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