Leeds Cricket Football And Athletic Company Limited

Company Name	Leeds Cricket Football And Athletic Company Limited
Company Status	Active
Company Number	00028301
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 October 1996(94 years, 11 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deer Park Grange Monk Fryston South Milford Leeds West Yorkshire LS25 5ER

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 October 1996(94 years, 11 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Mr Gary Hetherington
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 October 1996(94 years, 11 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48a Carleton Road Pontefract West Yorkshire WF8 3NF

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Current
Appointed	30 September 1997(95 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Mr Christopher James Anthony Ross
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 September 1999(97 years, 9 months after company formation)
Appointment Duration	23 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Emerald Headingley Stadium St. Michaels Lane Leeds LS6 3BR

Director Name	Mr Robert Brian Oates
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2006(104 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	6 Pymont Drive Woodlesford Leeds West Yorkshire LS26 8WA

Director Name	Jeffrey Harold Walton
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 February 2007(105 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Director Retail Jewellers
Country of Residence	United Kingdom
Correspondence Address	Ringsend Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Ms Susan Mary Ward
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(118 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Headingley St.Michael's Lane Leeds Yorkshire. LS6 3BR

Director Name	Mr Nigel Ian Chambers
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(118 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Headingley St.Michael's Lane Leeds Yorkshire. LS6 3BR

Secretary Name	Mr Nigel Ian Chambers
Status	Current
Appointed	12 October 2022(120 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Headingley St.Michael's Lane Leeds Yorkshire. LS6 3BR

Director Name	Fred Bartlett
Date of Birth	October 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 1994)
Role	Insurance Broker
Correspondence Address	Claremont 3 Ivy Close Follifoot Harrogate North Yorkshire HG3 1EH

Director Name	Michael Grove Crawford
Date of Birth	July 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 July 1995)
Role	Retired
Correspondence Address	Applegarth House Wood Hall Wetherby Leeds Yorkshire LS22 4HZ

Director Name	Alfred Graham Davies
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 1996)
Role	Chief Executive
Correspondence Address	Old Hall Farm Cliffton Lane Newall With Cliffton Otley Leeds West Yorkshire LS21 2HE

Director Name	Denis Walter Greenwood
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Low Beck Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Director Name	Harry Jepson
Date of Birth	February 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 1994)
Role	Retired
Correspondence Address	73 Stone Brig Lane Rothwell Leeds West Yorkshire LS26 0UD

Director Name	Norman Shuttleworth
Date of Birth	October 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 1994)
Role	Retired
Correspondence Address	20 Millgarth Court School Lane Collingham Wetherby West Yorkshire LS22 5JZ

Director Name	Raymond Shuttleworth
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 1996)
Role	Managing Director
Correspondence Address	Little Paddocks Sicklinghall Wetherby North Yorkshire LS22 4BD

Director Name	Sir Arthur Noel Stockdale
Date of Birth	December 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 1996)
Role	Retired
Correspondence Address	Granary Gap Main Street Linton Wetherby West Yorkshire LS22 4HT

Director Name	Richard Michael Stockdale
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 1996)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	Tudor Close 62 Spofforth Hill Wetherby West Yorkshire LS22 6SE

Director Name	Joseph Warham
Date of Birth	March 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 August 1995)
Role	Retired
Correspondence Address	19 Primley Park Crescent Leeds West Yorkshire LS17 7HY

Secretary Name	Mr Michael Gerard Dooley
Nationality	British
Status	Resigned
Appointed	12 November 1991(89 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	7 King Street Skelmanthorpe Huddersfield West Yorkshire HD8 9DY

Director Name	Mr John Richard Gill
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(92 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	West Lodge Westgarth, Linton Wetherby West Yorkshire LS22 4BF

Director Name	Richard Andrew Crosland
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(93 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 1996)
Role	Chartered Accountant
Correspondence Address	21 Branstone Grove Gawthorpe Ossett West Yorkshire WF5 9SU

