Company NamePudsey Liberal Club Building Company,Limited
Company StatusActive
Company Number00033727
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJohn Kettlewell
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1991(90 years after company formation)
Appointment Duration28 years, 10 months
RoleManager
Country of ResidenceEngland
Correspondence Address1 Grange Park Road
Cottingley
Bingley
West Yorkshire
BD16 1NP
Secretary NameMr Philip Leaman
StatusCurrent
Appointed14 August 2014(112 years, 9 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Correspondence Address15 Lowtown
Pudsey
West Yorkshire
LS28 7BQ
Director NameMr Paul Sigsworth
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2015(113 years, 8 months after company formation)
Appointment Duration5 years, 2 months
RoleRoofer And Builder
Country of ResidenceEngland
Correspondence Address15 Lowtown
Pudsey
West Yorkshire
LS28 7BQ
Director NameMr Simon Moore
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2015(113 years, 8 months after company formation)
Appointment Duration5 years, 2 months
RoleSales Manager
Country of ResidenceEngland
Correspondence Address15 Lowtown
Pudsey
West Yorkshire
LS28 7BQ
Director NameMr Terry Sims
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2015(113 years, 8 months after company formation)
Appointment Duration5 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address15 Lowtown
Pudsey
West Yorkshire
LS28 7BQ
Director NameMr Anthony Mortimer
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2017(115 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Claremont
Pudsey
LS28 7DQ
Director NameJohn Clifford Burton
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(90 years after company formation)
Appointment Duration12 years, 8 months (resigned 01 August 2004)
RoleManager
Correspondence Address41 Lowtown
Pudsey
West Yorkshire
LS28 7DF
Director NameGeorge Dunkerley
Date of BirthNovember 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(90 years after company formation)
Appointment Duration5 years (resigned 20 December 1996)
RoleRetired
Correspondence Address3 Longfield Court
Pudsey
West Yorkshire
LS28 7DG
Director NameJoseph Ronald Fairbank
Date of BirthJune 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(90 years after company formation)
Appointment Duration5 years (resigned 20 December 1996)
RoleCompany Director
Correspondence Address87 Littlemoor Road
Pudsey
West Yorkshire
LS28 8AN
Director NameDouglass Merritt
Date of BirthNovember 1914 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(90 years after company formation)
Appointment Duration17 years, 8 months (resigned 01 August 2009)
RoleRetired
Correspondence Address36 The Lanes
Pudsey
West Yorkshire
LS28 7AQ
Secretary NameMichael Booker
NationalityBritish
StatusResigned
Appointed27 November 1991(90 years after company formation)
Appointment Duration13 years, 6 months (resigned 28 May 2005)
RoleCompany Director
Correspondence Address34 Woodlands Park Road
Pudsey
West Yorkshire
LS28 8LX
Director NameMichael Booker
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(95 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 28 May 2005)
RoleRetired
Correspondence Address34 Woodlands Park Road
Pudsey
West Yorkshire
LS28 8LX
Director NameEric John Vennard
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(95 years, 1 month after company formation)
Appointment Duration17 years, 8 months (resigned 14 August 2014)
RoleShop Manager
Country of ResidenceEngland
Correspondence Address16 Clifton Drive
Pudsey
Leeds
West Yorkshire
LS28 7EF
Secretary NameEric John Vennard
NationalityBritish
StatusResigned
Appointed28 May 2005(103 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 17 December 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address16 Clifton Drive
Pudsey
Leeds
West Yorkshire
LS28 7EF
Director NameDavid Laurence Cromack
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(104 years after company formation)
Appointment Duration7 years (resigned 31 December 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Westdale Grove
Pudsey
Leeds
West Yorkshire
LS28 7JB
Director NameMr Stewart Adkin
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2014(112 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 26 May 2015)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address15 Lowtown
Pudsey
West Yorkshire
LS28 7BQ

Location

Registered Address15 Lowtown
Pudsey
West Yorkshire
LS28 7BQ
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardPudsey
Built Up AreaWest Yorkshire

Financials

Year2013
Turnover£1,801
Net Worth£9,959
Cash£617
Current Liabilities£1,225

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return27 November 2019 (10 months, 1 week ago)
Next Return Due8 January 2021 (3 months, 1 week from now)

Charges

6 November 1990Delivered on: 10 November 1990
Satisfied on: 16 July 2015
Persons entitled: Samuel Webster and Wilsons LTD.

