WEST POINT LEEDS LIMITED
LEEDS EVER 1518 LIMITED

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Company number 04160068
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address RIVERSIDE WEST, WHITEHALL ROAD, LEEDS, LS1 4AW
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 one hundred events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of WEST POINT LEEDS LIMITED are www.westpointleeds.co.uk, and www.west-point-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. West Point Leeds Limited is a Private Limited Company. The company registration number is 04160068. West Point Leeds Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of West Point Leeds Limited is Riverside West Whitehall Road Leeds Ls1 4aw. . BOOTHROYD, Richard Derrick is a Secretary of the company. BOOTHROYD, Richard Derrick is a Director of the company. ROSSINGTON, Peter Joseph is a Director of the company. Secretary BROOK, John Anthony has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary LINFOOT, Kevin William has been resigned. Secretary MITTON, Charles Donald has been resigned. Director BROWN, David Patrick has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director LINFOOT, Kevin William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOOTHROYD, Richard Derrick
Appointed Date: 13 March 2009
Director
BOOTHROYD, Richard Derrick
Appointed Date: 31 March 2003
70 years old
Director
ROSSINGTON, Peter Joseph
Appointed Date: 31 March 2003
76 years old

Resigned Directors

Secretary
BROOK, John Anthony
Resigned: 31 December 2003
Appointed Date: 16 January 2002
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 19 July 2001
Appointed Date: 14 February 2001
Secretary
LINFOOT, Kevin William
Resigned: 16 January 2002
Appointed Date: 19 July 2001
Secretary
MITTON, Charles Donald
Resigned: 13 March 2009
Appointed Date: 31 December 2003
Director
BROWN, David Patrick
Resigned: 31 March 2003
Appointed Date: 19 July 2001
70 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 19 July 2001
Appointed Date: 14 February 2001
Director
LINFOOT, Kevin William
Resigned: 01 July 2009
Appointed Date: 19 July 2001
68 years old

Persons With Significant Control

The Calls' Riverside Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WEST POINT LEEDS LIMITED Events

03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
...
... and 90 more events
31 Jul 2001
New secretary appointed;new director appointed
31 Jul 2001
Ad 19/07/01--------- £ si 1@1=1 £ ic 1/2
31 Jul 2001
Registered office changed on 31/07/01 from: eversheds house 70 great bridgewater street manchester M1 5ES
08 May 2001
Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB
14 Feb 2001
Incorporation

WEST POINT LEEDS LIMITED Charges

8 January 2010
Assignment and charge of rental income
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The ground rents and all contracts and policies of…
28 April 2008
Assignment of rental income
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Its present and future right title and interest in and…
28 April 2008
Debenture
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2005
Charge and assignment
Delivered: 15 June 2005
Status: Satisfied on 20 May 2010
Persons entitled: Clydesdale Bank PLC
Description: Assigns the benefit of the agreement and all its right…
23 October 2003
Charge and assignment
Delivered: 31 October 2003
Status: Satisfied on 20 May 2010
Persons entitled: Yorkshire Bank PLC
Description: The benefit of the agreement and all its right title and…
23 October 2003
Charge and assignment
Delivered: 31 October 2003
Status: Satisfied on 20 May 2010
Persons entitled: Yorkshire Bank PLC
Description: The benefit of the agreement and all its right title and…
23 October 2003
Legal mortgage
Delivered: 28 October 2003
Status: Satisfied on 20 May 2010
Persons entitled: Pearson Jones & Co Trustees Limited Being the Trustees of the Bradbury Executive Trust, Peterjoseph Rossington and Davina Janet Rossington Being the Trustees of the Continuity Promotions Limited Funded Unapproved Retirement Benefit Scheme and the Calls Riverside Property Co. Limited
Description: The land and building on the south side of wellington…
23 October 2003
Legal mortgage
Delivered: 28 October 2003
Status: Satisfied on 20 May 2010
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the south side of wellington street…
31 March 2003
Legal mortgage
Delivered: 7 April 2003
Status: Satisfied on 8 November 2003
Persons entitled: Pearson Jones & Co Trustees Limited Being the Trustees of the Bradbury Executive Trust Andpeter Joseph Rossington and Davina Janet Rossington Being the Trustees of the Continuity Promotions Limited Funded Unapproved Retirement Benefit Scheme and the Calls Riverside Property Co. Limited
Description: L/H land wellington street leeds part of the land in t/n…
31 March 2003
Debenture
Delivered: 7 April 2003
Status: Satisfied on 20 May 2010
Persons entitled: Pearson Jones & Co Trustees Limited Being the Trustees of the Bradbury Executive Trust Andpeter Joseph Rossington and Davina Janet Rossington Being the Trustees of the Continuity Promotions Limited Funded Unapproved Retirement Benefit Scheme and the Calls Riverside Property Co. Limited
Description: L/H land wellington street leeds part of the land in t/n…
31 March 2003
Legal mortgage
Delivered: 3 April 2003
Status: Satisfied on 8 November 2003
Persons entitled: Yorkshire Bank PLC
Description: L/Hold land at wellington st,leeds; part t/no YWE21270 and…
31 March 2003
Charge and assignment
Delivered: 3 April 2003
Status: Satisfied on 20 May 2010
Persons entitled: Yorkshire Bank PLC
Description: All right title and interest in respect of the agreement…
31 March 2003
Charge over a deposit
Delivered: 3 April 2003
Status: Satisfied on 20 May 2010
Persons entitled: Yorkshire Bank PLC
Description: The deposit on account no 11445498; see form 395 for…
31 March 2003
Charge over a deposit
Delivered: 3 April 2003
Status: Satisfied on 20 May 2010
Persons entitled: Yorkshire Bank PLC
Description: The deposit on account no 11445538; see form 395 for…
31 March 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied on 20 May 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 5 April 2003
Persons entitled: Clarion Homes Limited
Description: The right title benefit and interest (present and future)…

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