Company NameLeeds, York And North Yorkshire Chamber Of Commerce And Industry
Company StatusActive
Company Number00014183
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 December 1901(118 years, 11 months ago)
Previous NameLeeds Chamber Of Commerce And Industry(The)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIan Barry Williams
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2004(102 years, 5 months after company formation)
Appointment Duration16 years, 6 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevere House Vicar Lane
Little Germany
Bradford
West Yorkshire
BD1 5AH
Director NameMr Colin Andrew Lindsay
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2008(106 years, 10 months after company formation)
Appointment Duration12 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressDevere House Vicar Lane
Little Germany
Bradford
West Yorkshire
BD1 5AH
Director NameMr Nigel Richard John Foster
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2010(108 years, 5 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevere House Vicar Lane
Little Germany
Bradford
West Yorkshire
BD1 5AH
Director NameMartyn John Kendrick
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2013(111 years, 11 months after company formation)
Appointment Duration7 years
RoleRegional Director
Country of ResidenceEngland
Correspondence AddressDevere House Vicar Lane
Little Germany
Bradford
West Yorkshire
BD1 5AH
Director NameMr Peter John Osborne Alcock
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(89 years, 5 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 January 2001)
RoleChairman
Country of ResidenceEngland
Correspondence AddressLynvale 56 Almsford Avenue
Harrogate
North Yorkshire
HG2 8HE
Director NameMr Ernest Ian Appleyard
Date of BirthOctober 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 March 1994)
RoleRetired
Correspondence AddressPine Court
Sharow Cross
Ripon
North Yorkshire
HG4 5BQ
Director NameMr David Stuart Archbold
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(89 years, 5 months after company formation)
Appointment Duration12 years, 11 months (resigned 01 April 2004)
RoleChairman & Chief Executive
Country of ResidenceEngland
Correspondence Address10 Weetwood Avenue
Leeds
West Yorkshire
LS16 5NF
Director NameMr James Olav Arnold
Date of BirthOctober 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 March 1994)
RoleCompany Director
Correspondence AddressManor Close Thorner Lane
Scarcroft
Leeds
West Yorkshire
LS14 3AL
Director NameMalcolm Berwin
Date of BirthJune 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(89 years, 5 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 January 2001)
RolePresident
Country of ResidenceEngland
Correspondence Address368 Alwoodley Lane
Leeds
West Yorkshire
LS17 7DN
Director NameJeffrey Michael Blackburn
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 1993)
RoleCompany Director
Correspondence AddressC/O Leeds Permanent Building Society
Permanent House The Headrow
Leeds
West Yorkshire
LS1 1NS
Director NameMr John William Bosomworth
Date of BirthNovember 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(89 years, 5 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 January 2001)
RoleSolicitor
Correspondence Address48 Templar Gardens
Wetherby
West Yorkshire
LS22 7TG
Director NameWilliam Richard Brayson
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(89 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 April 1997)
RoleChairman
Correspondence Address24 Unity Grove
Harrogate
North Yorkshire
HG1 2AQ
Director NameJeffrey Vyvyan Butcher
Date of BirthOctober 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(89 years, 5 months after company formation)
Appointment Duration-1 years, 10 months (resigned 26 March 1991)
RoleConsultant
Correspondence Address44 Spofforth Hill
Wetherby
West Yorkshire
LS22 6SE
Director NameJohn Raymond Calvert
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 1993)
RoleCompany Director
Correspondence AddressDorset Cottage Droitwich Road
Feckenham
Redditch
Worcestershire
B96 6HX
Director NamePeter Collins
Date of BirthNovember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(89 years, 5 months after company formation)
Appointment Duration8 years (resigned 17 May 1999)
RoleSelf-Employed Consultant
Correspondence AddressMoor Lodge West View
