THE LEEDS POWDER COATING COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 2EJ
Company number 04920618
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address UNIT 1 ALBION WORKS, ALBION BUSINESS PARK ALBION WAY, ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2EJ
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Meena Kelly as a director on 9 February 2016. The most likely internet sites of THE LEEDS POWDER COATING COMPANY LIMITED are www.theleedspowdercoatingcompany.co.uk, and www.the-leeds-powder-coating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Wakefield Westgate Rail Station is 8.5 miles; to Wakefield Kirkgate Rail Station is 8.9 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Leeds Powder Coating Company Limited is a Private Limited Company. The company registration number is 04920618. The Leeds Powder Coating Company Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of The Leeds Powder Coating Company Limited is Unit 1 Albion Works Albion Business Park Albion Way Armley Road Leeds West Yorkshire Ls12 2ej. . KELLY, Simon Peter is a Secretary of the company. COX, Darryl is a Director of the company. KELLY, Meena is a Director of the company. KELLY, Michael John is a Director of the company. KELLY, Simon Peter is a Director of the company. PARMAR, Urmila is a Director of the company. Secretary CHILDERLEY, David has been resigned. Secretary CHILDERLEY, Irene has been resigned. Secretary LAWRENCE, Anthony has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CHILDERLEY, David has been resigned. Director KELLY, Meena Kumari has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
KELLY, Simon Peter
Appointed Date: 01 May 2008
Director
COX, Darryl
Appointed Date: 05 April 2014
52 years old
Director
KELLY, Meena
Appointed Date: 09 February 2016
69 years old
Director
KELLY, Michael John
Appointed Date: 04 April 2005
72 years old
Director
KELLY, Simon Peter
Appointed Date: 04 April 2005
50 years old
Director
PARMAR, Urmila
Appointed Date: 05 April 2013
67 years old

Resigned Directors

Secretary
CHILDERLEY, David
Resigned: 13 June 2006
Appointed Date: 04 April 2005
Secretary
CHILDERLEY, Irene
Resigned: 04 April 2005
Appointed Date: 08 October 2003
Secretary
LAWRENCE, Anthony
Resigned: 01 May 2008
Appointed Date: 14 June 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 October 2003
Appointed Date: 03 October 2003
Director
CHILDERLEY, David
Resigned: 13 June 2006
Appointed Date: 04 April 2005
73 years old
Director
KELLY, Meena Kumari
Resigned: 04 April 2005
Appointed Date: 03 October 2003
69 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Mike Kelly
Notified on: 1 May 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Peter Kelly
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Meena Kelly
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LEEDS POWDER COATING COMPANY LIMITED Events

27 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Feb 2016
Appointment of Mrs Meena Kelly as a director on 9 February 2016
26 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
26 Oct 2015
Secretary's details changed for Mr Simon Peter Kelly on 1 November 2013
...
... and 45 more events
08 Oct 2003
Secretary resigned
08 Oct 2003
New secretary appointed
03 Oct 2003
Director resigned
03 Oct 2003
New director appointed
03 Oct 2003
Incorporation

THE LEEDS POWDER COATING COMPANY LIMITED Charges

11 July 2013
Charge code 0492 0618 0002
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 March 2012
All assets debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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