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(94 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Director Name	Andrew Laycock
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(94 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 August 1999)
Role	Solicitor
Correspondence Address	Bank House Main Street Thorner Leeds Yorkshire LS14 3BU

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	30 September 1997(95 years, 10 months after company formation)
Appointment Duration	25 years (resigned 12 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	David John Howes
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(96 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 2002)
Role	Commercial Manager
Correspondence Address	43 Carr Road Calverley Pudsey West Yorkshire LS28 5NE

Director Name	Shaun Callighan
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(101 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Marsh House The Marsh Pudsey Leeds West Yorkshire LS28 7NX

Contact

Website	leedsrugby.com

Location

Registered Address	Headingley Stadium St. Michaels Lane Leeds LS6 3BR
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

124.7k at £1	Leeds Rugby LTD 51.07% Ordinary
118.9k at £1	Leeds Rugby LTD 48.68% Preference
125 at £1	C.c. Shepherd & E.b. Shepherd 0.05% Preference
110 at £1	E.b. Shepherd & C.c. Shepherd 0.05% Ordinary
75 at £1	D.r. Haworth 0.03% Ordinary
75 at £1	E.f. Duffield 0.03% Ordinary
13 at £1	Executors Of A.s. Whitehead 0.01% Ordinary
30 at £1	G. Wetherill 0.01% Preference
25 at £1	Gillian Preston 0.01% Preference
25 at £1	John Daly 0.01% Preference
24 at £1	K. Dalby 0.01% Preference
10 at £1	B.r. Speight 0.00% Preference
1 at £1	D.c. Wilcock 0.00% Ordinary
12 at £1	Executors Of A.s. Whitehead 0.00% Preference
2 at £1	Executors Of C.m. Pybus 0.00% Ordinary
2 at £1	Executors Of E.c. Elam 0.00% Preference
3 at £1	Executors Of E.c. Elam 0.00% Ordinary
2 at £1	Executors Of H.o. Mcewen 0.00% Ordinary
3 at £1	Executors Of H.o. Mcewen 0.00% Preference
11 at £1	Executors Of P.a. Dearden 0.00% Preference
9 at £1	Executors Of P.a. Dearden 0.00% Ordinary
6 at £1	I.p. Fryer 0.00% Ordinary
7 at £1	I.p. Fryer 0.00% Preference
1 at £1	K. Dalby 0.00% Ordinary
5 at £1	Mr A. Cowley 0.00% Preference
2 at £1	Mr A.h. Lane 0.00% Ordinary
3 at £1	Mr A.h. Lane 0.00% Preference
5 at £1	Mr D.e. Cook 0.00% Ordinary
5 at £1	Mr D.e. Cook 0.00% Preference
7 at £1	R.p. Machell 0.00% Ordinary
7 at £1	R.p. Machell 0.00% Preference

Financials

Year	2014
Turnover	£10,896,053
Gross Profit	£4,008,104
Net Worth	£16,312,142
Cash	£468,395
Current Liabilities	£2,843,217

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	21 January 2023 (2 months ago)
Next Return Due	4 February 2024 (10 months, 1 week from now)

