Waddington And Ledger Limited

Company Name	Waddington And Ledger Limited
Company Status	Active
Company Number	00121524
Category	Private Limited Company
Incorporation Date	19 April 1912(111 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Bill Cameron
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(79 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hoyle House Farm Dry Carr Lane Luddenden Dene Halifax West Yorkshire HX2 6XA

Director Name	Philip Moreland
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(79 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brandon Lodge The Nook Tingley Wakefield West Yorkshire WF3 1EB

Director Name	Mr Jim Cameron
Date of Birth	March 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(109 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Charlotte Cameron
Date of Birth	January 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(109 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Tom Knifton
Date of Birth	August 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(109 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfields Business Park Elland West Yorkshire HX5 9DA

Director Name	Mrs Rita Smith
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(79 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trimmingham House Trimmingham Lane Halifax West Yorkshire HX2 7PT

Director Name	Mr Michael Harvey Smith
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(79 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (resigned 06 June 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Trimmingham House Trimmingham Lane Halifax West Yorkshire HX2 7PT

Secretary Name	Mrs Rita Smith
Nationality	British
Status	Resigned
Appointed	14 February 1992(79 years, 10 months after company formation)
Appointment Duration	26 years, 9 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trimmingham House Trimmingham Lane Halifax West Yorkshire HX2 7PT

Director Name	Mr Stephen Robert Chambers
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(80 years, 3 months after company formation)
Appointment Duration	29 years, 3 months (resigned 30 September 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Lodge Shelley Woodhouse Lane Shelley Huddersfield HD8 8NB

Director Name	Mr Gary Mortimer
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(85 years, 3 months after company formation)
Appointment Duration	22 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Woodkirk Avenue Tingley WF3 1JL

Director Name	Antonio Tony Zammuto
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(85 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 1999)
Role	Customer Services Director
Country of Residence	United Kingdom
Correspondence Address	3 Malvern Road Dewsbury West Yorkshire WF12 7JX

Contact

Website	wlprint.co.uk
Telephone	01422 315000
Telephone region	Halifax

Location

Registered Address	Lowfields Business Park Elland West Yorkshire HX5 9DA
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£15,782,226
Gross Profit	£2,158,427
Net Worth	£6,922,141
Cash	£1,236,448
Current Liabilities	£4,112,853

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 January 2023 (4 months, 3 weeks ago)
Next Return Due	28 January 2024 (7 months, 3 weeks from now)

