John Beattie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALAN BEATTIE (LEEDS) LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

20 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

10 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
13 Apr 1999
Registered office changed on 13/04/99 from: 72 leymoor road longwood huddersfield HD3 4SW
29 Mar 1999
Registered office changed on 29/03/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
29 Mar 1999
Director resigned
29 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation