WORTLEA ESTATES (LEEDS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 5NL

Company number 00758842
Status Active
Incorporation Date 25 April 1963
Company Type Private Limited Company
Address WHITEHALL ROAD, LOWER WORTLEY, LEEDS, WEST YORKSHIRE, LS12 5NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 29 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WORTLEA ESTATES (LEEDS) LIMITED are www.wortleaestatesleeds.co.uk, and www.wortlea-estates-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 9.5 miles; to Menston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wortlea Estates Leeds Limited is a Private Limited Company. The company registration number is 00758842. Wortlea Estates Leeds Limited has been working since 25 April 1963. The present status of the company is Active. The registered address of Wortlea Estates Leeds Limited is Whitehall Road Lower Wortley Leeds West Yorkshire Ls12 5nl. . ROBERTS, Guy Brian is a Secretary of the company. INNES, David Heath is a Director of the company. INNES, Richard Heath Robert is a Director of the company. ROBERTS, Guy Brian is a Director of the company. ROBERTS, Robert Nicholas is a Director of the company. TERRY, Joanna Louise is a Director of the company. Secretary INNES, Heath has been resigned. Director INNES, David Heath has been resigned. Director INNES, Elizabeth Margaret has been resigned. Director INNES, Heath has been resigned. Director ROBERTS, Barbara has been resigned. Director ROBERTS, Phyllis has been resigned. Director ROBERTS, Robert Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, Guy Brian
Appointed Date: 07 March 2014

Director
INNES, David Heath
Appointed Date: 21 June 2010
62 years old

Director

Director
ROBERTS, Guy Brian

64 years old

Director

Director
TERRY, Joanna Louise

67 years old

Resigned Directors

Secretary
INNES, Heath
Resigned: 07 March 2014

Director
INNES, David Heath
Resigned: 26 June 2007
62 years old

Director
INNES, Elizabeth Margaret
Resigned: 10 August 2015
88 years old

Director
INNES, Heath
Resigned: 07 March 2014
92 years old

Director
ROBERTS, Barbara
Resigned: 09 November 2006
94 years old

Director
ROBERTS, Phyllis
Resigned: 22 February 1994
115 years old

Director
ROBERTS, Robert Brian
Resigned: 24 January 1997
94 years old

WORTLEA ESTATES (LEEDS) LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
15 Mar 2016
Group of companies' accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 147,283

17 Aug 2015
Termination of appointment of Elizabeth Margaret Innes as a director on 10 August 2015
...
... and 140 more events
23 Mar 1977
Accounts made up to 31 December 1975
23 Mar 1975
Accounts made up to 31 December 2073
06 Jul 1964
Memorandum of association
25 Apr 1963
Certificate of incorporation
25 Apr 1963
Incorporation

WORTLEA ESTATES (LEEDS) LIMITED Charges

17 May 2012
Legal mortgage
Delivered: 24 May 2012
Status: Satisfied on 30 June 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 & 9 hales road estate lower wortley and…
17 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2012
Legal mortgage
Delivered: 24 May 2012
Status: Satisfied on 16 June 2015
Persons entitled: Hsbc Bank PLC
Description: Property at wood end farm wood lane new farnley leeds t/n…
17 May 2012
Legal mortgage
Delivered: 24 May 2012
Status: Satisfied on 30 June 2015
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north side of whitehall road and…
29 November 2011
Legal charge
Delivered: 2 December 2011
Status: Satisfied on 24 May 2012
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a wood end farm wood lane new farnley leeds…
5 November 2009
Debenture
Delivered: 12 November 2009
Status: Satisfied on 15 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 November 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied on 11 May 2012
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Satisfied on 10 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H land lying to the north east of york road doncaster…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Satisfied on 24 May 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings on the north side of whitehall road…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Satisfied on 10 December 2011
Persons entitled: Bank of Scotland PLC
Description: F/H prima house ring road lower wortley leeds t/no…
8 February 2008
Legal charge
Delivered: 12 February 2008
Status: Satisfied on 24 May 2012
Persons entitled: Bank of Scotland PLC
Description: F/H 8 & 9 hales road estate lower wortley t/no WYK632323…
8 February 2008
Debenture
Delivered: 12 February 2008
Status: Satisfied on 24 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 1998
Third party legal charge (as defined)
Delivered: 30 October 1998
Status: Satisfied on 10 March 2009
Persons entitled: Fce Bank PLC
Description: Part of the ring road/whitehall road garage site being the…
30 July 1998
Debenture
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: .. fixed and floating charges over the undertaking and all…
3 November 1992
Debenture
Delivered: 10 November 1992
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1992
Equitable charge
Delivered: 9 September 1992
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Land & buildings on the north side of whitehall rd, leeds…
2 September 1992
Equitable charge
Delivered: 9 September 1992
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Land to the north side of whitehall rd, leeds with fixtures…
2 September 1992
Equitable charge
Delivered: 9 September 1992
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the north of whitehall rd, farnley low mills…
2 September 1992
Equitable charge
Delivered: 9 September 1992
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Land & buildings on the north side of whitehall rd leeds…
2 September 1992
Equitable charge
Delivered: 9 September 1992
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Part of farnley low mills whitehall rd leeds with fixtures…
2 September 1992
Equitable charge
Delivered: 9 September 1992
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Land on the north side of whitehall rd leeds with fixtures…
2 September 1992
Equitable charge
Delivered: 9 September 1992
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Land on the north side of whitehall rd, leeds with fixtures…
2 September 1992
Equitable charge
Delivered: 9 September 1992
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the north of whitehall road farnley low mills…
2 September 1992
Equitable charge
Delivered: 9 September 1992
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Part of farnley low mills whitehall rd, leeds with fixtures…
2 September 1992
Equitable charge
Delivered: 9 September 1992
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Land on the north side of whitehall rd, leeds with fixtures…
2 September 1992
Equitable charge
Delivered: 9 September 1992
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Ringways garage & restaurant whitehall road leeds west…
2 September 1992
Equitable charge
Delivered: 9 September 1992
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Ringsways garage & restaurant whitehall rd leeds west…
16 January 1987
Deposit of deeds
Delivered: 4 February 1987
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Half on acre of land adjacent to ringways garages (leeds)…
25 November 1986
Deposit of deeds
Delivered: 29 November 1986
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank PLC
Description: Farnley low mills, whitehall road, leeds t no's ywe 25378…
19 December 1974
Deposit of deeds without instrument
Delivered: 2 January 1975
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank LTD
Description: Plot of land 3.5 acres in barnsley road doncaster south…
4 December 1969
Deed of postponement
Delivered: 19 December 1969
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank LTD
Description: F/H service station forecourt offices and showrooms at…
8 December 1965
Resolution not evidenced by document in writing (deposit of title deeds)
Delivered: 20 December 1964
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank LTD
Description: Land in whitehall road, farnley, leeds with service station…
16 July 1964
Charge by deposit of deeds
Delivered: 20 July 1964
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank LTD
Description: Plots no 5, 6, 7, 8 & 9 hales rd, lower wortley leeds.
23 December 1963
Deposit of title deeds in persuance of a resolution not evidenced by a document in writing.
Delivered: 24 December 1963
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank LTD
Description: 1-25 incl beeston royds together with mill house & stable &…
1 August 1963
Deposit of deeds without written instrument
Delivered: 15 August 1963
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank LTD
Description: Various properties at wortley & farnley, leeds (for details…
6 July 1963
Deposit of deed without written instrument
Delivered: 9 July 1963
Status: Satisfied on 24 November 1998
Persons entitled: Yorkshire Bank Limited
Description: Various properties in leeds yorks see doc 10 for details.