ELEMENT 14 LIMITED
LEEDS MELADELL LIMITED

Hellopages » West Yorkshire » Leeds » LS12 2QQ

Company number 02945221
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address 150 ARMLEY ROAD, LEEDS, LS12 2QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr. William Read Crowell as a director on 31 January 2017; Appointment of Mr. Michael Ryan Mccoy as a director on 31 January 2017; Termination of appointment of Helen Margaret Willis as a director on 31 January 2017. The most likely internet sites of ELEMENT 14 LIMITED are www.element14.co.uk, and www.element-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Wakefield Westgate Rail Station is 8.6 miles; to Wakefield Kirkgate Rail Station is 9.1 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element 14 Limited is a Private Limited Company. The company registration number is 02945221. Element 14 Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Element 14 Limited is 150 Armley Road Leeds Ls12 2qq. . MCCOY, Michael Ryan is a Secretary of the company. CROWELL, William Read is a Director of the company. MCCOY, Michael Ryan is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HIGGINS, Caroline Patricia has been resigned. Secretary MULLEN, Kenneth John has been resigned. Secretary PEMBERTON, Eileen Mary has been resigned. Secretary WEBB, Steven John has been resigned. Director COOKE, Christopher Edward Cobden has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DUCKETT, Richard Arnold Keith has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GASKIN, David John has been resigned. Director HAWORTH, Christopher has been resigned. Director MANSON, Gavin has been resigned. Director PRIEST, Mark Richard has been resigned. Director ROSS, Nicholas Peter Gilbert has been resigned. Director WEBB, Steven John has been resigned. Director WHITELING, Mark Argent has been resigned. Director WILLIS, Helen Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCOY, Michael Ryan
Appointed Date: 31 January 2017
Director
CROWELL, William Read
Appointed Date: 31 January 2017
66 years old
Director
MCCOY, Michael Ryan
Appointed Date: 31 January 2017
49 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 July 1994
Appointed Date: 04 July 1994
Secretary
HIGGINS, Caroline Patricia
Resigned: 05 January 2001
Appointed Date: 28 July 2000
Secretary
MULLEN, Kenneth John
Resigned: 28 July 2000
Appointed Date: 27 July 1995
Secretary
PEMBERTON, Eileen Mary
Resigned: 27 July 1995
Appointed Date: 14 July 1994
Secretary
WEBB, Steven John
Resigned: 31 January 2017
Appointed Date: 05 January 2001
Director
COOKE, Christopher Edward Cobden
Resigned: 26 May 1995
Appointed Date: 14 July 1994
81 years old
Nominee Director
DOYLE, Betty June
Resigned: 14 July 1994
Appointed Date: 04 July 1994
89 years old
Director
DUCKETT, Richard Arnold Keith
Resigned: 26 May 1995
Appointed Date: 14 July 1994
87 years old
Nominee Director
DWYER, Daniel John
Resigned: 14 July 1994
Appointed Date: 04 July 1994
84 years old
Director
GASKIN, David John
Resigned: 20 April 2015
Appointed Date: 24 January 2002
60 years old
Director
HAWORTH, Christopher
Resigned: 05 January 2009
Appointed Date: 14 July 1994
67 years old
Director
MANSON, Gavin
Resigned: 08 March 2013
Appointed Date: 05 January 2009
59 years old
Director
PRIEST, Mark Richard
Resigned: 29 April 2016
Appointed Date: 20 April 2015
59 years old
Director
ROSS, Nicholas Peter Gilbert
Resigned: 24 January 2002
Appointed Date: 26 May 1995
78 years old
Director
WEBB, Steven John
Resigned: 31 January 2017
Appointed Date: 13 May 2009
62 years old
Director
WHITELING, Mark Argent
Resigned: 14 June 2016
Appointed Date: 08 March 2013
62 years old
Director
WILLIS, Helen Margaret
Resigned: 31 January 2017
Appointed Date: 29 April 2016
61 years old

ELEMENT 14 LIMITED Events

10 Feb 2017
Appointment of Mr. William Read Crowell as a director on 31 January 2017
10 Feb 2017
Appointment of Mr. Michael Ryan Mccoy as a director on 31 January 2017
10 Feb 2017
Termination of appointment of Helen Margaret Willis as a director on 31 January 2017
10 Feb 2017
Appointment of Mr. Michael Ryan Mccoy as a secretary on 31 January 2017
10 Feb 2017
Termination of appointment of Steven John Webb as a director on 31 January 2017
...
... and 95 more events
12 Aug 1994
New director appointed
12 Aug 1994
Director resigned;new director appointed
12 Aug 1994
Registered office changed on 12/08/94 from: 50 lincolns inn fields london WC2A 3PF
12 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1994
Incorporation

ELEMENT 14 LIMITED Charges

7 November 1994
Legal mortgage
Delivered: 21 November 1994
Status: Satisfied on 14 February 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 172/200 north road preston lancashire…
7 November 1994
Mortgage debenture
Delivered: 15 November 1994
Status: Satisfied on 14 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ELEMENT 117 LONDON LIMITED ELEMENT 12 LTD ELEMENT 14 SOLUTIONS LIMITED ELEMENT 220 LIMITED ELEMENT 23 LTD ELEMENT 24-7 LIMITED ELEMENT 26 LIMITED