INDEPENDENT SHELVING CO. LIMITED
LEEDS


Company number 01868819
Status Active
Incorporation Date 5 December 1984
Company Type Private Limited Company
Address 20 HOWLEY PARK BUSINESS VILLAGE, HOWLEY PARK CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0US
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 75 . The most likely internet sites of INDEPENDENT SHELVING CO. LIMITED are www.independentshelvingco.co.uk, and www.independent-shelving-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Independent Shelving Co Limited is a Private Limited Company. The company registration number is 01868819. Independent Shelving Co Limited has been working since 05 December 1984. The present status of the company is Active. The registered address of Independent Shelving Co Limited is 20 Howley Park Business Village Howley Park Close Morley Leeds West Yorkshire Ls27 0us. . HEDLEY, Geoffrey Andrew is a Director of the company. Secretary BUCK, Christopher Martin has been resigned. Secretary BUCK, Moira has been resigned. Secretary FOSTER, Anthony has been resigned. Director BUCK, Christopher Martin has been resigned. Director FOSTER, Anthony has been resigned. Director TOWNEND, Brian has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
HEDLEY, Geoffrey Andrew
Appointed Date: 11 July 2001
56 years old

Resigned Directors

Secretary
BUCK, Christopher Martin
Resigned: 22 December 1995

Secretary
BUCK, Moira
Resigned: 18 December 1997
Appointed Date: 22 December 1995

Secretary
FOSTER, Anthony
Resigned: 07 May 2014
Appointed Date: 18 December 1997

Director
BUCK, Christopher Martin
Resigned: 12 February 2007
72 years old

Director
FOSTER, Anthony
Resigned: 07 May 2014
Appointed Date: 18 December 1997
75 years old

Director
TOWNEND, Brian
Resigned: 22 December 1995
87 years old

Persons With Significant Control

Mr Geoffrey Andrew Hedley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT SHELVING CO. LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 May 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 75

15 Oct 2015
Total exemption small company accounts made up to 31 May 2015
05 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 85 more events
07 Jun 1988
Return made up to 31/07/87; full list of members

17 Dec 1986
Full accounts made up to 31 May 1986

17 Dec 1986
Return made up to 19/12/86; full list of members

29 Jul 1986
Registered office changed on 29/07/86 from: 9 york place leeds I

17 Jul 1986
Director resigned

INDEPENDENT SHELVING CO. LIMITED Charges

27 December 1995
Debenture
Delivered: 9 January 1996
Status: Satisfied on 30 May 2000
Persons entitled: Brian Townend
Description: .. fixed and floating charges over the undertaking and all…
27 December 1995
Debenture
Delivered: 4 January 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 July 1990
Legal charge
Delivered: 3 August 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 309 burley road, leeds west yorkshire with all fixtures…