LEEDS APARTMENTS LIMITED
SOUTH YORKSHIRE BROOMCO (2366) LIMITED

Hellopages » South Yorkshire » Rotherham » S60 2LE

Company number 04096118
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 21 HOLLOWGATE, ROTHERHAM, SOUTH YORKSHIRE, S60 2LE
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 fifty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of LEEDS APARTMENTS LIMITED are www.leedsapartments.co.uk, and www.leeds-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Leeds Apartments Limited is a Private Limited Company. The company registration number is 04096118. Leeds Apartments Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Leeds Apartments Limited is 21 Hollowgate Rotherham South Yorkshire S60 2le. . GILLAM, Roy Andrew Jonathan Stuart is a Secretary of the company. GILLAM, Roy Andrew Jonathan Stuart is a Director of the company. SWEENEY, Antony Donald is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILLAM, Roy Andrew Jonathan Stuart
Appointed Date: 15 November 2000
Director
GILLAM, Roy Andrew Jonathan Stuart
Appointed Date: 15 November 2000
62 years old
Director
SWEENEY, Antony Donald
Appointed Date: 15 November 2000
66 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 November 2000
Appointed Date: 25 October 2000
Nominee Director
DLA NOMINEES LIMITED
Resigned: 15 November 2000
Appointed Date: 25 October 2000
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 November 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Roy Andrew Jonathan Stuart Gillam
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Donald Sweeney
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEEDS APARTMENTS LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 49 more events
23 Jan 2001
Registered office changed on 23/01/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
23 Jan 2001
Secretary resigned;director resigned
23 Jan 2001
New secretary appointed;new director appointed
22 Jan 2001
Company name changed broomco (2366) LIMITED\certificate issued on 22/01/01
25 Oct 2000
Incorporation

LEEDS APARTMENTS LIMITED Charges

20 April 2007
Debenture
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: First charge over l/h property 160 whitehall waterfront 3…
23 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 2 October 2004
Persons entitled: Paragon Mortgages Limited
Description: L/H plot 160 whitehall quay whitehall road leeds the rental…
13 May 2004
Legal charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 147 whitehall quays, leeds.
25 February 2004
Legal charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property 46 whitehall quays leeds LS1 4EG.
31 July 2003
Legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H apartment 18 city central wellington street leeds LS1…
27 June 2003
Legal charge
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property 157 the dell, southampton, hampshire formerly…
24 April 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: First charge over l/h property apartment 42, whitehall…
31 January 2003
Legal charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H flat 14, 32 the calls leeds.
15 January 2003
Legal charge
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: L/H property apartment 41, 3 whitehall quay leeds.
31 May 2002
Legal charge
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: First charge over l/hold property apartment 41,3 whitehall…
30 January 2002
Mortgage
Delivered: 1 February 2002
Status: Satisfied on 16 May 2003
Persons entitled: Woolwich PLC
Description: First charge over l/h property apartment 42, 3 whitehall…
30 January 2002
Floating charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's presetn and…
3 September 2001
Legal charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h property k/a vassalli house central road leeds…
3 September 2001
Floating charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.

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