T.HERBERT KAYE'S ESTATES LIMITED
LEEDS

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Company number 00226678
Status Active
Incorporation Date 17 December 1927
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 December 2016 with updates; Registration of charge 002266780017, created on 21 December 2016. The most likely internet sites of T.HERBERT KAYE'S ESTATES LIMITED are www.therbertkayesestates.co.uk, and www.t-herbert-kaye-s-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and twelve months. T Herbert Kaye S Estates Limited is a Private Limited Company. The company registration number is 00226678. T Herbert Kaye S Estates Limited has been working since 17 December 1927. The present status of the company is Active. The registered address of T Herbert Kaye S Estates Limited is Town Centre House The Merrion Centre Leeds Ls2 8ly. . SYERS, Duncan Sinclair is a Secretary of the company. LEWIS, Richard Anthony is a Director of the company. SYERS, Duncan Sinclair is a Director of the company. ZIFF, Edward Max is a Director of the company. Secretary BELL, Norman William has been resigned. Secretary KELLY, Christopher has been resigned. Secretary MCGOOKIN, Ann Elizabeth has been resigned. Secretary PRIOR, Karen Lesley has been resigned. Secretary PRIOR, Karen Lesley has been resigned. Secretary SUTCLIFFE, John Trevor has been resigned. Director BIGLEY, Robert Hilton has been resigned. Director CRAWFORD, Timothy James has been resigned. Director KELLY, Christopher John has been resigned. Director PRIOR, Karen Lesley has been resigned. Director SUTCLIFFE, John Trevor has been resigned. Director SYERS, Duncan Sinclair has been resigned. Director WARRINGTON, Peter Edward has been resigned. Director WHITEHEAD, David Cecil has been resigned. Director ZIFF, Israel Arnold has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SYERS, Duncan Sinclair
Appointed Date: 11 April 2014
Director
LEWIS, Richard Anthony
Appointed Date: 23 May 2002
70 years old
Director
SYERS, Duncan Sinclair
Appointed Date: 07 April 2014
70 years old
Director
ZIFF, Edward Max
Appointed Date: 17 December 1991
65 years old

Resigned Directors

Secretary
BELL, Norman William
Resigned: 23 July 1996
Secretary
KELLY, Christopher
Resigned: 11 April 2014
Appointed Date: 02 January 2013
Secretary
MCGOOKIN, Ann Elizabeth
Resigned: 01 January 2013
Appointed Date: 22 June 2009
Secretary
PRIOR, Karen Lesley
Resigned: 30 April 2009
Appointed Date: 01 October 2006
Secretary
PRIOR, Karen Lesley
Resigned: 28 March 2002
Appointed Date: 23 July 1996
Secretary
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 28 March 2002
Director
BIGLEY, Robert Hilton
Resigned: 30 November 2009
Appointed Date: 01 December 2005
66 years old
Director
CRAWFORD, Timothy James
Resigned: 24 July 2008
Appointed Date: 23 May 2002
63 years old
Director
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 12 April 2010
63 years old
Director
PRIOR, Karen Lesley
Resigned: 09 April 2009
Appointed Date: 01 October 2006
65 years old
Director
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 23 May 2002
66 years old
Director
SYERS, Duncan Sinclair
Resigned: 31 December 2001
Appointed Date: 23 June 1997
70 years old
Director
WARRINGTON, Peter Edward
Resigned: 17 December 1991
94 years old
Director
WHITEHEAD, David Cecil
Resigned: 21 June 1997
88 years old
Director
ZIFF, Israel Arnold
Resigned: 15 July 2004
98 years old

Persons With Significant Control

Town Centre Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.HERBERT KAYE'S ESTATES LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
22 Dec 2016
Registration of charge 002266780017, created on 21 December 2016
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
30 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 40,500
...
... and 106 more events
03 Feb 1988
Accounts made up to 30 June 1987
03 Feb 1988
Return made up to 30/12/87; full list of members
12 Feb 1987
Annual return made up to 31/12/86
23 Jan 1987
Accounts made up to 30 June 1986
29 Dec 1986
New director appointed

T.HERBERT KAYE'S ESTATES LIMITED Charges

21 December 2016
Charge code 0022 6678 0017
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 October 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 May 2007
Deed of admission to an omnibus letter of set-off dated 11 may 2001
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
4 January 2007
A deed of admission to an omnibus guarantee and set-off agreement 11 may 2001 and
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 November 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 September 2005
An omnibus guarantee and set-off agreement dated 11/05/2001
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 February 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 May 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 11TH may 2001 and
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
10 July 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 11TH may 2001 and
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 November 1985
Memo of dep
Delivered: 13 November 1985
Status: Satisfied on 8 March 1994
Persons entitled: The Hongkong & Shanghai Banking Corporation
Description: 23/23A john william street, huddersfield 31/35 new street &…
22 July 1985
Omnibus letter of set-off
Delivered: 30 July 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present of future…
20 November 1984
Memorandum of deposit of deeds
Delivered: 27 November 1984
Status: Satisfied on 15 August 2005
Persons entitled: Lloyds Bank PLC
Description: Flamborough bungalows at north star farm and part of north…
25 November 1982
Memorandum of deposit of deeds
Delivered: 2 December 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 23/33A john william street, huddersfield west yorkshire.
25 November 1982
Memorandum of deposit of deeds
Delivered: 2 December 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 31-33 new street and 1-13,15 and 17-20 market avenue…
18 May 1981
Memo of deposit
Delivered: 1 June 1981
Status: Satisfied on 15 August 2005
Persons entitled: Lloyds Bank PLC
Description: Premises in fifth street, huddersfield, west yorks.

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