THE LEEDS LIBRARY
LEEDS

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Company number 05577905
Status Active
Incorporation Date 29 September 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE LEEDS LIBRARY, 18 COMMERCIAL STREET, LEEDS, WEST YORKSHIRE, LS1 6AL
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Resolutions RES13 ‐ Company business 25/06/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 16 September 2016 with updates; Appointment of Ms Simone Claire Ivatts as a director on 25 June 2016. The most likely internet sites of THE LEEDS LIBRARY are www.theleeds.co.uk, and www.the-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Leeds Library is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05577905. The Leeds Library has been working since 29 September 2005. The present status of the company is Active. The registered address of The Leeds Library is The Leeds Library 18 Commercial Street Leeds West Yorkshire Ls1 6al. . ADAMS, Ellen Catherine Jean is a Director of the company. BUCHAN, James Alexander Bruce is a Director of the company. HAINSWORTH, Richard William is a Director of the company. HOLMES, Christopher Geoffrey is a Director of the company. IVATTS, Simone Claire is a Director of the company. MEADOWCROFT, Michael James is a Director of the company. MINKIN, Mary Elizabeth is a Director of the company. NESS, Mary Margaret is a Director of the company. RAWNSLEY, Stuart James, Dr is a Director of the company. STANIFORTH, Martin John, Dr is a Director of the company. TEMPLE, Mollie is a Director of the company. WEBSTER, Ian Christopher is a Director of the company. Secretary FORSTER, Geoffrey has been resigned. Director BRYANT, James William, Prof has been resigned. Director CANTOR, Geoffrey Nat, Professor has been resigned. Director CLARK, Ralph Ibbertson has been resigned. Director CULLEN, Patricia Barbara, Professor has been resigned. Director DIAMOND, Neil has been resigned. Director FISHER, Karen Elizabeth has been resigned. Director GOSDEN, Peter Henry John Heather, Professor has been resigned. Director GRADY, Kevin, Dr has been resigned. Director HIRSCHMANN, Peter Norman has been resigned. Director JACKSON, Elmer Delton has been resigned. Director JAMES, Gareth Robert has been resigned. Director KIRWIN, Marie has been resigned. Director KNIGHT, Charmian Elizabeth has been resigned. Director LONGBOTTOM, John Alan has been resigned. Director LONGBOTTOM, John Alan has been resigned. Director MILNER, Patrick Daniel Russell has been resigned. Director NASH, Dennis, Dr has been resigned. Director PROCTOR, Jacki has been resigned. Director PRUST, Francis Charles has been resigned. Director RAYNER, Michael John has been resigned. Director REED, Paul Nicholas has been resigned. Director ROWE, Cecily Eleanor, Dr has been resigned. Director STAMMERS, Muriel has been resigned. Director SYKES, Frederick Oliver has been resigned. Director THACKRAY, John has been resigned. Director THOMSON, Roderick has been resigned. Director TUFFS, Christopher John has been resigned. Director WALKER, Philip Andrew has been resigned. Director WENN, Douglas Laurence has been resigned. Director WHITEHEAD, George has been resigned. Director WILLIAMS, Ralph Pearce has been resigned. Director WINFIELD, Anne Marie has been resigned. Director WOZNIAK, Stanley has been resigned. Director YOUNG, Michael, Councillor has been resigned. The company operates in "Library activities".


Current Directors

Director
ADAMS, Ellen Catherine Jean
Appointed Date: 27 June 2015
34 years old

Director
BUCHAN, James Alexander Bruce
Appointed Date: 26 February 2013
78 years old

Director
HAINSWORTH, Richard William
Appointed Date: 29 September 2005
78 years old

Director
HOLMES, Christopher Geoffrey
Appointed Date: 17 August 2013
67 years old

Director
IVATTS, Simone Claire
Appointed Date: 25 June 2016
52 years old

Director
MEADOWCROFT, Michael James
Appointed Date: 20 November 2007
83 years old

Director
MINKIN, Mary Elizabeth
Appointed Date: 27 June 2015
78 years old

Director
NESS, Mary Margaret
Appointed Date: 20 November 2007
90 years old

Director
RAWNSLEY, Stuart James, Dr
Appointed Date: 29 June 2012
78 years old

Director
STANIFORTH, Martin John, Dr
Appointed Date: 17 August 2013
72 years old

Director
TEMPLE, Mollie
Appointed Date: 27 June 2015
84 years old

Director
WEBSTER, Ian Christopher
Appointed Date: 20 November 2007
74 years old

Resigned Directors

Secretary
FORSTER, Geoffrey
Resigned: 29 June 2013
Appointed Date: 29 September 2005

Director
BRYANT, James William, Prof
Resigned: 25 June 2016
Appointed Date: 30 June 2012
78 years old

Director
CANTOR, Geoffrey Nat, Professor
Resigned: 03 July 2009
Appointed Date: 29 September 2005
81 years old

Director
CLARK, Ralph Ibbertson
Resigned: 21 May 2008
Appointed Date: 20 November 2007
94 years old