Charges

8 December 1995	Delivered on: 18 December 1995 Satisfied on: 9 June 2010 Persons entitled: Lloyds Bank PLC Classification: Charge and assignment by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the company's right title and interest present and future to in and arising out of or in respect of the agreements referred to in the schedule to the form 395 please see form for full details. Fully Satisfied
8 December 1995	Delivered on: 18 December 1995 Satisfied on: 9 June 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed 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. See the mortgage charge document for full details. Fully Satisfied
8 December 1995	Delivered on: 11 December 1995 Satisfied on: 9 June 2010 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the land and buildings at lowfields industrial estate elland west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 July 1994	Delivered on: 3 August 1994 Satisfied on: 23 September 1998 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One 1 * 8 page man roland web offset press octoman serial no. 27345, one baldwin model 1634 turn bar serial no. M119E005-10, one baldwin model 1634 turn bar for 2ND turn serial no. M119E005-11. See the mortgage charge document for full details. Fully Satisfied
9 January 1991	Delivered on: 12 January 1991 Satisfied on: 9 June 2010 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oxy-dry model 26 high speed sheeter for man octoman 8 page press, 2 around knife cylinders a hydraulically operated output belt lift, a variable drop fork interrupt system, variable slow speed belts with zero maximum transmission a dynabrac 2, an oxy-dry model 1440 cut off controller and connecting drive shafts. Fully Satisfied
9 May 1986	Delivered on: 21 May 1986 Satisfied on: 9 June 2010 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Fully Satisfied
19 October 1979	Delivered on: 24 October 1979 Satisfied on: 9 June 2010 Persons entitled: Lloyds 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: F/H syke ing mills syke lane earlsheatondewsbury W. yorks. T/no wyk 158779. Fully Satisfied
28 July 2011	Delivered on: 29 July 2011 Satisfied on: 25 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at lowfields way elland t/n's WYK581985 WYK637518 WYK691156, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied
14 March 1978	Delivered on: 23 March 1978 Satisfied on: 22 October 2005 Persons entitled: Lloyds Bank PLC Classification: Puisne mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Manor works 3 manor street dewsbury W. yorks. Fully Satisfied
30 April 2001	Delivered on: 5 May 2001 Satisfied on: 20 July 2011 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage supplemental to a mortgage debenture dated 14TH july 1999 issued by the company to national westminster bank PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Man roland rotomann 5 colour web press serial number 27759 year 2000. see the mortgage charge document for full details. Fully Satisfied
17 August 1999	Delivered on: 27 August 1999 Satisfied on: 22 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 manor street dewsbury west yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 August 1999	Delivered on: 24 August 1999 Satisfied on: 20 July 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as property at lowfields business park elland calderdale west yorkshire; t/nos WYK581985 and WYK637518. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 July 1999	Delivered on: 26 July 1999 Satisfied on: 20 July 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 October 1998	Delivered on: 17 October 1998 Satisfied on: 9 June 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north side of wiston lane elland west yorkshire t/n's part WYK471995 and part WYK526319. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
29 September 1998	Delivered on: 16 October 1998 Satisfied on: 9 June 2010 Persons entitled: Capital Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One man roland,octoman web offset press (four print units and one imprinting unit) serial no.27345 Year of manufacture 1994. Fully Satisfied
14 June 1996	Delivered on: 19 June 1996 Satisfied on: 9 June 2010 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: £1,475,000 and all other monies due or to become due from the company to the chargee under the mortgage. Particulars: New baldwin in line no.M963600196. New baldwin in line no.M965129296. New acrotech oct blanket wash no.390324/2196. New acrotech rotoman blanket wash no.695302/4196. New vits sheeter P59615. New meg afterburner no.P79615. Man roland 8 page oct no.26779 1986. Fully Satisfied
13 February 1996	Delivered on: 20 February 1996 Satisfied on: 9 June 2010 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: £500,000.00 together with all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 1 x 1986 man roland 8 page octoman web offset press and ancillary equipment attached thereto serial no 26779. see the mortgage charge document for full details. Fully Satisfied
8 December 1995	Delivered on: 18 December 1995 Satisfied on: 21 May 1998 Persons entitled: The Borough Council of Calderdale Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a contract of even date. Particulars: The f/h land situate at lowfields elland west yorks. Fully Satisfied
28 October 1964	Delivered on: 11 November 1964 Satisfied on: 22 October 2005 Persons entitled: Dewsbury & West Riding Building Society Classification: Mortgage Secured details: Sterling pounds 5,000. Particulars: Land & buildings in manor of dewsbury york. Fully Satisfied
22 November 2011	Delivered on: 2 December 2011 Persons entitled: Handelsbanken Finans Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 May 2010	Delivered on: 4 June 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 March 2007	Delivered on: 17 March 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Used man rotoman finishing line s/n 27634 manuf 2001. used man rotoman versatech finishing line s/n 27759 manuf 2001. used rotoman press s/n 27414 manuf 2001. Outstanding
21 December 2001	Delivered on: 28 December 2001 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x man rotoman finishing line s/no 27634. 1 x man rotoman and versatech finishing line s/no. 27759. 1 x man rotoman press s/no. 27414. Outstanding

