LEEDS GROUP PLC
BRADFORD

Hellopages » West Yorkshire » Leeds » BD11 1BY

Company number 00067863
Status Active
Incorporation Date 21 November 1900
Company Type Public Limited Company
Address OLD MILLS WHITEHALL GROVE, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Ms Dawn Henderson as a secretary on 1 February 2017; Termination of appointment of Malcolm John Wilson as a secretary on 31 January 2017. The most likely internet sites of LEEDS GROUP PLC are www.leedsgroup.co.uk, and www.leeds-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and one months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Leeds Rail Station is 5.7 miles; to Huddersfield Rail Station is 8.7 miles; to Menston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeds Group Plc is a Public Limited Company. The company registration number is 00067863. Leeds Group Plc has been working since 21 November 1900. The present status of the company is Active. The registered address of Leeds Group Plc is Old Mills Whitehall Grove Drighlington Bradford West Yorkshire Bd11 1by. . HENDERSON, Dawn is a Secretary of the company. CLAESSON, Johan is a Director of the company. COOPER, David Gordon is a Director of the company. HEMMERS, Jorg Helmut is a Director of the company. HOLMSTROM, Jan Gustaf Lennart is a Director of the company. Secretary BOWLER, Dawn Henderson has been resigned. Secretary SCHOFIELD, John Anthony has been resigned. Secretary WILSON, Malcolm John has been resigned. Director ASHDOWN, Trayton William George has been resigned. Director BATES, John Hainsworth has been resigned. Director BEARDSLEY, Jeffrey Zaph has been resigned. Director BOWLER, Dawn Henderson has been resigned. Director CRAN, William Michael has been resigned. Director DAVENPORT, Kathryn Anne has been resigned. Director GYLLENHAMMAR, Peter Jan Patrik Valentin has been resigned. Director HOLROYD, Richard Charles has been resigned. Director HOPWOOD, Charles Robert has been resigned. Director KIDD, James has been resigned. Director MACPHERSON, Donald Charles has been resigned. Director MARSDEN, Christopher John has been resigned. Director MURRIA, Vinodka has been resigned. Director OPENSHAW, Carl Frederick has been resigned. Director PRITCHARD, Nigel George has been resigned. Director ROBERTS, Carol Ann has been resigned. Director SCHOFIELD, John Anthony has been resigned. Director STEVENSON, James Neil has been resigned. Director WADE, Robert Darnton has been resigned. Director WIGLEY, Ewen has been resigned. Director WILSON, Malcolm John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HENDERSON, Dawn
Appointed Date: 01 February 2017
Director
CLAESSON, Johan
Appointed Date: 15 September 2004
74 years old
Director
COOPER, David Gordon
Appointed Date: 21 October 2014
67 years old
Director
HEMMERS, Jorg Helmut
Appointed Date: 30 March 2015
58 years old
Director
HOLMSTROM, Jan Gustaf Lennart
Appointed Date: 23 November 2011
72 years old

Resigned Directors

Secretary
BOWLER, Dawn Henderson
Resigned: 01 October 2004
Appointed Date: 28 January 1997
Secretary
SCHOFIELD, John Anthony
Resigned: 28 January 1997
Secretary
WILSON, Malcolm John
Resigned: 31 January 2017
Appointed Date: 01 October 2004
Director
ASHDOWN, Trayton William George
Resigned: 31 December 1999
91 years old
Director
BATES, John Hainsworth
Resigned: 12 August 1993
89 years old
Director
BEARDSLEY, Jeffrey Zaph
Resigned: 19 December 2001
Appointed Date: 23 January 1995
80 years old
Director
BOWLER, Dawn Henderson
Resigned: 01 October 2004
Appointed Date: 06 September 2002
58 years old
Director
CRAN, William Michael
Resigned: 29 April 2004
Appointed Date: 11 February 2002
76 years old
Director
DAVENPORT, Kathryn Anne
Resigned: 21 November 2014
Appointed Date: 23 February 2011
56 years old
Director
GYLLENHAMMAR, Peter Jan Patrik Valentin
Resigned: 23 November 2011
Appointed Date: 08 March 2007
72 years old
Director
HOLROYD, Richard Charles
Resigned: 30 September 1993
91 years old
Director
HOPWOOD, Charles Robert
Resigned: 30 September 1996
93 years old
Director
KIDD, James
Resigned: 31 August 2001
72 years old
Director
MACPHERSON, Donald Charles
Resigned: 11 February 2002
93 years old
Director
MARSDEN, Christopher John
Resigned: 06 September 2002
Appointed Date: 01 December 1998
67 years old
Director
MURRIA, Vinodka
Resigned: 08 March 2007
Appointed Date: 11 February 2002
63 years old
Director
OPENSHAW, Carl Frederick
Resigned: 22 January 2001
Appointed Date: 01 November 1994
87 years old
Director
PRITCHARD, Nigel George
Resigned: 28 February 1999
Appointed Date: 27 March 1996
70 years old
Director
ROBERTS, Carol Ann
Resigned: 31 October 2005
Appointed Date: 15 September 2004
78 years old
Director
SCHOFIELD, John Anthony
Resigned: 28 January 1997
Appointed Date: 30 July 1993
92 years old
Director
STEVENSON, James Neil
Resigned: 11 April 1995
80 years old
Director
WADE, Robert Darnton
Resigned: 11 February 2002
87 years old
Director
WIGLEY, Ewen
Resigned: 13 January 2011
Appointed Date: 15 September 2004
64 years old
Director
WILSON, Malcolm John
Resigned: 26 January 2006
Appointed Date: 12 April 1999
76 years old

LEEDS GROUP PLC Events

10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
02 Feb 2017
Appointment of Ms Dawn Henderson as a secretary on 1 February 2017
02 Feb 2017
Termination of appointment of Malcolm John Wilson as a secretary on 31 January 2017
25 Nov 2016
Group of companies' accounts made up to 31 May 2016
15 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 240 more events
10 Mar 1992
Full group accounts made up to 30 September 1991
10 Mar 1992
Return made up to 19/02/92; bulk list available separately
02 Feb 1992
New director appointed
26 Sep 1991
New director appointed
05 Jun 1991
New director appointed

LEEDS GROUP PLC Charges

10 May 2002
Deed of charge over credit balances
Delivered: 20 May 2002
Status: Satisfied on 16 March 2006
Persons entitled: Barclays Bank PLC
Description: Business premium account: a/c no. 50037478. the charge…

Similar Companies

LEEDS GRAPHIC PRESS LIMITED LEEDS GRILLHOUSE LIMITED LEEDS GYPSY AND TRAVELLER EXCHANGE LEEDS HACKSPACE LEEDS HAEMATOLOGY LTD. LEEDS HAIR & BEAUTY WORLD LTD LEEDS HAIR AND BEAUTY LIMITED