Director
CULLEN, Patricia Barbara, Professor
Resigned: 07 December 2011
Appointed Date: 21 May 2008
75 years old

Director
DIAMOND, Neil
Resigned: 27 June 2015
Appointed Date: 30 June 2012
79 years old

Director
FISHER, Karen Elizabeth
Resigned: 19 May 2014
Appointed Date: 30 June 2012
66 years old

Director
GOSDEN, Peter Henry John Heather, Professor
Resigned: 15 September 2012
Appointed Date: 20 November 2007
98 years old

Director
GRADY, Kevin, Dr
Resigned: 30 June 2012
Appointed Date: 20 November 2007
74 years old

Director
HIRSCHMANN, Peter Norman
Resigned: 18 March 2013
Appointed Date: 21 May 2008
87 years old

Director
JACKSON, Elmer Delton
Resigned: 25 June 2016
Appointed Date: 17 August 2013
58 years old

Director
JAMES, Gareth Robert
Resigned: 25 June 2010
Appointed Date: 21 May 2008
49 years old

Director
KIRWIN, Marie
Resigned: 03 June 2014
Appointed Date: 03 July 2009
89 years old

Director
KNIGHT, Charmian Elizabeth
Resigned: 30 June 2012
Appointed Date: 21 May 2008
78 years old

Director
LONGBOTTOM, John Alan
Resigned: 07 December 2011
Appointed Date: 21 May 2008
68 years old

Director
LONGBOTTOM, John Alan
Resigned: 25 June 2016
Appointed Date: 20 November 2007
87 years old

Director
MILNER, Patrick Daniel Russell
Resigned: 28 December 2007
Appointed Date: 29 September 2005
83 years old

Director
NASH, Dennis, Dr
Resigned: 25 June 2016
Appointed Date: 21 August 2013
89 years old

Director
PROCTOR, Jacki
Resigned: 21 May 2008
Appointed Date: 29 September 2005
86 years old

Director
PRUST, Francis Charles
Resigned: 11 May 2009
Appointed Date: 29 September 2005
80 years old

Director
RAYNER, Michael John
Resigned: 25 June 2016
Appointed Date: 20 November 2007
84 years old

Director
REED, Paul Nicholas
Resigned: 25 June 2016
Appointed Date: 21 May 2008
81 years old

Director
ROWE, Cecily Eleanor, Dr
Resigned: 27 June 2015
Appointed Date: 21 May 2008
80 years old

Director
STAMMERS, Muriel
Resigned: 21 May 2008
Appointed Date: 20 November 2007
98 years old

Director
SYKES, Frederick Oliver
Resigned: 07 January 2012
Appointed Date: 20 November 2007
106 years old

Director
THACKRAY, John
Resigned: 30 July 2013
Appointed Date: 30 June 2012
81 years old

Director
THOMSON, Roderick
Resigned: 23 November 2013
Appointed Date: 29 September 2005
87 years old

Director
TUFFS, Christopher John
Resigned: 21 May 2008
Appointed Date: 29 September 2005
92 years old

Director
WALKER, Philip Andrew
Resigned: 25 June 2016
Appointed Date: 25 June 2010
61 years old

Director
WENN, Douglas Laurence
Resigned: 24 September 2011
Appointed Date: 03 July 2009
73 years old

Director
WHITEHEAD, George
Resigned: 30 June 2012
Appointed Date: 29 September 2005
88 years old

Director
WILLIAMS, Ralph Pearce
Resigned: 25 June 2016
Appointed Date: 21 May 2008
84 years old

Director
WINFIELD, Anne Marie
Resigned: 25 June 2016
Appointed Date: 27 June 2015
73 years old

Director
WOZNIAK, Stanley
Resigned: 02 April 2013
Appointed Date: 30 June 2012
73 years old

Director
YOUNG, Michael, Councillor
Resigned: 25 June 2016
Appointed Date: 30 June 2012
74 years old

Persons With Significant Control

Dr Martin John Staniforth
Notified on: 25 June 2016
72 years old
Nature of control: Has significant influence or control

Dr Stuart James Rawnsley
Notified on: 25 June 2016
78 years old
Nature of control: Has significant influence or control

Mr Christopher Geoffrey Holmes
Notified on: 25 June 2016
66 years old
Nature of control: Has significant influence or control

THE LEEDS LIBRARY Events

03 Mar 2017
Resolutions
  • RES13 ‐ Company business 25/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Jul 2016
Appointment of Ms Simone Claire Ivatts as a director on 25 June 2016
08 Jul 2016
Appointment of Ms Mollie Temple as a director on 27 June 2015
07 Jul 2016
Termination of appointment of Philip Andrew Walker as a director on 25 June 2016
...
... and 113 more events
02 Oct 2007
Annual return made up to 29/09/07
  • 363(288) ‐ Director's particulars changed

26 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Jul 2007
Accounts for a dormant company made up to 30 September 2006
07 Nov 2006
Annual return made up to 29/09/06
  • 363(288) ‐ Director's particulars changed

29 Sep 2005
Incorporation

THE LEEDS LIBRARY Charges

11 September 2009
Debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…