Pudsey Conservative Club Company Limited

Company Name	Pudsey Conservative Club Company Limited
Company Status	Active
Company Number	00058008
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Barton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	20 Lawns Terrace New Farnley Leeds West Yorkshire LS12 5RQ

Director Name	Mr Timothy Richard Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	17 Low Mill Lane Addingham Ilkley West Yorkshire LS29 0QP

Director Name	Mr Paul Anthony Vipond
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 May 1997(95 years, 5 months after company formation)
Appointment Duration	26 years, 12 months
Role	Co Director
Country of Residence	England
Correspondence Address	Fernville 85a Lane End Pudsey West Yorkshire LS28 9AQ

Director Name	Nigel Ernest Holdsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(97 years, 6 months after company formation)
Appointment Duration	24 years, 11 months
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	70 Fulneck Pudsey West Yorkshire LS28 8NT

Director Name	Mr Brian Austin Wright
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 February 2007(105 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Broad Avenue Hessle East Riding Of Yorkshire HU13 0FH

Secretary Name	Brian Wright
Status	Current
Appointed	10 June 2009(107 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	41 Broad Avenue Hessle East Riding Of Yorkshire HU13 0FH

Director Name	Kenneth Dalby
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 07 January 2007)
Role	Retired
Correspondence Address	23 Oak Street Pudsey West Yorkshire LS28 7JY

Director Name	Mr David Jones
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	14 years (resigned 31 October 2006)
Role	Retired
Correspondence Address	2 Alder Garth Pudsey West Yorkshire LS28 8RE

Director Name	Mr Joshua Porritt
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 October 1996)
Role	Retired
Correspondence Address	109 Littlenoop Road Pudsey West Yorkshire Ls28

Director Name	Mr Jack Womersley
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(90 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (resigned 10 February 2015)
Role	Retired
Correspondence Address	2 Chapel Green Pudsey West Yorkshire LS28 8BH

Director Name	Leslie Featherstone
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(91 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 14 September 2009)
Role	Printer
Correspondence Address	76 Greenside Pudsey Leeds West Yorkshire LS28 8JP

Secretary Name	Kenneth Dalby
Nationality	British
Status	Resigned
Appointed	21 May 2001(99 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 January 2007)
Role	Retired
Correspondence Address	23 Oak Street Pudsey West Yorkshire LS28 7JY

Secretary Name	Mr Timothy Richard Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(105 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Rockwood Crescent Calverley Pudsey West Yorkshire LS28 5AD

Secretary Name	Mr Timothy Richard Smith
Nationality	British
Status	Resigned
Appointed	16 January 2007(105 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Rockwood Crescent Calverley Pudsey West Yorkshire LS28 5AD

Contact

Telephone	0113 2296472
Telephone region	Leeds

Location

Registered Address	Carlton House Grammar School Street Bradford BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£292,741
Cash	£17,907
Current Liabilities	£14,832

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

15 March 2010	Delivered on: 18 March 2010 Persons entitled: National Westminster 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: 7/9 chapeltown pudsey west yorkshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 January 1993	Delivered on: 12 January 1993 Satisfied on: 13 October 2005 Persons entitled: Scottish & Newcastle PLC Classification: First legal charge Secured details: Â£36,000 and all other monies due or to become due from the company and/or pusdey conservative club under the terms of this charge. Particulars: By way of legal mortgage all that f/h property situate and known as 7 and 9 chapeltown pudsey. Fully Satisfied
5 March 1991	Delivered on: 6 March 1991 Satisfied on: 13 October 2005 Persons entitled: Joshua Tetley & Son Limited Classification: Memorandum of further charge. Secured details: Sterling pounds 5000 all monies due or to become due from the company to the chargee including monies for goods supplies and/or services rendered under the terms of the charge. Particulars: F/H land and club premises situate in chapeltown pudsey west yorkshire. All the borrowers and the club's fixtures and fittings assigns the goodwill of any business or functions. Fully Satisfied
15 September 1983	Delivered on: 27 September 1983 Satisfied on: 13 October 2005 Persons entitled: Joshua Tetley & Son Limited Classification: Legal charge Secured details: Sterling pounds 4,000 & all other monies due or to become due from the company &/or the pudsey conservative club to the chargee or to any of the trading companies, under the terms of the charge including monies due for goods & service supplied. Particulars: F/Hold land & buildings situate at chapeltown, pudsey, west yorkshire. Fully Satisfied
31 January 1980	Delivered on: 12 February 1980 Satisfied on: 13 October 2005 Persons entitled: Allied Breweries (U.K.) Limited. Classification: Legal charge Secured details: Sterling pounds 100 and other monies secured under the charge including all sums owing for goods & services supplied. Particulars: Land & buildings at chapeltown, pudsey, leeds, west yorks. Fully Satisfied
25 October 1985	Delivered on: 29 October 1985 Satisfied on: 13 October 2005 Persons entitled: Joshua Tetley & Son Limited Classification: Further charge Secured details: Sterling pounds 4,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold land & buildings situate at chapeltown, pudsey, west yorkshire. Fully Satisfied

