EXTRAS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1NF

Company number 03227126
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address UNIT A OAKTREE BUSINESS PARK, LIMEWOOD COURT, LEEDS, WEST YORKSHIRE, LS14 1NF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXTRAS LIMITED are www.extras.co.uk, and www.extras.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Garforth Rail Station is 4.2 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.7 miles; to Pannal Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extras Limited is a Private Limited Company. The company registration number is 03227126. Extras Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Extras Limited is Unit A Oaktree Business Park Limewood Court Leeds West Yorkshire Ls14 1nf. . SMITH, Melanie Jane is a Secretary of the company. SMITH, David Charles is a Director of the company. SMITH, Melanie Jane is a Director of the company. SMITH, Richard is a Director of the company. SMITH, Robert is a Director of the company. WHITAKER, Geraldine Elaine is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LEE, Ian Wai Wah has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SMITH, Melanie Jane
Appointed Date: 30 December 1996

Director
SMITH, David Charles
Appointed Date: 30 December 1996
73 years old

Director
SMITH, Melanie Jane
Appointed Date: 01 May 1997
73 years old

Director
SMITH, Richard
Appointed Date: 13 September 2011
40 years old

Director
SMITH, Robert
Appointed Date: 13 September 2011
38 years old

Director
WHITAKER, Geraldine Elaine
Appointed Date: 30 April 1997
78 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 December 1996
Appointed Date: 19 July 1996

Director
LEE, Ian Wai Wah
Resigned: 13 March 2009
Appointed Date: 24 February 2005
61 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 December 1996
Appointed Date: 19 July 1996

Persons With Significant Control

Mr David Charles Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXTRAS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 17 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
29 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
14 Jan 1997
Director resigned
14 Jan 1997
New secretary appointed
14 Jan 1997
New director appointed
14 Jan 1997
Registered office changed on 14/01/97 from: 12 york place leeds LS1 2DS
19 Jul 1996
Incorporation

EXTRAS LIMITED Charges

25 March 2010
Legal mortgage
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit a oaktree business park limewood court seacroft leeds…
12 June 1997
Debenture
Delivered: 14 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…