Leeds And Bradford Boiler Company Limited(The)

Company Name	Leeds And Bradford Boiler Company Limited(The)
Directors	Howard Owen Pickard and Robert David Pickard
Company Status	Active
Company Number	00037545
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Howard Owen Pickard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 1992(90 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Beechwood Street Stanningley Pudsey West Yorkshire LS28 6PT

Director Name	Mr Robert David Pickard
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 April 2004(102 years, 4 months after company formation)
Appointment Duration	20 years
Role	Engineer
Country of Residence	England
Correspondence Address	Beechwood Street Stanningley Pudsey West Yorkshire LS28 6PT

Secretary Name	Mr Robert David Pickard
Nationality	British
Status	Current
Appointed	06 August 2004(102 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood Street Stanningley Pudsey West Yorkshire LS28 6PT

Director Name	Mr David Charles Pickard
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(89 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 12 August 2011)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Manor Cottage Otley Road Burley In Wharfedale West Yorkshire LS29 7DY

Director Name	Henry Maurice Hattersley Pickard
Date of Birth	November 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(89 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	11 Nidd Rise Birstwith Harrogate North Yorkshire HG3 3AP

Director Name	Wilfrid Edwin Herbert Pickard
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(89 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 4 Marianne House Marianne Park Old London Road Hastings TN35 5PS

Director Name	Mr Michael James Theakston
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 1996)
Role	Company Director
Correspondence Address	High House Swinton Masham North Yorkshire HG4 4JH

Director Name	Michael Watson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 September 1993)
Role	Chartered Engineer/Director
Correspondence Address	Puildohran Main Road Fyfield Abingdon Oxfordshire OX13 5LN

Director Name	Gerald Michael Witham
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 1998)
Role	Company Secretary/Financial Director
Correspondence Address	6 Southway Guiseley Leeds West Yorkshire LS20 8HX

Secretary Name	Gerald Michael Witham
Nationality	British
Status	Resigned
Appointed	05 October 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	6 Southway Guiseley Leeds West Yorkshire LS20 8HX

Secretary Name	Mr Hugh McLeod Clark
Nationality	British
Status	Resigned
Appointed	18 September 1998(96 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Birkdale Avenue Knaresborough North Yorkshire HG5 0LS

Director Name	Mr Hugh McLeod Clark
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(97 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Birkdale Avenue Knaresborough North Yorkshire HG5 0LS

Director Name	Mrs Alison Margaret Keag
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(107 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	Beechwood Street Stanningley Pudsey West Yorkshire LS28 6PT

Contact

Website	lbbc.co.uk
Telephone	0113 2562155
Telephone region	Leeds

Location

Registered Address	Beechwood Street Stanningley Pudsey West Yorkshire LS28 6PT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

29.1k at £1	Lbbc LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,058,020
Gross Profit	£2,610,841
Net Worth	£4,412,262
Cash	£2,146,105
Current Liabilities	£2,036,353

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

23 February 2010	Delivered on: 27 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to a/no 45964807 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
21 December 2004	Delivered on: 23 December 2004 Persons entitled: National Westminster 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. Outstanding
26 August 1994	Delivered on: 27 August 1994 Satisfied on: 20 April 1999 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£80,00O and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: A fixed charge over: 1XBOLDRINI hydraulic dishing press,model pao 400/5200,serial no: 8823. Fully Satisfied

Filing History

21 December 2017	Full accounts made up to 31 March 2017 (21 pages)
13 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
14 October 2016	Full accounts made up to 31 March 2016 (20 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
6 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 29,058 (5 pages)
3 October 2015	Full accounts made up to 31 March 2015 (19 pages)
16 October 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
2 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 29,058 (5 pages)
9 October 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 29,058 (5 pages)
24 October 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
25 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
25 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
10 October 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
28 September 2011	Resolutions RES13 ‐ Transfer property 13/09/2011 (1 page)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
23 August 2011	Termination of appointment of David Pickard as a director (1 page)
23 August 2011	Termination of appointment of Alison Keag as a director (1 page)
7 October 2010	Director's details changed for David Charles Pickard on 24 September 2010 (2 pages)
7 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
1 October 2010	Accounts for a medium company made up to 31 March 2010 (20 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 November 2009	Appointment of Mrs Alison Margaret Keag as a director (2 pages)
11 October 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
29 September 2009	Return made up to 24/09/09; full list of members (7 pages)
1 October 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
25 September 2008	Return made up to 24/09/08; full list of members (9 pages)
5 October 2007	Return made up to 24/09/07; no change of members (8 pages)
3 October 2007	Accounts for a medium company made up to 31 March 2007 (19 pages)
20 October 2006	Return made up to 24/09/06; full list of members (12 pages)
6 October 2006	Accounts for a medium company made up to 31 March 2006 (20 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2005	Â£ ic 30678/29058 12/12/05 Â£ sr 1620@1=1620 (1 page)
16 December 2005	Â£ ic 31594/30678 30/11/05 Â£ sr 916@1=916 (1 page)
7 December 2005	Â£ ic 33700/31594 31/10/05 Â£ sr 2106@1=2106 (1 page)
2 November 2005	Return made up to 22/09/05; full list of members (8 pages)
5 October 2005	Accounts for a medium company made up to 31 March 2005 (19 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
4 October 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
1 October 2004	Return made up to 24/09/04; no change of members (7 pages)
13 August 2004	Secretary resigned;director resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 January 2004	Â£ ic 41020/33700 04/11/03 Â£ sr 7320@1=7320 (1 page)
15 October 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
15 October 2003	Return made up to 24/09/03; full list of members (7 pages)
15 October 2003	Director resigned (1 page)
8 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
26 September 2001	Full accounts made up to 31 March 2001 (18 pages)
26 September 2001	Return made up to 24/09/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director resigned (9 pages)
27 September 2000	Accounts for a medium company made up to 31 March 2000 (20 pages)
4 October 1999	Accounts for a medium company made up to 31 March 1999 (19 pages)
4 October 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1999	New director appointed (2 pages)
20 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
30 September 1998	Full accounts made up to 31 March 1998 (17 pages)
30 September 1998	New secretary appointed (2 pages)
11 December 1997	Full accounts made up to 31 March 1997 (15 pages)
17 October 1997	Return made up to 05/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 1997	Accounts for a medium company made up to 31 March 1996 (15 pages)
8 October 1996	Return made up to 05/10/96; change of members 363(288) ‐ Director resigned (8 pages)
4 October 1995	Return made up to 05/10/95; full list of members (8 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (22 pages)
3 October 1989	Resolutions SRES13 ‐ Special resolution (2 pages)
3 October 1989	Return made up to 27/09/89; full list of members (5 pages)
28 September 1933	Articles of association (8 pages)
13 December 1901	Incorporation (20 pages)

Leeds And Bradford Boiler Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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