ELMETE HALL (LEEDS) LIMITED
LEEDS

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Company number 05038715
Status Active
Incorporation Date 9 February 2004
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-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Auditor's resignation; Full accounts made up to 30 November 2015. The most likely internet sites of ELMETE HALL (LEEDS) LIMITED are www.elmetehallleeds.co.uk, and www.elmete-hall-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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.Elmete Hall Leeds Limited is a Private Limited Company. The company registration number is 05038715. Elmete Hall Leeds Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Elmete Hall 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. Director REEVE, Timothy James 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: 12 February 2004
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: 12 February 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 09 February 2004
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: 12 February 2004
76 years old
Director
REEVE, Timothy James
Resigned: 03 May 2006
Appointed Date: 12 October 2004
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Rushbond Plc
Notified on: 9 February 2017
Nature of control: Has significant influence or control

ELMETE HALL (LEEDS) LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Oct 2016
Auditor's resignation
07 May 2016
Full accounts made up to 30 November 2015
02 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
12 Oct 2015
Director's details changed for Mr Jonathan William Maud on 12 October 2015
...
... and 45 more events
26 Feb 2004
New director appointed
26 Feb 2004
New secretary appointed
26 Feb 2004
New director appointed
26 Feb 2004
Registered office changed on 26/02/04 from: 12 york place leeds west yorkshire LS1 2DS
09 Feb 2004
Incorporation

ELMETE HALL (LEEDS) LIMITED Charges

3 March 2006
Legal mortgage
Delivered: 15 March 2006
Status: Satisfied on 18 April 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Elmete hall elmete lane leeds t/n WYK807308,. Assigns the…
16 January 2006
Debenture
Delivered: 21 January 2006
Status: Satisfied on 18 April 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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