COMMUNITY VENTURES COMPANY (NO 1) LIMITED
LEEDS LEEDS LIFT COMPANY (NO.1) LIMITED

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Company number 05150868
Status Active
Incorporation Date 10 June 2004
Company Type Private Limited Company
Address 4340 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Termination of appointment of Neil Geoffrey Ward as a director on 13 September 2016; Appointment of Mr Richard John Coates as a director on 13 September 2016. The most likely internet sites of COMMUNITY VENTURES COMPANY (NO 1) LIMITED are www.communityventurescompanyno1.co.uk, and www.community-ventures-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 6 miles; to Featherstone Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Community Ventures Company No 1 Limited is a Private Limited Company. The company registration number is 05150868. Community Ventures Company No 1 Limited has been working since 10 June 2004. The present status of the company is Active. The registered address of Community Ventures Company No 1 Limited is 4340 Park Approach Thorpe Park Leeds Ls15 8gb. . JAGGER-STRANGEWAY, Victoria Louise is a Secretary of the company. CHANA, Bhupinder Singh is a Director of the company. COATES, Richard John is a Director of the company. HARDING, David John is a Director of the company. JONES, Sion Laurence is a Director of the company. WOULD, Philip Arthur is a Director of the company. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Secretary SMYTH, Pamela June has been resigned. Secretary WILSON, Gordon James has been resigned. Director BATTY, Malcolm Child has been resigned. Director BAXTER, Mark has been resigned. Director BOAGS, James has been resigned. Director BOURNE, Maurice Charles has been resigned. Director BRAIN ENGLAND, Susan Maria has been resigned. Director CHALLIS, Timothy Francis has been resigned. Director CHAMBERS, Michael James has been resigned. Director COPELAND, Jill has been resigned. Director DAY, Mark has been resigned. Director DRURY, Richard Martin has been resigned. Director GARLAND, Peter Leslie has been resigned. Director GIBB, Stephen John has been resigned. Director HARRIS, Philip Jonathan has been resigned. Director HOWELL, Colin has been resigned. Director HOWELL, Colin has been resigned. Director JUBB, Ian Thomas has been resigned. Director KNIGHT, Richard Daniel has been resigned. Director LOMAS, David James has been resigned. Director MACKIE, Robin Smith has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MCVEY, Philip has been resigned. Director REID, Christian Scott has been resigned. Director ROONEY, Martin Paul has been resigned. Director ROWE, Anthony Michael has been resigned. Director SCOTT, Alan Philip has been resigned. Director SCOWCROFT, Robin has been resigned. Director TAYLOR, Maureen has been resigned. Director WARD, Neil Geoffrey has been resigned. Director BEIF II CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JAGGER-STRANGEWAY, Victoria Louise
Appointed Date: 27 September 2012

Director
CHANA, Bhupinder Singh
Appointed Date: 28 February 2015
57 years old

Director
COATES, Richard John
Appointed Date: 13 September 2016
59 years old

Director
HARDING, David John
Appointed Date: 04 September 2012
45 years old

Director
JONES, Sion Laurence
Appointed Date: 04 September 2012
51 years old

Director
WOULD, Philip Arthur
Appointed Date: 30 January 2014
54 years old

Resigned Directors

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 11 June 2004
Appointed Date: 10 June 2004

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 11 June 2004

Secretary
WILSON, Gordon James
Resigned: 04 September 2012
Appointed Date: 16 May 2012

Director
BATTY, Malcolm Child
Resigned: 01 February 2016
Appointed Date: 18 October 2004
86 years old

Director
BAXTER, Mark
Resigned: 04 September 2012
Appointed Date: 18 February 2008
53 years old

Director
BOAGS, James
Resigned: 06 October 2010
Appointed Date: 24 April 2007
75 years old

Director
BOURNE, Maurice Charles
Resigned: 29 January 2009
Appointed Date: 18 February 2008
67 years old

Director
BRAIN ENGLAND, Susan Maria
Resigned: 24 September 2009
Appointed Date: 17 January 2006
68 years old

Director
CHALLIS, Timothy Francis
Resigned: 31 May 2006
Appointed Date: 31 March 2005
64 years old

Director
CHAMBERS, Michael James
Resigned: 02 October 2015
Appointed Date: 01 July 2015
69 years old

Director
COPELAND, Jill
Resigned: 27 April 2009
Appointed Date: 01 November 2007
62 years old

Director
DAY, Mark
Resigned: 01 July 2015
Appointed Date: 27 September 2012
60 years old

Director
DRURY, Richard Martin
Resigned: 01 November 2007
Appointed Date: 18 October 2004
78 years old

Director
GARLAND, Peter Leslie
Resigned: 24 November 2010
Appointed Date: 18 October 2004
79 years old

Director
GIBB, Stephen John
Resigned: 11 June 2004
Appointed Date: 10 June 2004
61 years old

Director
HARRIS, Philip Jonathan
Resigned: 04 September 2012
Appointed Date: 11 June 2004
54 years old

