PRODUCTION NORTH LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 6QE

Company number 03829924
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 2 WOODSIDE MEWS, CLAYTON WOOD CLOSE, LEEDS, WEST YORKSHIRE, LS16 6QE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PRODUCTION NORTH LIMITED are www.productionnorth.co.uk, and www.production-north.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and two months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Production North Limited is a Private Limited Company. The company registration number is 03829924. Production North Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Production North Limited is 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire Ls16 6qe. The company`s financial liabilities are £161.98k. It is £-659.77k against last year. The cash in hand is £391.85k. It is £-592.46k against last year. And the total assets are £467.7k, which is £-634.67k against last year. LEVITT, Stephen John is a Secretary of the company. LEVITT, Stephen John is a Director of the company. WHITEHEAD, Iain Bernard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


production north Key Finiance

LIABILITIES £161.98k
-81%
CASH £391.85k
-61%
TOTAL ASSETS £467.7k
-58%
All Financial Figures

Current Directors

Secretary
LEVITT, Stephen John
Appointed Date: 23 August 1999

Director
LEVITT, Stephen John
Appointed Date: 23 August 1999
68 years old

Director
WHITEHEAD, Iain Bernard
Appointed Date: 23 August 1999
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mr Stephen John Levitt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Bernard Whitehead
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCTION NORTH LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 23 August 2015
Statement of capital on 2015-09-04
  • GBP 2

15 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
21 Sep 2001
Return made up to 23/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

21 Jun 2001
Accounts for a small company made up to 31 August 2000
04 Sep 2000
Return made up to 23/08/00; full list of members
25 Aug 1999
Secretary resigned
23 Aug 1999
Incorporation

PRODUCTION NORTH LIMITED Charges

7 September 2010
Legal mortgage
Delivered: 9 September 2010
Status: Satisfied on 21 November 2013
Persons entitled: Hsbc Bank PLC
Description: Unit 9 united business park lowfields road leeds t/no…
19 March 2004
Legal mortgage
Delivered: 31 March 2004
Status: Satisfied on 21 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H unit 9 united business park lowfields road leeds. With…
19 March 2004
Legal mortgage
Delivered: 31 March 2004
Status: Satisfied on 21 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 united business park lowfields road leeds. With…
17 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…