WEST YORKSHIRE PROPERTIES LIMITED
LENNOX ROAD

Hellopages » West Yorkshire » Leeds » LS4 2BL

Company number 02336660
Status Active
Incorporation Date 19 January 1989
Company Type Private Limited Company
Address SUITE E, CARDIGAN MILLS BUSINESS CENTRE, LENNOX ROAD, LEEDS, LS4 2BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WEST YORKSHIRE PROPERTIES LIMITED are www.westyorkshireproperties.co.uk, and www.west-yorkshire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. West Yorkshire Properties Limited is a Private Limited Company. The company registration number is 02336660. West Yorkshire Properties Limited has been working since 19 January 1989. The present status of the company is Active. The registered address of West Yorkshire Properties Limited is Suite E Cardigan Mills Business Centre Lennox Road Leeds Ls4 2bl. . CONDON, Richard is a Secretary of the company. CONDON, Mary Lucinda is a Director of the company. CONDON, Richard is a Director of the company. CONDON, William Francis is a Director of the company. Secretary CHAPMAN, Jeffrey William has been resigned. Secretary SPEARS, Michael Anthony has been resigned. Secretary WRIGHT, John Stuart has been resigned. Director CHAPMAN, Jeffrey William has been resigned. Director CHAPMAN, Valerie has been resigned. Director CONDON, Josephine Diane has been resigned. Director CONDON, Mary Lucinda has been resigned. Director ROOT, Monica Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CONDON, Richard
Appointed Date: 25 September 2003

Director
CONDON, Mary Lucinda
Appointed Date: 01 December 2003
56 years old

Director
CONDON, Richard
Appointed Date: 01 April 1999
53 years old

Director

Resigned Directors

Secretary
CHAPMAN, Jeffrey William
Resigned: 01 January 1993

Secretary
SPEARS, Michael Anthony
Resigned: 26 September 1997
Appointed Date: 01 January 1993

Secretary
WRIGHT, John Stuart
Resigned: 25 September 2003
Appointed Date: 26 September 1997

Director
CHAPMAN, Jeffrey William
Resigned: 01 January 1993
80 years old

Director
CHAPMAN, Valerie
Resigned: 01 August 1995
81 years old

Director
CONDON, Josephine Diane
Resigned: 01 October 1997
72 years old

Director
CONDON, Mary Lucinda
Resigned: 11 February 2015
Appointed Date: 10 December 2003
55 years old

Director
ROOT, Monica Ann
Resigned: 16 December 1997
Appointed Date: 11 November 1997
64 years old

Persons With Significant Control

Mr William Francis Condon
Notified on: 17 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WEST YORKSHIRE PROPERTIES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 176 more events
12 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Apr 1989
Wd 15/03/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100

