YARWOOD CUTTING CONCEPTS LIMITED
LEEDS GERESON LIMITED

Hellopages » West Yorkshire » Leeds » LS27 7JU

Company number 03819064
Status Active
Incorporation Date 3 August 1999
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 sixty-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 3 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of YARWOOD CUTTING CONCEPTS LIMITED are www.yarwoodcuttingconcepts.co.uk, and www.yarwood-cutting-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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.Yarwood Cutting Concepts Limited is a Private Limited Company. The company registration number is 03819064. Yarwood Cutting Concepts Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Yarwood Cutting Concepts 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. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Director BATTY, Nicholas James has been resigned. Director LLOYD, David Howell has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. Director NEWTON, Paul Linley has been resigned. Director NICHOLLS, Matthew Richard John has been resigned. Director WORSNOP, Mark Alan has been resigned. Director YOUNG, Andrew Robert 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: 18 August 1999
80 years old

Resigned Directors

Secretary
BATTY, Nicholas James
Resigned: 29 February 2004
Appointed Date: 18 August 1999
Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 18 August 1999
Appointed Date: 03 August 1999
Director
BATTY, Nicholas James
Resigned: 17 January 2017
Appointed Date: 18 August 1999
56 years old
Director
LLOYD, David Howell
Resigned: 14 February 2001
Appointed Date: 18 August 1999
59 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 18 August 1999
Appointed Date: 03 August 1999
Director
NEWTON, Paul Linley
Resigned: 23 August 2007
Appointed Date: 03 December 2001
64 years old
Director
NICHOLLS, Matthew Richard John
Resigned: 20 October 2014
Appointed Date: 18 February 2009
48 years old
Director
WORSNOP, Mark Alan
Resigned: 10 January 2003
Appointed Date: 18 August 1999
62 years old
Director
YOUNG, Andrew Robert
Resigned: 19 December 2007
Appointed Date: 18 August 1999
71 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

YARWOOD CUTTING CONCEPTS 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 3 August 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
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
...
... and 56 more events
22 Sep 1999
New director appointed
22 Sep 1999
New director appointed
22 Sep 1999
New secretary appointed;new director appointed
23 Aug 1999
Company name changed gereson LIMITED\certificate issued on 24/08/99
03 Aug 1999
Incorporation

YARWOOD CUTTING CONCEPTS LIMITED Charges

7 April 2009
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: By way of a fixed charge all specified debts and other…
23 October 2002
Fixed and floating charge
Delivered: 26 October 2002
Status: Satisfied on 28 February 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
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…

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