Filing History

28 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 30 June 2021 (25 pages)
4 October 2021	Appointment of Tom Knifton as a director on 1 October 2021 (2 pages)
4 October 2021	Termination of appointment of Stephen Robert Chambers as a director on 30 September 2021 (1 page)
4 October 2021	Appointment of Charlotte Cameron as a director on 1 October 2021 (2 pages)
4 October 2021	Appointment of Mr Jim Cameron as a director on 1 October 2021 (2 pages)
21 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
8 January 2021	Full accounts made up to 30 June 2020 (23 pages)
6 February 2020	Full accounts made up to 30 June 2019 (25 pages)
28 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
21 January 2020	Termination of appointment of Gary Mortimer as a director on 31 December 2019 (1 page)
5 April 2019	Full accounts made up to 30 June 2018 (22 pages)
4 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
23 November 2018	Termination of appointment of Rita Smith as a director on 22 November 2018 (1 page)
23 November 2018	Termination of appointment of Rita Smith as a secretary on 22 November 2018 (1 page)
6 April 2018	Full accounts made up to 30 June 2017 (22 pages)
19 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
6 June 2017	Termination of appointment of Michael Harvey Smith as a director on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Michael Harvey Smith as a director on 6 June 2017 (1 page)
27 March 2017	Full accounts made up to 30 June 2016 (22 pages)
27 March 2017	Full accounts made up to 30 June 2016 (22 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
8 April 2016	Full accounts made up to 30 June 2015 (19 pages)
8 April 2016	Full accounts made up to 30 June 2015 (19 pages)
28 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,000 (9 pages)
28 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,000 (9 pages)
25 June 2015	Satisfaction of charge 22 in full (4 pages)
25 June 2015	Satisfaction of charge 22 in full (4 pages)
23 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100,000 (9 pages)
23 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100,000 (9 pages)
19 January 2015	Full accounts made up to 30 June 2014 (19 pages)
19 January 2015	Full accounts made up to 30 June 2014 (19 pages)
4 April 2014	Full accounts made up to 30 June 2013 (18 pages)
4 April 2014	Full accounts made up to 30 June 2013 (18 pages)
19 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (9 pages)
19 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (9 pages)
3 April 2013	Full accounts made up to 30 June 2012 (18 pages)
3 April 2013	Full accounts made up to 30 June 2012 (18 pages)
13 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
13 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
2 April 2012	Full accounts made up to 30 June 2011 (18 pages)
2 April 2012	Full accounts made up to 30 June 2011 (18 pages)
26 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (10 pages)
26 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (10 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 22 (5 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 22 (5 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
31 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (9 pages)
31 March 2011	Full accounts made up to 30 June 2010 (18 pages)
31 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (9 pages)
31 March 2011	Full accounts made up to 30 June 2010 (18 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
8 April 2010	Full accounts made up to 30 June 2009 (18 pages)
8 April 2010	Full accounts made up to 30 June 2009 (18 pages)
6 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
6 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
2 April 2010	Director's details changed for Mr Michael Harvey Smith on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mrs Rita Smith on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Gary Mortimer on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Bill Cameron on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mr Stephen Robert Chambers on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Philip Moreland on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mr Michael Harvey Smith on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mrs Rita Smith on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Gary Mortimer on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Bill Cameron on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mr Stephen Robert Chambers on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Philip Moreland on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mr Michael Harvey Smith on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mrs Rita Smith on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Gary Mortimer on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Bill Cameron on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Mr Stephen Robert Chambers on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Philip Moreland on 2 April 2010 (2 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (18 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (18 pages)
12 March 2009	Return made up to 14/01/09; full list of members (5 pages)
12 March 2009	Return made up to 14/01/09; full list of members (5 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
11 February 2008	Return made up to 14/01/08; full list of members (3 pages)
11 February 2008	Return made up to 14/01/08; full list of members (3 pages)
3 May 2007	Full accounts made up to 30 June 2006 (20 pages)
3 May 2007	Full accounts made up to 30 June 2006 (20 pages)
28 March 2007	Return made up to 14/01/07; full list of members (9 pages)
28 March 2007	Return made up to 14/01/07; full list of members (9 pages)
17 March 2007	Particulars of mortgage/charge (3 pages)
17 March 2007	Particulars of mortgage/charge (3 pages)
23 June 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2006	Full accounts made up to 30 June 2005 (17 pages)