Wells Road
Ilkley
Leeds
LS29 9JG
Secretary NamePeter John Coles-Johnson
NationalityBritish
StatusResigned
Appointed09 May 1991(89 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 10 March 1997)
RoleCompany Director
Correspondence AddressBeechroyd
Clifford Road, Boston Spa
Wetherby
West Yorkshire
LS23 6DB
Director NameMrs Patricia Jane Barber
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 12 months (resigned 24 April 1996)
RoleComputer Consultant And Trainer
Correspondence Address44 Park Avenue
Harrogate
North Yorkshire
HG2 9BG
Director NameMr Rodney Blake
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(90 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 January 1994)
RolePrinter/Proprietor
Correspondence Address11 South Hill Way
Stourton
Leeds
West Yorkshire
LS10 4SE
Director NameDavid Leonard Paterson Bone
Date of BirthMarch 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(90 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGabriel House
Warren Ridge
Crowborough
TN6 1QN
Director NameJohn Malcolm Chatwin
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(91 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 1994)
RoleChief Executive
Correspondence AddressDuchy Villa
24 Duchy Road
Harrogate
North Yorkshire
HG1 2ER
Director NameDavid Anthony Ansbro
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1994(92 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 25 May 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Green
Airton
North Yorkshire
BD23 4AH
Director NameJennifer Ann Bates
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(93 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 January 2001)
RoleLegal Regruitment
Correspondence AddressGreen Barks
4 Jubilee Trees Burley Woodhead
Ilkley
LS16 9JE
Director NameMohammed Arshad Chaudhry
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(93 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 May 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address237 Alwoodley Lane
Leeds
West Yorkshire
LS17 7DL
Secretary NameDavid Malcolm Broadley Naylor
NationalityBritish
StatusResigned
Appointed10 March 1997(95 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 15 September 1997)
RoleChartered Accountant
Correspondence AddressHigh Field
Hall Drive
Sand Hutton York
North Yorkshire
YO4 1LA
Secretary NameMr Christopher Charles Standring Heaton
NationalityBritish
StatusResigned
Appointed16 September 1997(95 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Home Farm Court
Wortley
Sheffield
South Yorkshire
S35 7DT
Secretary NameGeoffrey Alan Helme
NationalityBritish
StatusResigned
Appointed15 March 1999(97 years, 3 months after company formation)
Appointment Duration2 years (resigned 21 March 2001)
RoleCompany Director
Correspondence Address9 Gledhow Park Avenue
Leeds
West Yorkshire
LS7 4JR
Director NameMr Edmund John Seward Anderson
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1999(97 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 29 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ
Director NameMr John Stuart Batchelor
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1999(97 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2001)
RoleSecretary
Country of ResidenceEngland
Correspondence Address25 Heather Rise
Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7RA
Director NameMr Wayne Bowser
Date of BirthMarch 1952 (Born 68 years ago)
NationalityEnglish
StatusResigned
Appointed03 September 2002(100 years, 9 months after company formation)
Appointment Duration6 years (resigned 29 September 2008)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRosemount Cottage
Bank End Lane High Hoyland
Barnsley
S75 4BE
Director NameMr Michael James Paul Arthur
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2004(102 years, 10 months after company formation)
Appointment Duration4 years (resigned 29 September 2008)
RoleVice Chancellor
Country of ResidenceEngland
Correspondence AddressSlab Farm
Slab Lane
West Wellow
Hampshire
SO51 6BY
Director NameMr Andrew Carter
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2004(102 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 03 September 2010)
RoleJoint Leader Of Leeds City Council
Country of ResidenceEngland
Correspondence AddressCivic Hall
Leeds
West Yorkshire
