Leeds Group Plc

Company Name	Leeds Group Plc
Company Status	Active
Company Number	00067863
Category	Public Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Name	Leeds & District Dyers & Finishers Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Johan Claesson
Date of Birth	March 1951 (Born 72 years ago)
Nationality	Swedish
Status	Current
Appointed	15 September 2004(102 years, 10 months after company formation)
Appointment Duration	19 years
Role	Man Director
Correspondence Address	Craven House 14-18 York Road Wetherby LS22 6SL

Director Name	Mr Jan Gustaf Lennart Holmstrom
Date of Birth	January 1953 (Born 70 years ago)
Nationality	Swedish
Status	Current
Appointed	23 November 2011(110 years after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Craven House 14-18 York Road Wetherby LS22 6SL

Director Name	Mr David Gordon Cooper
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(112 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House 14-18 York Road Wetherby LS22 6SL

Director Name	Jorg Helmut Hemmers
Date of Birth	March 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	30 March 2015(113 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Craven House 14-18 York Road Wetherby LS22 6SL

Secretary Name	Ms Dawn Henderson
Status	Current
Appointed	01 February 2017(115 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Craven House 14-18 York Road Wetherby LS22 6SL

Director Name	Richard Charles Holroyd
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(91 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Prices Barn Southrop Lechlade Gloucestershire GL7 3PB Wales

Director Name	Mr James Neil Stevenson
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rathlin Hallpath Langholm Dumfriesshire DG13 0EG Scotland

Director Name	Robert Darnton Wade
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(91 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirk Deighton Hall Kirk Deighton Wetherby West Yorkshire LS22 4EF

Director Name	Mr Donald Charles Macpherson
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(91 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 February 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	28 Campden Hill Square London W8 7JY

Director Name	James Kidd
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(91 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	2 Burnt House Close Cross Stone Todmorden Lancashire OL14 8SJ

Director Name	Charles Robert Hopwood
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	3 The Meadows Uppermill Oldham Lancashire OL3 6JZ

Director Name	John Hainsworth Bates
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(91 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 August 1993)
Role	Company Director
Correspondence Address	Craghill Hall Drive Bramhope Leeds West Yorkshire LS16 9JE

Director Name	Trayton William George Ashdown
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(91 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Fieldhead 22 Nab Lane Shipley West Yorkshire BD18 4HJ

Secretary Name	John Anthony Schofield
Nationality	British
Status	Resigned
Appointed	19 February 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	40 Nenall Hall Park Otley West Yorkshire LS21 2RD

Director Name	John Anthony Schofield
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(91 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 1997)
Role	Ca/Sec
Correspondence Address	40 Nenall Hall Park Otley West Yorkshire LS21 2RD

Director Name	Mr Carl Frederick Openshaw
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(92 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	2 Calverley Park Tunbridge Wells Kent TN1 2SH

Director Name	Jeffrey Zaph Beardsley
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(93 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 December 2001)
Role	Textiles
Correspondence Address	Oaklands The Plains Wetheral Carlisle Cumbria CA4 8LE

Director Name	Nigel George Pritchard
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(94 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Craven Manor Main Street Farnhill Keighley West Yorkshire BD20 9BP

Secretary Name	Dawn Henderson Bowler
Nationality	British
Status	Resigned
Appointed	28 January 1997(95 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Woodlands 36 Thorp Arch Park Wetherby Leeds LS23 7AN

Director Name	Christopher John Marsden
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	82 Riverside Court Victoria Road, Saltaire Shipley West Yorkshire BD18 3LZ

Director Name	Malcolm John Wilson
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(97 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 January 2006)
Role	Company Director
Correspondence Address	Village Farmhouse Roecliffe York North Yorkshire YO51 9LY

Director Name	Ms Vinodka Murria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(100 years, 2 months after company formation)
Appointment Duration	5 years (resigned 08 March 2007)
Role	Corporate Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Furran 16 Barham Close Weybridge Surrey KT13 9PR

Director Name	Mr William Michael Cran
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(100 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwoods Reap Hirst Road Huddersfield HD2 2DD

Director Name	Dawn Henderson Bowler
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(100 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 2004)
Role	Accountant
Correspondence Address	Woodlands 36 Thorp Arch Park Wetherby Leeds LS23 7AN

Director Name	Mrs Carol Ann Roberts
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(102 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2005)
Role	Managing Director Of Leeds Lea
Country of Residence	England
Correspondence Address	Merrivale 9 Whitson Close High Legh Cheshire WA16 6UD

Director Name	Mr Ewen Wigley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(102 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Schofield House Gateway Drive Yeadon Leeds West Yorkshire LS19 7XY

