THE LETTERSHOP LIMITED
LEEDS W.A. SMITH (LEEDS) LIMITED

Hellopages » West Yorkshire » Leeds » LS12 5XX
Company number 00165672
Status Active
Incorporation Date 24 March 1920
Company Type Private Limited Company
Address THE LEETERSHOP GROUP WHITEHALL PARK, WHITEHALL ROAD, LEEDS, ENGLAND, LS12 5XX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016; Appointment of Mr Lee David Richardson as a director on 27 October 2016. The most likely internet sites of THE LETTERSHOP LIMITED are www.thelettershop.co.uk, and www.the-lettershop.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eleven months. The distance to to Bradford Interchange Rail Station is 5.8 miles; to Bradford Forster Square Rail Station is 6 miles; to Menston Rail Station is 9.3 miles; to Burley-in-Wharfedale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lettershop Limited is a Private Limited Company. The company registration number is 00165672. The Lettershop Limited has been working since 24 March 1920. The present status of the company is Active. The registered address of The Lettershop Limited is The Leetershop Group Whitehall Park Whitehall Road Leeds England Ls12 5xx. . RICHARDSON, Lee David is a Secretary of the company. COOPER, Simon Timothy is a Director of the company. GOODMAN, Stephen Tony is a Director of the company. MCGOLPIN, David is a Director of the company. RICHARDSON, Lee David is a Director of the company. Secretary GOODMAN, Stephen Tony has been resigned. Secretary HORNBY, John Cyril has been resigned. Secretary REES, David has been resigned. Director HORNBY, Dorothy Mabel has been resigned. Director HORNBY, Harry has been resigned. Director HORNBY, John Cyril has been resigned. Director INGRAM, Christopher William Ivor Lockley has been resigned. Director NEWBOULD, Michael Rutherford has been resigned. Director SETTLE, Susan Elizabeth has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
RICHARDSON, Lee David
Appointed Date: 02 September 2015

Director
COOPER, Simon Timothy
Appointed Date: 09 August 2013
54 years old

Director
GOODMAN, Stephen Tony
Appointed Date: 05 March 2014
55 years old

Director
MCGOLPIN, David
Appointed Date: 09 August 2013
64 years old

Director
RICHARDSON, Lee David
Appointed Date: 27 October 2016
55 years old

Resigned Directors

Secretary
GOODMAN, Stephen Tony
Resigned: 02 September 2015
Appointed Date: 05 March 2014

Secretary
HORNBY, John Cyril
Resigned: 09 August 2013

Secretary
REES, David
Resigned: 21 July 1995
Appointed Date: 22 June 1994

Director
HORNBY, Dorothy Mabel
Resigned: 26 February 2011
106 years old

Director
HORNBY, Harry
Resigned: 18 November 1998
110 years old

Director
HORNBY, John Cyril
Resigned: 09 August 2013
76 years old

Director
INGRAM, Christopher William Ivor Lockley
Resigned: 02 September 2015
Appointed Date: 09 August 2013
60 years old

Director
NEWBOULD, Michael Rutherford
Resigned: 27 September 2016
Appointed Date: 09 August 2013
55 years old

Director
SETTLE, Susan Elizabeth
Resigned: 09 August 2013
80 years old

THE LETTERSHOP LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
28 Oct 2016
Termination of appointment of Michael Rutherford Newbould as a director on 27 September 2016
28 Oct 2016
Appointment of Mr Lee David Richardson as a director on 27 October 2016
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 9,420

10 Jun 2016
Registered office address changed from The Lettershop Group Whitehall Park Whitehall Road Leeds LS12 5XX England to The Leetershop Group Whitehall Park Whitehall Road Leeds LS12 5XX on 10 June 2016
...
... and 119 more events
04 Dec 1986
Group of companies' accounts made up to 26 January 1986

04 Dec 1986
Return made up to 05/06/86; full list of members

28 Aug 1986
Particulars of mortgage/charge

24 Mar 1920
Certificate of incorporation
24 Mar 1920
Incorporation

THE LETTERSHOP LIMITED Charges

2 September 2015
Charge code 0016 5672 0010
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: Contains fixed charge…
9 August 2013
Charge code 0016 5672 0009
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
14 October 2010
Charge of deposit
Delivered: 16 October 2010
Status: Satisfied on 24 August 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of euro 150,000.00 and all amounts in the…
16 June 1992
Chattels mortgage
Delivered: 16 June 1992
Status: Satisfied on 15 August 1995
Persons entitled: Forward Trust Limited
Description: All and singular the chattels,plant, machinery and things…
15 April 1992
Legal mortgage
Delivered: 24 April 1992
Status: Satisfied on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land situate off whitehall road,farnley leeds west…
19 December 1991
Chattels mortgage
Delivered: 24 December 1991
Status: Satisfied on 1 September 1992
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery as described…
30 November 1990
Legal mortgage
Delivered: 7 December 1990
Status: Satisfied on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of cobden road farnley title no ywe…
22 August 1986
Mortgage debenture
Delivered: 28 August 1986
Status: Satisfied on 5 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equipment charge over the company's estate ot…
25 January 1985
Legal mortgage
Delivered: 4 February 1985
Status: Satisfied on 23 March 1993
Persons entitled: National Westminster Bank PLC
Description: 104 and 104A gelderd road, leeds west yorkshire tn wyk…
19 November 1973
Memo of deposit
Delivered: 28 November 1973
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Carlton printing klorks gelderd leeds see doc 82.