CHARLES F STEAD (PROPERTIES) LIMITED
WEST YORKSHIRE DEFENCE MOVE LIMITED

Hellopages » West Yorkshire » Leeds » LS7 2BY
Company number 05636051
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address SHEEPSCAR TANNERY, SHEEPSCAR, LEEDS, WEST YORKSHIRE, LS7 2BY
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-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,500,000 . The most likely internet sites of CHARLES F STEAD (PROPERTIES) LIMITED are www.charlesfsteadproperties.co.uk, and www.charles-f-stead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Charles F Stead Properties Limited is a Private Limited Company. The company registration number is 05636051. Charles F Stead Properties Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Charles F Stead Properties Limited is Sheepscar Tannery Sheepscar Leeds West Yorkshire Ls7 2by. . THOMPSON, John is a Secretary of the company. BAILEY, David William is a Director of the company. CRACK, Douglas Ernest is a Director of the company. CRACK, Peter John is a Director of the company. 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
THOMPSON, John
Appointed Date: 08 May 2006
Director
BAILEY, David William
Appointed Date: 08 May 2006
78 years old
Director
CRACK, Douglas Ernest
Appointed Date: 08 May 2006
76 years old
Director
CRACK, Peter John
Appointed Date: 08 May 2006
80 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 May 2006
Appointed Date: 25 November 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 May 2006
Appointed Date: 25 November 2005

Persons With Significant Control

Mr Peter John Crack
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr David William Bailey
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Douglas Ernest Crack
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Charles F. Stead (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES F STEAD (PROPERTIES) LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
08 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,500,000
23 Sep 2015
Accounts for a small company made up to 31 December 2014
02 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,500,000
...
... and 36 more events
15 May 2006
Director resigned
15 May 2006
New secretary appointed
15 May 2006
New director appointed
15 May 2006
New director appointed
25 Nov 2005
Incorporation

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