CLOTH HALL DEVELOPMENTS LIMITED
LEEDS

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Company number 04924104
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST. PAULS STREET, LEEDS, LS1 2JT
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of CLOTH HALL DEVELOPMENTS LIMITED are www.clothhalldevelopments.co.uk, and www.cloth-hall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cloth Hall Developments Limited is a Private Limited Company. The company registration number is 04924104. Cloth Hall Developments Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Cloth Hall Developments Limited is Leigh House 28 32 St Pauls Street Leeds Ls1 2jt. . MACHELL, Janet Anna is a Secretary of the company. MACHELL, Adam Jonathan is a Director of the company. MACHELL, Janet Anna is a Director of the company. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director MACHELL, Robin William John has been resigned. Director MACHELL, Robin Patrick has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACHELL, Janet Anna
Appointed Date: 07 October 2003

Director
MACHELL, Adam Jonathan
Appointed Date: 07 October 2003
67 years old

Director
MACHELL, Janet Anna
Appointed Date: 07 October 2003
93 years old

Resigned Directors

Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Director
MACHELL, Robin William John
Resigned: 10 December 2011
Appointed Date: 07 October 2003
70 years old

Director
MACHELL, Robin Patrick
Resigned: 10 December 2011
Appointed Date: 07 October 2003
96 years old

Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

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

CLOTH HALL DEVELOPMENTS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1

28 Aug 2015
Register(s) moved to registered inspection location 3 Long Meadows Bramhope Leeds LS16 9DA
28 Aug 2015
Register inspection address has been changed to 3 Long Meadows Bramhope Leeds LS16 9DA
...
... and 32 more events
27 Oct 2003
New director appointed
27 Oct 2003
New director appointed
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

CLOTH HALL DEVELOPMENTS LIMITED Charges

7 March 2005
Legal mortgage
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a land and buildings at 1 brudenell avenue & 80…