TWEED HOUSE LIMITED
YEADON

Hellopages » West Yorkshire » Leeds » LS19 7RP

Company number 04588364
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address TWEED HOUSE LIMITED, HARPER LANE, YEADON, LEEDS, LS19 7RP
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TWEED HOUSE LIMITED are www.tweedhouse.co.uk, and www.tweed-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Burley-in-Wharfedale Rail Station is 4.1 miles; to Bradford Forster Square Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 5.7 miles; to Leeds Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tweed House Limited is a Private Limited Company. The company registration number is 04588364. Tweed House Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Tweed House Limited is Tweed House Limited Harper Lane Yeadon Leeds Ls19 7rp. . GREENWAY, Robert Alan is a Secretary of the company. PRICE, Andrew Thomas is a Director of the company. PRICE, Katie Elizabeth is a Director of the company. Secretary SIMPSON, Stephen David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIMPSON, Gillian Frances has been resigned. Director SIMPSON, Stephen David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
GREENWAY, Robert Alan
Appointed Date: 04 August 2011
Director
PRICE, Andrew Thomas
Appointed Date: 04 August 2011
44 years old
Director
PRICE, Katie Elizabeth
Appointed Date: 04 August 2011
47 years old

Resigned Directors

Secretary
SIMPSON, Stephen David
Resigned: 04 August 2011
Appointed Date: 12 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
SIMPSON, Gillian Frances
Resigned: 04 August 2011
Appointed Date: 12 November 2002
70 years old
Director
SIMPSON, Stephen David
Resigned: 04 August 2011
Appointed Date: 04 August 2011
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Tweed (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWEED HOUSE LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
11 Dec 2002
New secretary appointed
11 Dec 2002
New director appointed
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
12 Nov 2002
Incorporation

TWEED HOUSE LIMITED Charges

6 May 2003
Mortgage debenture
Delivered: 8 May 2003
Status: Satisfied on 10 March 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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