LS1 1UR
Director NameProf Brian Cantor
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2009(107 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 16 August 2013)
RoleVice Chancellor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ
Director NameMrs Suzanne Jane Burnett
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2009(107 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 May 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ
Director NameMr Martin Allison
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2009(107 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldenham 7 Oakwood Grove
Oakwood
Leeds
West Yorkshire
LS8 2PA
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed24 April 2001(99 years, 5 months after company formation)
Appointment Duration13 years, 3 months (resigned 04 August 2014)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Contact

Websiteleedschamber.co.uk

Location

Registered AddressDevere House Vicar Lane
Little Germany
Bradford
West Yorkshire
BD1 5AH
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2014
Cash£5,603
Current Liabilities£5,603

Accounts

Latest Accounts31 March 2019 (1 year, 7 months ago)
Next Accounts Due31 March 2021 (5 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return1 May 2020 (6 months ago)
Next Return Due15 May 2021 (6 months, 2 weeks from now)

Filing History

6 December 2017Registered office address changed from Carlton Tower 34 st. Pauls Street Leeds West Yorkshire LS1 2QB England to Devere House Vicar Lane Little Germany Bradford West Yorkshire BD1 5AH on 6 December 2017 (1 page)
27 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 May 2017Registered office address changed from 2nd Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Carlton Tower 34 st. Pauls Street Leeds West Yorkshire LS1 2QB on 16 May 2017 (1 page)
16 May 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 May 2016Annual return made up to 1 May 2016 no member list (3 pages)
6 May 2016Director's details changed for Ian Barry Williams on 1 April 2016 (2 pages)
6 May 2016Director's details changed for Mr Colin Andrew Lindsay on 1 April 2016 (2 pages)
6 May 2016Director's details changed for Martyn John Kendrick on 1 April 2016 (2 pages)
6 May 2016Director's details changed for Mr Nigel Richard John Foster on 1 April 2016 (2 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 June 2015Annual return made up to 1 May 2015 no member list (5 pages)
3 June 2015Annual return made up to 1 May 2015 no member list (5 pages)
12 January 2015Full accounts made up to 31 March 2014 (15 pages)
12 August 2014Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 August 2014 (1 page)
12 August 2014Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 August 2014 (1 page)
13 May 2014Termination of appointment of Stephen Willis as a director (2 pages)
13 May 2014Termination of appointment of Shaun Watts as a director (2 pages)
13 May 2014Termination of appointment of Keith Wakefield as a director (2 pages)
13 May 2014Termination of appointment of Thomas Riordan as a director (2 pages)
13 May 2014Termination of appointment of John Parkin as a director (2 pages)
13 May 2014Termination of appointment of Neil Mclean as a director (2 pages)
13 May 2014Termination of appointment of Martin Holmes as a director (2 pages)
13 May 2014Termination of appointment of Richard Flanagan as a director (2 pages)
13 May 2014Termination of appointment of Edward Everard as a director (2 pages)
13 May 2014Termination of appointment of Bridget Davies as a director (2 pages)
13 May 2014Termination of appointment of Graham Cooper as a director (2 pages)
13 May 2014Termination of appointment of Suzanne Burnett as a director (2 pages)
2 May 2014Annual return made up to 1 May 2014 no member list (18 pages)
2 May 2014Annual return made up to 1 May 2014 no member list (18 pages)
6 March 2014Termination of appointment of Leonard Cruddas as a director (2 pages)
18 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
7 January 2014Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 7 January 2014 (2 pages)
7 January 2014Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 7 January 2014 (2 pages)
19 November 2013Appointment of Bridget Lee Davies as a director (3 pages)
19 November 2013Appointment of Martyn John Kendrick as a director (3 pages)