Secretary Name	Malcolm John Wilson
Nationality	British
Status	Resigned
Appointed	01 October 2004(102 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	Old Mills Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 March 2007(105 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 November 2011)
Role	Investor
Country of Residence	Sweden
Correspondence Address	Old Mills Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Ms Kathryn Anne Davenport
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(109 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Schofield House Gateway Drive Yeadon Leeds West Yorkshire LS19 7XY

Contact

Website	www.leedsgroup.plc.uk/

Location

Registered Address	Craven House 14-18 York Road Wetherby LS22 6SL
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£34,859,000
Gross Profit	£7,793,000
Net Worth	£13,020,000
Cash	£2,027,000
Current Liabilities	£3,728,000

Accounts

Latest Accounts	31 May 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2023 (2 months from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	8 February 2023 (7 months, 2 weeks ago)
Next Return Due	22 February 2024 (5 months from now)

Charges

10 May 2002	Delivered on: 20 May 2002 Satisfied on: 16 March 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from hemmers textil import export gmbh to the chargee on any account whatsoever. Particulars: Business premium account: a/c no. 50037478. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

10 May 2002

Delivered on: 20 May 2002
Satisfied on: 16 March 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from hemmers textil import export gmbh to the chargee on any account whatsoever.
Particulars: Business premium account: a/c no. 50037478. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

