EIDO LIMITED
LEEDS VELUM SYSTEMS LIMITED

Hellopages » West Yorkshire » Leeds » LS2 7EW

Company number 03849865
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address THE STUDIO, 32 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 44,300 . The most likely internet sites of EIDO LIMITED are www.eido.co.uk, and www.eido.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Eido Limited is a Private Limited Company. The company registration number is 03849865. Eido Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Eido Limited is The Studio 32 The Calls Leeds West Yorkshire Ls2 7ew. . TOD, Ian James is a Secretary of the company. ROLLINS, Michael is a Director of the company. TOD, Ian James is a Director of the company. Secretary DOYLE, Lorraine has been resigned. Director TARBATT, Helen Claire has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOD, Ian James
Appointed Date: 07 December 1999
Director
ROLLINS, Michael
Appointed Date: 07 December 1999
76 years old
Director
TOD, Ian James
Appointed Date: 07 December 1999
80 years old

Resigned Directors

Secretary
DOYLE, Lorraine
Resigned: 07 December 1999
Appointed Date: 29 September 1999
Director
TARBATT, Helen Claire
Resigned: 07 December 1999
Appointed Date: 29 September 1999
68 years old

Persons With Significant Control

Mr Michael Rollins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Ann Tod
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Tod
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIDO LIMITED Events

19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 44,300
09 Jul 2015
Director's details changed for Mr Michael Rollins on 17 April 2015
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
30 Dec 1999
Director resigned
30 Dec 1999
Secretary resigned
30 Dec 1999
New director appointed
30 Dec 1999
New secretary appointed;new director appointed
29 Sep 1999
Incorporation

EIDO LIMITED Charges

18 November 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land at ripley street, bradford t/no WYK799354.
19 April 2005
Legal charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H proeprty k/a douglas mills bowling old lane bradford…
19 April 2005
Assignment by way of security
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right title and interest in and to the rents. See the…
19 April 2005
Assignment by way of security
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the agreements and…
19 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 December 2004
Legal charge
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as douglas mills bowling old lane…
24 November 2004
Legal charge of a registered estate
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: City of Bradford Metropolitan District Council
Description: Land at douglas mills,bowling old lane,bradford t/no's…
20 December 2001
Debenture
Delivered: 22 December 2001
Status: Satisfied on 11 September 2009
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a douglas mills bowling old lane bradford…

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