CRAIG ROOK PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 4BA
Company number 05414671
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address 635B ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, ENGLAND, LS8 4BA
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-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 April 2017 with updates; Registered office address changed from Suite 2 Chapel Allerton House 114 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 4NY to 635B Roundhay Road Leeds West Yorkshire LS8 4BA on 6 March 2017. The most likely internet sites of CRAIG ROOK PROPERTIES LIMITED are www.craigrookproperties.co.uk, and www.craig-rook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Craig Rook Properties Limited is a Private Limited Company. The company registration number is 05414671. Craig Rook Properties Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Craig Rook Properties Limited is 635b Roundhay Road Leeds West Yorkshire England Ls8 4ba. . ROOK, Craig George is a Director of the company. Secretary FLASHER, Laurence has been resigned. Secretary ROOK, Brian has been resigned. Secretary ROOK, Brian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ROOK, Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROOK, Craig George
Appointed Date: 05 April 2005
50 years old

Resigned Directors

Secretary
FLASHER, Laurence
Resigned: 21 April 2005
Appointed Date: 05 April 2005
Secretary
ROOK, Brian
Resigned: 06 April 2011
Appointed Date: 21 April 2005
Secretary
ROOK, Brian
Resigned: 08 January 2014
Appointed Date: 21 April 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Director
ROOK, Brian
Resigned: 08 January 2014
Appointed Date: 21 April 2005
80 years old

Persons With Significant Control

Mr Craig George Rook
Notified on: 5 April 2017
50 years old
Nature of control: Ownership of shares – 75% or more

CRAIG ROOK PROPERTIES LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Mar 2017
Registered office address changed from Suite 2 Chapel Allerton House 114 Harrogate Road Chapel Allerton Leeds West Yorkshire LS7 4NY to 635B Roundhay Road Leeds West Yorkshire LS8 4BA on 6 March 2017
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
27 May 2005
Particulars of mortgage/charge
22 Apr 2005
New secretary appointed
21 Apr 2005
Secretary resigned
06 Apr 2005
Secretary resigned
05 Apr 2005
Incorporation

CRAIG ROOK PROPERTIES LIMITED Charges

5 December 2005
Legal mortgage
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64 & 66 kingsway garforth t/no WYK48715. Assigns the…
31 May 2005
Legal mortgage
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 42 alandale crescent garforth leeds. Assigns the goodwill…
26 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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