Pudsey Liberal Club Building Company,Limited

Company Name	Pudsey Liberal Club Building Company,Limited
Company Status	Active
Company Number	00033727
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Philip Leaman
Status	Current
Appointed	14 August 2014(112 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	15 Lowtown Pudsey West Yorkshire LS28 7BQ

Director Name	Mr Paul Sigsworth
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 July 2015(113 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Roofer And Builder
Country of Residence	England
Correspondence Address	15 Lowtown Pudsey West Yorkshire LS28 7BQ

Director Name	Mr Terry Sims
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 July 2015(113 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Lowtown Pudsey West Yorkshire LS28 7BQ

Director Name	Mr Anthony Mortimer
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(115 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Claremont Pudsey LS28 7DQ

Director Name	John Clifford Burton
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(90 years after company formation)
Appointment Duration	12 years, 8 months (resigned 01 August 2004)
Role	Manager
Correspondence Address	41 Lowtown Pudsey West Yorkshire LS28 7DF

Director Name	George Dunkerley
Date of Birth	November 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(90 years after company formation)
Appointment Duration	5 years (resigned 20 December 1996)
Role	Retired
Correspondence Address	3 Longfield Court Pudsey West Yorkshire LS28 7DG

Director Name	Joseph Ronald Fairbank
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(90 years after company formation)
Appointment Duration	5 years (resigned 20 December 1996)
Role	Company Director
Correspondence Address	87 Littlemoor Road Pudsey West Yorkshire LS28 8AN

Director Name	Douglass Merritt
Date of Birth	November 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(90 years after company formation)
Appointment Duration	17 years, 8 months (resigned 01 August 2009)
Role	Retired
Correspondence Address	36 The Lanes Pudsey West Yorkshire LS28 7AQ

Director Name	John Kettlewell
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(90 years after company formation)
Appointment Duration	28 years, 1 month (resigned 02 January 2020)
Role	Manager
Country of Residence	England
Correspondence Address	1 Grange Park Road Cottingley Bingley West Yorkshire BD16 1NP

Secretary Name	Michael Booker
Nationality	British
Status	Resigned
Appointed	27 November 1991(90 years after company formation)
Appointment Duration	13 years, 6 months (resigned 28 May 2005)
Role	Company Director
Correspondence Address	34 Woodlands Park Road Pudsey West Yorkshire LS28 8LX

Director Name	Michael Booker
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(95 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 28 May 2005)
Role	Retired
Correspondence Address	34 Woodlands Park Road Pudsey West Yorkshire LS28 8LX

Director Name	Eric John Vennard
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(95 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 14 August 2014)
Role	Shop Manager
Country of Residence	England
Correspondence Address	16 Clifton Drive Pudsey Leeds West Yorkshire LS28 7EF

Secretary Name	Eric John Vennard
Nationality	British
Status	Resigned
Appointed	28 May 2005(103 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	16 Clifton Drive Pudsey Leeds West Yorkshire LS28 7EF

Director Name	David Laurence Cromack
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(104 years after company formation)
Appointment Duration	7 years (resigned 31 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	2 Westdale Grove Pudsey Leeds West Yorkshire LS28 7JB

Director Name	Mr Stewart Adkin
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(112 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 May 2015)
Role	Office Manager
Country of Residence	England
Correspondence Address	15 Lowtown Pudsey West Yorkshire LS28 7BQ

Director Name	Mr Simon Moore
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(113 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 January 2020)
Role	Sales Manager
Country of Residence	England
Correspondence Address	15 Lowtown Pudsey West Yorkshire LS28 7BQ

Location

Registered Address	15 Lowtown Pudsey West Yorkshire LS28 7BQ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Pudsey
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£1,801
Net Worth	£9,959
Cash	£617
Current Liabilities	£1,225

Accounts

Latest Accounts	31 March 2021 (2 years, 2 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 November 2022 (6 months, 1 week ago)
Next Return Due	11 December 2023 (6 months from now)

Charges

6 November 1990	Delivered 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 1985	Delivered 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 1983	Delivered 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