Charges

23 April 1996	Delivered on: 26 April 1996 Satisfied on: 3 April 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings at st michael's lane headingley leeds. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1994	Delivered on: 9 April 1994 Satisfied on: 23 April 2005 Persons entitled: Carlsberg-Tetley Brewing Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that f/h land together with buildings erected or to be erected thereon and k/a headingley cricket and rugby league grounds st michaels lane leeds west yorkshire. Fully Satisfied
29 September 1993	Delivered on: 6 October 1993 Satisfied on: 23 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 old lane bramhope leeds west yorkshire title no WYK410178 and or the proceeds of sale thereof together with the full benefit of all licences and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 May 1993	Delivered on: 26 May 1993 Satisfied on: 26 April 1996 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: Land and buildings at st. Michaels lane headingley leeds and goodwill and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 February 1993	Delivered on: 3 March 1993 Satisfied on: 14 June 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at st michaels lane headingley leeds and/or the proceeds of sale thereof and an assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 June 1921	Delivered on: 30 June 1921 Satisfied on: 8 May 1993 Persons entitled: J Maude Fc Maude and Ac Searle Classification: Mortgage Secured details: £500. Particulars: Land with grandstand pavilion & other buildings thereon situate at headingley leeds. Fully Satisfied
8 April 1909	Delivered on: 17 April 1909 Satisfied on: 8 May 1993 Persons entitled: W H Maude Classification: Mortgage Secured details: £1250. Particulars: Equity of redemption of a boat. Fully Satisfied
7 April 1909	Delivered on: 17 April 1909 Satisfied on: 8 May 1993 Persons entitled: G Pickersgill Classification: Mortgage Secured details: £500. Particulars: Freehold hereitaments at headingly, leeds. Fully Satisfied
11 January 2002	Delivered on: 22 January 2002 Satisfied on: 14 April 2007 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 October 1997	Delivered on: 11 October 1997 Satisfied on: 23 April 2005 Persons entitled: Craven Gilpin Headingley Limited and Graven Gilpin & Sons (1982) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargees under the terms of an agreement of even date. Particulars: F/H land at st michaels lane headingley leeds west yorkshire all rental and other income from the property all deeds and documents from time to time the benefits of any covenants and a floating charge over all kitchen catering and bar equipment. See the mortgage charge document for full details. Fully Satisfied
8 November 1907	Delivered on: 12 November 1907 Satisfied on: 8 May 1993 Persons entitled: J.Goldthorpe Classification: Debenture Secured details: £250. Particulars: All the lands hereditaments,property,assets & effects (real &personal present & future. Fully Satisfied
1 April 2020	Delivered on: 3 April 2020 Persons entitled: Caddick Group PLC Classification: A registered charge Particulars: Leasehold land being the east stand, headingley stadium, st. Michaels lane, headingley, leeds (WYK815554).. Freehold land on the north side of weetwood avenue, leeds (WKY655583).. Freehold land on the south side of thorpe lane, tingley (WYK698886). Outstanding
26 September 2017	Delivered on: 6 October 2017 Persons entitled: Leeds City Council Classification: A registered charge Particulars: None. Outstanding
13 April 2007	Delivered on: 25 April 2007 Persons entitled: Paul Caddick, Alexandra Esther Caddick & Barnett Waddingham Trustees Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land detailed on the plan attached to the deed being the f/h land t/n WYK823905 (part) headingley cricket and rugby league grounds st michaels lane leeds, the l/h land t/n WYK815554, being the east stand headingley cricket stadium st michaels lane headingley leeds. Outstanding
4 November 1996	Delivered on: 13 November 1996 Persons entitled: Readco 144 Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
12 July 2021	Full accounts made up to 31 October 2020 (36 pages)
2 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
3 November 2020	Full accounts made up to 31 October 2019 (36 pages)
3 April 2020	Registration of charge 000283010015, created on 1 April 2020 (45 pages)
17 February 2020	Appointment of Ms Susan Mary Ward as a director on 17 February 2020 (2 pages)
17 February 2020	Appointment of Mr Nigel Ian Chambers as a director on 17 February 2020 (2 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
21 January 2020	Confirmation statement made on 12 November 2019 with no updates (3 pages)
8 October 2019	Director's details changed for Christopher James Anthony Ross on 7 October 2019 (2 pages)
5 August 2019	Full accounts made up to 31 October 2018 (34 pages)
3 December 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
31 July 2018	Full accounts made up to 31 October 2017 (35 pages)
