LEEDS PLYWOOD & DOORS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 2RJ
Company number 02042982
Status Active
Incorporation Date 1 August 1986
Company Type Private Limited Company
Address MIDLAND ROAD, HUNSLET, LEEDS, WEST YORKSHIRE, LS10 2RJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 25,000 . The most likely internet sites of LEEDS PLYWOOD & DOORS LIMITED are www.leedsplywooddoors.co.uk, and www.leeds-plywood-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Garforth Rail Station is 6 miles; to Wakefield Kirkgate Rail Station is 6.9 miles; to Sandal & Agbrigg Rail Station is 8 miles; to Ravensthorpe Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeds Plywood Doors Limited is a Private Limited Company. The company registration number is 02042982. Leeds Plywood Doors Limited has been working since 01 August 1986. The present status of the company is Active. The registered address of Leeds Plywood Doors Limited is Midland Road Hunslet Leeds West Yorkshire Ls10 2rj. . CURTIS, Louise Anne is a Secretary of the company. BELL, Gordon is a Director of the company. GORDON, Helen Clare is a Director of the company. GORDON, James Douglas is a Director of the company. WATSON, Andrew Russell is a Director of the company. Secretary GORDON, Pauline Ann has been resigned. Director GORDON, Pauline Ann has been resigned. Director HOLMES, Kenneth has been resigned. Director SMITH, Gary has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CURTIS, Louise Anne
Appointed Date: 01 July 2010
Director
BELL, Gordon
Appointed Date: 27 January 2003
69 years old
Director
GORDON, Helen Clare
Appointed Date: 27 January 2003
53 years old
Director
GORDON, James Douglas

82 years old
Director
WATSON, Andrew Russell
Appointed Date: 27 January 2003
54 years old

Resigned Directors

Secretary
GORDON, Pauline Ann
Resigned: 02 April 2010
Director
GORDON, Pauline Ann
Resigned: 02 April 2010
79 years old
Director
HOLMES, Kenneth
Resigned: 30 September 1994
101 years old
Director
SMITH, Gary
Resigned: 31 December 2002
Appointed Date: 19 January 1995
60 years old

Persons With Significant Control

Mr James Douglas Gordon
Notified on: 1 January 2017
82 years old
Nature of control: Has significant influence or control

LEEDS PLYWOOD & DOORS LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 25,000
01 Jul 2015
Full accounts made up to 30 September 2014
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 25,000
...
... and 107 more events
02 Dec 1986
Accounting reference date notified as 31/08
20 Aug 1986
Registered office changed on 20/08/86 from: sterling house, 133 barkerend road, bradford, BD3 9AU
04 Aug 1986
Secretary resigned
01 Aug 1986
Certificate of Incorporation
01 Aug 1986
Incorporation

LEEDS PLYWOOD & DOORS LIMITED Charges

6 June 2008
Fixed & floating charge
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 June 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2006
Debenture
Delivered: 28 January 2006
Status: Satisfied on 12 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2001
Mortgage of life policy
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: P.T.Bank Negara Indonesia (Persero) Tbk
Description: By the deed the assignor with full title guarantee and as a…
30 November 1999
Mortgage
Delivered: 8 December 1999
Status: Satisfied on 12 June 2008
Persons entitled: P T Bank Negara Indonesia (Persero) Tbk, London Branch
Description: By way of legal mortgage the property k/a knowsthorpe gate…
26 July 1999
Mortgage
Delivered: 28 July 1999
Status: Satisfied on 12 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as land at knowsthorpe gate…
23 January 1995
Supplemental legal charge
Delivered: 3 February 1995
Status: Satisfied on 12 June 2008
Persons entitled: Pt Bank Negara Indonesia (Persero)
Description: Warehouse premises at sharpe lane industrial estate off…
30 June 1994
Debenture
Delivered: 6 July 1994
Status: Outstanding
Persons entitled: Pt Bank Negara Indonesia (Persero)
Description: Fixed and floating charges over the undertaking and all…
24 December 1990
Floating charge
Delivered: 9 January 1991
Status: Outstanding
Persons entitled: Bank Negra Indonesia 1946
Description: Floating security over all the company's undertaking and…
9 August 1990
Floating charge
Delivered: 17 August 1990
Status: Satisfied on 12 June 2008
Persons entitled: Woolwich Building Society.
Description: Floating charge over the. Undertaking and all property and…
9 August 1990
Mortgage
Delivered: 17 August 1990
Status: Satisfied on 12 June 2008
Persons entitled: Woolwich Building Society.
Description: F/H property comprising approx 2-77 acres k/a warehouse…
9 August 1990
Legal charge
Delivered: 11 August 1990
Status: Satisfied on 12 June 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property being land at sharp lane middleton leeds west…
29 January 1990
Floating charge
Delivered: 31 January 1990
Status: Satisfied on 25 July 1990
Persons entitled: Bank Negara Indonesia 1946
Description: Floating security over :- undertaking and all property and…
5 October 1989
Assignment of building agreement by way of security.
Delivered: 9 October 1989
Status: Satisfied on 17 August 1990
Persons entitled: Lloyds Bank PLC
Description: All the interest of the company under an agreement made the…
30 December 1987
Single debenture
Delivered: 12 January 1988
Status: Satisfied on 2 July 2008
Persons entitled: Lloyds Bank PLC
Description: Inc. All heritable property and assets in scotland.. Fixed…

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