14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
22 November 2020	Termination of appointment of Simon Moore as a director on 2 January 2020 (1 page)
22 November 2020	Termination of appointment of John Kettlewell as a director on 2 January 2020 (1 page)
3 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
14 March 2017	Appointment of Mr Anthony Mortimer as a director on 14 March 2017 (2 pages)
14 March 2017	Appointment of Mr Anthony Mortimer as a director on 14 March 2017 (2 pages)
28 December 2016	Registered 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)
28 December 2016	Registered 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 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
9 December 2016	Registered 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)
9 December 2016	Registered 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 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
8 December 2016	Registered 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 2016	Registered 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 2016	Registered 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)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
8 December 2016	Registered 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 2016	Registered 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 2016	Registered 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 2016	Full accounts made up to 5 April 2015 (12 pages)
5 January 2016	Full accounts made up to 5 April 2015 (12 pages)
5 January 2016	Full accounts made up to 5 April 2015 (12 pages)
15 December 2015	Annual 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)
15 December 2015	Annual 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 2015	Appointment of Mr Terry Sims as a director on 16 July 2015 (2 pages)
17 July 2015	Appointment of Mr Paul Sigsworth as a director on 16 July 2015 (2 pages)
17 July 2015	Appointment of Mr Simon Moore as a director on 16 July 2015 (2 pages)
17 July 2015	Appointment of Mr Terry Sims as a director on 16 July 2015 (2 pages)
17 July 2015	Appointment of Mr Paul Sigsworth as a director on 16 July 2015 (2 pages)
17 July 2015	Appointment of Mr Simon Moore as a director on 16 July 2015 (2 pages)
16 July 2015	Satisfaction of charge 2 in full (1 page)
16 July 2015	Satisfaction of charge 3 in full (1 page)
16 July 2015	Satisfaction of charge 3 in full (1 page)
16 July 2015	Satisfaction of charge 2 in full (1 page)
3 July 2015	Satisfaction of charge 1 in full (1 page)
3 July 2015	Satisfaction of charge 1 in full (1 page)
10 June 2015	Termination of appointment of Stewart Adkin as a director on 26 May 2015 (1 page)
10 June 2015	Termination of appointment of Stewart Adkin as a director on 26 May 2015 (1 page)
12 January 2015	Full accounts made up to 5 April 2014 (12 pages)
12 January 2015	Full accounts made up to 5 April 2014 (12 pages)
12 January 2015	Full accounts made up to 5 April 2014 (12 pages)
23 December 2014	Annual 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 2014	Termination of appointment of Eric John Vennard as a director on 14 August 2014 (1 page)
23 December 2014	Annual 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 2014	Termination of appointment of Eric John Vennard as a director on 14 August 2014 (1 page)
14 August 2014	Appointment of Mr Stewart Adkin as a director on 14 August 2014 (2 pages)
14 August 2014	Appointment of Mr Philip Leaman as a secretary on 14 August 2014 (2 pages)
14 August 2014	Appointment of Mr Stewart Adkin as a director on 14 August 2014 (2 pages)
14 August 2014	Appointment of Mr Philip Leaman as a secretary on 14 August 2014 (2 pages)
31 December 2013	Full accounts made up to 5 April 2013 (12 pages)
31 December 2013	Full accounts made up to 5 April 2013 (12 pages)
31 December 2013	Full accounts made up to 5 April 2013 (12 pages)
23 December 2013	Annual 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 2013	Termination of appointment of Eric Vennard as a secretary (1 page)
23 December 2013	Annual 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 2013	Termination of appointment of Eric Vennard as a secretary (1 page)
22 March 2013	Termination of appointment of David Cromack as a director (1 page)
22 March 2013	Termination of appointment of David Cromack as a director (1 page)
7 January 2013	Full accounts made up to 5 April 2012 (12 pages)
7 January 2013	Full accounts made up to 5 April 2012 (12 pages)
7 January 2013	Full accounts made up to 5 April 2012 (12 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (10 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (10 pages)
28 March 2012	Full accounts made up to 5 April 2011 (12 pages)
28 March 2012	Full accounts made up to 5 April 2011 (12 pages)
28 March 2012	Full accounts made up to 5 April 2011 (12 pages)
8 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (10 pages)
8 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (10 pages)
24 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (10 pages)
24 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (10 pages)
5 January 2011	Full accounts made up to 5 April 2010 (12 pages)
5 January 2011	Full accounts made up to 5 April 2010 (12 pages)
5 January 2011	Full accounts made up to 5 April 2010 (12 pages)
29 March 2010	Annual return made up to 27 November 2009 with a full list of shareholders (22 pages)
29 March 2010	Director's details changed for David Laurence Cromack on 23 February 2010 (2 pages)
29 March 2010	Director's details changed for John Kettlewell on 23 February 2010 (2 pages)
29 March 2010	Director's details changed for Eric John Vennard on 23 February 2010 (2 pages)
29 March 2010	Annual return made up to 27 November 2009 with a full list of shareholders (22 pages)
