EAST STREET (LEEDS) LIMITED
LEEDS

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Company number 04817448
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 5 HAWTHORN PARK, COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of EAST STREET (LEEDS) LIMITED are www.eaststreetleeds.co.uk, and www.east-street-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Street Leeds Limited is a Private Limited Company. The company registration number is 04817448. East Street Leeds Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of East Street Leeds Limited is 5 Hawthorn Park Coal Road Leeds West Yorkshire Ls14 1pq. . POWELL, Richard Mark is a Secretary of the company. FINCH, Mark Richard is a Director of the company. MAUD, Jonathan William is a Director of the company. POWELL, Richard Mark is a Director of the company. Secretary COOPER, Hilary Joan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COOPER, Hilary Joan has been resigned. Director HARTLEY, Michael John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POWELL, Richard Mark
Appointed Date: 15 September 2014
Director
FINCH, Mark Richard
Appointed Date: 17 December 2012
58 years old
Director
MAUD, Jonathan William
Appointed Date: 04 July 2003
65 years old
Director
POWELL, Richard Mark
Appointed Date: 15 September 2014
58 years old

Resigned Directors

Secretary
COOPER, Hilary Joan
Resigned: 14 October 2014
Appointed Date: 04 July 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 July 2003
Appointed Date: 02 July 2003
Director
COOPER, Hilary Joan
Resigned: 29 October 2014
Appointed Date: 27 March 2007
72 years old
Director
HARTLEY, Michael John
Resigned: 31 May 2013
Appointed Date: 24 July 2003
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Rushbond Plc
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

EAST STREET (LEEDS) LIMITED Events

27 Oct 2016
Auditor's resignation
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
07 May 2016
Full accounts made up to 30 November 2015
12 Oct 2015
Director's details changed for Mr Jonathan William Maud on 12 October 2015
12 Oct 2015
Director's details changed for Mr Mark Richard Finch on 12 October 2015
...
... and 41 more events
17 Jul 2003
New secretary appointed
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
17 Jul 2003
Registered office changed on 17/07/03 from: 12 york place leeds west yorkshire LS1 2DS
02 Jul 2003
Incorporation

EAST STREET (LEEDS) LIMITED Charges

20 February 2013
Third party charge of debt
Delivered: 1 March 2013
Status: Satisfied on 13 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The amount of £483,770 due from echo central 2 limited.

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