CORPORATE DOCUMENT SERVICES LIMITED
WEST YORKSHIRE B A PUBLISHING SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS2 7LY

Company number 02925653
Status Active
Incorporation Date 4 May 1994
Company Type Private Limited Company
Address 7 EASTGATE, LEEDS, WEST YORKSHIRE, LS2 7LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Appointment of Mr Mark Lee Gair as a director on 3 April 2017; Termination of appointment of Richard Henry Bradley as a director on 31 December 2016. The most likely internet sites of CORPORATE DOCUMENT SERVICES LIMITED are www.corporatedocumentservices.co.uk, and www.corporate-document-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Corporate Document Services Limited is a Private Limited Company. The company registration number is 02925653. Corporate Document Services Limited has been working since 04 May 1994. The present status of the company is Active. The registered address of Corporate Document Services Limited is 7 Eastgate Leeds West Yorkshire Ls2 7ly. . VAN LOPIK, Guy Adrian is a Secretary of the company. BAILIE, Fergus Robert Edward is a Director of the company. BAILIE, Robert Ernest is a Director of the company. BURTON, David Trevor is a Director of the company. COLLIER, Michael Arthur is a Director of the company. GAIR, Mark Lee is a Director of the company. LINDSAY, Kenneth George is a Director of the company. VAN LOPIK, Guy Adrian is a Director of the company. WALTER, Philip Graham is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary GEENEY, Philip has been resigned. Secretary LINDSAY, Kenneth George has been resigned. Director AUSTIN, Brendan James has been resigned. Director BRADLEY, Richard Henry has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director GAY, Charles Leslie has been resigned. Director GEENEY, Philip has been resigned. Director MAWSON, Anthony has been resigned. Director SOUTHALL, Ian Arthur has been resigned. Director SUMNALL, Frank has been resigned. Director YATES, Peter has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VAN LOPIK, Guy Adrian
Appointed Date: 01 September 2006
Director
BAILIE, Fergus Robert Edward
Appointed Date: 01 January 2008
46 years old
Director
BAILIE, Robert Ernest
Appointed Date: 14 December 2000
82 years old
Director
BURTON, David Trevor
Appointed Date: 17 December 2001
66 years old
Director
COLLIER, Michael Arthur
Appointed Date: 01 May 2001
64 years old
Director
GAIR, Mark Lee
Appointed Date: 03 April 2017
53 years old
Director
LINDSAY, Kenneth George
Appointed Date: 14 December 2000
77 years old
Director
VAN LOPIK, Guy Adrian
Appointed Date: 01 January 2011
60 years old
Director
WALTER, Philip Graham
Appointed Date: 13 October 2014
67 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 10 May 1999
Appointed Date: 04 May 1994
Secretary
GEENEY, Philip
Resigned: 14 December 2000
Appointed Date: 10 May 1999
Secretary
LINDSAY, Kenneth George
Resigned: 31 August 2006
Appointed Date: 14 December 2000
Director
AUSTIN, Brendan James
Resigned: 30 November 1999
Appointed Date: 24 November 1997
76 years old
Director
BRADLEY, Richard Henry
Resigned: 31 December 2016
Appointed Date: 01 January 2008
56 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1994
Appointed Date: 04 May 1994
Director
GAY, Charles Leslie
Resigned: 14 December 2000
Appointed Date: 07 November 1994
76 years old
Director
GEENEY, Philip
Resigned: 31 December 2004
Appointed Date: 08 July 1994
77 years old
Director
MAWSON, Anthony
Resigned: 23 April 2012
Appointed Date: 11 February 2004
64 years old
Director
SOUTHALL, Ian Arthur
Resigned: 31 December 2010
Appointed Date: 08 July 1994
74 years old
Director
SUMNALL, Frank
Resigned: 30 September 1998
Appointed Date: 08 July 1994
85 years old
Director
YATES, Peter
Resigned: 31 March 2006
Appointed Date: 18 September 2001
71 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 01 June 1994
Appointed Date: 04 May 1994

Persons With Significant Control

The Baird Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPORATE DOCUMENT SERVICES LIMITED Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
10 Apr 2017
Appointment of Mr Mark Lee Gair as a director on 3 April 2017
05 Jan 2017
Termination of appointment of Richard Henry Bradley as a director on 31 December 2016
05 Oct 2016
Accounts for a medium company made up to 31 December 2015
12 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 7,851
...
... and 121 more events
21 Jul 1994
Company name changed broomco (776) LIMITED\certificate issued on 21/07/94
15 Jul 1994
New director appointed
15 Jul 1994
Director resigned;new director appointed
15 Jul 1994
Director resigned;new director appointed
04 May 1994
Incorporation

CORPORATE DOCUMENT SERVICES LIMITED Charges

4 June 2015
Charge code 0292 5653 0010
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Minton Cheltenham LLP
Description: Freehold units b & g the bramery business park alstone lane…
4 June 2015
Charge code 0292 5653 0009
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 June 2015
Charge code 0292 5653 0008
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as units b&g the bramery business…
22 December 2008
Fixed & floating charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed equitable charge over all purchased debts, all other…
8 October 2008
Debenture
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
27 June 2001
Deed of accession to mortgage debenture
Delivered: 18 July 2001
Status: Satisfied on 6 March 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
12 October 1994
Assignment of keyman insurance policies
Delivered: 14 October 1994
Status: Satisfied on 26 January 2007
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Canada life insurance policy no 2754072 dated 21/7/94 on…
12 October 1994
Assignment of keyman insurance policies
Delivered: 14 October 1994
Status: Satisfied on 26 January 2007
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: General accident insurance policy no 2688806LN dated…
12 October 1994
Assignment of keyman insurance policies
Delivered: 14 October 1994
Status: Satisfied on 26 January 2007
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: General accident insurance policy number 2588800LJ dated…
8 August 1994
Debenture
Delivered: 20 August 1994
Status: Satisfied on 26 January 2007
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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