COMMERCE PARK ONE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 05846322
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of COMMERCE PARK ONE LIMITED are www.commerceparkone.co.uk, and www.commerce-park-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Commerce Park One Limited is a Private Limited Company. The company registration number is 05846322. Commerce Park One Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of Commerce Park One Limited is 10 South Parade Leeds West Yorkshire Ls1 5qs. . DAWSON, Richard William is a Director of the company. STOWE, Jason Paul is a Director of the company. TURNER, Paul Daniel is a Director of the company. Secretary BARBER, Stephen William has been resigned. Secretary HORNE, Charles Malcolm has been resigned. Director MARTIN, Robert William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DAWSON, Richard William
Appointed Date: 01 January 2008
59 years old

Director
STOWE, Jason Paul
Appointed Date: 01 January 2007
55 years old

Director
TURNER, Paul Daniel
Appointed Date: 14 June 2006
54 years old

Resigned Directors

Secretary
BARBER, Stephen William
Resigned: 12 July 2012
Appointed Date: 02 November 2009

Secretary
HORNE, Charles Malcolm
Resigned: 02 November 2009
Appointed Date: 14 June 2006

Director
MARTIN, Robert William
Resigned: 30 April 2008
Appointed Date: 14 June 2006
76 years old

COMMERCE PARK ONE LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

17 Oct 2015
Accounts for a small company made up to 31 March 2015
22 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

12 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 35 more events
18 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

18 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

18 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

26 Jun 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
14 Jun 2006
Incorporation

COMMERCE PARK ONE LIMITED Charges

29 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 3 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Legal mortgage
Delivered: 27 January 2007
Status: Satisfied on 3 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Land at commerce park, pioneer way, wakefield europort…