Town End (Leeds) Plc

Company Name	Town End (Leeds) Plc
Company Status	Active
Company Number	00294907
Category	Public Limited Company
Incorporation Date	10 December 1934(89 years, 5 months ago)
Previous Name	Town End Chemical Works Limited

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Mrs Catherine Hope Watson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(56 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Avenue Harewood Leeds LS17 9LD

Director Name	Peter James Watson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 October 1993(58 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Production Director
Country of Residence	England
Correspondence Address	5 The Avenue Harewood Leeds West Yorkshire LS17 9BD

Secretary Name	John Lynden Carlisle
Nationality	British
Status	Current
Appointed	01 August 1995(60 years, 8 months after company formation)
Appointment Duration	28 years, 9 months
Role	Certified Accountant
Correspondence Address	12 Beech Road Harrogate North Yorkshire HG2 8EA

Director Name	Mr James Thomas Watson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(84 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Silver Court Intercity Way Stanningley Leeds LS13 4LY

Director Name	Mr Jeremy Moore
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(86 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Court Intercity Way Stanningley Leeds LS13 4LY

Director Name	Ms Charlotte Catherine Hooley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(86 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Court Intercity Way Stanningley Leeds LS13 4LY

Director Name	Kenneth Cooper Brooks
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(56 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 April 1996)
Role	Sales Director
Correspondence Address	11 Fairfax Road Menston Ilkley West Yorkshire LS29 6EW

Director Name	David Stuart Hay
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(56 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	16 Kilmardinny Gate Bearsden Glasgow G61 3NP Scotland

Director Name	Marian Jane Hope Robson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(56 years, 11 months after company formation)
Appointment Duration	29 years, 6 months (resigned 02 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Church Street Boston Spa West Yorkshire LS23 6DN

Secretary Name	John Robert Raymond Hanson
Nationality	British
Status	Resigned
Appointed	14 November 1991(56 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	45 Bell Mount View Bramley Leeds West Yorkshire LS13 2JD

Director Name	Mr Roew Allardyce MacDonald
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(58 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1995)
Role	Marketing Director
Country of Residence	England
Correspondence Address	8 Syddal Crescent Bramhall Cheshire SK7 1HS

Director Name	Dr Adrian Paul Nicholas Hayes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(67 years after company formation)
Appointment Duration	18 years, 11 months (resigned 04 November 2020)
Role	Technical Director
Country of Residence	England
Correspondence Address	1 Fennec Road Baildon Shipley Bradford West Yorkshire BD17 6SR

Contact

Website	www.dyes.co.uk/
Email address	[email protected]
Telephone	0113 2564251
Telephone region	Leeds

Location

Registered Address	Silver Court Intercity Way Stanningley Leeds LS13 4LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£4,014,495
Gross Profit	£1,551,340
Net Worth	£927,920
Cash	£2,531
Current Liabilities	£739,780

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

31 October 1997	Delivered on: 7 November 1997 Persons entitled: Barclays Commercial Services Limited Classification: Fixed and floating charge 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
14 March 1997	Delivered on: 24 March 1997 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 16 december 1980 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture dated 16 december 1980. Particulars: Fixed charge all right title and interest of the company in or arising out of a factoring,invoice discounting,or sales ledger financing,agreement dated 24 july 1995 between barclays commercial services limited and the company and any deed amending or replacing the same and all book debts and other debts. See the mortgage charge document for full details. Outstanding
15 April 1994	Delivered on: 25 April 1994 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 16 december 1980 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: Fixed charge over all right, title and interest of the company in or arising out of a factoring or invoice discounting deed dated 26 november 1993. see the mortgage charge document for full details. Outstanding
14 April 1993	Delivered on: 22 April 1993 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£33644.10 due from the company to the chargee under the terms of an agreem,ent. Particulars: All right title and interest in and to all sums payable under the insurance. Outstanding
16 December 1980	Delivered on: 23 December 1980 Persons entitled: Barclays 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 & floating chrge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. (See doc M76). Outstanding
23 February 1972	Delivered on: 13 March 1972 Satisfied on: 3 December 1993 Persons entitled: Barclays 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: Land & buildings on south side of back lane, bramley leeds, yorks ywe 27303. Fully Satisfied