30 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
6 October 2017	Registration of charge 000283010014, created on 26 September 2017 (21 pages)
6 October 2017	Registration of charge 000283010014, created on 26 September 2017 (21 pages)
7 August 2017	Full accounts made up to 31 October 2016 (35 pages)
7 August 2017	Full accounts made up to 31 October 2016 (35 pages)
16 May 2017	Satisfaction of charge 13 in full (1 page)
16 May 2017	Satisfaction of charge 10 in full (1 page)
16 May 2017	Satisfaction of charge 10 in full (1 page)
16 May 2017	Satisfaction of charge 13 in full (1 page)
4 January 2017	Director's details changed for Christopher James Anthony Ross on 1 January 2016 (2 pages)
4 January 2017	Director's details changed for Christopher James Anthony Ross on 1 January 2016 (2 pages)
3 January 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
4 March 2016	Full accounts made up to 31 October 2015 (28 pages)
4 March 2016	Full accounts made up to 31 October 2015 (28 pages)
2 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 244,192 (12 pages)
2 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 244,192 (12 pages)
24 July 2015	Full accounts made up to 31 October 2014 (28 pages)
24 July 2015	Full accounts made up to 31 October 2014 (28 pages)
23 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 244,192 (13 pages)
23 January 2015	Register(s) moved to registered office address Headingley, St.Michael's Lane, Leeds, Yorkshire. LS6 3BR. (1 page)
23 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 244,192 (13 pages)
23 January 2015	Register(s) moved to registered office address Headingley, St.Michael's Lane, Leeds, Yorkshire. LS6 3BR. (1 page)
5 August 2014	Full accounts made up to 31 October 2013 (28 pages)
5 August 2014	Full accounts made up to 31 October 2013 (28 pages)
23 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 244,192 (13 pages)
23 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 244,192 (13 pages)
19 June 2013	Aud res sect 519 (1 page)
19 June 2013	Aud res sect 519 (1 page)
9 May 2013	Section 519 (1 page)
9 May 2013	Auditor's resignation (1 page)
9 May 2013	Section 519 (1 page)
9 May 2013	Auditor's resignation (1 page)
18 March 2013	Full accounts made up to 31 October 2012 (26 pages)
18 March 2013	Full accounts made up to 31 October 2012 (26 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (13 pages)
3 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (13 pages)
6 March 2012	Full accounts made up to 31 October 2011 (26 pages)
6 March 2012	Full accounts made up to 31 October 2011 (26 pages)
18 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (13 pages)
18 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (13 pages)
23 March 2011	Full accounts made up to 31 October 2010 (25 pages)
23 March 2011	Full accounts made up to 31 October 2010 (25 pages)
22 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (13 pages)
22 December 2010	Register(s) moved to registered inspection location (1 page)
22 December 2010	Register inspection address has been changed (1 page)
22 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (13 pages)
22 December 2010	Register(s) moved to registered inspection location (1 page)
22 December 2010	Register inspection address has been changed (1 page)
4 August 2010	Full accounts made up to 31 October 2009 (25 pages)
4 August 2010	Full accounts made up to 31 October 2009 (25 pages)
26 January 2010	Termination of appointment of Shaun Callighan as a director (2 pages)
26 January 2010	Termination of appointment of Shaun Callighan as a director (2 pages)
22 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (17 pages)
22 December 2009	Director's details changed for Christopher James Anthony Ross on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Christopher James Anthony Ross on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (17 pages)
22 December 2009	Director's details changed for Christopher James Anthony Ross on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Robert Brian Oates on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Robert Brian Oates on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Robert Brian Oates on 1 December 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (24 pages)
3 November 2009	Full accounts made up to 31 December 2008 (24 pages)
7 January 2009	Accounting reference date shortened from 31/12/2009 to 31/10/2009 (1 page)
7 January 2009	Accounting reference date shortened from 31/12/2009 to 31/10/2009 (1 page)
9 December 2008	Return made up to 12/11/08; full list of members (16 pages)
9 December 2008	Return made up to 12/11/08; full list of members (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (24 pages)
31 October 2008	Full accounts made up to 31 December 2007 (24 pages)
15 February 2008	Return made up to 12/11/07; full list of members (10 pages)
15 February 2008	Location of register of members (1 page)
15 February 2008	Return made up to 12/11/07; full list of members (10 pages)
