LDD GROUP LIMITED
LEEDS LEEDS DIRECT DISTRIBUTION LIMITED LEEDS DIRECT DISTRIBUTION (COMPUTERS) LIMITED

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Company number 02813209
Status Active
Incorporation Date 27 April 1993
Company Type Private Limited Company
Address UNIT C2-C3 WIRA BUSINESS PARK, WEST PARK RING ROAD, LEEDS, WEST YORKSHIRE, LS16 6EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Satisfaction of charge 1 in full; Termination of appointment of Ian Andrew Sellars as a director on 31 May 2016. The most likely internet sites of LDD GROUP LIMITED are www.lddgroup.co.uk, and www.ldd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ldd Group Limited is a Private Limited Company. The company registration number is 02813209. Ldd Group Limited has been working since 27 April 1993. The present status of the company is Active. The registered address of Ldd Group Limited is Unit C2 C3 Wira Business Park West Park Ring Road Leeds West Yorkshire Ls16 6eb. . HARTLEY, David Ian is a Secretary of the company. HARTLEY, David Ian is a Director of the company. HARTLEY, Paul Roger is a Director of the company. ILES, Mandi Kay is a Director of the company. WILSON, Charles Brian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARTLEY, Paul Roger has been resigned. Director SELLARS, Ian Andrew has been resigned. Director SELLARS, Ian Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARTLEY, David Ian
Appointed Date: 27 April 1993

Director
HARTLEY, David Ian
Appointed Date: 27 April 1993
70 years old

Director
HARTLEY, Paul Roger
Appointed Date: 08 June 2015
66 years old

Director
ILES, Mandi Kay
Appointed Date: 20 December 2000
57 years old

Director
WILSON, Charles Brian
Appointed Date: 01 June 2016
45 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 April 1993
Appointed Date: 27 April 1993

Director
HARTLEY, Paul Roger
Resigned: 02 April 2015
Appointed Date: 27 April 1993
66 years old

Director
SELLARS, Ian Andrew
Resigned: 31 May 2016
Appointed Date: 12 August 2004
61 years old

Director
SELLARS, Ian Andrew
Resigned: 19 January 2004
Appointed Date: 27 April 1993
61 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 April 1993
Appointed Date: 27 April 1993

Persons With Significant Control

Mr David Ian Hartley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LDD GROUP LIMITED Events

03 Feb 2017
Confirmation statement made on 27 December 2016 with updates
17 Aug 2016
Satisfaction of charge 1 in full
10 Aug 2016
Termination of appointment of Ian Andrew Sellars as a director on 31 May 2016
05 Aug 2016
Auditor's resignation
13 Jul 2016
Appointment of Mr Charles Brian Wilson as a director on 1 June 2016
...
... and 67 more events
05 May 1993
New director appointed

05 May 1993
Registered office changed on 05/05/93 from: 12 york place leeds west yorkshire LS1 2DS

05 May 1993
Secretary resigned

05 May 1993
Director resigned

27 Apr 1993
Incorporation

LDD GROUP LIMITED Charges

24 November 2015
Charge code 0281 3209 0003
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 April 2003
Fixed and floating charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 2001
Mortgage debenture
Delivered: 26 January 2001
Status: Satisfied on 17 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…