Filing History

21 December 2022	Director's details changed for Ms Charlotte Catherine Spencer on 17 September 2021 (2 pages)
17 November 2022	Confirmation statement made on 8 November 2022 with updates (4 pages)
27 September 2022	Full accounts made up to 31 March 2022 (30 pages)
30 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 March 2021 (30 pages)
12 August 2021	Director's details changed for Ms Charlotte Catherine Spencer on 9 August 2021 (2 pages)
1 July 2021	Appointment of Ms Charlotte Catherine Spencer as a director on 1 July 2021 (2 pages)
24 June 2021	Termination of appointment of Marian Jane Hope Robson as a director on 2 June 2021 (1 page)
1 June 2021	Appointment of Mr Jeremy Moore as a director on 1 June 2021 (2 pages)
19 April 2021	Director's details changed for Mister James Thomas Watson on 15 April 2021 (2 pages)
15 April 2021	Director's details changed for Mrs Catherine Hope Watson on 15 April 2021 (2 pages)
21 December 2020	Full accounts made up to 31 March 2020 (29 pages)
11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
10 November 2020	Termination of appointment of Adrian Paul Nicholas Hayes as a director on 4 November 2020 (1 page)
28 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
27 September 2019	Full accounts made up to 31 March 2019 (29 pages)
3 January 2019	Appointment of Mister James Thomas Watson as a director on 2 January 2019 (2 pages)
12 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
30 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2018	Statement of capital following an allotment of shares on 11 October 2018 GBP 50,000 (3 pages)
27 September 2018	Full accounts made up to 31 March 2018 (29 pages)
23 January 2018	Purchase of own shares. (3 pages)
23 January 2018	Cancellation of shares. Statement of capital on 18 December 2017 GBP 47,325 (4 pages)
23 January 2018	Cancellation of shares. Statement of capital on 18 December 2017 GBP 47,325 (4 pages)
23 January 2018	Purchase of own shares. (3 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 September 2017	Full accounts made up to 31 March 2017 (25 pages)
13 September 2017	Full accounts made up to 31 March 2017 (25 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
22 September 2016	Full accounts made up to 31 March 2016 (25 pages)
22 September 2016	Full accounts made up to 31 March 2016 (25 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (8 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 (8 pages)
3 October 2015	Full accounts made up to 31 March 2015 (20 pages)
3 October 2015	Full accounts made up to 31 March 2015 (20 pages)
3 March 2015	Auditor's resignation (1 page)
3 March 2015	Section 519 (1 page)
3 March 2015	Auditor's resignation (1 page)
3 March 2015	Section 519 (1 page)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 50,000 (8 pages)
20 November 2014	Director's details changed for Catherine Hope Watson on 9 November 2014 (2 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 50,000 (8 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 50,000 (8 pages)
20 November 2014	Director's details changed for Catherine Hope Watson on 9 November 2014 (2 pages)
20 November 2014	Director's details changed for Catherine Hope Watson on 9 November 2014 (2 pages)
8 October 2014	Full accounts made up to 31 March 2014 (20 pages)
8 October 2014	Full accounts made up to 31 March 2014 (20 pages)
23 June 2014	Auditor's resignation (2 pages)
23 June 2014	Auditor's resignation (2 pages)
9 June 2014	Auditor's resignation (1 page)
9 June 2014	Auditor's resignation (1 page)
19 November 2013	Director's details changed for Catherine Hope Watson on 8 November 2013 (2 pages)
19 November 2013	Director's details changed for Marian Jane Hope Robson on 8 November 2013 (2 pages)
19 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50,000 (8 pages)
19 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50,000 (8 pages)
19 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 50,000 (8 pages)
19 November 2013	Director's details changed for Marian Jane Hope Robson on 8 November 2013 (2 pages)
19 November 2013	Director's details changed for Catherine Hope Watson on 8 November 2013 (2 pages)
19 November 2013	Director's details changed for Dr Adrian Paul Nicholas Hayes on 8 November 2013 (2 pages)
19 November 2013	Director's details changed for Peter James Watson on 8 November 2013 (2 pages)
19 November 2013	Director's details changed for Peter James Watson on 8 November 2013 (2 pages)
19 November 2013	Director's details changed for Peter James Watson on 8 November 2013 (2 pages)
19 November 2013	Director's details changed for Marian Jane Hope Robson on 8 November 2013 (2 pages)
19 November 2013	Director's details changed for Dr Adrian Paul Nicholas Hayes on 8 November 2013 (2 pages)
19 November 2013	Director's details changed for Catherine Hope Watson on 8 November 2013 (2 pages)
19 November 2013	Director's details changed for Dr Adrian Paul Nicholas Hayes on 8 November 2013 (2 pages)
3 September 2013	Full accounts made up to 31 March 2013 (19 pages)
3 September 2013	Full accounts made up to 31 March 2013 (19 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (14 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (14 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (14 pages)
27 September 2012	Full accounts made up to 31 March 2012 (19 pages)
27 September 2012	Full accounts made up to 31 March 2012 (19 pages)
23 November 2011	Annual return made up to 8 November 2011 (15 pages)