19 November 2013Appointment of Ed James Everard as a director (4 pages)
19 November 2013Appointment of Graham Philip Cooper as a director (3 pages)
19 November 2013Termination of appointment of Owen Morton as a director (2 pages)
19 November 2013Appointment of Ed James Everard as a director (3 pages)
6 September 2013Appointment of Thomas Messenger Riordan as a director (3 pages)
3 September 2013Termination of appointment of Brian Cantor as a director (2 pages)
20 August 2013Full accounts made up to 31 March 2013 (13 pages)
19 August 2013Appointment of Councillor Keith Ivor Wakefield as a director (3 pages)
7 June 2013Annual return made up to 2 May 2013 no member list (15 pages)
7 June 2013Annual return made up to 2 May 2013 no member list (15 pages)
8 May 2013Annual return made up to 1 May 2013 no member list (16 pages)
8 May 2013Annual return made up to 1 May 2013 no member list (16 pages)
7 December 2012Full accounts made up to 31 March 2012 (21 pages)
9 November 2012Termination of appointment of Gary Lumby as a director (2 pages)
14 August 2012Termination of appointment of Peter Gilman as a director (2 pages)
2 May 2012Annual return made up to 1 May 2012 no member list (17 pages)
2 May 2012Annual return made up to 1 May 2012 no member list (17 pages)
13 April 2012Termination of appointment of Gary Williamson as a director (2 pages)
13 April 2012Appointment of Mr Leonard Cruddas as a director (3 pages)
13 January 2012Termination of appointment of Thomas Riordan as a director (2 pages)
13 January 2012Termination of appointment of Keith Wakefield as a director (2 pages)
13 January 2012Appointment of John Parkin as a director (3 pages)
24 November 2011Appointment of John Parkin as a director (3 pages)
6 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
14 September 2011Full accounts made up to 31 March 2011 (18 pages)
12 August 2011Appointment of Mr Peter John Gilman as a director (3 pages)
13 July 2011Termination of appointment of Allan Dunn as a director (1 page)
20 May 2011Annual return made up to 1 May 2011 no member list (18 pages)
20 May 2011Annual return made up to 1 May 2011 no member list (18 pages)
23 November 2010Termination of appointment of Richard Williams as a director (2 pages)
23 November 2010Termination of appointment of Edmund Anderson as a director (2 pages)
23 November 2010Appointment of Mr Martin John Holmes as a director (3 pages)
23 November 2010Appointment of Allan Dunn as a director (3 pages)
6 October 2010Director's details changed for Neil Martin Mclean on 24 September 2010 (3 pages)
6 October 2010Director's details changed for Richard Anthony Flanagan on 24 September 2010 (3 pages)
29 September 2010Termination of appointment of Paul Stephens as a director (2 pages)
29 September 2010Termination of appointment of Andrew Carter as a director (2 pages)
29 September 2010Appointment of Keith Ivor Wakefield as a director (3 pages)
29 September 2010Appointment of Thomas Messenger Riordan as a director (3 pages)
11 August 2010Accounts made up to 31 March 2010 (17 pages)
30 June 2010Annual return made up to 1 May 2010 no member list (10 pages)
30 June 2010Annual return made up to 1 May 2010 no member list (10 pages)
3 June 2010Annual return made up to 30 April 2010 no member list (9 pages)
1 June 2010Director's details changed for Professor Richard Andrew Williams on 29 April 2010 (2 pages)
1 June 2010Director's details changed for Gary James Williamson on 29 April 2010 (2 pages)
1 June 2010Director's details changed for Suzanne Jane Burnett on 29 April 2010 (2 pages)
1 June 2010Director's details changed for Ian Barry Williams on 29 April 2010 (2 pages)
1 June 2010Director's details changed for Owen Thomas Morton on 29 April 2010 (2 pages)
1 June 2010Director's details changed for Professor Brian Cantor on 29 April 2010 (2 pages)
1 June 2010Director's details changed for Neil Mclean on 29 April 2010 (2 pages)
1 June 2010Director's details changed for Mr Colin Andrew Lindsay on 29 April 2010 (2 pages)
1 June 2010Director's details changed for Mr Gary Lumby on 29 April 2010 (2 pages)
1 June 2010Director's details changed for Richard Anthony Flanagan on 29 April 2010 (2 pages)
1 June 2010Director's details changed for Mr Edmund John Seward Anderson on 29 April 2010 (2 pages)
1 June 2010Director's details changed for Paul James Stephens on 29 April 2010 (2 pages)