4 October 2017	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 October 2017	Group of companies' accounts made up to 31 May 2017 (58 pages)
10 March 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
2 February 2017	Termination of appointment of Malcolm John Wilson as a secretary on 31 January 2017 (1 page)
2 February 2017	Appointment of Ms Dawn Henderson as a secretary on 1 February 2017 (2 pages)
25 November 2016	Group of companies' accounts made up to 31 May 2016 (56 pages)
15 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 527,899.04 (3 pages)
22 June 2016	Purchase of own shares. Shares purchased into treasury: GBP 530,899.04 (3 pages)
15 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 524,899.04 (3 pages)
4 March 2016	Annual return made up to 19 February 2016 no member list Statement of capital on 2016-03-04 GBP 3,792,000 (17 pages)
6 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 523,399.04 (3 pages)
23 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 520,399.04 on 2015-10-01 (3 pages)
23 November 2015	Purchase of own shares. Shares purchased into treasury: GBP 520,399.04 (3 pages)
9 November 2015	Group of companies' accounts made up to 31 May 2015 (56 pages)
9 November 2015	Resolutions RES13 ‐ Other company business 13/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 April 2015	Annual return made up to 19 February 2015 with bulk list of shareholders Statement of capital on 2015-04-21 GBP 3,792,000 (16 pages)
14 April 2015	Appointment of Jorg Helmut Hemmers as a director on 30 March 2015 (3 pages)
28 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 517,399.04 (3 pages)
28 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 517,399.04 on 2014-09-21 (3 pages)
27 November 2014	Appointment of David Gordon Cooper as a director on 21 October 2014 (3 pages)
27 November 2014	Termination of appointment of Kathryn Anne Davenport as a director on 21 November 2014 (2 pages)
21 November 2014	Group of companies' accounts made up to 31 May 2014 (53 pages)
21 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 November 2014	Termination of appointment of Kathryn Anne Davenport as a director on 21 November 2014 (2 pages)
22 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 516,199.04 on 2014-09-22 (3 pages)
22 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 516,199.04 (3 pages)
30 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 511,399.04 on 2014-08-29 (3 pages)
30 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 511,399.04 (3 pages)
28 February 2014	Annual return made up to 19 February 2014 Statement of capital on 2014-02-28 GBP 3,792,000 (15 pages)
25 November 2013	Group of companies' accounts made up to 31 May 2013 (52 pages)
25 November 2013	Resolutions RES13 ‐ Section 701 20/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 502,279.16 on 2013-05-22 (3 pages)
3 July 2013	Purchase of own shares. Shares purchased into treasury: GBP 502,279.16 (3 pages)
27 March 2013	Annual return made up to 19 February 2013 with bulk list of shareholders (16 pages)
1 November 2012	Group of companies' accounts made up to 31 May 2012 (54 pages)
1 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 490,279.16 (3 pages)
22 October 2012	Purchase of own shares. Shares purchased into treasury: GBP 490,279.16 on 2012-08-02 (3 pages)
26 March 2012	Annual return made up to 19 February 2012 no member list (15 pages)
16 March 2012	Termination of appointment of Peter Gyllenhammar as a director (2 pages)
29 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 478,279.16 on 2012-02-01 (3 pages)
29 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 478,279.16 (3 pages)
29 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 487,879.16 on 2012-01-30 (3 pages)
29 February 2012	Purchase of own shares. Shares purchased into treasury: GBP 487,879.16 (3 pages)
9 January 2012	Appointment of Jan Gustaf Lennart Holmstrom as a director (4 pages)
21 November 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 11/11/2011 (2 pages)
21 November 2011	Group of companies' accounts made up to 31 May 2011 (56 pages)
10 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 387,079.16 (3 pages)
10 November 2011	Purchase of own shares. Shares purchased into treasury: GBP 387,079.16 on 2011-10-19 (3 pages)
19 July 2011	Registered office address changed from , Schofield House, Gateway Drive Yeadon, Leeds, West Yorkshire, LS19 7XY on 19 July 2011 (2 pages)
19 July 2011	Previous accounting period shortened from 30 September 2011 to 31 May 2011 (3 pages)
26 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 384,079.16 (3 pages)
26 April 2011	Purchase of own shares. Shares purchased into treasury: GBP 384,079.16 on 2011-03-30 (3 pages)
11 April 2011	Annual return made up to 19 February 2011 with bulk list of shareholders (15 pages)
4 April 2011	Statement of capital on 4 April 2011 GBP 3,792,000 (4 pages)
4 April 2011	Statement of capital on 4 April 2011 GBP 3,792,000 (4 pages)
31 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 372,079.16 on 2011-03-08 (3 pages)
31 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 372,079.16 (3 pages)
24 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 369,079.16 on 2011-02-24 (3 pages)
24 March 2011	Purchase of own shares. Shares purchased into treasury: GBP 369,079.16 (3 pages)
7 March 2011	Appointment of Kathryn Anne Davenport as a director (3 pages)
7 March 2011	Group of companies' accounts made up to 30 September 2010 (53 pages)
7 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
16 February 2011	Purchase of own shares. Shares purchased into treasury: GBP 357,079.16 on 2011-01-27 (3 pages)
