LEEPLAS LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9WS
Company number 00480721
Status Active
Incorporation Date 5 April 1950
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 50,000 . The most likely internet sites of LEEPLAS LIMITED are www.leeplas.co.uk, and www.leeplas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and ten months. Leeplas Limited is a Private Limited Company. The company registration number is 00480721. Leeplas Limited has been working since 05 April 1950. The present status of the company is Active. The registered address of Leeplas Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. OTTAWAY, Richard John is a Director of the company. Secretary COOK, Eric has been resigned. Secretary INGRAM, William has been resigned. Director ADAM, David William has been resigned. Director COOK, Eric has been resigned. Director FOLWELL, Alan John Steel, Dr has been resigned. Director HOLLAND, Charles Grahame has been resigned. Director LEE, Nigel Haywood Wilton has been resigned. Director LEE, Peter Wilton has been resigned. Director MAWE, Christopher has been resigned. Director ROTHERY, Darren Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OTTAWAY, Richard John
Appointed Date: 31 March 2015

Director
OTTAWAY, Richard John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 12 March 1993

Secretary
INGRAM, William
Resigned: 12 March 1993

Director
ADAM, David William
Resigned: 30 July 1999
Appointed Date: 15 May 1995
77 years old

Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 September 1997
70 years old

Director
FOLWELL, Alan John Steel, Dr
Resigned: 30 June 1994
79 years old

Director
HOLLAND, Charles Grahame
Resigned: 30 September 1997
88 years old

Director
LEE, Nigel Haywood Wilton
Resigned: 17 March 1994
88 years old

Director
LEE, Peter Wilton
Resigned: 15 May 1995
90 years old

Director
MAWE, Christopher
Resigned: 29 February 2004
Appointed Date: 03 September 1999
64 years old

Director
ROTHERY, Darren Keith
Resigned: 30 June 2011
Appointed Date: 01 December 2003
63 years old

Persons With Significant Control

Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEEPLAS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 50,000

22 Jan 2016
Termination of appointment of Eric Cook as a director on 31 March 2015
22 Jan 2016
Termination of appointment of Eric Cook as a secretary on 31 March 2015
...
... and 83 more events
18 Mar 1987
Full accounts made up to 30 September 1986

18 Mar 1987
Return made up to 13/02/87; full list of members

20 Feb 1987
Particulars of mortgage/charge

30 Sep 1986
New director appointed

11 Jun 1986
New director appointed

LEEPLAS LIMITED Charges

10 February 1987
Chattel mortgage
Delivered: 20 February 1987
Status: Satisfied on 30 July 1990
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of assignment 3 hahn and kolb injection…
30 September 1983
Mortgage
Delivered: 7 October 1983
Status: Satisfied
Persons entitled: Investors in Industry PLC.
Description: Fixed charge/legal mortgage:- all that land situate on the…