YARWOOD LEATHER LIMITED
GILDERSOME

Hellopages » West Yorkshire » Leeds » LS27 7JU

Company number 00923798
Status Active
Incorporation Date 27 November 1967
Company Type Private Limited Company
Address TREEFIELD INDUSTRIAL ESTATE, GELDERD ROAD, GILDERSOME, MORLEY LEEDS, 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 thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Nicholas Batty as a director on 17 January 2017; Appointment of Mr Mark Hacking as a director on 1 December 2016. The most likely internet sites of YARWOOD LEATHER LIMITED are www.yarwoodleather.co.uk, and www.yarwood-leather.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve 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 Leather Limited is a Private Limited Company. The company registration number is 00923798. Yarwood Leather Limited has been working since 27 November 1967. The present status of the company is Active. The registered address of Yarwood Leather Limited is Treefield Industrial Estate Gelderd Road Gildersome Morley Leeds Ls27 7ju. . DIXON, Catherine Lindsay is a Secretary of the company. EDWARD, John Verity is a Director of the company. HACKING, Mark is a Director of the company. NICHOLLS, John Lewis is a Director of the company. Secretary WISE, Barbara Anne has been resigned. Director BATTY, Nicholas James has been resigned. Director CORRADI, Dario has been resigned. Director HAUSKE JR, Thomas John has been resigned. Director HUDSON, Andrew, Dr has been resigned. Director NICHOLLS, John Lewis has been resigned. Director NICHOLLS, Matthew Richard John has been resigned. Director PURGATO, Enrico has been resigned. Director SEGERDAHL, Sven Karl Anders has been resigned. Director SMITHSON, David has been resigned. Director WISE, Barbara Anne has been resigned. Director WORSNOP, Mark Alan has been resigned. Director YARWOOD, Peter Cecil 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
EDWARD, John Verity
Appointed Date: 19 March 2015
56 years old
Director
HACKING, Mark
Appointed Date: 01 December 2016
52 years old
Director
NICHOLLS, John Lewis
Appointed Date: 01 October 1995
80 years old

Resigned Directors

Secretary
WISE, Barbara Anne
Resigned: 29 February 2004
Director
BATTY, Nicholas James
Resigned: 17 January 2017
Appointed Date: 06 April 1998
56 years old
Director
CORRADI, Dario
Resigned: 23 November 2001
Appointed Date: 01 October 1995
73 years old
Director
HAUSKE JR, Thomas John
Resigned: 14 September 2000
Appointed Date: 01 October 1995
64 years old
Director
HUDSON, Andrew, Dr
Resigned: 29 February 2012
Appointed Date: 02 June 2008
54 years old
Director
NICHOLLS, John Lewis
Resigned: 16 February 1993
Appointed Date: 15 February 1993
80 years old
Director
NICHOLLS, Matthew Richard John
Resigned: 20 October 2014
Appointed Date: 01 July 2003
48 years old
Director
PURGATO, Enrico
Resigned: 21 August 1998
Appointed Date: 01 October 1995
96 years old
Director
SEGERDAHL, Sven Karl Anders
Resigned: 23 September 1997
102 years old
Director
SMITHSON, David
Resigned: 27 January 2004
Appointed Date: 20 May 2002
62 years old
Director
WISE, Barbara Anne
Resigned: 29 February 2004
85 years old
Director
WORSNOP, Mark Alan
Resigned: 13 May 2003
Appointed Date: 06 April 1998
62 years old
Director
YARWOOD, Peter Cecil
Resigned: 01 March 2001
97 years old
Director
YOUNG, Andrew Robert
Resigned: 19 December 2007
Appointed Date: 19 September 2000
71 years old

Persons With Significant Control

Mr John Lewis Nicholls
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

YARWOOD LEATHER LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Jan 2017
Termination of appointment of Nicholas Batty as a director on 17 January 2017
14 Dec 2016
Appointment of Mr Mark Hacking as a director on 1 December 2016
19 Jul 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 280,000
...
... and 128 more events
13 Nov 1986
Return made up to 31/12/85; full list of members
13 Nov 1986
Director resigned
14 Oct 1986
Full accounts made up to 31 December 1985
30 Jun 1986
Accounting reference date shortened from 31/12 to 31/08
18 Jun 1986
Full accounts made up to 31 December 1984

YARWOOD LEATHER LIMITED Charges

2 August 2011
Mortgage debenture
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: John Lewis Nicholls
Description: Fixed and floating charge over the undertaking and all…
2 August 2011
Legal mortgage
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Land and buildings at treeford industrial estate gelderd…
1 August 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2009
Loan agreement
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: John Lewis Nicholls
Description: F/H property k/a treefield industrial estate gildersome…
11 June 2009
Charge of deposit
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
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…
29 November 2004
Legal charge
Delivered: 15 December 2004
Status: Satisfied on 9 July 2009
Persons entitled: National Westminster Bank PLC
Description: Apartment B3-29 city island wellington road leeds and…
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…
17 March 2000
Legal mortgage
Delivered: 28 March 2000
Status: Satisfied on 9 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a treefield industrial estate gelderd road…
8 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Satisfied on 9 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former joyian associates premises…
18 November 1997
Legal mortgage
Delivered: 2 December 1997
Status: Satisfied on 9 July 2009
Persons entitled: National Westminster Bank PLC
Description: L/H 10 alwoodley chase leeds west yorkshire t/n-WYK548223.…
29 November 1994
Mortgage debenture
Delivered: 6 December 1994
Status: Satisfied on 9 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1982
Debenture
Delivered: 31 March 1982
Status: Satisfied on 6 June 1990
Persons entitled: J.E.K. Ansah
Description: Undertaking and all property and assets present and future…
10 January 1980
Debenture
Delivered: 31 January 1980
Status: Satisfied on 29 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
13 March 1978
Letter of charge
Delivered: 30 March 1978
Status: Satisfied on 24 December 1994
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
15 February 1977
Legal charge
Delivered: 1 March 1977
Status: Satisfied on 24 December 1994
Persons entitled: Barclays Bank PLC
Description: Plot of land on the treefield industrial estate nr…

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