1 June 2010Director's details changed for Mr Shaun Alan Watts on 29 April 2010 (2 pages)
1 June 2010Director's details changed for Councillor Andrew Carter on 29 April 2010 (2 pages)
27 May 2010Appointment of Nigel Richard John Foster as a director (3 pages)
27 May 2010Appointment of Stephen Graham Willis as a director (3 pages)
31 March 2010Termination of appointment of Martin Allison as a director (2 pages)
14 January 2010Appointment of Martin Allison as a director (2 pages)
8 January 2010Appointment of Professor Brian Cantor as a director (2 pages)
4 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
26 October 2009Termination of appointment of Ian Ward as a director (1 page)
8 October 2009Statement of company's objects (2 pages)
15 September 2009Full accounts made up to 31 March 2009 (18 pages)
22 July 2009Director appointed richard anthony flanagan (2 pages)
17 July 2009Appointment terminated director stephen parkinson (1 page)
17 July 2009Director appointed suzanne jane burnett (2 pages)
24 June 2009Appointment terminated director peter kay (1 page)
26 May 2009Director's change of particulars / andrew carter / 26/05/2008 (1 page)
26 May 2009Director's change of particulars / gary williamson / 26/05/2009 (1 page)
26 May 2009Director's change of particulars / edmund anderson / 26/05/2009 (1 page)
26 May 2009Annual return made up to 30/04/09 (6 pages)
19 May 2009Director appointed neil mclean (2 pages)
28 December 2008Director appointed professor richard andrew williams (3 pages)
28 December 2008Director appointed shaun allen watts (2 pages)
28 December 2008Director appointed peter arthur kay (3 pages)
28 December 2008Director appointed colin andrew lindsay (2 pages)
29 October 2008Memorandum and Articles of Association (22 pages)
28 October 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
27 October 2008Annual return made up to 30/04/08 (10 pages)
27 October 2008Appointment terminated director wayne bowser (1 page)
27 October 2008Appointment terminated director michael arthur (1 page)
27 October 2008Appointment terminated director alan gill (1 page)
27 October 2008Director's change of particulars / paul stephens / 01/10/2008 (1 page)
7 October 2008Company name changed leeds chamber of commerce and industry(the)\certificate issued on 07/10/08 (2 pages)
4 September 2008Full accounts made up to 31 March 2008 (16 pages)
11 March 2008Director appointed professor stephen parkinson (2 pages)
11 March 2008Appointment terminated director simon lee (1 page)
4 February 2008Director resigned (1 page)
31 August 2007Registered office changed on 31/08/07 from: 102 wellington street, leeds, LS1 4LT (1 page)
23 July 2007Full accounts made up to 31 March 2007 (16 pages)
16 May 2007Annual return made up to 30/04/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 October 2006Director resigned (1 page)
27 October 2006New director appointed (3 pages)
2 August 2006Full accounts made up to 31 March 2006 (17 pages)
12 June 2006Annual return made up to 30/04/06
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 November 2005Director resigned (1 page)
21 November 2005New director appointed (2 pages)
15 August 2005Full accounts made up to 31 March 2005 (14 pages)
27 May 2005Annual return made up to 30/04/05
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 December 2004Secretary's particulars changed (1 page)
5 November 2004New director appointed (2 pages)
3 November 2004New director appointed (2 pages)
22 October 2004Director resigned (1 page)
26 July 2004Full accounts made up to 31 March 2004 (14 pages)
20 July 2004Director resigned (1 page)
25 May 2004Annual return made up to 30/04/04 (8 pages)
25 May 2004New director appointed (2 pages)
13 May 2004New director appointed (2 pages)
13 May 2004New director appointed (2 pages)
13 May 2004New director appointed (2 pages)
13 May 2004New director appointed (3 pages)
13 May 2004New director appointed (3 pages)
20 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
16 April 2004Director resigned (1 page)
16 April 2004Director resigned (1 page)
16 April 2004Director resigned (1 page)
4 October 2003Memorandum and Articles of Association (18 pages)
4 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 July 2003Full accounts made up to 31 March 2003 (13 pages)