8 May 2006	Full accounts made up to 30 June 2005 (17 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2005	Full accounts made up to 30 June 2004 (16 pages)
10 May 2005	Full accounts made up to 30 June 2004 (16 pages)
27 January 2005	Return made up to 14/01/05; full list of members (10 pages)
27 January 2005	Return made up to 14/01/05; full list of members (10 pages)
7 May 2004	Full accounts made up to 30 June 2003 (22 pages)
7 May 2004	Full accounts made up to 30 June 2003 (22 pages)
10 February 2004	Return made up to 14/01/04; full list of members (10 pages)
10 February 2004	Return made up to 14/01/04; full list of members (10 pages)
3 May 2003	Full accounts made up to 30 June 2002 (15 pages)
3 May 2003	Full accounts made up to 30 June 2002 (15 pages)
26 January 2003	Return made up to 14/01/03; full list of members (10 pages)
26 January 2003	Return made up to 14/01/03; full list of members (10 pages)
31 October 2002	Auditor's resignation (2 pages)
31 October 2002	Auditor's resignation (2 pages)
3 May 2002	Full accounts made up to 30 June 2001 (17 pages)
3 May 2002	Full accounts made up to 30 June 2001 (17 pages)
21 February 2002	Return made up to 14/01/02; full list of members (9 pages)
21 February 2002	Registered office changed on 21/02/02 from: manor house manor street dewsbury west yorkshire WF12 8ED (1 page)
21 February 2002	Return made up to 14/01/02; full list of members (9 pages)
21 February 2002	Registered office changed on 21/02/02 from: manor house manor street dewsbury west yorkshire WF12 8ED (1 page)
28 December 2001	Particulars of mortgage/charge (3 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
5 May 2001	Particulars of mortgage/charge (3 pages)
5 May 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Return made up to 14/01/01; full list of members (9 pages)
23 February 2001	Return made up to 14/01/01; full list of members (9 pages)
2 February 2001	Full accounts made up to 30 June 2000 (17 pages)
2 February 2001	Full accounts made up to 30 June 2000 (17 pages)
12 April 2000	Full accounts made up to 30 June 1999 (16 pages)
12 April 2000	Full accounts made up to 30 June 1999 (16 pages)
20 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
25 May 1999	Return made up to 23/01/99; full list of members (8 pages)
25 May 1999	Return made up to 23/01/99; full list of members (8 pages)
17 October 1998	Particulars of mortgage/charge (5 pages)
17 October 1998	Particulars of mortgage/charge (5 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Full accounts made up to 30 June 1998 (17 pages)
1 October 1998	Full accounts made up to 30 June 1998 (17 pages)
23 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1998	Return made up to 23/01/98; full list of members (8 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Return made up to 23/01/98; full list of members (8 pages)
11 April 1998	New director appointed (2 pages)
6 April 1998	Full accounts made up to 30 June 1997 (18 pages)
6 April 1998	Full accounts made up to 30 June 1997 (18 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
29 April 1997	Full accounts made up to 30 June 1996 (20 pages)
29 April 1997	Full accounts made up to 30 June 1996 (20 pages)
26 January 1997	Return made up to 23/01/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 January 1997	Return made up to 23/01/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Full accounts made up to 30 June 1995 (20 pages)
13 April 1996	Full accounts made up to 30 June 1995 (20 pages)
27 March 1996	Return made up to 01/02/96; full list of members (8 pages)
27 March 1996	Return made up to 01/02/96; full list of members (8 pages)
20 February 1996	Particulars of mortgage/charge (3 pages)
20 February 1996	Particulars of mortgage/charge (3 pages)
18 December 1995	Particulars of mortgage/charge (6 pages)
18 December 1995	Particulars of mortgage/charge (8 pages)
18 December 1995	Particulars of mortgage/charge (6 pages)
18 December 1995	Particulars of mortgage/charge (6 pages)
18 December 1995	Particulars of mortgage/charge (8 pages)
18 December 1995	Particulars of mortgage/charge (6 pages)
11 December 1995	Particulars of mortgage/charge (8 pages)
11 December 1995	Particulars of mortgage/charge (8 pages)
1 May 1995	Full accounts made up to 30 June 1994 (19 pages)
1 May 1995	Full accounts made up to 30 June 1994 (19 pages)
23 February 1995	Return made up to 01/02/95; full list of members (7 pages)
23 February 1995	Return made up to 01/02/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
23 February 1994	Return made up to 01/02/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 1994	Return made up to 01/02/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 1993	Return made up to 01/02/93; full list of members (7 pages)
11 February 1993	Return made up to 01/02/93; full list of members (7 pages)
23 April 1992	Return made up to 14/02/92; no change of members (7 pages)
23 April 1992	Return made up to 14/02/92; no change of members (7 pages)
4 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 February 1991	Return made up to 14/02/91; no change of members (7 pages)
24 February 1991	Return made up to 14/02/91; no change of members (7 pages)
15 March 1990	Return made up to 01/03/90; full list of members (4 pages)
15 March 1990	Return made up to 01/03/90; full list of members (4 pages)
19 September 1989	Return made up to 05/06/89; full list of members (4 pages)
19 September 1989	Return made up to 05/06/89; full list of members (4 pages)
6 May 1988	Return made up to 07/03/88; full list of members (4 pages)
6 May 1988	Return made up to 07/03/88; full list of members (4 pages)
14 April 1987	Return made up to 04/03/87; full list of members (5 pages)
14 April 1987	Return made up to 04/03/87; full list of members (5 pages)
19 April 1912	Incorporation (12 pages)
19 April 1912	Incorporation (12 pages)

Waddington And Ledger Limited

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