Classification: Legal charge
Secured details: £57,105 and all other monies due or to become due from the company to the chargee together with monies due for goods and services supplied.
Particulars: F/H land at pudsey leeds now known as the pudsey liberal club. Book debts & goodwill of the business. (See 395 for details).
Fully Satisfied
15 May 1985Delivered on: 16 May 1985
Satisfied on: 16 July 2015
Persons entitled: Samuel Webster & Sons LTD

Classification: Legal charge
Secured details: £32,578 and all monies due or to become due from the company to the chargee including moneys due for goods sold and delivered.
Particulars: Pudsey liberal club, pudsey west yorkshire.
Fully Satisfied
17 January 1983Delivered on: 18 January 1983
Satisfied on: 3 July 2015
Persons entitled: Samuel Webster & Sons LTD

Classification: Charge
Secured details: £39,495.00 and all monies due or to become due from the company to the chargee.
Particulars: All that land and premises at pudsey, leeds now known as the pudsey liberal club. (For full details see doc no M87).
Fully Satisfied

Filing History

15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
14 March 2017Appointment of Mr Anthony Mortimer as a director on 14 March 2017 (2 pages)
28 December 2016Registered office address changed from 15 15 Lowtown Pudsey West Yorkshire LS28 7BQ England to 15 Lowtown Pudsey West Yorkshire LS28 7BQ on 28 December 2016 (1 page)
14 December 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
9 December 2016Registered office address changed from 15 Lowtown West Yorkshire Pudsey LS28 7BQ England to 15 15 Lowtown Pudsey West Yorkshire LS28 7BQ on 9 December 2016 (1 page)
8 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
8 December 2016Registered office address changed from 15 15 Lowtown Pudsey West Yorkshire LS28 7BQ England to 15 Lowtown West Yorkshire Pudsey LS28 7BQ on 8 December 2016 (1 page)
8 December 2016Registered office address changed from 15 15 Lowtown Pudsey Leeds LS28 7BQ United Kingdom to 15 15 Lowtown Pudsey West Yorkshire LS28 7BQ on 8 December 2016 (1 page)
8 December 2016Registered office address changed from C/O Holmes Beaumont & Holroyd 15 Ropergate End Pontefract West Yorkshire WF8 1JT to 15 15 Lowtown Pudsey Leeds LS28 7BQ on 8 December 2016 (1 page)
5 January 2016Full accounts made up to 5 April 2015 (12 pages)
5 January 2016Full accounts made up to 5 April 2015 (12 pages)
15 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,000
(11 pages)
17 July 2015Appointment of Mr Terry Sims as a director on 16 July 2015 (2 pages)
17 July 2015Appointment of Mr Paul Sigsworth as a director on 16 July 2015 (2 pages)
17 July 2015Appointment of Mr Simon Moore as a director on 16 July 2015 (2 pages)
16 July 2015Satisfaction of charge 2 in full (1 page)
16 July 2015Satisfaction of charge 3 in full (1 page)
3 July 2015Satisfaction of charge 1 in full (1 page)
10 June 2015Termination of appointment of Stewart Adkin as a director on 26 May 2015 (1 page)
12 January 2015Full accounts made up to 5 April 2014 (12 pages)
12 January 2015Full accounts made up to 5 April 2014 (12 pages)
23 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3,000
(9 pages)
23 December 2014Termination of appointment of Eric John Vennard as a director on 14 August 2014 (1 page)
14 August 2014Appointment of Mr Stewart Adkin as a director on 14 August 2014 (2 pages)
14 August 2014Appointment of Mr Philip Leaman as a secretary on 14 August 2014 (2 pages)
31 December 2013Full accounts made up to 5 April 2013 (12 pages)
31 December 2013Full accounts made up to 5 April 2013 (12 pages)
23 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3,000
(9 pages)
23 December 2013Termination of appointment of Eric Vennard as a secretary (1 page)
22 March 2013Termination of appointment of David Cromack as a director (1 page)
7 January 2013Full accounts made up to 5 April 2012 (12 pages)
7 January 2013Full accounts made up to 5 April 2012 (12 pages)
3 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (10 pages)
28 March 2012Full accounts made up to 5 April 2011 (12 pages)
28 March 2012Full accounts made up to 5 April 2011 (12 pages)
