LEEDS GLASS WINDOWS LIMITED
LEEDS

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Company number 02573414
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address 401A YORK ROAD, LEEDS, WEST YORKSHIRE, LS9 6TD
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of LEEDS GLASS WINDOWS LIMITED are www.leedsglasswindows.co.uk, and www.leeds-glass-windows.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and ten months. Leeds Glass Windows Limited is a Private Limited Company. The company registration number is 02573414. Leeds Glass Windows Limited has been working since 14 January 1991. The present status of the company is Active. The registered address of Leeds Glass Windows Limited is 401a York Road Leeds West Yorkshire Ls9 6td. The company`s financial liabilities are £121.71k. It is £77.9k against last year. The cash in hand is £215.7k. It is £103.94k against last year. And the total assets are £608.34k, which is £131.52k against last year. GOODALL, Richard is a Secretary of the company. GOODALL, Christine is a Director of the company. GOODALL, Edward is a Director of the company. GOODALL, Richard is a Director of the company. GREEN, Joanne Elizabeth is a Director of the company. GREEN, Stephen is a Director of the company. Secretary GOODALL, Christine has been resigned. Secretary VAN DE GEVEL, Karon Tracey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Painting".


leeds glass windows Key Finiance

LIABILITIES £121.71k
+177%
CASH £215.7k
+93%
TOTAL ASSETS £608.34k
+27%
All Financial Figures

Current Directors

Secretary
GOODALL, Richard
Appointed Date: 13 November 2007
Director
GOODALL, Christine
Appointed Date: 14 January 1991
81 years old
Director
GOODALL, Edward
Appointed Date: 14 January 1991
86 years old
Director
GOODALL, Richard
Appointed Date: 01 February 2013
56 years old
Director
GREEN, Joanne Elizabeth
Appointed Date: 01 February 2013
58 years old
Director
GREEN, Stephen
Appointed Date: 17 April 1997
58 years old

Resigned Directors

Secretary
GOODALL, Christine
Resigned: 01 December 2004
Appointed Date: 14 January 1991
Secretary
VAN DE GEVEL, Karon Tracey
Resigned: 13 November 2007
Appointed Date: 01 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1991
Appointed Date: 14 January 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 1991
Appointed Date: 14 January 1991

Persons With Significant Control

Leeds Glass Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEEDS GLASS WINDOWS LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 63 more events
19 Mar 1992
Return made up to 13/01/92; full list of members
13 Feb 1991
Accounting reference date notified as 28/02
09 Feb 1991
New secretary appointed;new director appointed
09 Feb 1991
New director appointed
14 Jan 1991
Incorporation

LEEDS GLASS WINDOWS LIMITED Charges

29 June 2012
Debenture
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2009
Debenture
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 1997
Mortgage debenture
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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