BLACKSHAW PROJECTS LIMITED
LEEDS PLACE DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS27 7NA

Company number 05190063
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address BLACKSHAW HOLDINGS, ST BERNARD'S MILL, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS27 7NA
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLACKSHAW PROJECTS LIMITED are www.blackshawprojects.co.uk, and www.blackshaw-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bradford Interchange Rail Station is 6 miles; to Bradford Forster Square Rail Station is 6.3 miles; to Menston Rail Station is 10.2 miles; to Burley-in-Wharfedale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackshaw Projects Limited is a Private Limited Company. The company registration number is 05190063. Blackshaw Projects Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Blackshaw Projects Limited is Blackshaw Holdings St Bernard S Mill Gelderd Road Leeds West Yorkshire Ls27 7na. . BROOKSBANK, Susan is a Secretary of the company. BROOKSBANK, John Stephen is a Director of the company. Secretary BUTTERFIELD, David Edward 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
BROOKSBANK, Susan
Appointed Date: 12 January 2005
Director
BROOKSBANK, John Stephen
Appointed Date: 29 October 2004
69 years old

Resigned Directors

Secretary
BUTTERFIELD, David Edward
Resigned: 12 January 2005
Appointed Date: 29 October 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 October 2004
Appointed Date: 27 July 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 October 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr John Brooksbank
Notified on: 23 July 2016
75 years old
Nature of control: Has significant influence or control

BLACKSHAW PROJECTS LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 May 2016
22 Aug 2016
Confirmation statement made on 27 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
13 Nov 2015
Satisfaction of charge 1 in full
13 Nov 2015
Satisfaction of charge 2 in full
...
... and 52 more events
05 Nov 2004
Secretary resigned
05 Nov 2004
Director resigned
05 Nov 2004
New secretary appointed
05 Nov 2004
Registered office changed on 05/11/04 from: 12 york place leeds west yorkshire LS1 2DS
27 Jul 2004
Incorporation

BLACKSHAW PROJECTS LIMITED Charges

30 October 2015
Charge code 0519 0063 0012
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 October 2015
Charge code 0519 0063 0011
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Leo Group Limited
Description: F/H land and buildings on the south-east and north-east…
30 October 2015
Charge code 0519 0063 0010
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Leo Group Limited
Description: Contains fixed charge…
30 October 2015
Charge code 0519 0063 0009
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Llolyds Bank PLC
Description: The property known as land and buildings on the south-east…
30 October 2015
Charge code 0519 0063 0008
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 September 2014
Charge code 0519 0063 0007
Delivered: 3 September 2014
Status: Satisfied on 13 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
1 September 2014
Charge code 0519 0063 0006
Delivered: 3 September 2014
Status: Satisfied on 13 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
8 September 2008
Legal mortgage
Delivered: 13 September 2008
Status: Satisfied on 13 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Land at reevy avenue, wibsey, bradford, west yorkshire…
16 July 2008
Legal mortgage
Delivered: 22 July 2008
Status: Satisfied on 13 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Allen works, badger lane, hipperholme, halifax, west…
1 June 2007
A standard security which was presented for registration in scotland on 17TH august 2007 and
Delivered: 24 August 2007
Status: Satisfied on 22 October 2008
Persons entitled: Clydesdale Bank PLC
Description: Premises at maggot road, nairn.
4 April 2007
Legal mortgage
Delivered: 17 April 2007
Status: Satisfied on 13 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Land at reevy avenue wibsey bradford west yorkshire…
19 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 13 November 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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