UPTOWNLEEDS LIMITED
LEEDS ECHO CENTRAL 3 LIMITED

Hellopages » West Yorkshire » Leeds » LS14 1PQ

Company number 05963433
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 5 HAWTHORN PARK, COAL ROAD, LEEDS, W YORKS, LS14 1PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Auditor's resignation; Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of UPTOWNLEEDS LIMITED are www.uptownleeds.co.uk, and www.uptownleeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uptownleeds Limited is a Private Limited Company. The company registration number is 05963433. Uptownleeds Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Uptownleeds Limited is 5 Hawthorn Park Coal Road Leeds W Yorks Ls14 1pq. . POWELL, Richard Mark is a Secretary of the company. FINCH, Mark Richard is a Director of the company. MAUD, Jonathan William is a Director of the company. POWELL, Richard Mark is a Director of the company. Secretary COOPER, Hilary Joan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COOPER, Hilary Joan has been resigned. Director HARTLEY, Michael John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POWELL, Richard Mark
Appointed Date: 15 September 2014
Director
FINCH, Mark Richard
Appointed Date: 17 December 2012
58 years old
Director
MAUD, Jonathan William
Appointed Date: 11 October 2006
65 years old
Director
POWELL, Richard Mark
Appointed Date: 15 September 2014
58 years old

Resigned Directors

Secretary
COOPER, Hilary Joan
Resigned: 14 October 2014
Appointed Date: 11 October 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Director
COOPER, Hilary Joan
Resigned: 29 October 2014
Appointed Date: 27 March 2007
72 years old
Director
HARTLEY, Michael John
Resigned: 31 May 2013
Appointed Date: 11 October 2006
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Rushbond Plc
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

UPTOWNLEEDS LIMITED Events

27 Oct 2016
Auditor's resignation
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 May 2016
Full accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
12 Oct 2015
Director's details changed for Mr Jonathan William Maud on 12 October 2015
...
... and 43 more events
02 Nov 2006
New secretary appointed
02 Nov 2006
New director appointed
02 Nov 2006
New director appointed
02 Nov 2006
Registered office changed on 02/11/06 from: 12 york place, leeds, west yorkshire, LS1 2DS
11 Oct 2006
Incorporation

UPTOWNLEEDS LIMITED Charges

15 March 2013
Legal charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property being crispin house, new york road, leeds t/no…
20 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Charge over building contract related guarantee
Delivered: 1 November 2011
Status: Satisfied on 6 August 2013
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all present and future rights…
27 October 2011
Charge over credit balance
Delivered: 1 November 2011
Status: Satisfied on 6 August 2013
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all monies from time to time…
27 October 2011
Legal mortgage
Delivered: 1 November 2011
Status: Satisfied on 6 August 2013
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k/a l/h land at crispin house new york road…
27 October 2011
Debenture
Delivered: 1 November 2011
Status: Satisfied on 6 August 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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