23 November 2011	Annual return made up to 8 November 2011 (15 pages)
23 November 2011	Annual return made up to 8 November 2011 (15 pages)
29 September 2011	Full accounts made up to 31 March 2011 (18 pages)
29 September 2011	Full accounts made up to 31 March 2011 (18 pages)
25 November 2010	Annual return made up to 8 November 2010 (16 pages)
25 November 2010	Annual return made up to 8 November 2010 (16 pages)
25 November 2010	Annual return made up to 8 November 2010 (16 pages)
25 September 2010	Full accounts made up to 31 March 2010 (18 pages)
25 September 2010	Full accounts made up to 31 March 2010 (18 pages)
9 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (16 pages)
9 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (16 pages)
9 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (16 pages)
21 October 2009	Full accounts made up to 31 March 2009 (19 pages)
21 October 2009	Full accounts made up to 31 March 2009 (19 pages)
27 November 2008	Return made up to 08/11/08; no change of members (6 pages)
27 November 2008	Return made up to 08/11/08; no change of members (6 pages)
30 October 2008	Full accounts made up to 31 March 2008 (21 pages)
30 October 2008	Full accounts made up to 31 March 2008 (21 pages)
27 November 2007	Return made up to 08/11/07; no change of members (8 pages)
27 November 2007	Return made up to 08/11/07; no change of members (8 pages)
25 October 2007	Full accounts made up to 31 March 2007 (21 pages)
25 October 2007	Full accounts made up to 31 March 2007 (21 pages)
22 November 2006	Return made up to 08/11/06; full list of members (12 pages)
22 November 2006	Return made up to 08/11/06; full list of members (12 pages)
25 October 2006	Full accounts made up to 31 March 2006 (20 pages)
25 October 2006	Full accounts made up to 31 March 2006 (20 pages)
17 November 2005	Return made up to 08/11/05; full list of members (12 pages)
17 November 2005	Return made up to 08/11/05; full list of members (12 pages)
2 November 2005	Full accounts made up to 31 March 2005 (21 pages)
2 November 2005	Full accounts made up to 31 March 2005 (21 pages)
12 November 2004	Return made up to 08/11/04; full list of members (12 pages)
12 November 2004	Return made up to 08/11/04; full list of members (12 pages)
31 October 2004	Full accounts made up to 31 March 2004 (21 pages)
31 October 2004	Full accounts made up to 31 March 2004 (21 pages)
26 November 2003	Return made up to 14/11/03; full list of members (12 pages)
26 November 2003	Return made up to 14/11/03; full list of members (12 pages)
28 October 2003	Full accounts made up to 31 March 2003 (22 pages)
28 October 2003	Full accounts made up to 31 March 2003 (22 pages)
19 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
19 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
8 October 2002	Full accounts made up to 31 March 2002 (20 pages)
8 October 2002	Full accounts made up to 31 March 2002 (20 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
19 November 2001	Return made up to 14/11/01; full list of members (10 pages)
19 November 2001	Return made up to 14/11/01; full list of members (10 pages)
12 October 2001	Full accounts made up to 31 March 2001 (21 pages)
12 October 2001	Full accounts made up to 31 March 2001 (21 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
17 November 2000	Return made up to 14/11/00; full list of members (10 pages)
17 November 2000	Return made up to 14/11/00; full list of members (10 pages)
12 October 2000	Full accounts made up to 31 March 2000 (20 pages)
12 October 2000	Full accounts made up to 31 March 2000 (20 pages)
17 November 1999	Return made up to 14/11/99; full list of members (10 pages)
17 November 1999	Return made up to 14/11/99; full list of members (10 pages)
26 October 1999	Full accounts made up to 31 March 1999 (20 pages)
26 October 1999	Full accounts made up to 31 March 1999 (20 pages)
19 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1998	Full accounts made up to 31 March 1998 (20 pages)
9 October 1998	Full accounts made up to 31 March 1998 (20 pages)
25 November 1997	Return made up to 14/11/97; full list of members (6 pages)
25 November 1997	Return made up to 14/11/97; full list of members (6 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
7 November 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Full accounts made up to 31 March 1997 (20 pages)
29 October 1997	Full accounts made up to 31 March 1997 (20 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
2 December 1996	Return made up to 14/11/96; full list of members (6 pages)
2 December 1996	Return made up to 14/11/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 March 1996 (19 pages)
1 November 1996	Full accounts made up to 31 March 1996 (19 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
16 November 1995	Return made up to 14/11/95; no change of members (6 pages)
16 November 1995	Return made up to 14/11/95; no change of members (6 pages)
31 October 1995	Full accounts made up to 31 March 1995 (21 pages)
31 October 1995	Full accounts made up to 31 March 1995 (21 pages)
31 January 1994	Return made up to 14/11/93; full list of members (6 pages)
31 January 1994	Return made up to 14/11/93; full list of members (6 pages)
19 November 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1993	Memorandum and Articles of Association (10 pages)

Town End (Leeds) Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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