RENEWAL LEEDS LIMITED
LEEDS LEEDS PARTNERSHIP HOMES LIMITED

Hellopages » West Yorkshire » Leeds » LS9 9EG

Company number 02431232
Status Active
Incorporation Date 11 October 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address OSMONDTHORPE COMMUNITY,EDUCATION & LEARNING CENTRE, OSMONDTHORPE LANE, LEEDS, ENGLAND, LS9 9EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Resolutions RES13 ‐ Directors to sell 5 glendale mount leeds to gipsil for £50,000 or more within 6 months from the resolution date. Not to sell glensdale mount, leeds for less than £50,000 at anytime beyond the date which is 6 months from the date of the resolution without obtaining prior written approval of renew leeds LIMITED as the sole member of the company. Agreement to written resolution. 14/10/2016 ; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of RENEWAL LEEDS LIMITED are www.renewalleeds.co.uk, and www.renewal-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Renewal Leeds Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02431232. Renewal Leeds Limited has been working since 11 October 1989. The present status of the company is Active. The registered address of Renewal Leeds Limited is Osmondthorpe Community Education Learning Centre Osmondthorpe Lane Leeds England Ls9 9eg. . COPSEY, Mark William is a Director of the company. LOBLEY, Matthew Richard Dean is a Director of the company. TAYLOR, Andrew is a Director of the company. Secretary AKBOR, Ali has been resigned. Secretary BEAUMONT, Joanne Alison has been resigned. Secretary BRIERLEY, Jennifer Mary has been resigned. Secretary WALKER, Matthew Alan has been resigned. Secretary WILLIAMSON, Stephen John has been resigned. Director AKBOR, Ali has been resigned. Director ALI, Ansar has been resigned. Director ATKINSON, Peter James has been resigned. Director BRIERLEY, Jennifer Mary has been resigned. Director BROWN, Geoffrey David has been resigned. Director CARTER, John Leslie has been resigned. Director CLOSE, Stephen Roy has been resigned. Director COOPER, Darren Ian has been resigned. Director COUPLAND, Mark has been resigned. Director EGAN, Patrick Laurence has been resigned. Director GAMBLE, Andrew John has been resigned. Director HACKETT, Nigel Stephen has been resigned. Director HAYES, Robert has been resigned. Director HEATH, Margaret Elizabeth has been resigned. Director HOLLINGWORTH, Douglas James has been resigned. Director HUDSON, Alec has been resigned. Director LEWIS, Richard Alwyn has been resigned. Director LORD, Christopher has been resigned. Director LUPTON, Helen Elizabeth has been resigned. Director MCLOUGHLIN, Kellie Jayne has been resigned. Director MCRAE, Merran has been resigned. Director PARKAR, Nazir Ahmed has been resigned. Director PEARSON, Stephen John has been resigned. Director PEARSON, Stephen John has been resigned. Director PENNINGTON, Ian Neil has been resigned. Director REDMAN, Peter William Hamlet has been resigned. Director ROBINSON, Elizabeth Anna has been resigned. Director TENNANT, Paul has been resigned. Director THOMPSON, Heidi has been resigned. Director TOLSON, David has been resigned. Director TOLSON, David has been resigned. Director TWITCHEN, David Wilfred has been resigned. Director WALKER, Matthew Alan has been resigned. Director WARREN, Claire Louise has been resigned. Director WARREN, Claire Louise has been resigned. Director WHYTE, James Stuart has been resigned. Director WILLIAMSON, Stephen John has been resigned. Director WITNALL, Christopher John has been resigned. Director WOOD, Stephen John has been resigned. Director WYRILL, Nick John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COPSEY, Mark William
Appointed Date: 27 September 2013
60 years old
Director
LOBLEY, Matthew Richard Dean
Appointed Date: 18 July 2008
50 years old
Director
TAYLOR, Andrew
Appointed Date: 23 July 2010
73 years old