17 May 2003Secretary's particulars changed (1 page)
8 May 2003Annual return made up to 30/04/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
16 September 2002Full accounts made up to 31 March 2002 (13 pages)
16 September 2002Auditors resignation (1 page)
10 September 2002Director resigned (1 page)
10 September 2002Memorandum and Articles of Association (19 pages)
10 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 July 2002New director appointed (2 pages)
28 June 2002New director appointed (2 pages)
15 May 2002Annual return made up to 09/05/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 October 2001Memorandum and Articles of Association (19 pages)
19 September 2001Full accounts made up to 31 March 2001 (12 pages)
12 July 2001New director appointed (2 pages)
29 May 2001Annual return made up to 09/05/01
  • 363(287) ‐ Registered office changed on 29/05/01
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
29 May 2001New secretary appointed (1 page)
27 March 2001Secretary resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Director resigned (1 page)
12 February 2001Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(21 pages)
8 January 2001Director resigned (1 page)
7 November 2000Director resigned (1 page)
1 August 2000Full accounts made up to 31 March 2000 (16 pages)
8 June 2000Director's particulars changed (1 page)
8 June 2000Director resigned (1 page)
8 June 2000New director appointed (2 pages)
7 June 2000Annual return made up to 09/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
22 May 2000Director resigned (1 page)
9 February 2000New director appointed (2 pages)
9 February 2000Director resigned (1 page)
9 February 2000Director resigned (1 page)
13 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
27 October 1999Director resigned (1 page)
12 October 1999Full accounts made up to 31 March 1999 (20 pages)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (3 pages)
14 September 1999New director appointed (2 pages)
3 August 1999Director resigned (1 page)
20 June 1999Annual return made up to 09/05/99
  • 363(288) ‐ Secretary resigned
(14 pages)
21 May 1999Director resigned (1 page)
7 May 1999Director resigned (1 page)
30 April 1999New secretary appointed (2 pages)
29 March 1999Director resigned (1 page)
29 March 1999Director resigned (1 page)
30 November 1998Full accounts made up to 31 March 1998 (27 pages)
11 June 1998Director resigned (1 page)
11 June 1998Director resigned (1 page)
11 June 1998Annual return made up to 09/05/98 (16 pages)
17 October 1997Secretary resigned (1 page)
17 October 1997New secretary appointed;new director appointed (2 pages)
7 August 1997Full accounts made up to 31 March 1997 (25 pages)
10 June 1997Director resigned (1 page)
10 June 1997Director resigned (1 page)
10 June 1997Annual return made up to 09/05/97 (27 pages)
14 May 1997Director resigned (1 page)
9 April 1997New director appointed (2 pages)
4 April 1997Director resigned (1 page)
4 April 1997New secretary appointed (2 pages)
4 April 1997Secretary resigned (1 page)
10 January 1997Director resigned (1 page)
31 December 1996Registered office changed on 31/12/96 from: park house, cote lane, farsley, pudsey LS28 5XZ (1 page)
3 December 1996New director appointed (2 pages)
22 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
7 November 1996Director resigned (1 page)
19 October 1996Director resigned (1 page)
18 September 1996Full accounts made up to 31 March 1996 (27 pages)
11 June 1996Annual return made up to 09/05/96
  • 363(288) ‐ Director's particulars changed
(29 pages)
1 May 1996Director resigned (1 page)
27 March 1996New director appointed (2 pages)
5 December 1995New director appointed (2 pages)
5 December 1995New director appointed (2 pages)
31 July 1995New director appointed (2 pages)
31 July 1995New director appointed (2 pages)
31 July 1995New director appointed (2 pages)
20 July 1995Full accounts made up to 31 March 1995 (29 pages)
7 July 1995Director resigned (2 pages)
5 July 1995Director resigned (2 pages)
1 June 1995Annual return made up to 09/05/95
  • 363(288) ‐ Director's particulars changed;director resigned
(38 pages)
30 April 1995Director resigned (2 pages)
11 April 1995Director resigned (2 pages)
25 May 1971Company name changed\certificate issued on 25/05/71 (2 pages)
13 December 1901Certificate of incorporation (1 page)