Oakwood House
Leeds
West Yorkshire
LS8 2UY
Director Name | Mr Brian Robinson |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(24 years, 1 month after company formation) |
Appointment Duration | 21 years, 9 months (resigned 31 January 2014) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Bank House 10 Hopwood Road Horsforth Leeds West Yorkshire LS18 5AN |
Director Name | Christopher John William Joseph Meek |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(24 years, 1 month after company formation) |
Appointment Duration | 24 years, 1 month (resigned 21 May 2016) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | New Doma 137 Wigton Lane Alwoodley Leeds LS17 8SH |
Secretary Name | Christopher John William Joseph Meek |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(24 years, 1 month after company formation) |
Appointment Duration | 24 years, 1 month (resigned 21 May 2016) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | New Doma 137 Wigton Lane Alwoodley Leeds LS17 8SH |
Telephone | 0113 2490444 |
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Telephone region | Leeds |
Registered Address | Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Bowling and Barkerend |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
55 at £1 | Christopher John William Joseph Meek 55.00% Ordinary |
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45 at £1 | Svetlana Meek 45.00% Ordinary |
Year | 2014 |
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Net Worth | £906,934 |
Current Liabilities | £179,704 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 6 November 2024 (6 months from now) |
1 July 1991 | Delivered on: 3 July 1991 Satisfied on: 28 June 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 wood street horsforth leeds t/no: wyk 216381 see 395 for details. 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 |
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11 December 1985 | Delivered on: 23 December 1985 Satisfied on: 28 June 2005 Persons entitled: The Governor and Company of the Bank of Ireland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Premises situate and k/a titan district centre towngate wyke bradford west yorkshire supermarket, retail shop units and opticians premises. Fully Satisfied |
3 February 1984 | Delivered on: 20 February 1984 Persons entitled: The Governor and Company of the Bank of Ireland 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 43/45 micklegate selby north yorkshire. Fully Satisfied |
22 April 1982 | Delivered on: 10 May 1982 Satisfied on: 30 July 1988 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Titan centre, towngate, wyke, bradford west yorkshire. T.N. wyk 215134. Fully Satisfied |
23 July 1974 | Delivered on: 30 July 1974 Satisfied on: 28 June 2005 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: 208 holderness rd, hull. Fully Satisfied |
26 November 1973 | Delivered on: 28 November 1973 Satisfied on: 28 June 2005 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: 198 holderness rd, hull. Fully Satisfied |
21 December 1972 | Delivered on: 29 December 1972 Satisfied on: 28 June 2005 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: 9/10 market place beverley, yorkshire. Fully Satisfied |
1 July 1991 | Delivered on: 3 July 1991 Satisfied on: 28 June 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 wood street horsford leeds t/no: wyk 349280 see 395 for details. 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 |
1 July 1991 | Delivered on: 3 July 1991 Satisfied on: 28 June 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 wood street horsforth leeds t/no: wyk 144571 see 395 for details. 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 |
1 July 1991 | Delivered on: 3 July 1991 Satisfied on: 28 June 2005 Persons entitled: The Governor and Company of the Bank Irenald Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 wood street horsforth leeds t/no: wyk 44581 see 395 for details. 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 |
20 April 1972 | Delivered on: 1 May 1972 Satisfied on: 28 June 2005 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: 46 & 47 park sq leeds 1-11 (odd) westgate leeds. Fully Satisfied |
5 December 1986 | Delivered on: 9 December 1986 Persons entitled: The Governor and Company of the Bank of Ireland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All property & premises k/a 494 & 496, round hay rd, leeds. Outstanding |
7 March 2012 | Delivered on: 9 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 498 498A and 500 roundhay road leeds together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
23 April 2003 | Delivered on: 1 May 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of roman terrace leeds west yorkshire; wyk 409433;. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
9 November 1995 | Delivered on: 15 November 1995 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 484 roundhay rd leeds and all buildings structures fixtures fixed plant and machinery and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
1 July 1991 | Delivered on: 3 July 1991 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 498, 498A & 500 roundhay road oakwood leeds. See form 395 for details. 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 |
23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
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22 October 2020 | Registered office address changed from Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England to Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 22 October 2020 (1 page) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
25 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
4 December 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
11 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
17 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
26 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
14 October 2016 | Registered office address changed from 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 14 October 2016 (1 page) |
14 October 2016 | Registered office address changed from 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 14 October 2016 (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
27 September 2016 | Termination of appointment of Christopher John William Joseph Meek as a director on 21 May 2016 (1 page) |
27 September 2016 | Termination of appointment of Christopher John William Joseph Meek as a director on 21 May 2016 (1 page) |
27 September 2016 | Termination of appointment of Christopher John William Joseph Meek as a secretary on 21 May 2016 (1 page) |
27 September 2016 | Termination of appointment of Christopher John William Joseph Meek as a secretary on 21 May 2016 (1 page) |
23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
11 September 2015 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to 64 Vicar Lane Bradford West Yorkshire BD1 5AH on 11 September 2015 (1 page) |
