LAYERTHORPE LIMITED
BRADFORD

Hellopages » West Yorkshire » Leeds » BD10 0PQ

Company number 02638604
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address TORDOFF HOUSE, APPERLEY BRIDGE, BRADFORD, WEST YORKSHIRE, BD10 0PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Second filing of the annual return made up to 16 August 2015; Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LAYERTHORPE LIMITED are www.layerthorpe.co.uk, and www.layerthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Bradford Interchange Rail Station is 4.1 miles; to Burley-in-Wharfedale Rail Station is 5 miles; to Bingley Rail Station is 5.5 miles; to Crossflatts Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Layerthorpe Limited is a Private Limited Company. The company registration number is 02638604. Layerthorpe Limited has been working since 16 August 1991. The present status of the company is Active. The registered address of Layerthorpe Limited is Tordoff House Apperley Bridge Bradford West Yorkshire Bd10 0pq. . SHAW, Nigel Martin is a Director of the company. TORDOFF, Jack Crossley is a Director of the company. TORDOFF, John Cornel is a Director of the company. Secretary SHARP, Michael John Perry has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Secretary WILLIAMS, Peter David has been resigned. Director BROMAGE, Emily has been resigned. Director FELL, John Michael has been resigned. Director GOODE, Rachael Joanne has been resigned. Director HEALEY, Royston Douglas has been resigned. Director HEATHER, Philip William has been resigned. Director ICETON, Ian Gordon has been resigned. Director METCALFE, Trevor has been resigned. Director SCOTTING, Garry has been resigned. Director SHARP, Michael John Perry has been resigned. Director SHEPHERD, Stephen Paul has been resigned. Nominee Director SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director SUTHERLAND, Peter John has been resigned. Director WILLIAMS, Peter David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SHAW, Nigel Martin
Appointed Date: 01 March 2013
63 years old
Director
TORDOFF, Jack Crossley
Appointed Date: 01 March 2013
90 years old
Director
TORDOFF, John Cornel
Appointed Date: 01 March 2013
62 years old

Resigned Directors

Secretary
SHARP, Michael John Perry
Resigned: 21 April 2005
Appointed Date: 21 November 1991
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 21 November 1991
Appointed Date: 16 August 1991
Secretary
WILLIAMS, Peter David
Resigned: 01 March 2013
Appointed Date: 21 April 2005
Director
BROMAGE, Emily
Resigned: 21 April 2005
Appointed Date: 21 November 1991
80 years old
Director
FELL, John Michael
Resigned: 16 January 2004
Appointed Date: 27 October 1997
78 years old
Director
GOODE, Rachael Joanne
Resigned: 21 April 2005
Appointed Date: 01 February 2004
58 years old
Director
HEALEY, Royston Douglas
Resigned: 28 February 1995
Appointed Date: 30 September 1993
76 years old
Director
HEATHER, Philip William
Resigned: 27 October 1992
Appointed Date: 15 June 1992
86 years old
Director
ICETON, Ian Gordon
Resigned: 31 May 1996
Appointed Date: 06 March 1995
59 years old
Director
METCALFE, Trevor
Resigned: 27 October 1997
Appointed Date: 31 May 1996
73 years old
Director
SCOTTING, Garry
Resigned: 01 March 2013
Appointed Date: 21 April 2005
69 years old
Director
SHARP, Michael John Perry
Resigned: 21 April 2005
Appointed Date: 21 November 1991
78 years old
Director
SHEPHERD, Stephen Paul
Resigned: 30 September 1993
Appointed Date: 27 October 1992
71 years old
Nominee Director
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 21 November 1991
Appointed Date: 16 August 1991
Director
SUTHERLAND, Peter John
Resigned: 01 March 2013
Appointed Date: 29 November 2007
61 years old
Director
WILLIAMS, Peter David
Resigned: 01 March 2013
Appointed Date: 29 November 2007
54 years old

Persons With Significant Control

Mr Nigel Martin Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr John Cornel Tordoff
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Jack Crossley Tordoff
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

LAYERTHORPE LIMITED Events

04 Oct 2016
Second filing of the annual return made up to 16 August 2015
06 Sep 2016
Confirmation statement made on 16 August 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 180,000
04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 124 more events
06 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1991
New secretary appointed;director resigned;new director appointed
05 Dec 1991
Secretary resigned;new director appointed
13 Nov 1991
Company name changed sovshelfco (no. 147) LIMITED\certificate issued on 14/11/91
16 Aug 1991
Incorporation

LAYERTHORPE LIMITED Charges

1 March 2013
An accession deed
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied on 12 February 2008
Persons entitled: National Westminster Bank PLC
Description: 0.87 acres (or thereabouts) of land on the north of clive…
11 April 2000
Legal mortgage
Delivered: 13 April 2000
Status: Satisfied on 28 November 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as plots 3 & 4 centurion park…
20 June 1997
Legal mortgage
Delivered: 7 July 1997
Status: Satisfied on 28 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at clifton moor york t/no: NYK188392…
17 July 1995
Debenture
Delivered: 20 July 1995
Status: Satisfied on 26 April 2005
Persons entitled: V.A.G. (United Kingdom) Limited
Description: Fixed and floating charges over the undertaking and all…
30 June 1995
Legal mortgage
Delivered: 10 July 1995
Status: Satisfied on 28 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at priory park hull kingston upon…
4 November 1994
General charge
Delivered: 5 November 1994
Status: Satisfied on 20 February 2013
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All assets of whatsoever nature and wheresoever situate…
16 March 1994
Debenture
Delivered: 17 March 1994
Status: Satisfied on 5 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
10 December 1992
General charge
Delivered: 11 December 1992
Status: Satisfied on 26 April 2005
Persons entitled: Vag Finance Limited
Description: Undertaking and all property and assets present and future…
10 December 1992
General charge
Delivered: 11 December 1992
Status: Satisfied on 2 March 2005
Persons entitled: Lloyds Bowmaker Limited
Description: Undertaking and all property and assets present and future…
20 January 1992
Debenture
Delivered: 28 January 1992
Status: Satisfied on 2 March 2005
Persons entitled: V.A.G. (United Kingdom) Limited
Description: F/H land and buildings lying to the south of layerthorpe…
7 January 1992
Debenture
Delivered: 10 January 1992
Status: Satisfied on 23 September 1994
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to timee be owing to…
31 December 1991
Legal mortgage
Delivered: 8 January 1992
Status: Satisfied on 2 March 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south of layerthorpe, york…
31 December 1991
Mortgage debenture
Delivered: 8 January 1992
Status: Satisfied on 28 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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