CHOICE CRITERIA LIMITED
FARNLEY LEEDS

Hellopages » West Yorkshire » Leeds » LS12 5JB

Company number 04190831
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address UNIT 1-4 WHITEHALL INDUSTRIAL, ESTATE ASHFIELD WAY, FARNLEY LEEDS, WEST YORKSHIRE, LS12 5JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,500,000 . The most likely internet sites of CHOICE CRITERIA LIMITED are www.choicecriteria.co.uk, and www.choice-criteria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 9.2 miles; to Burley-in-Wharfedale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choice Criteria Limited is a Private Limited Company. The company registration number is 04190831. Choice Criteria Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Choice Criteria Limited is Unit 1 4 Whitehall Industrial Estate Ashfield Way Farnley Leeds West Yorkshire Ls12 5jb. . WALKER, Lee Mark is a Secretary of the company. CROSSLEY, Paul Graham is a Director of the company. WALKER, Lee Mark is a Director of the company. Secretary MCDONOUGH, Colin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HIRST, Andrew has been resigned. Director HIRST, Valerie Kim has been resigned. Director STUART, Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALKER, Lee Mark
Appointed Date: 28 April 2004
Director
CROSSLEY, Paul Graham
Appointed Date: 06 July 2006
59 years old
Director
WALKER, Lee Mark
Appointed Date: 06 July 2006
54 years old

Resigned Directors

Secretary
MCDONOUGH, Colin
Resigned: 28 April 2004
Appointed Date: 30 March 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001
Director
HIRST, Andrew
Resigned: 07 July 2004
Appointed Date: 30 March 2001
63 years old
Director
HIRST, Valerie Kim
Resigned: 06 July 2006
Appointed Date: 17 May 2002
64 years old
Director
STUART, Ian
Resigned: 19 June 2014
Appointed Date: 06 July 2006
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Just Trays Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHOICE CRITERIA LIMITED Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 October 2015
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,500,000
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
08 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,500,000
...
... and 67 more events
26 Apr 2001
New secretary appointed
26 Apr 2001
New director appointed
26 Apr 2001
Secretary resigned
26 Apr 2001
Director resigned
30 Mar 2001
Incorporation

CHOICE CRITERIA LIMITED Charges

7 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 3 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 May 2001
Deed of charge over credit balances
Delivered: 26 May 2001
Status: Satisfied on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: Account number 60537020 (sort code:20-48-46). The charge…
24 May 2001
Guarantee & debenture
Delivered: 26 May 2001
Status: Satisfied on 13 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CHOICE CREATIONS LIMITED CHOICE CREATIVE LIMITED CHOICE CROATIA LTD CHOICE CUTS LIMITED CHOICE CUTS MEDIA LIMITED CHOICE CUTS PRODUCTION LIMITED CHOICE DATA SOLUTIONS LIMITED