20 Mar 1989
Registered office changed on 20/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP

20 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Jan 1989
Incorporation

WEST YORKSHIRE PROPERTIES LIMITED Charges

23 August 2011
Third party legal mortgage
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: The Trustees of the West Yorkshire Properties Pension Fund
Description: F/H property k/a 34-36 canal road bradford t/n WYK206012…
12 October 2010
Fee agreement second charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: L&b known as westgate mill skinner street leeds l&b lying…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property being land to the north east side of cross…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property cardigan trading estate, lennox road, leeds…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being land on the north and east side of…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being westgate mill, skinner street, leeds t/n…
6 May 1999
Legal charge
Delivered: 17 May 1999
Status: Satisfied on 23 July 2007
Persons entitled: Northern Rock PLC
Description: Land on the north side of barnsley road wath-upon-dearne…
28 July 1997
Deed of assignment
Delivered: 30 July 1997
Status: Satisfied on 23 July 2007
Persons entitled: Northern Rock Building Society
Description: The benefit of all rents payable under the leases of 1)…
28 July 1997
Mortgage debenture
Delivered: 30 July 1997
Status: Satisfied on 14 November 2000
Persons entitled: Northern Rock Building Society
Description: F/H and buildings at 1). 19 marshall street holbeck leeds…
20 July 1993
Credit agreement
Delivered: 29 July 1993
Status: Satisfied on 10 December 2004
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
6 July 1992
Credit agreement
Delivered: 16 July 1992
Status: Satisfied on 10 December 2004
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
31 December 1991
Deed of assignment
Delivered: 8 January 1992
Status: Satisfied on 20 February 1998
Persons entitled: Ucb Bank PLC
Description: The benefit of all rents payable undet the leases together…
31 December 1991
Deed of assignment
Delivered: 8 January 1992
Status: Satisfied on 20 February 1998
Persons entitled: Ucb Bank PLC
Description: The benefit of all rents payable under the leases together…
31 December 1991
Deed of assignment
Delivered: 8 January 1992
Status: Satisfied on 20 February 1998
Persons entitled: Ucb Bank PLC
Description: The benefit of all rents payable under the leases together…
31 December 1991
Deed of assignment
Delivered: 8 January 1992
Status: Satisfied on 29 November 1997
Persons entitled: Ucb Bank PLC
Description: The benefit of all rents payable under the leases together…
31 December 1991
Deed of assignment
Delivered: 8 January 1992
Status: Satisfied on 29 November 1997
Persons entitled: Ucb Bank PLC
Description: The benefit of all rents payable under the leases together…
31 December 1991
Deed of assignment
Delivered: 8 January 1992
Status: Satisfied on 29 November 1997
Persons entitled: Ucb Bank PLC
Description: The benefit of all rents payable under the leases together…
31 December 1991
Deed of assignment
Delivered: 8 January 1992
Status: Satisfied on 29 November 1997
Persons entitled: Ucb Bank PLC
Description: The benefit of all the rents payable under the leases…
31 December 1991
Legal charge
Delivered: 2 January 1992
Status: Satisfied on 29 November 1997
Persons entitled: Ucb Bank PLC.
Description: All that f/h land k/a 19 marshall st. Leeds. Title no…
31 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied on 18 March 1997
Persons entitled: Royal Trust Bank
Description: F/H property situate and k/a westgate mill, skinner street…
31 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied on 18 March 1997
Persons entitled: Royal Trust Bank
Description: F/H 125 water lane holbeck, leeds, west yorkshire, title no…
31 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied on 18 March 1997
Persons entitled: Royal Trust Bank
Description: F/H property situate at marshall street, leeds west…
31 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied on 18 March 1997
Persons entitled: Royal Trust Bank
Description: F/H 19 marshall street holbeck, leeds, west yorkshire…
31 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied on 18 March 1997
Persons entitled: Royal Trust Bank.
Description: F/H property situate at royds lane, leeds west yorkshire…
31 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied on 18 March 1997
Persons entitled: Royal Trust Bank
Description: F/H land on the west side of milford place, kirkstall…
31 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied on 18 March 1997
Persons entitled: Royal Trust Bank
Description: F/H property k/a cross green lane ind, est. Cross green…
31 July 1990
Legal charge
Delivered: 2 August 1990
Status: Satisfied on 12 February 1992
Persons entitled: Royal Trust Bank
Description: F/H property k/a cardigan mills, lennox road, kirkstall…
31 July 1990
Debenture
Delivered: 2 August 1990
Status: Satisfied on 3 February 1996
Persons entitled: Royal Trust Bank
Description: Floating charge over the undertaking and all property and…
17 November 1989
Mortgage
Delivered: 29 November 1989
Status: Satisfied on 29 November 1997
Persons entitled: Lloyds Bank PLC
Description: Numbers 22, 22A and 24 ropergate, pontefract, west…
24 October 1989
Mortgage
Delivered: 30 October 1989
Status: Satisfied on 1 February 1996
Persons entitled: Lloyds Bank PLC
Description: 17 blenhelm terrace leeds west yorkshire. Floating charge…
15 September 1989
Single debenture
Delivered: 18 September 1989
Status: Satisfied on 29 November 1997
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…