TIDYPLAN LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 1AL

Company number 02773553
Status Active
Incorporation Date 14 December 1992
Company Type Private Limited Company
Address UNIT 2 SPRINGWELL COURT, HOLBECK LANE, LEEDS, LS12 1AL
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of TIDYPLAN LIMITED are www.tidyplan.co.uk, and www.tidyplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tidyplan Limited is a Private Limited Company. The company registration number is 02773553. Tidyplan Limited has been working since 14 December 1992. The present status of the company is Active. The registered address of Tidyplan Limited is Unit 2 Springwell Court Holbeck Lane Leeds Ls12 1al. . STAINES, Sylvia Christine is a Secretary of the company. STAINES, Ian Vaughan is a Director of the company. Secretary EDMONDSON, Carl Jonathon has been resigned. Secretary STAINES, Sylvia Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDMONDSON, Carl Jonathon has been resigned. Director STAINES, Eric Vaughan has been resigned. Director STAINES, Sylvia Christine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
STAINES, Sylvia Christine
Appointed Date: 03 September 2007
Director
STAINES, Ian Vaughan

59 years old

Resigned Directors

Secretary
EDMONDSON, Carl Jonathon
Resigned: 06 September 2007
Appointed Date: 01 June 2000
Secretary
STAINES, Sylvia Christine
Resigned: 31 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1992
Director
EDMONDSON, Carl Jonathon
Resigned: 06 September 2007
Appointed Date: 06 April 2002
59 years old
Director
STAINES, Eric Vaughan
Resigned: 31 March 2000
Appointed Date: 07 April 1994
86 years old
Director
STAINES, Sylvia Christine
Resigned: 31 May 2000
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1992

Persons With Significant Control

Mr Ian Vaughan Staines
Notified on: 26 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Staines
Notified on: 26 November 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIDYPLAN LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 October 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
11 Feb 2015
Total exemption small company accounts made up to 30 October 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
...
... and 63 more events
24 Mar 1993
Ad 17/02/93--------- £ si 2@1=2 £ ic 2/4
08 Mar 1993
Director resigned;new director appointed
08 Mar 1993
New secretary appointed;director resigned;new director appointed
08 Mar 1993
Registered office changed on 08/03/93 from: 2 baches street london N1 6UB
14 Dec 1992
Incorporation

TIDYPLAN LIMITED Charges

31 May 2011
Fixed & floating charge
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 1999
Debenture
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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