16 February 2011	Purchase of own shares. Shares purchased into treasury: GBP 357,079.16 (3 pages)
24 January 2011	Termination of appointment of Ewen Wigley as a director (2 pages)
11 May 2010	Statement of capital on 11 May 2010 GBP 3,852,000 Cancellation of treasury shares. Treasury capital: GBP 354,079.16 on 2010-03-29 (4 pages)
11 May 2010	Statement of capital on 11 May 2010 GBP 3,852,000 Cancellation of treasury shares. Treasury capital: GBP 354,079.16 on 29 March 2010 (4 pages)
26 March 2010	Annual return made up to 19 February 2010 with bulk list of shareholders (16 pages)
16 March 2010	Secretary's details changed for Malcolm John Wilson on 18 February 2010 (3 pages)
16 March 2010	Director's details changed for Ewen Wigley on 18 February 2010 (3 pages)
16 March 2010	Director's details changed for Peter Jan Patrik Valentin Gyllenhammar on 18 February 2010 (3 pages)
16 March 2010	Director's details changed for Johan Claesson on 18 February 2010 (3 pages)
4 March 2010	Purchase of own shares. (5 pages)
25 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 399,079.16 (4 pages)
25 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 399,079.16 on 2010-02-09 (4 pages)
18 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 393,079.16 on 2010-01-18 (3 pages)
18 February 2010	Purchase of own shares. Shares purchased into treasury: GBP 393,079.16 (3 pages)
15 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (79 pages)
15 February 2010	Group of companies' accounts made up to 30 September 2009 (54 pages)
9 October 2009	Cancellation of treasury shares. Statement of capital (1 page)
21 September 2009	07/09/09\Gbp ti [email protected]=6000\ (3 pages)
13 August 2009	31/07/09\Gbp ti [email protected]=12000\ (2 pages)
7 April 2009	31/03/09\Gbp tr [email protected]=54000\gbp ic 3972000/3918000\ (1 page)
1 April 2009	Return made up to 19/02/09; bulk list available separately (9 pages)
13 March 2009	Resolutions RES13 ‐ Make market purchases/allot equity securities 25/02/2009 (2 pages)
13 March 2009	Group of companies' accounts made up to 30 September 2008 (53 pages)
18 February 2009	06/02/09\Gbp ti [email protected]=18000\ (2 pages)
17 February 2009	30/01/09\Gbp ti [email protected]=12000\ (2 pages)
5 February 2009	26/01/09\Gbp ti [email protected]=18000\ (2 pages)
16 October 2008	28/09/08\Gbp ti [email protected]=34800\ (2 pages)
3 October 2008	30/09/08\Gbp tr [email protected]=108000\gbp ic 4080000/3972000\ (1 page)
23 September 2008	05/09/08\Gbp ti [email protected]=6000\ (2 pages)
12 September 2008	20/08/08\Gbp ti [email protected]=5837.16\ (2 pages)
29 August 2008	13/08/08\Gbp ti [email protected]=12000\ (2 pages)
7 August 2008	21/07/08\Gbp ti [email protected]=6000\ (2 pages)
7 August 2008	14/07/08\Gbp ti [email protected]=9000\ (2 pages)
5 August 2008	09/07/08\Gbp ti [email protected]=12000\ (2 pages)
25 July 2008	08/07/08\Gbp ti [email protected]=13200\ (3 pages)
18 July 2008	03/07/08\Gbp tr [email protected]=108000\gbp ic 4188000/4080000\ (1 page)
15 July 2008	01/07/08\Gbp ti [email protected]=22800\ (2 pages)
26 June 2008	16/06/08\Gbp ti [email protected]=28800\ (2 pages)
10 April 2008	26/03/08\Gbp ti [email protected]=30000\ (1 page)
7 April 2008	20/03/08\Gbp ti [email protected]=2400\ (1 page)
2 April 2008	14/03/08\Gbp ti [email protected]=1200\ (1 page)
28 March 2008	Group of companies' accounts made up to 30 September 2007 (35 pages)
25 March 2008	Return made up to 19/02/08; bulk list available separately (8 pages)
8 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
28 January 2008	09/01/08 Â£ ti [email protected]=12000 (1 page)
5 November 2007	28/09/07 Â£ ti [email protected]=18000 (1 page)
24 October 2007	28/09/07 Â£ tr [email protected]=64632 Â£ ic 4252632/4188000 (1 page)
24 October 2007	20/09/07 Â£ ti [email protected]=18000 (1 page)
24 October 2007	21/09/07 Â£ ti [email protected]=24000 (1 page)
26 September 2007	11/09/07 Â£ ti [email protected]=42000 (1 page)
25 September 2007	11/09/07 Â£ tr [email protected]=72000 Â£ ic 4324632/4252632 (1 page)
13 September 2007	23/08/07 Â£ ti [email protected]=15000 (1 page)
3 August 2007	10/07/07 Â£ ti [email protected]=4274 (1 page)
1 August 2007	05/07/07 Â£ ti [email protected]=216000 (1 page)
1 August 2007	10/07/07 Â£ tr [email protected]=67200 Â£ ic 4391832/4324632 (2 pages)
27 April 2007	29/03/07 Â£ ti [email protected]=12000 (1 page)
13 April 2007	06/03/07 Â£ ti [email protected]=7800 (1 page)
2 April 2007	Return made up to 19/02/07; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
2 April 2007	Group of companies' accounts made up to 30 September 2006 (37 pages)
27 March 2007	New director appointed (2 pages)
26 March 2007	27/02/07 Â£ ti [email protected]=12000 (2 pages)
19 March 2007	20/02/07 Â£ ti [email protected]=6000 (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2007	19/02/07 Â£ ti [email protected]=12000 (2 pages)
27 February 2007	12/02/07 Â£ ti [email protected]=12000 (2 pages)
1 November 2006	21/09/06 Â£ ti [email protected]=12000 (1 page)
4 October 2006	11/09/06 Â£ ti [email protected]=12000 (1 page)
30 August 2006	31/07/06 Â£ ti [email protected]=25800 (1 page)
30 August 2006	07/08/06 Â£ ti [email protected]=6000 (1 page)
13 June 2006	18/05/06 Â£ ti [email protected]=15000 (1 page)
9 May 2006	30/03/06 Â£ ti [email protected]=12000 (1 page)
28 April 2006	24/03/06 Â£ ti [email protected]=24000 (1 page)
6 April 2006	08/03/06 Â£ ti [email protected]=30000 (1 page)
28 March 2006	Group of companies' accounts made up to 30 September 2005 (40 pages)
24 March 2006	21/06/05 Â£ ti [email protected]=6000 (2 pages)
24 March 2006	28/02/06 Â£ ti [email protected]=30000 (1 page)
24 March 2006	10/06/05 Â£ ti [email protected]=30000 (1 page)
