Company number 05099895
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address VESPER LODGE, VESPER LANE, KIRKSTALL, LEEDS, WEST YORKSHIRE, LS5 3NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Current accounting period extended from 30 April 2017 to 30 June 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1,000
. The most likely internet sites of TRIPLE A LETS LIMITED are www.triplealets.co.uk, and www.triple-a-lets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Triple A Lets Limited is a Private Limited Company.
The company registration number is 05099895. Triple A Lets Limited has been working since 13 April 2004.
The present status of the company is Active. The registered address of Triple A Lets Limited is Vesper Lodge Vesper Lane Kirkstall Leeds West Yorkshire Ls5 3nr. . JOBLING, Angela Maria is a Secretary of the company. JOBLING, Angela Maria is a Director of the company. PARASCANDOLO, Anthony is a Director of the company. PARASCANDOLO, Michael Andrew is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
TRIPLE A LETS LIMITED Events
10 Feb 2017
Current accounting period extended from 30 April 2017 to 30 June 2017
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jul 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-07-04
...
... and 35 more events
27 Jan 2006
Accounts for a dormant company made up to 30 April 2005
16 Jun 2005
Return made up to 13/04/05; full list of members
01 Jun 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Jun 2004
Notice of assignment of name or new name to shares
13 Apr 2004
Incorporation
4 March 2015
Charge code 0509 9895 0013
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 111 brudenell road leeds…
4 March 2015
Charge code 0509 9895 0012
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 st ann's lane leeds…
1 September 2010
Mortgage deed
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 hessle place leeds t/no WYK545437…
13 May 2010
Mortgage
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 65 brudenell road leeds t/no WYK5300 together with all…
1 April 2009
Mortgage
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 88 victoria road leeds t/n WYK48995.
1 April 2009
Mortgage
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold 87 brudenell road leeds t/n WYK625020.
10 March 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Deed of charge
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 38 headingley lane, leeds fixed charge over all rental…
31 July 2008
Deed of charge
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Carmine house, 49A kirkstall lane, leeds, west yorkshire…
23 February 2007
Legal mortgage
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 38 headingley lane leeds. Assigns the goodwill of all…
23 February 2007
Legal mortgage
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land & buildings on the north side of kirkstall leeds t/no…
23 February 2007
Legal mortgage
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 85 brubenell road leeds. Assigns the goodwill of all…
22 December 2006
Debenture
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…