29 March 2010	Director's details changed for David Laurence Cromack on 23 February 2010 (2 pages)
29 March 2010	Director's details changed for John Kettlewell on 23 February 2010 (2 pages)
29 March 2010	Director's details changed for Eric John Vennard on 23 February 2010 (2 pages)
9 December 2009	Termination of appointment of Douglass Merritt as a director (1 page)
9 December 2009	Termination of appointment of Douglass Merritt as a director (1 page)
26 August 2009	Full accounts made up to 5 April 2009 (12 pages)
26 August 2009	Full accounts made up to 5 April 2009 (12 pages)
26 August 2009	Full accounts made up to 5 April 2009 (12 pages)
4 December 2008	Full accounts made up to 5 April 2008 (12 pages)
4 December 2008	Full accounts made up to 5 April 2008 (12 pages)
4 December 2008	Full accounts made up to 5 April 2008 (12 pages)
1 December 2008	Return made up to 27/11/08; full list of members (21 pages)
1 December 2008	Return made up to 27/11/08; full list of members (21 pages)
20 December 2007	Return made up to 27/11/07; change of members (8 pages)
20 December 2007	Return made up to 27/11/07; change of members (8 pages)
14 June 2007	Full accounts made up to 5 April 2007 (15 pages)
14 June 2007	Full accounts made up to 5 April 2007 (15 pages)
14 June 2007	Full accounts made up to 5 April 2007 (15 pages)
11 December 2006	Return made up to 27/11/06; no change of members (8 pages)
11 December 2006	Return made up to 27/11/06; no change of members (8 pages)
1 November 2006	Full accounts made up to 5 April 2006 (12 pages)
1 November 2006	Full accounts made up to 5 April 2006 (12 pages)
1 November 2006	Full accounts made up to 5 April 2006 (12 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 21/12/05 (9 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 21/12/05 (9 pages)
14 December 2005	Full accounts made up to 5 April 2005 (10 pages)
14 December 2005	Full accounts made up to 5 April 2005 (10 pages)
14 December 2005	Full accounts made up to 5 April 2005 (10 pages)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Return 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)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Return 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 2005	Full accounts made up to 5 April 2004 (10 pages)
29 March 2005	Full accounts made up to 5 April 2004 (10 pages)
29 March 2005	Full accounts made up to 5 April 2004 (10 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
30 July 2004	Return made up to 27/11/03; no change of members (8 pages)
30 July 2004	Return made up to 27/11/03; no change of members (8 pages)
8 February 2004	Full accounts made up to 5 April 2003 (10 pages)
8 February 2004	Full accounts made up to 5 April 2003 (10 pages)
8 February 2004	Full accounts made up to 5 April 2003 (10 pages)
2 September 2003	Return made up to 27/11/02; full list of members (11 pages)
2 September 2003	Return made up to 27/11/02; full list of members (11 pages)
29 January 2003	Full accounts made up to 5 April 2002 (11 pages)
29 January 2003	Full accounts made up to 5 April 2002 (11 pages)
29 January 2003	Full accounts made up to 5 April 2002 (11 pages)
7 January 2002	Return made up to 27/11/01; no change of members (5 pages)
7 January 2002	Full accounts made up to 5 April 2001 (12 pages)
7 January 2002	Full accounts made up to 5 April 2001 (12 pages)
7 January 2002	Return made up to 27/11/01; no change of members (5 pages)
7 January 2002	Full accounts made up to 5 April 2001 (12 pages)
7 December 2000	Return made up to 27/11/00; no change of members (7 pages)
7 December 2000	Return made up to 27/11/00; no change of members (7 pages)
14 August 2000	Full accounts made up to 5 April 2000 (11 pages)
14 August 2000	Full accounts made up to 5 April 2000 (11 pages)
14 August 2000	Full accounts made up to 5 April 2000 (11 pages)
6 December 1999	Return made up to 27/11/99; full list of members (5 pages)
6 December 1999	Return made up to 27/11/99; full list of members (5 pages)
1 October 1999	Full accounts made up to 5 April 1999 (11 pages)
1 October 1999	Full accounts made up to 5 April 1999 (11 pages)
1 October 1999	Full accounts made up to 5 April 1999 (11 pages)
28 January 1999	Return made up to 27/11/98; full list of members (10 pages)
28 January 1999	Return made up to 27/11/98; full list of members (10 pages)
18 August 1998	Full accounts made up to 5 April 1998 (11 pages)
18 August 1998	Full accounts made up to 5 April 1998 (11 pages)
18 August 1998	Full accounts made up to 5 April 1998 (11 pages)
9 December 1997	Return made up to 27/11/97; change of members (8 pages)
9 December 1997	Return made up to 27/11/97; change of members (8 pages)
7 July 1997	Full accounts made up to 5 April 1997 (11 pages)
7 July 1997	Full accounts made up to 5 April 1997 (11 pages)
7 July 1997	Full accounts made up to 5 April 1997 (11 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Return made up to 27/11/96; no change of members 363(288) ‐ Director resigned (6 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Return made up to 27/11/96; no change of members 363(288) ‐ Director resigned (6 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
19 January 1997	Full accounts made up to 5 April 1996 (11 pages)
19 January 1997	Full accounts made up to 5 April 1996 (11 pages)
19 January 1997	Full accounts made up to 5 April 1996 (11 pages)
19 February 1996	Return made up to 27/11/95; full list of members (8 pages)
19 February 1996	Return made up to 27/11/95; full list of members (8 pages)
13 November 1995	Full accounts made up to 5 April 1995 (8 pages)
13 November 1995	Full accounts made up to 5 April 1995 (8 pages)
13 November 1995	Full accounts made up to 5 April 1995 (8 pages)

Pudsey Liberal Club Building Company,Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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