15 February 2008	Location of register of members (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (24 pages)
1 November 2007	Full accounts made up to 31 December 2006 (24 pages)
25 April 2007	Particulars of mortgage/charge (7 pages)
25 April 2007	Particulars of mortgage/charge (7 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
30 November 2006	Return made up to 12/11/06; no change of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2006	Return made up to 12/11/06; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2006	Full accounts made up to 31 December 2005 (23 pages)
6 November 2006	Full accounts made up to 31 December 2005 (23 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
5 January 2006	Return made up to 12/11/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 January 2006	Return made up to 12/11/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (24 pages)
8 November 2005	Full accounts made up to 31 December 2004 (24 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2004	Return made up to 12/11/04; no change of members (8 pages)
18 November 2004	Return made up to 12/11/04; no change of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (25 pages)
1 November 2004	Full accounts made up to 31 December 2003 (25 pages)
22 December 2003	Return made up to 12/11/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Return made up to 12/11/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 December 2003	Director resigned (1 page)
26 September 2003	Full accounts made up to 31 December 2002 (25 pages)
26 September 2003	Full accounts made up to 31 December 2002 (25 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
18 December 2002	Return made up to 12/11/02; full list of members (16 pages)
18 December 2002	Return made up to 12/11/02; full list of members (16 pages)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
22 January 2002	Particulars of mortgage/charge (7 pages)
22 January 2002	Particulars of mortgage/charge (7 pages)
8 January 2002	Return made up to 12/11/01; no change of members (7 pages)
8 January 2002	Return made up to 12/11/01; no change of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (21 pages)
1 November 2001	Full accounts made up to 31 December 2000 (21 pages)
11 January 2001	Return made up to 12/11/00; no change of members (7 pages)
11 January 2001	Return made up to 12/11/00; no change of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
15 February 2000	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
15 February 2000	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
1 November 1999	Full accounts made up to 31 December 1998 (20 pages)
1 November 1999	Full accounts made up to 31 December 1998 (20 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
11 February 1999	Return made up to 12/11/98; no change of members (11 pages)
11 February 1999	Return made up to 12/11/98; no change of members (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
13 July 1998	New director appointed (1 page)
13 July 1998	New director appointed (1 page)
14 January 1998	Return made up to 12/11/97; change of members (14 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Return made up to 12/11/97; change of members (14 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New secretary appointed (2 pages)
11 October 1997	Particulars of mortgage/charge (3 pages)
11 October 1997	Particulars of mortgage/charge (3 pages)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997	Full accounts made up to 31 December 1995 (19 pages)
6 January 1997	Full accounts made up to 31 December 1995 (19 pages)
13 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1996	£ nc 25000/1000000 04/12/96 (1 page)
13 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1996	£ nc 25000/1000000 04/12/96 (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Return made up to 12/11/96; full list of members (12 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Return made up to 12/11/96; full list of members (12 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
26 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
30 January 1996	Accounting reference date shortened from 31/05 to 31/12 (1 page)
19 December 1995	Full accounts made up to 31 May 1995 (20 pages)
19 December 1995	Full accounts made up to 31 May 1995 (20 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Return made up to 12/11/95; full list of members (8 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Return made up to 12/11/95; full list of members (8 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (160 pages)
27 April 1990	Memorandum and Articles of Association (33 pages)
27 April 1990	Memorandum and Articles of Association (33 pages)
26 April 1990	Memorandum and Articles of Association (32 pages)
26 April 1990	Memorandum and Articles of Association (32 pages)
9 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1901	Incorporation (27 pages)
13 December 1901	Incorporation (27 pages)

Leeds Cricket Football And Athletic Company Limited

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