Company number OC340174
Status Active
Incorporation Date 17 September 2008
Company Type Limited Liability Partnership
Address HOLBECK HOUSE, 105 ALBION STREET, LEEDS, WEST YORKSHIRE, LS1 5AS
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 September 2016 with updates; Registration of charge OC3401740028, created on 31 March 2016. The most likely internet sites of LEEDS BUILDING SOCIETY COVERED BONDS LIMITED LIABILITY PARTNERSHIP are www.leedsbuildingsocietycoveredbondslimitedliability.co.uk, and www.leeds-building-society-covered-bonds-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Leeds Building Society Covered Bonds Limited Liability Partnership is a Limited Liability Partnership.
The company registration number is OC340174. Leeds Building Society Covered Bonds Limited Liability Partnership has been working since 17 September 2008.
The present status of the company is Active. The registered address of Leeds Building Society Covered Bonds Limited Liability Partnership is Holbeck House 105 Albion Street Leeds West Yorkshire Ls1 5as. . LEEDS BUILDING SOCIETY is a LLP Designated Member of the company. LEEDS COVERED BONDS DESIGNATED MEMBER (N0.2) LIMITED is a LLP Designated Member of the company. LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
LEEDS COVERED BONDS DESIGNATED MEMBER (N0.2) LIMITED
Appointed Date: 17 September 2008
LLP Designated Member
LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED
Appointed Date: 17 September 2008
Persons With Significant Control
Leeds Building Society
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Leeds Covered Bonds Designated Member (No.1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Leeds Covered Bonds Designated Member (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
LEEDS BUILDING SOCIETY COVERED BONDS LIMITED LIABILITY PARTNERSHIP Events
22 Mar 2017
Full accounts made up to 31 December 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Apr 2016
Registration of charge OC3401740028, created on 31 March 2016
17 Mar 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 17 September 2015
...
... and 39 more events
30 Jan 2009
Particulars of a mortgage or charge / charge no: 3
13 Nov 2008
Particulars of a mortgage or charge / charge no: 2
10 Nov 2008
Currext from 30/09/2009 to 31/12/2009
16 Oct 2008
Particulars of a mortgage or charge / charge no: 1
17 Sep 2008
Incorporation document\certificate of incorporation
31 March 2016
Charge code OC34 0174 0028
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited in Its Capacity as Security Trustee
Description: Contains fixed charge…
31 July 2015
Charge code OC34 0174 0027
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company LTD in Its Capacity as Security Agent
Description: Contains fixed charge…
23 January 2015
Charge code OC34 0174 0026
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
22 December 2014
Charge code OC34 0174 0025
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
28 November 2014
Charge code OC34 0174 0024
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
31 October 2014
Charge code OC34 0174 0023
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
29 August 2014
Charge code OC34 0174 0022
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
30 June 2014
Charge code OC34 0174 0021
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
30 April 2014
Charge code OC34 0174 0020
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
31 October 2013
Charge code OC34 0174 0019
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code OC34 0174 0018
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code OC34 0174 0017
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code OC34 0174 0016
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code OC34 0174 0015
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…
28 March 2013
Assignation in security
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited, as Security Trustee
Description: Whole right title and interest and benefit in and to the…
31 January 2013
Assignation in security
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited, as Security Trustee
Description: The whole right title interest and benefit in and to the…
31 October 2012
Assignation in security
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited, as Security Trustee
Description: Whole right title interest and benefit in and to the…
25 September 2012
Assignation in security
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Security Trustee
Description: The whole right title interest and benefit in and to the…
27 June 2012
Assignation in security
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited, as Security Trustee
Description: The whole right, title, interest and benefit, in and to the…
7 March 2012
Assignation in security
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The whole right title interest and benefit present and…
9 June 2011
The deed of accession to the deed of charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The property charged and assigned by the deed of charge…
12 August 2010
Accession undertaking
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The property charged by the deed of charge remains charged…
25 May 2010
Assignation in security
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The whole right, title, interest and benefit, in and to the…
26 November 2009
Assignation in security
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: The whole right, title, interest and benefit, present and…
28 May 2009
Assignation in security
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (In Its Capacity as Security Trustee Which Expression Shall Include Its Successor or Successors as Trustee Under the Deed of Charge)
Description: The whole right title interest and benefit present and…
22 January 2009
Assignment in security
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee Which Express Shall Include Its Successor or Successors as Trustee Under the Trust Deed and the Deed of Charge and Each Scottish Supplemental Charge)
Description: The whole right, title, interest and benefit, present and…
31 October 2008
Assignation in security
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: The whole right,title ,interest and benefit,present and…
2 October 2008
Deed of charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: All of its right itle interest and benefit in to and under…