24 March 2006	Return made up to 19/02/06; bulk list available separately (8 pages)
24 March 2006	04/07/05 Â£ ti [email protected]=18000 (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2006	Director resigned (2 pages)
11 November 2005	Director resigned (1 page)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2005	Group of companies' accounts made up to 30 September 2004 (39 pages)
16 March 2005	Return made up to 19/02/05; bulk list available separately (9 pages)
26 October 2004	New director appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
11 March 2004	Return made up to 19/02/04; bulk list available separately (9 pages)
3 March 2004	Group of companies' accounts made up to 30 September 2003 (38 pages)
3 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2003	Certificate of reduction of issued capital (1 page)
29 July 2003	Reduction of iss capital and minute (oc) Â£ ic 9149650/ 4391832 (3 pages)
14 July 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 April 2003	Group of companies' accounts made up to 30 September 2002 (38 pages)
10 March 2003	Return made up to 19/02/03; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
20 May 2002	Particulars of mortgage/charge (5 pages)
18 April 2002	Group of companies' accounts made up to 30 September 2001 (46 pages)
28 February 2002	Return made up to 19/02/02; bulk list available separately (8 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	New director appointed (4 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 February 2002	Director resigned (1 page)
26 January 2002	Resolutions RES13 ‐ Agreement disposal of c 16/01/02 (1 page)
14 January 2002	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: carter house, guiseley, leeds, west yorkshire LS20 8NH (1 page)
7 March 2001	Return made up to 19/02/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
26 February 2001	Full group accounts made up to 30 September 2000 (32 pages)
6 February 2001	Director resigned (1 page)
22 March 2000	Full group accounts made up to 30 September 1999 (40 pages)
1 March 2000	Return made up to 19/02/00; bulk list available separately (9 pages)
2 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 December 1999	Director resigned (1 page)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Director's particulars changed (1 page)
25 April 1999	New director appointed (2 pages)
9 April 1999	Director's particulars changed (1 page)
23 March 1999	Full group accounts made up to 30 September 1998 (46 pages)
16 March 1999	Return made up to 19/02/99; bulk list available separately (10 pages)
8 March 1999	Director resigned (1 page)
29 January 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
7 December 1998	New director appointed (2 pages)
19 March 1998	Full group accounts made up to 30 September 1997 (47 pages)
19 March 1998	Return made up to 19/02/98; bulk list available separately (8 pages)
16 March 1998	Director's particulars changed (1 page)
3 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
22 January 1998	Director's particulars changed (1 page)
22 July 1997	Secretary's particulars changed (1 page)
20 March 1997	Full group accounts made up to 30 September 1996 (44 pages)
14 March 1997	Return made up to 19/02/97; bulk list available separately (8 pages)
12 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 February 1997	Secretary resigned;director resigned (1 page)
1 February 1997	New secretary appointed (2 pages)
8 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
8 January 1997	Auditor's resignation (1 page)
15 October 1996	Director resigned (1 page)
25 June 1996	Registered office changed on 25/06/96 from: carter house, guiseley, leeds, west yorkshire LS20 8NH (1 page)
22 June 1996	Registered office changed on 22/06/96 from: otley lane, yeodon, leeds LS19 7JT (1 page)
31 May 1996	Ad 09/04/96--------- Â£ si [email protected] (2 pages)
31 May 1996	Statement of affairs (3 pages)
13 May 1996	Â£ nc 10000000/12000000 09/04/96 (1 page)
13 May 1996	Ad 09/04/96--------- Â£ si [email protected]=43880 Â£ ic 8971834/9015714 (2 pages)
13 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 May 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
13 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
13 May 1996	Nc inc already adjusted 25/01/94 (1 page)
13 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
13 May 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (5 pages)
13 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 May 1996	Ad 09/04/96--------- Â£ si [email protected]=1568242 Â£ ic 7403592/8971834 (3 pages)
2 April 1996	New director appointed (2 pages)
15 March 1996	Listing of particulars (75 pages)
1 March 1996	Full group accounts made up to 30 September 1995 (40 pages)
29 February 1996	Return made up to 19/02/96; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
19 July 1995	Location of register of members (non legible) (1 page)
13 April 1995	Director resigned (2 pages)
9 March 1995	Full group accounts made up to 30 September 1994 (41 pages)
24 March 1994	Full accounts made up to 30 September 1993 (33 pages)
23 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 March 1993	Full group accounts made up to 30 September 1992 (27 pages)
10 March 1992	Full group accounts made up to 30 September 1991 (30 pages)
18 April 1991	Full group accounts made up to 30 September 1990 (25 pages)
2 March 1990	Full accounts made up to 30 September 1989 (20 pages)
30 March 1989	Full group accounts made up to 30 September 1988 (21 pages)
1 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (29 pages)
18 February 1981	Accounts made up to 30 September 1980 (22 pages)
13 December 1901	Certificate of incorporation (1 page)