11 September 2015 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to 64 Vicar Lane Bradford West Yorkshire BD1 5AH on 11 September 2015 (1 page) |
5 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 September 2014 | Registered office address changed from C/O Edmund Wright & Co, First Floor, 1, Allum Way London N20 9QL to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 25 September 2014 (1 page) |
25 September 2014 | Registered office address changed from C/O Edmund Wright & Co, First Floor, 1, Allum Way London N20 9QL to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 25 September 2014 (1 page) |
27 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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12 February 2014 | Termination of appointment of Brian Robinson as a director (3 pages) |
12 February 2014 | Termination of appointment of Brian Robinson as a director (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
22 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (6 pages) |
22 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 June 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (6 pages) |
13 June 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (6 pages) |
9 March 2012 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
9 March 2012 | Particulars of a mortgage or charge / charge no: 16 (10 pages) |
14 November 2011 | Appointment of Svetlana Meek as a director (3 pages) |
14 November 2011 | Appointment of Svetlana Meek as a director (3 pages) |
17 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
10 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Christopher John William Joseph Meek on 14 April 2010 (2 pages) |
10 June 2010 | Director's details changed for Christopher John William Joseph Meek on 14 April 2010 (2 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 September 2009 | Registered office changed on 09/09/2009 from edmund wright & co 90 the ridgeway london NW11 9RU (1 page) |
9 September 2009 | Registered office changed on 09/09/2009 from edmund wright & co 90 the ridgeway london NW11 9RU (1 page) |
22 June 2009 | Return made up to 14/04/09; full list of members (3 pages) |
22 June 2009 | Return made up to 14/04/09; full list of members (3 pages) |
21 January 2009 | Return made up to 14/04/08; full list of members (3 pages) |
21 January 2009 | Return made up to 14/04/08; full list of members (3 pages) |
20 January 2009 | Return made up to 14/04/07; full list of members (3 pages) |
20 January 2009 | Return made up to 14/04/07; full list of members (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 December 2006 | Return made up to 14/04/06; full list of members (7 pages) |
8 December 2006 | Return made up to 14/04/06; full list of members (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
9 August 2005 | Return made up to 14/04/05; full list of members (7 pages) |
9 August 2005 | Return made up to 14/04/05; full list of members (7 pages) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
1 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
1 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
30 November 2004 | Return made up to 14/04/04; full list of members (7 pages) |
30 November 2004 | Return made up to 14/04/04; full list of members (7 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
5 December 2003 | Return made up to 14/04/03; full list of members (7 pages) |
5 December 2003 | Return made up to 14/04/03; full list of members (7 pages) |
1 May 2003 | Particulars of mortgage/charge (5 pages) |
1 May 2003 | Particulars of mortgage/charge (5 pages) |
17 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
17 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
15 August 2002 | Return made up to 14/04/02; full list of members (6 pages) |
15 August 2002 | Return made up to 14/04/02; full list of members (6 pages) |
6 August 2002 | Registered office changed on 06/08/02 from: c/o edmund wright & co suite 23 jubilee business centre exeter road london NW2 3UF (1 page) |
6 August 2002 | Registered office changed on 06/08/02 from: c/o edmund wright & co suite 23 jubilee business centre exeter road london NW2 3UF (1 page) |
23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
21 August 2001 | Return made up to 14/04/01; full list of members
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21 August 2001 | Return made up to 14/04/01; full list of members
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24 May 2001 | Registered office changed on 24/05/01 from: malcolm wilson gillott wright & co 30-38 hammersmith broadway london W6 7AB (1 page) |
24 May 2001 | Registered office changed on 24/05/01 from: malcolm wilson gillott wright & co 30-38 hammersmith broadway london W6 7AB (1 page) |
5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
8 September 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
8 September 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
7 June 2000 | Return made up to 14/04/00; full list of members (6 pages) |
7 June 2000 | Return made up to 14/04/00; full list of members (6 pages) |
23 April 1999 | Return made up to 14/04/99; no change of members (4 pages) |
23 April 1999 | Return made up to 14/04/99; no change of members (4 pages) |
30 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
30 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
18 August 1998 | Return made up to 14/04/98; full list of members (7 pages) |
18 August 1998 | Return made up to 14/04/98; full list of members (7 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
29 August 1997 | Return made up to 14/04/97; no change of members (4 pages) |
29 August 1997 | Return made up to 14/04/97; no change of members (4 pages) |
4 February 1997 | Accounts for a small company made up to 31 December 1995 (9 pages) |
4 February 1997 | Accounts for a small company made up to 31 December 1995 (9 pages) |
7 August 1996 | Return made up to 14/04/96; no change of members (4 pages) |
7 August 1996 | Return made up to 14/04/96; no change of members (4 pages) |
29 February 1996 | Return made up to 14/04/94; full list of members; amend (9 pages) |
29 February 1996 | Return made up to 14/04/93; full list of members; amend (9 pages) |
29 February 1996 | Return made up to 14/04/94; full list of members; amend (9 pages) |
29 February 1996 | Return made up to 14/04/93; full list of members; amend (9 pages) |
17 February 1996 | Return made up to 14/04/95; full list of members (8 pages) |
17 February 1996 | Return made up to 14/04/95; full list of members (8 pages) |
2 February 1996 | Accounts for a small company made up to 31 December 1994 (9 pages) |
2 February 1996 | Accounts for a small company made up to 31 December 1994 (9 pages) |
15 November 1995 | Particulars of mortgage/charge (4 pages) |
15 November 1995 | Particulars of mortgage/charge (4 pages) |
22 May 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
22 May 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |