Maryland Trust Company (Leeds) Limited

Company Name	Maryland Trust Company (Leeds) Limited
Company Status	Active
Company Number	00967182
Category	Private Limited Company
Incorporation Date	28 November 1969(54 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Frances Ann Maclean
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(40 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Hunslet Leeds West Yorkshire LS10 1ND

Director Name	Mr Peter John Farrar Vickers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 July 2010(40 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Hunslet Leeds West Yorkshire LS10 1ND

Director Name	Mrs Virginia Mary Wigan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(46 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Hunslet Leeds West Yorkshire LS10 1ND

Director Name	Pamela Ruth Spencer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(48 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Kirkwood Rise Leeds LS16 7ED

Director Name	Mrs Sheila Mary Dobson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(48 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale Mills 6 Clarence Road Hunslet Leeds West Yorkshire LS10 1ND

Secretary Name	Mrs Sharon Emsley
Status	Current
Appointed	22 May 2018(48 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Airedale Mills 6 Clarence Road Hunslet Leeds West Yorkshire LS10 1ND

Director Name	Mr Marvin Krause
Date of Birth	October 1989 (Born 34 years ago)
Nationality	German
Status	Current
Appointed	21 August 2019(49 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Sales Administrator
Country of Residence	England
Correspondence Address	Airedale Mills 6 Clarence Road Hunslet Leeds West Yorkshire LS10 1ND

Director Name	Mr Scott Robert Glynn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(49 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Production Manager
Country of Residence	England
Correspondence Address	Airedale Mills 6 Clarence Road Hunslet Leeds West Yorkshire LS10 1ND

Director Name	Mr Stanley Dawson
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(22 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	23 St Helens Way Adel Leeds West Yorkshire LS16 8LP

Director Name	Mr Jack Thornton
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(22 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 24 March 2010)
Role	Company Director
Correspondence Address	6 Stairfoot Walk Leeds West Yorkshire LS16 8DS

Director Name	Mrs Eleanor Unity Vickers
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(22 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 24 March 2010)
Role	Company Director
Correspondence Address	Ashridge 28 Breary Lane East Bramhope Leeds West Yorkshire LS16 9ET

Director Name	Mr Gurney Randall Vickers
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(22 years, 4 months after company formation)
Appointment Duration	9 years (resigned 23 April 2001)
Role	Company Director
Correspondence Address	33 Green Lane Cookridge Leeds West Yorkshire LS16 7LW

Director Name	Mr John Farrar Vickers
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(22 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 24 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashridge Breary Lane East Bramhope Leeds West Yorkshire LS16 9ET

Secretary Name	Mr Alan John Ratledge
Nationality	British
Status	Resigned
Appointed	05 April 1992(22 years, 4 months after company formation)
Appointment Duration	9 years (resigned 23 April 2001)
Role	Company Director
Correspondence Address	Ghyllside Netherghyll Lane Cononley Keighley West Yorkshire BD20 8PB

Director Name	Geoffrey Redman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 1993(23 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 03 April 2003)
Role	Chemist
Correspondence Address	10 Southway Horsforth Leeds LS18 5RP

Director Name	Mr Peter John Farrar Vickers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(27 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale Mills 6 Clarence Road Hunslet Leeds West Yorkshire LS10 1ND

Director Name	Alan Duncan Bradshaw
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(29 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 13 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Hunslet Leeds West Yorkshire LS10 1ND

Director Name	Mr Alan John Ratledge
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(31 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 March 2006)
Role	Chartered Accountant
Correspondence Address	Ghyllside Netherghyll Lane Cononley Keighley West Yorkshire BD20 8PB

Secretary Name	Mr Laurence Kevin Brophy
Nationality	Irish
Status	Resigned
Appointed	23 April 2001(31 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Stairfoot View Adel Leeds West Yorkshire LS16 8JS

Director Name	Mr Laurence Kevin Brophy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 2006(36 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Stairfoot View Adel Leeds West Yorkshire LS16 8JS

Director Name	Mr Brian Jelbert
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(40 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale Mills 6 Clarence Road Hunslet Leeds West Yorkshire LS10 1ND

Secretary Name	Mr Brian Jelbert
Status	Resigned
Appointed	29 October 2010(40 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Airedale Mills 6 Clarence Road Hunslet Leeds West Yorkshire LS10 1ND

Director Name	Mr Morgan Lawn Morris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(47 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Hunslet Leeds West Yorkshire LS10 1ND

Secretary Name	Mr Morgan Lawn Morris
Status	Resigned
Appointed	31 March 2017(47 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 2018)
Role	Company Director
Correspondence Address	Airedale Mills 6 Clarence Road Hunslet Leeds West Yorkshire LS10 1ND

Location

Registered Address	Airedale Mills 6 Clarence Road Hunslet Leeds West Yorkshire LS10 1ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Alan Duncan Bradshaw 20.00% Ordinary
1 at £1	Brian Jelbert 20.00% Ordinary
1 at £1	Frances Maclean 20.00% Ordinary
1 at £1	Mr John Farrar Vickers 20.00% Ordinary
1 at £1	Mr Peter John Farrar Vickers 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
31 March 2017	Full accounts made up to 31 October 2016 (8 pages)
31 March 2017	Termination of appointment of Brian Jelbert as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Morgan Lawn Morris as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Brian Jelbert as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Morgan Lawn Morris as a director on 31 March 2017 (2 pages)
7 July 2016	Director's details changed for Mrs Virginia Mary Vickers on 31 May 2016 (2 pages)
7 July 2016	Appointment of Mr Peter John Farrar Vickers as a director on 3 July 2010 (2 pages)
20 June 2016	Full accounts made up to 31 October 2015 (8 pages)
17 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 5 (6 pages)
16 June 2016	Termination of appointment of Peter John Farrar Vickers as a director on 31 May 2016 (1 page)
16 June 2016	Appointment of Mrs Virginia Mary Vickers as a director on 31 May 2016 (2 pages)
21 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 5 (6 pages)
28 August 2015	Director's details changed for Alan Duncan Bradshaw on 27 August 2015 (2 pages)
28 August 2015	Director's details changed for Mr Peter John Farrar Vickers on 27 August 2015 (2 pages)
4 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 5 (6 pages)
4 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 5 (6 pages)
29 April 2015	Full accounts made up to 31 October 2014 (8 pages)
8 May 2014	Full accounts made up to 31 October 2013 (8 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5 (6 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5 (6 pages)
12 April 2013	Full accounts made up to 31 October 2012 (8 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
27 March 2012	Full accounts made up to 31 October 2011 (8 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
30 March 2011	Full accounts made up to 31 October 2010 (8 pages)
23 February 2011	Appointment of Mr Brian Jelbert as a director (2 pages)
22 February 2011	Appointment of Mr Brian Jelbert as a secretary (1 page)
17 November 2010	Termination of appointment of Laurence Brophy as a secretary (1 page)
17 November 2010	Termination of appointment of Laurence Brophy as a director (1 page)
4 August 2010	Full accounts made up to 31 October 2009 (7 pages)
7 May 2010	Director's details changed for Alan Duncan Bradshaw on 5 April 2010 (2 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Termination of appointment of Jack Thornton as a director (1 page)
7 May 2010	Termination of appointment of Eleanor Vickers as a director (1 page)
7 May 2010	Termination of appointment of John Vickers as a director (1 page)
7 May 2010	Appointment of Mrs Frances Ann Maclean as a director (2 pages)
7 May 2010	Director's details changed for Alan Duncan Bradshaw on 5 April 2010 (2 pages)
13 May 2009	Full accounts made up to 31 October 2008 (8 pages)
5 May 2009	Return made up to 05/04/09; full list of members (6 pages)
10 July 2008	Full accounts made up to 31 October 2007 (7 pages)
29 April 2008	Return made up to 05/04/08; full list of members (6 pages)
12 July 2007	Full accounts made up to 31 October 2006 (7 pages)
16 May 2007	Return made up to 05/04/07; no change of members (9 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	Full accounts made up to 31 October 2005 (7 pages)
11 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Director resigned (10 pages)
6 May 2005	Full accounts made up to 31 October 2004 (7 pages)
6 May 2005	Return made up to 05/04/05; full list of members (10 pages)
5 May 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
5 May 2004	Full accounts made up to 31 October 2003 (6 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Return made up to 05/04/03; full list of members (11 pages)
9 May 2003	Full accounts made up to 31 October 2002 (6 pages)
7 May 2002	Full accounts made up to 31 October 2001 (5 pages)
7 May 2002	Return made up to 05/04/02; full list of members (9 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 31 October 2000 (5 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (9 pages)
3 May 2001	New secretary appointed (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: 5 grosvenor road leeds L36 2EA (1 page)
9 May 2000	Return made up to 05/04/00; full list of members (9 pages)
9 May 2000	Full accounts made up to 31 October 1999 (5 pages)
29 June 1999	Full accounts made up to 31 October 1998 (5 pages)
23 June 1999	New director appointed (2 pages)
2 May 1999	Return made up to 05/04/99; full list of members (8 pages)
23 April 1998	Full accounts made up to 31 October 1997 (5 pages)
23 April 1998	Return made up to 05/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 1997	New director appointed (2 pages)
21 April 1997	Full accounts made up to 31 October 1996 (5 pages)
21 April 1997	Return made up to 05/04/97; full list of members (8 pages)
3 May 1996	Return made up to 05/04/96; full list of members (8 pages)
3 May 1996	Full accounts made up to 31 October 1995 (5 pages)
21 April 1995	Full accounts made up to 31 October 1994 (5 pages)
21 April 1995	Return made up to 05/04/95; full list of members (8 pages)

Maryland Trust Company (Leeds) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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