Filing History

15 February 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
23 December 2022	Satisfaction of charge 6 in full (1 page)
22 November 2022	Confirmation statement made on 22 November 2022 with updates (3 pages)
14 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
20 October 2022	Secretary's details changed for Brian Wright on 8 September 2022 (1 page)
19 October 2022	Director's details changed for Nigel Ernest Holdsworth on 8 September 2022 (2 pages)
19 October 2022	Director's details changed for Mr Brian Austin Wright on 8 September 2022 (2 pages)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
5 June 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
17 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with updates (9 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
20 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
25 August 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
16 November 2017	Cessation of Timothy Richard Smith as a person with significant control on 6 April 2016 (1 page)
16 November 2017	Notification of a person with significant control statement (2 pages)
16 November 2017	Cessation of Paul Anthony Vipond as a person with significant control on 6 April 2016 (1 page)
16 November 2017	Cessation of Brian Austin Wright as a person with significant control on 6 April 2016 (1 page)
16 November 2017	Cessation of Richard Barton as a person with significant control on 6 April 2016 (1 page)
16 November 2017	Cessation of Nigel Ernest Holdsworth as a person with significant control on 6 April 2016 (1 page)
16 November 2017	Cessation of Paul Anthony Vipond as a person with significant control on 6 April 2016 (1 page)
16 November 2017	Cessation of Brian Austin Wright as a person with significant control on 6 April 2016 (1 page)
16 November 2017	Cessation of Timothy Richard Smith as a person with significant control on 6 April 2016 (1 page)
16 November 2017	Notification of a person with significant control statement (2 pages)
16 November 2017	Cessation of Richard Barton as a person with significant control on 6 April 2016 (1 page)
16 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
16 November 2017	Cessation of Nigel Ernest Holdsworth as a person with significant control on 6 April 2016 (1 page)
16 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
16 June 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
15 December 2016	Confirmation statement made on 31 October 2016 with updates (9 pages)
15 December 2016	Confirmation statement made on 31 October 2016 with updates (9 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 March 2016	Termination of appointment of Jack Womersley as a director on 10 February 2015 (1 page)
30 March 2016	Termination of appointment of Jack Womersley as a director on 10 February 2015 (1 page)
3 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,500 (14 pages)
3 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,500 (14 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 3,500 (14 pages)
12 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 3,500 (14 pages)
30 October 2014	Director's details changed for Mr Timothy Richard Smith on 30 October 2014 (2 pages)
30 October 2014	Director's details changed for Mr Timothy Richard Smith on 30 October 2014 (2 pages)
28 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
28 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,500 (14 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 3,500 (14 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (14 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (14 pages)
19 November 2012	Director's details changed for Nigel Ernest Holdsworth on 31 October 2012 (2 pages)
19 November 2012	Director's details changed for Nigel Ernest Holdsworth on 31 October 2012 (2 pages)
7 March 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
7 March 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
23 February 2012	Registered office address changed from 7/9 Chapeltown Pudsey LS28 7JY on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from 7/9 Chapeltown Pudsey LS28 7JY on 23 February 2012 (1 page)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (14 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
27 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
27 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 December 2009	Termination of appointment of Timothy Smith as a secretary (1 page)
8 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (32 pages)
8 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (32 pages)
8 December 2009	Termination of appointment of Timothy Smith as a secretary (1 page)
7 December 2009	Appointment of Brian Wright as a secretary (1 page)
7 December 2009	Director's details changed for Mr Jack Womersley on 10 June 2009 (1 page)
7 December 2009	Director's details changed for Mr Richard Barton on 10 June 2009 (1 page)
7 December 2009	Director's details changed for Mr Richard Barton on 10 June 2009 (1 page)
7 December 2009	Appointment of Brian Wright as a secretary (1 page)
7 December 2009	Director's details changed for Mr Jack Womersley on 10 June 2009 (1 page)
29 September 2009	Appointment terminated director leslie featherstone (1 page)
29 September 2009	Appointment terminated director leslie featherstone (1 page)
22 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
18 November 2008	Return made up to 31/10/08; full list of members (30 pages)
18 November 2008	Return made up to 31/10/08; full list of members (30 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
4 March 2008	Return made up to 31/10/07; full list of members (30 pages)
4 March 2008	Return made up to 31/10/07; full list of members (30 pages)
28 February 2008	Director appointed brian wright (1 page)
28 February 2008	Director appointed brian wright (1 page)
27 April 2007	Return made up to 31/10/06; full list of members (19 pages)
27 April 2007	Return made up to 31/10/06; full list of members (19 pages)
28 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
28 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned;director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned;director resigned (1 page)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	New secretary appointed (2 pages)
28 March 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
28 March 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
21 November 2005	Return made up to 31/10/05; no change of members (10 pages)
21 November 2005	Return made up to 31/10/05; no change of members (10 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Return made up to 31/10/04; no change of members (10 pages)
1 December 2004	Return made up to 31/10/04; no change of members (10 pages)
20 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
24 December 2003	Return made up to 31/10/03; full list of members (12 pages)
24 December 2003	Return made up to 31/10/03; full list of members (12 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 November 2002	Return made up to 31/10/02; no change of members (10 pages)
12 November 2002	Return made up to 31/10/02; no change of members (10 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Return made up to 31/10/01; change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
4 December 2001	Return made up to 31/10/01; change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 November 2000	Return made up to 31/10/00; full list of members (28 pages)
30 November 2000	Return made up to 31/10/00; full list of members (28 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Return made up to 31/10/99; no change of members (8 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Return made up to 31/10/99; no change of members (8 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 December 1998	Return made up to 31/10/98; change of members (8 pages)
3 December 1998	Return made up to 31/10/98; change of members (8 pages)
4 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 January 1998	Return made up to 31/10/97; full list of members (9 pages)
11 January 1998	Return made up to 31/10/97; full list of members (9 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 December 1996	Return made up to 31/10/96; no change of members 363(287) ‐ Registered office changed on 19/12/96 (6 pages)
19 December 1996	Return made up to 31/10/96; no change of members 363(287) ‐ Registered office changed on 19/12/96 (6 pages)
25 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 December 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 21/12/95 (6 pages)
21 December 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 21/12/95 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 December 1901	Incorporation (11 pages)
13 December 1901	Incorporation (11 pages)

Pudsey Conservative Club Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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