LEEDS AND MOORTOWN FURNITURE STORE LIMITED
LEEDS

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Company number 03285971
Status Active
Incorporation Date 2 December 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT D, SEACROFT INDUSTRIAL ESTATE, COAL ROAD, LEEDS, LS14 2AQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Terence Frederick Minshull as a director on 8 March 2016. The most likely internet sites of LEEDS AND MOORTOWN FURNITURE STORE LIMITED are www.leedsandmoortownfurniturestore.co.uk, and www.leeds-and-moortown-furniture-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Leeds Rail Station is 4.4 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.6 miles; to Featherstone Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeds and Moortown Furniture Store Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03285971. Leeds and Moortown Furniture Store Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Leeds and Moortown Furniture Store Limited is Unit D Seacroft Industrial Estate Coal Road Leeds Ls14 2aq. . GLADMAN, David is a Director of the company. HOWITT, Nan Gillean is a Director of the company. SHERBOURNE, John is a Director of the company. Secretary MINSHULL, Terence Frederick has been resigned. Secretary ROBSON, Olive Christine has been resigned. Director BESWICK, Anthony Robert has been resigned. Director CRESSWELL, Timothy Varley has been resigned. Director HARTLEY, Michael Leonard has been resigned. Director HAWDEN, Harry Drakeford has been resigned. Director MINSHULL, Terence Frederick has been resigned. Director PIKE, Richard has been resigned. Director RHODES, Peter has been resigned. Director RITCHIE, John has been resigned. Director ROBSON, Olive Christine has been resigned. Director RUSSELL, Ian Rodney has been resigned. Director SPICE, Anthony Gerard has been resigned. Director WILLMER, Hilary Frances has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GLADMAN, David
Appointed Date: 30 July 2007
75 years old
Director
HOWITT, Nan Gillean
Appointed Date: 30 July 2001
85 years old
Director
SHERBOURNE, John
Appointed Date: 12 May 2005
77 years old

Resigned Directors

Secretary
MINSHULL, Terence Frederick
Resigned: 22 January 2009
Appointed Date: 05 October 1998
Secretary
ROBSON, Olive Christine
Resigned: 05 October 1998
Appointed Date: 02 December 1996
Director
BESWICK, Anthony Robert
Resigned: 03 September 2007
Appointed Date: 14 June 2000
82 years old
Director
CRESSWELL, Timothy Varley
Resigned: 14 October 2002
Appointed Date: 11 May 1998
64 years old
Director
HARTLEY, Michael Leonard
Resigned: 21 August 1999
Appointed Date: 02 December 1996
99 years old
Director
HAWDEN, Harry Drakeford
Resigned: 05 October 1998
Appointed Date: 02 December 1996
107 years old
Director
MINSHULL, Terence Frederick
Resigned: 08 March 2016
Appointed Date: 02 December 1996
89 years old
Director
PIKE, Richard
Resigned: 02 February 2010
Appointed Date: 07 February 2000
79 years old
Director
RHODES, Peter
Resigned: 04 March 2010
Appointed Date: 02 December 1996
98 years old
Director
RITCHIE, John
Resigned: 31 March 2007
Appointed Date: 02 December 1996
94 years old
Director
ROBSON, Olive Christine
Resigned: 19 October 2004
Appointed Date: 02 December 1996
80 years old
Director
RUSSELL, Ian Rodney
Resigned: 05 September 1999
Appointed Date: 13 October 1997
83 years old
Director
SPICE, Anthony Gerard
Resigned: 14 October 2010
Appointed Date: 14 February 2008
81 years old
Director
WILLMER, Hilary Frances
Resigned: 31 March 2007
Appointed Date: 02 December 1996
84 years old

LEEDS AND MOORTOWN FURNITURE STORE LIMITED Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 31 March 2016
07 Jun 2016
Termination of appointment of Terence Frederick Minshull as a director on 8 March 2016
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 2 December 2015 no member list
...
... and 93 more events
22 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1997
Accounting reference date extended from 31/12/97 to 31/03/98
07 Mar 1997
Director resigned
13 Feb 1997
Director resigned
02 Dec 1996
Incorporation

LEEDS AND MOORTOWN FURNITURE STORE LIMITED Charges

1 July 2008
Debenture
Delivered: 5 July 2008
Status: Satisfied on 10 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Legal charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Big Lottery Fund
Description: 46 burley street leeds.
16 May 2008
Legal charge
Delivered: 2 June 2008
Status: Satisfied on 10 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 46 burley street leeds by way of fixed charge, the benefit…
11 June 2007
Debenture
Delivered: 21 June 2007
Status: Satisfied on 5 July 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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