LEADING LABELS LTD
YORK

Hellopages » North Yorkshire » York » YO26 6PB

Company number 02779812
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address UNIT 2 MILLFIELD LANE TRADING, ESTATE NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6PB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Alison Blundell as a director on 25 November 2016; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of LEADING LABELS LTD are www.leadinglabels.co.uk, and www.leading-labels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to York Rail Station is 2.1 miles; to Hammerton Rail Station is 6.2 miles; to Ulleskelf Rail Station is 9 miles; to Church Fenton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leading Labels Ltd is a Private Limited Company. The company registration number is 02779812. Leading Labels Ltd has been working since 15 January 1993. The present status of the company is Active. The registered address of Leading Labels Ltd is Unit 2 Millfield Lane Trading Estate Nether Poppleton York North Yorkshire Yo26 6pb. . THORNTHWAITE, Michael John is a Secretary of the company. GUMMERY, Richard David is a Director of the company. LOCKWOOD, Christopher Charles is a Director of the company. THORNTHWAITE, Michael John is a Director of the company. Secretary FREEMAN, Campbell Gordon has been resigned. Secretary LOCKWOOD, Christopher Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUNDELL, Alison has been resigned. Director DONNER, Richard John has been resigned. Director FREEMAN, Campbell Gordon has been resigned. Director GUMMERY, Paul Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
THORNTHWAITE, Michael John
Appointed Date: 01 January 2007

Director
GUMMERY, Richard David
Appointed Date: 29 January 1993
82 years old

Director
LOCKWOOD, Christopher Charles
Appointed Date: 29 January 1993
77 years old

Director
THORNTHWAITE, Michael John
Appointed Date: 01 January 2007
64 years old

Resigned Directors

Secretary
FREEMAN, Campbell Gordon
Resigned: 05 November 2002
Appointed Date: 30 March 1993

Secretary
LOCKWOOD, Christopher Charles
Resigned: 01 January 2007
Appointed Date: 01 November 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1993
Appointed Date: 15 January 1993

Director
BLUNDELL, Alison
Resigned: 25 November 2016
Appointed Date: 01 January 2007
58 years old

Director
DONNER, Richard John
Resigned: 13 May 2013
Appointed Date: 18 February 2000
86 years old

Director
FREEMAN, Campbell Gordon
Resigned: 05 November 2002
Appointed Date: 13 May 1997
69 years old

Director
GUMMERY, Paul Richard
Resigned: 19 December 2014
Appointed Date: 01 June 2013
51 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1993
Appointed Date: 15 January 1993

Persons With Significant Control

Leading Labels (Holdings) Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

LEADING LABELS LTD Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
25 Nov 2016
Termination of appointment of Alison Blundell as a director on 25 November 2016
14 Jul 2016
Group of companies' accounts made up to 31 January 2016
02 Jun 2016
Register inspection address has been changed from C/O Jolliffe Cork Chartered Accountants 33 George Street Wakefield West Yorkshire WF1 1LX England to 33 George Street Wakefield West Yorkshire WF1 1LX
01 Jun 2016
Register(s) moved to registered inspection location C/O Jolliffe Cork Chartered Accountants 33 George Street Wakefield West Yorkshire WF1 1LX
...
... and 86 more events
02 Apr 1993
Company name changed forcenotch LIMITED\certificate issued on 05/04/93

11 Mar 1993
Director resigned;new director appointed
11 Mar 1993
Secretary resigned;new secretary appointed;new director appointed

11 Mar 1993
Registered office changed on 11/03/93 from: 2, baches street london. N1 6UB.

15 Jan 1993
Incorporation

LEADING LABELS LTD Charges

8 November 2006
Debenture
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1993
Fixed and floating charge
Delivered: 24 May 1993
Status: Satisfied on 16 January 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…