PLAXTON PARK INDUSTRIAL ESTATE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS8 1EP
Company number 04624287
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address MARGARET HOUSE, DEVONSHIRE, CRESCENT, LEEDS, WEST YORKSHIRE, LS8 1EP
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 fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of PLAXTON PARK INDUSTRIAL ESTATE LIMITED are www.plaxtonparkindustrialestate.co.uk, and www.plaxton-park-industrial-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Plaxton Park Industrial Estate Limited is a Private Limited Company. The company registration number is 04624287. Plaxton Park Industrial Estate Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Plaxton Park Industrial Estate Limited is Margaret House Devonshire Crescent Leeds West Yorkshire Ls8 1ep. . LAX, William Henry is a Secretary of the company. LAX, William Henry is a Director of the company. SLEVIN, Amanda Ann Clare is a Director of the company. Secretary LAX, Nigel Henry has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LAX, Christian David has been resigned. Director LAX, Nigel Henry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAX, William Henry
Appointed Date: 02 July 2003
Director
LAX, William Henry
Appointed Date: 23 December 2002
92 years old
Director
SLEVIN, Amanda Ann Clare
Appointed Date: 02 July 2003
65 years old

Resigned Directors

Secretary
LAX, Nigel Henry
Resigned: 19 May 2003
Appointed Date: 23 December 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
LAX, Christian David
Resigned: 18 March 2010
Appointed Date: 24 February 2006
58 years old
Director
LAX, Nigel Henry
Resigned: 19 May 2003
Appointed Date: 23 December 2002
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr William Henry Lax
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Ann Clare Slevin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLAXTON PARK INDUSTRIAL ESTATE LIMITED Events

08 Jan 2017
Total exemption full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 42 more events
02 Jan 2003
Registered office changed on 02/01/03 from: 12 york place leeds west yorkshire LS1 2DS
31 Dec 2002
New secretary appointed;new director appointed
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
23 Dec 2002
Incorporation

PLAXTON PARK INDUSTRIAL ESTATE LIMITED Charges

2 October 2012
Legal charge
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The plaxton park industrial estate cayton low road…
2 October 2012
Mortgage debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Legal mortgage
Delivered: 31 May 2008
Status: Satisfied on 9 November 2012
Persons entitled: Clydesdale Bank PLC
Description: The l/h land being plaxton park industrial estate cayton…
31 January 2003
Charge
Delivered: 14 February 2003
Status: Satisfied on 17 February 2009
Persons entitled: N M Rothschild & Sons Limited
Description: All that land known as plaxton park industrial estate…

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