Resigned Directors

Secretary
AKBOR, Ali
Resigned: 15 December 2015
Appointed Date: 29 March 2012
Secretary
BEAUMONT, Joanne Alison
Resigned: 29 March 2012
Appointed Date: 01 March 2010
Secretary
BRIERLEY, Jennifer Mary
Resigned: 27 November 2009
Appointed Date: 31 July 2003
Secretary
WALKER, Matthew Alan
Resigned: 27 September 2013
Appointed Date: 29 March 2012
Secretary
WILLIAMSON, Stephen John
Resigned: 31 March 2012
Director
AKBOR, Ali
Resigned: 23 July 2010
Appointed Date: 21 November 2006
65 years old
Director
ALI, Ansar
Resigned: 27 November 2007
Appointed Date: 21 November 2006
63 years old
Director
ATKINSON, Peter James
Resigned: 22 November 2004
Appointed Date: 01 August 2002
64 years old
Director
BRIERLEY, Jennifer Mary
Resigned: 27 November 2009
Appointed Date: 31 January 2002
75 years old
Director
BROWN, Geoffrey David
Resigned: 19 September 1996
67 years old
Director
CARTER, John Leslie
Resigned: 18 July 2008
Appointed Date: 14 September 2004
84 years old
Director
CLOSE, Stephen Roy
Resigned: 19 October 2012
Appointed Date: 01 August 2002
67 years old
Director
COOPER, Darren Ian
Resigned: 23 July 2010
Appointed Date: 21 November 2006
57 years old
Director
COUPLAND, Mark
Resigned: 21 November 2008
Appointed Date: 27 November 2007
55 years old
Director
EGAN, Patrick Laurence
Resigned: 26 October 2000
Appointed Date: 19 September 1996
68 years old
Director
GAMBLE, Andrew John
Resigned: 30 April 2012
Appointed Date: 21 November 2008
59 years old
Director
HACKETT, Nigel Stephen
Resigned: 01 March 1995
74 years old
Director
HAYES, Robert
Resigned: 30 June 1994
Appointed Date: 24 March 1994
71 years old
Director
HEATH, Margaret Elizabeth
Resigned: 30 June 2014
Appointed Date: 23 July 2010
55 years old
Director
HOLLINGWORTH, Douglas James
Resigned: 31 January 2002
Appointed Date: 11 May 2001
78 years old
Director
HUDSON, Alec
Resigned: 01 August 2002
77 years old
Director
LEWIS, Richard Alwyn
Resigned: 14 September 2004
Appointed Date: 01 August 2002
72 years old
Director
LORD, Christopher
Resigned: 23 July 2010
Appointed Date: 22 November 2004
58 years old
Director
LUPTON, Helen Elizabeth
Resigned: 23 July 2010
Appointed Date: 26 October 2000
66 years old
Director
MCLOUGHLIN, Kellie Jayne
Resigned: 30 June 2014
Appointed Date: 27 September 2013
50 years old
Director
MCRAE, Merran
Resigned: 27 November 2007
Appointed Date: 25 May 2007
63 years old
Director
PARKAR, Nazir Ahmed
Resigned: 01 August 2002
Appointed Date: 29 April 1999
60 years old
Director
PEARSON, Stephen John
Resigned: 21 November 2006
Appointed Date: 12 November 2003
67 years old
Director
PEARSON, Stephen John
Resigned: 29 April 1999
Appointed Date: 01 March 1995
67 years old
Director
PENNINGTON, Ian Neil
Resigned: 05 November 2013
Appointed Date: 23 July 2010
80 years old
Director
REDMAN, Peter William Hamlet
Resigned: 24 March 1994
73 years old
Director
ROBINSON, Elizabeth Anna
Resigned: 04 October 1999
Appointed Date: 30 June 1994
70 years old
Director
TENNANT, Paul
Resigned: 01 April 2003
Appointed Date: 27 July 2000
64 years old
Director
THOMPSON, Heidi
Resigned: 30 June 2014
Appointed Date: 23 July 2010
56 years old
Director
TOLSON, David
Resigned: 11 August 2003
Appointed Date: 01 April 2003
69 years old
Director
TOLSON, David
Resigned: 27 July 2000
Appointed Date: 04 October 1999
69 years old
Director
TWITCHEN, David Wilfred
Resigned: 31 March 2010
Appointed Date: 21 November 2006
69 years old
Director
WALKER, Matthew Alan
Resigned: 23 July 2010
Appointed Date: 11 August 2003
58 years old
Director
WARREN, Claire Louise
Resigned: 27 November 2009
Appointed Date: 27 November 2007
58 years old
Director
WARREN, Claire Louise
Resigned: 26 September 2008
Appointed Date: 27 November 2007
58 years old
Director
WHYTE, James Stuart
Resigned: 31 December 1996
75 years old
Director
WILLIAMSON, Stephen John
Resigned: 11 May 2001
74 years old
Director
WITNALL, Christopher John
Resigned: 11 September 1997
Appointed Date: 01 January 1997
70 years old
Director
WOOD, Stephen John
Resigned: 01 August 2002
Appointed Date: 25 September 1997
67 years old
Director
WYRILL, Nick John
Resigned: 20 March 2014
Appointed Date: 23 July 2010
63 years old

Persons With Significant Control

Renew Leeds Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RENEWAL LEEDS LIMITED Events

09 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
10 Nov 2016
Resolutions
  • RES13 ‐ Directors to sell 5 glendale mount leeds to gipsil for £50,000 or more within 6 months from the resolution date. Not to sell glensdale mount, leeds for less than £50,000 at anytime beyond the date which is 6 months from the date of the resolution without obtaining prior written approval of renew leeds LIMITED as the sole member of the company. Agreement to written resolution. 14/10/2016
31 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jun 2016
Registered office address changed from 34 Regent Street Leeds West Yorkshire LS2 7QN to Osmondthorpe Community,Education & Learning Centre Osmondthorpe Lane Leeds LS9 9EG on 22 June 2016
16 Jun 2016
Termination of appointment of Ali Akbor as a secretary on 15 December 2015
...
... and 177 more events
29 Jan 1991
Director resigned;new director appointed
14 Jan 1991
Registered office changed on 14/01/91 from: city square house 7 wellington street leeds LS1 4DW
09 Aug 1990
Company name changed leeds housing consortium LIMITED\certificate issued on 10/08/90
09 Aug 1990
Company name changed\certificate issued on 09/08/90
11 Oct 1989
Incorporation

RENEWAL LEEDS LIMITED Charges

10 March 2015
Charge code 0243 1232 0004
Delivered: 31 March 2015
Status: Satisfied on 9 June 2016
Persons entitled: Unity Trust Bank PLC
Description: Contains fixed charge…
29 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 9 June 2016
Persons entitled: Lovell Partnership (Northeren) Limited
Description: Land at wyther park armley leeds 12.
2 October 1992
Deed of charge.
Delivered: 8 October 1992
Status: Satisfied on 9 June 2016
Persons entitled: Lovell Partnerships (Northern) Limited.
Description: Freehold land at haigh road, rothwell.
7 February 1992
Charge
Delivered: 12 February 1992
Status: Satisfied on 9 June 2016
Persons entitled: Lovell Partnerships (Northern ) Limited
Description: 51-113 (odd ) and 46-94 (even ) brander mount and 9 south…

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