LEEDS DESIGN INNOVATION CENTRE LTD

Hellopages » West Yorkshire » Leeds » LS2 7EY

Company number 02056066
Status Active
Incorporation Date 18 September 1986
Company Type Private Limited Company
Address 46 THE CALLS, LEEDS, LS2 7EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of LEEDS DESIGN INNOVATION CENTRE LTD are www.leedsdesigninnovationcentre.co.uk, and www.leeds-design-innovation-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Leeds Design Innovation Centre Ltd is a Private Limited Company. The company registration number is 02056066. Leeds Design Innovation Centre Ltd has been working since 18 September 1986. The present status of the company is Active. The registered address of Leeds Design Innovation Centre Ltd is 46 The Calls Leeds Ls2 7ey. . CONNOLLY, Peter John is a Secretary of the company. CONNOLLY, Peter John is a Director of the company. ELLISON, Paul James is a Director of the company. NOBLE, Robert Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONNOLLY, Peter John
Director
CONNOLLY, Peter John

77 years old
Director
ELLISON, Paul James
Appointed Date: 17 May 2013
51 years old
Director
NOBLE, Robert Michael

72 years old

Persons With Significant Control

Mr Peter John Connolly
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Michael Noble Bsc Aca
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEEDS DESIGN INNOVATION CENTRE LTD Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
02 Nov 2016
Accounts for a small company made up to 31 March 2016
27 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016
Secretary's details changed for Mr Peter John Connolly on 1 June 2014
27 Jan 2016
Director's details changed for Mr Peter John Connolly on 1 June 2014
...
... and 77 more events
21 Jan 1987
Company name changed takeswitch LIMITED\certificate issued on 21/01/87
06 Jan 1987
Particulars of mortgage/charge
01 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1986
Registered office changed on 21/11/86 from: 47 brunswick place london N1 6EE
18 Sep 1986
Certificate of Incorporation

LEEDS DESIGN INNOVATION CENTRE LTD Charges

28 February 2002
Legal charge
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 the calls leeds west yorkshire t/no: WYK208424.
29 November 1991
Floating charge
Delivered: 7 December 1991
Status: Satisfied on 25 July 2002
Persons entitled: Yorkshire Bank PLC
Description: Including goodwill and bookdebts. Undertaking and all…
20 May 1988
Legal charge
Delivered: 27 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 the calls leeds 2 west yorkshire title no. Wyk 208424.
18 February 1988
Debenture
Delivered: 26 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1987
Mortgage
Delivered: 23 December 1987
Status: Satisfied on 27 June 2009
Persons entitled: Yorkshire Building Society
Description: 46 the calls leeds west yorkshire title no wyk 208424.
30 October 1987
Mortgage debenture
Delivered: 7 November 1987
Status: Satisfied on 25 July 2002
Persons entitled: The Council of the City of Leeds
Description: F/H 46 the calls leeds t/no. Wyk 208424 all stocks shares…
23 December 1986
Legal charge
Delivered: 6 January 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 46 the calls, leeds, west yorkshire, title no wyk 208424.

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