WHITTLE LEATHER LIMITED
LEEDS WHITTLE BROTHERS (CURRIERS) LIMITED

Hellopages » West Yorkshire » Leeds » LS27 7JU

Company number 00245334
Status Active
Incorporation Date 25 January 1930
Company Type Private Limited Company
Address TREEFIELD INDUSTRIAL ESTATE, GILDERSOME, MORLEY, LEEDS, WEST YORKSHIRE, LS27 7JU
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Nicholas Batty as a director on 17 January 2017; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of WHITTLE LEATHER LIMITED are www.whittleleather.co.uk, and www.whittle-leather.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and ten months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 6 miles; to Sandal & Agbrigg Rail Station is 8.6 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittle Leather Limited is a Private Limited Company. The company registration number is 00245334. Whittle Leather Limited has been working since 25 January 1930. The present status of the company is Active. The registered address of Whittle Leather Limited is Treefield Industrial Estate Gildersome Morley Leeds West Yorkshire Ls27 7ju. . DIXON, Catherine Lindsay is a Secretary of the company. NICHOLLS, John Lewis is a Director of the company. Secretary BATTY, Nicholas James has been resigned. Secretary GIBBONS, Peter has been resigned. Secretary ROACH, Michael has been resigned. Secretary YOUNG, Andrew Robert has been resigned. Secretary YOUNG, Andrew Robert has been resigned. Director APPLETON, Anthony David has been resigned. Director BATTY, Nicholas James has been resigned. Director HOLLAND, Richard Francis has been resigned. Director JONES, David Kenneth has been resigned. Director NICHOLLS, Matthew Richard John has been resigned. Director ROACH, Michael has been resigned. Director WALKER, Dennis Raymond has been resigned. Director WISE, Barbara Anne has been resigned. Director YOUNG, Andrew Robert has been resigned. Director YOUNG, Robert William Benjamin has been resigned. The company operates in "Wholesale of hides, skins and leather".


Current Directors

Secretary
DIXON, Catherine Lindsay
Appointed Date: 01 March 2004
Director
NICHOLLS, John Lewis
Appointed Date: 22 February 2000
80 years old

Resigned Directors

Secretary
BATTY, Nicholas James
Resigned: 29 February 2004
Appointed Date: 20 December 1999
Secretary
GIBBONS, Peter
Resigned: 14 October 1997
Appointed Date: 30 October 1996
Secretary
ROACH, Michael
Resigned: 31 October 1996
Appointed Date: 16 February 1993
Secretary
YOUNG, Andrew Robert
Resigned: 16 February 1998
Appointed Date: 14 October 1997
Secretary
YOUNG, Andrew Robert
Resigned: 16 February 1993
Director
APPLETON, Anthony David
Resigned: 22 February 2000
67 years old
Director
BATTY, Nicholas James
Resigned: 17 January 2017
Appointed Date: 20 December 1999
56 years old
Director
HOLLAND, Richard Francis
Resigned: 30 April 1997
Appointed Date: 09 December 1996
61 years old
Director
JONES, David Kenneth
Resigned: 16 June 1993
109 years old
Director
NICHOLLS, Matthew Richard John
Resigned: 20 October 2014
Appointed Date: 18 February 2009
48 years old
Director
ROACH, Michael
Resigned: 31 October 1996
Appointed Date: 16 February 1993
76 years old
Director
WALKER, Dennis Raymond
Resigned: 21 December 1995
97 years old
Director
WISE, Barbara Anne
Resigned: 29 February 2004
Appointed Date: 05 January 2000
85 years old
Director
YOUNG, Andrew Robert
Resigned: 16 February 1998
71 years old
Director
YOUNG, Robert William Benjamin
Resigned: 29 July 1993
98 years old

Persons With Significant Control

Mr John Lewis Nicholls
Notified on: 30 June 2016
80 years old
Nature of control: Has significant influence or control

WHITTLE LEATHER LIMITED Events

20 Jan 2017
Termination of appointment of Nicholas Batty as a director on 17 January 2017
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 29 February 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 30,000
...
... and 96 more events
12 Nov 1987
Full accounts made up to 28 February 1987
12 Nov 1987
Return made up to 25/08/87; no change of members
09 Sep 1987
New director appointed
03 Oct 1986
Full accounts made up to 28 February 1986
03 Oct 1986
Annual return made up to 11/09/86

WHITTLE LEATHER LIMITED Charges

9 April 2001
Mortgage debenture
Delivered: 12 April 2001
Status: Satisfied on 9 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 May 1996
Debenture
Delivered: 7 June 1996
Status: Satisfied on 9 July 2009
Persons entitled: Euro Sales Finance PLC
Description: .. fixed and floating charges over the undertaking and all…
30 January 1996
Chattel mortgage supplemental to a mortgage debenture dated 22ND january 1990 issued by the company to national westminster bank PLC
Delivered: 13 February 1996
Status: Satisfied on 9 July 2009
Persons entitled: National Westminster Bank PLC
Description: Assignment of items listed on the schedules and all…
22 January 1990
Mortgage debenture
Delivered: 12 February 1990
Status: Satisfied on 9 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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