8 February 2012Annual return made up to 27 November 2011 with a full list of shareholders (10 pages)
24 January 2011Annual return made up to 27 November 2010 with a full list of shareholders (10 pages)
5 January 2011Full accounts made up to 5 April 2010 (12 pages)
5 January 2011Full accounts made up to 5 April 2010 (12 pages)
29 March 2010Annual return made up to 27 November 2009 with a full list of shareholders (22 pages)
29 March 2010Director's details changed for David Laurence Cromack on 23 February 2010 (2 pages)
29 March 2010Director's details changed for John Kettlewell on 23 February 2010 (2 pages)
29 March 2010Director's details changed for Eric John Vennard on 23 February 2010 (2 pages)
9 December 2009Termination of appointment of Douglass Merritt as a director (1 page)
26 August 2009Full accounts made up to 5 April 2009 (12 pages)
26 August 2009Full accounts made up to 5 April 2009 (12 pages)
4 December 2008Full accounts made up to 5 April 2008 (12 pages)
4 December 2008Full accounts made up to 5 April 2008 (12 pages)
1 December 2008Return made up to 27/11/08; full list of members (21 pages)
20 December 2007Return made up to 27/11/07; change of members (8 pages)
14 June 2007Full accounts made up to 5 April 2007 (15 pages)
14 June 2007Full accounts made up to 5 April 2007 (15 pages)
11 December 2006Return made up to 27/11/06; no change of members (8 pages)
1 November 2006Full accounts made up to 5 April 2006 (12 pages)
1 November 2006Full accounts made up to 5 April 2006 (12 pages)
21 December 2005New director appointed (2 pages)
21 December 2005Return made up to 27/11/05; full list of members
  • 363(287) ‐ Registered office changed on 21/12/05
(9 pages)
14 December 2005Full accounts made up to 5 April 2005 (10 pages)
14 December 2005Full accounts made up to 5 April 2005 (10 pages)
26 August 2005Secretary resigned;director resigned (1 page)
26 August 2005New secretary appointed (2 pages)
26 August 2005Return made up to 27/11/04; no change of members
  • 363(287) ‐ Registered office changed on 26/08/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 March 2005Full accounts made up to 5 April 2004 (10 pages)
29 March 2005Full accounts made up to 5 April 2004 (10 pages)
10 August 2004Director resigned (1 page)
30 July 2004Return made up to 27/11/03; no change of members (8 pages)
8 February 2004Full accounts made up to 5 April 2003 (10 pages)
8 February 2004Full accounts made up to 5 April 2003 (10 pages)
2 September 2003Return made up to 27/11/02; full list of members (11 pages)
29 January 2003Full accounts made up to 5 April 2002 (11 pages)
29 January 2003Full accounts made up to 5 April 2002 (11 pages)
7 January 2002Return made up to 27/11/01; no change of members (5 pages)
7 January 2002Full accounts made up to 5 April 2001 (12 pages)
7 January 2002Full accounts made up to 5 April 2001 (12 pages)
7 December 2000Return made up to 27/11/00; no change of members (7 pages)
14 August 2000Full accounts made up to 5 April 2000 (11 pages)
14 August 2000Full accounts made up to 5 April 2000 (11 pages)
6 December 1999Return made up to 27/11/99; full list of members (5 pages)
1 October 1999Full accounts made up to 5 April 1999 (11 pages)
1 October 1999Full accounts made up to 5 April 1999 (11 pages)
28 January 1999Return made up to 27/11/98; full list of members (10 pages)
18 August 1998Full accounts made up to 5 April 1998 (11 pages)
18 August 1998Full accounts made up to 5 April 1998 (11 pages)
9 December 1997Return made up to 27/11/97; change of members (8 pages)
7 July 1997Full accounts made up to 5 April 1997 (11 pages)
7 July 1997Full accounts made up to 5 April 1997 (11 pages)
25 March 1997New director appointed (2 pages)
25 March 1997Return made up to 27/11/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
12 February 1997New director appointed (2 pages)
19 January 1997Full accounts made up to 5 April 1996 (11 pages)
19 January 1997Full accounts made up to 5 April 1996 (11 pages)
19 February 1996Return made up to 27/11/95; full list of members (8 pages)
13 November 1995Full accounts made up to 5 April 1995 (8 pages)
13 November 1995Full accounts made up to 5 April 1995 (8 pages)