ELECTRIC SUPPORT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1PQ

Company number 05781496
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 5 HAWTHORN PARK, COAL ROAD, LEEDS, 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-two events have happened. The last three records are Auditor's resignation; Full accounts made up to 30 November 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of ELECTRIC SUPPORT LIMITED are www.electricsupport.co.uk, and www.electric-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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.Electric Support Limited is a Private Limited Company. The company registration number is 05781496. Electric Support Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Electric Support Limited is 5 Hawthorn Park Coal Road Leeds 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: 27 April 2006
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: 27 April 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 April 2006
Appointed Date: 13 April 2006
Director
COOPER, Hilary Joan
Resigned: 28 October 2014
Appointed Date: 27 March 2007
72 years old
Director
HARTLEY, Michael John
Resigned: 31 May 2013
Appointed Date: 27 April 2006
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 April 2006
Appointed Date: 13 April 2006

ELECTRIC SUPPORT LIMITED Events

27 Oct 2016
Auditor's resignation
07 May 2016
Full accounts made up to 30 November 2015
19 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
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 42 more events
17 May 2006
New director appointed
17 May 2006
New director appointed
17 May 2006
Registered office changed on 17/05/06 from: 12 york place leeds west yorkshire LS1 2DS
17 May 2006
Accounting reference date shortened from 30/04/07 to 30/11/06
13 Apr 2006
Incorporation

ELECTRIC SUPPORT LIMITED Charges

4 March 2014
Charge code 0578 1496 0006
Delivered: 6 March 2014
Status: Satisfied on 13 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Algernon firth building thoresby place leeds absolute title…
4 March 2014
Charge code 0578 1496 0005
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Blocks 1-3 chantry square temple court wakfeild absolute…
12 February 2014
Charge code 0578 1496 0004
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 December 2012
Charge over building contract and related guarantee
Delivered: 27 December 2012
Status: Satisfied on 12 April 2014
Persons entitled: Bank Leumi (UK) PLC
Description: All of its present and future rights title and interest in…
21 December 2012
Legal mortgage
Delivered: 27 December 2012
Status: Satisfied on 12 April 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Algernon firth, leeds t/no WYK936783 see image for full…
21 December 2012
Debenture
Delivered: 27 December 2012
Status: Satisfied on 12 April 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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