Director
HOWELL, Colin
Resigned: 31 March 2005
Appointed Date: 18 October 2004
62 years old

Director
HOWELL, Colin
Resigned: 18 October 2004
Appointed Date: 24 September 2004
62 years old

Director
JUBB, Ian Thomas
Resigned: 04 September 2012
Appointed Date: 28 July 2011
61 years old

Director
KNIGHT, Richard Daniel
Resigned: 30 January 2014
Appointed Date: 04 September 2012
51 years old

Director
LOMAS, David James
Resigned: 29 September 2010
Appointed Date: 01 March 2006
50 years old

Director
MACKIE, Robin Smith
Resigned: 18 February 2008
Appointed Date: 18 October 2004
75 years old

Director
MATTHEWS, Andrew
Resigned: 01 March 2006
Appointed Date: 24 September 2004
63 years old

Director
MCCLATCHEY, Robert Sean
Resigned: 04 September 2012
Appointed Date: 28 July 2011
60 years old

Director
MCCLATCHEY, Robert Sean
Resigned: 24 April 2007
Appointed Date: 18 October 2004
60 years old

Director
MCVEY, Philip
Resigned: 04 September 2012
Appointed Date: 29 January 2009
65 years old

Director
REID, Christian Scott
Resigned: 18 October 2004
Appointed Date: 24 September 2004
73 years old

Director
ROONEY, Martin Paul
Resigned: 01 July 2015
Appointed Date: 24 November 2010
49 years old

Director
ROWE, Anthony Michael
Resigned: 28 July 2011
Appointed Date: 26 November 2009
54 years old

Director
SCOTT, Alan Philip
Resigned: 26 November 2009
Appointed Date: 18 October 2004
59 years old

Director
SCOWCROFT, Robin
Resigned: 08 February 2008
Appointed Date: 11 June 2004
69 years old

Director
TAYLOR, Maureen
Resigned: 28 February 2015
Appointed Date: 02 December 2004
66 years old

Director
WARD, Neil Geoffrey
Resigned: 13 September 2016
Appointed Date: 02 October 2015
66 years old

Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 04 September 2012
Appointed Date: 28 July 2011

COMMUNITY VENTURES COMPANY (NO 1) LIMITED Events

18 Apr 2017
Full accounts made up to 30 September 2016
08 Nov 2016
Termination of appointment of Neil Geoffrey Ward as a director on 13 September 2016
08 Nov 2016
Appointment of Mr Richard John Coates as a director on 13 September 2016
21 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000

21 Jun 2016
Termination of appointment of Malcolm Child Batty as a director on 1 February 2016
...
... and 139 more events
12 Jul 2004
Director resigned
12 Jul 2004
Secretary resigned
12 Jul 2004
New director appointed
12 Jul 2004
New secretary appointed
10 Jun 2004
Incorporation

COMMUNITY VENTURES COMPANY (NO 1) LIMITED Charges

28 September 2009
Supplemental mortgage debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Buildings, fixtures, plant and machinery, benefits, rights…
12 June 2009
Supplemental mortgage debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Freehold land between reginald street and reginald terrace…
12 June 2009
Junior deed of assignment
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Primaria (Leeds) Limited
Description: Assigns by way of security all the assigned rights see…
12 June 2009
Supplemental junior mortgage debenture
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Primaria (Leeds) Limited (Trustee)
Description: F/H land on the north west side of compton road harehills…
28 January 2008
Supplemental mortgage debenture
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Buildings, erections and fixtures and fittings, fixed…
23 January 2007
Supplemental junior mortgage debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Primaria (Leeds) Limited (Trustee)
Description: The f/h property known as lower wortley enhanced primary…
23 January 2007
Junior deed of assignment
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Primaria (Leeds) Limited (Trustee)
Description: All the assigned rights being all rights and interest…
23 January 2007
Supplemental mortgage debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H lower wortley enhanced primary care centre ring road…
23 January 2007
Deed of assignment
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The assigned rights being all the rights, titles, benefits…
22 December 2005
Supplemental mortgage debenture
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H property situate at and k/a 123 cemetery road land to…
22 December 2005
Deed of assignment
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (The Trustee)
Description: The assigned rights being all the rights, titles, benefits…
22 December 2005
Supplemental junior mortgage debenture
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Primania (Leeds) Limited
Description: F/H property k/a 123 cemetry road to the north east of…
22 December 2005
Junior deed of assignment
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Primaria (Leeds) Limited
Description: Herby assigns by way of security to the trustee all the…
28 September 2004
Mortgage debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (As Trustee for Itself and Other Lenders) (Thetrustee)
Description: Land off town street, modder avenue and station road…
28 September 2004
Deed of assignment
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited (As Trustee for Itself and Other Lenders) (Thetrustee)
Description: All the rights, titles, benefits whether present or future…
28 September 2004
Junior mortgage debenture
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Primaria (Leeds) Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 2004
Junior deed of assignment
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Primaria (Leeds) Limited
Description: The rights title benefits and interest in the assigned…