Leeds
West Yorkshire
LS12 6EP
Director Name | Richard Stephen William Search |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 1996(22 years, 7 months after company formation) |
Appointment Duration | 27 years, 2 months (closed 13 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Market Works Whitehall Road Leeds West Yorkshire LS12 6EP |
Secretary Name | Richard Stephen William Search |
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Nationality | British |
Status | Closed |
Appointed | 21 November 2001(28 years, 2 months after company formation) |
Appointment Duration | 21 years, 6 months (closed 13 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Market Works Whitehall Road Leeds West Yorkshire LS12 6EP |
Director Name | Mary Edna Search |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(17 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 March 1996) |
Role | Company Director |
Correspondence Address | Cherry Tree Farm Gill Lane Kearby Wetherby West Yorkshire LS22 4BS |
Director Name | Roger William Search |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(17 years, 10 months after company formation) |
Appointment Duration | 22 years, 2 months (resigned 20 September 2013) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Market Works Whitehall Road Leeds West Yorkshire LS12 6EP |
Director Name | Miss Rosemary Ann Search |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(17 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 March 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree Cottage Gill Lane Kearby Wetherby West Yorkshire LS22 4BS |
Director Name | William George Search |
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Date of Birth | July 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(17 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 March 1996) |
Role | Engineer |
Correspondence Address | 43 Alwoodley Lane Leeds West Yorkshire LS17 7PU |
Secretary Name | Martin Douglas Brooker |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1991(17 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 18 October 2001) |
Role | Company Director |
Correspondence Address | 20 Townend Avenue Holmfirth West Yorkshire HD9 1QW |
Telephone | 0113 2639081 |
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Telephone region | Leeds |
Registered Address | Market Works Whitehall Road Leeds. LS12 6EP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | Beeston and Holbeck |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 May 1991 | Delivered on: 3 May 1991 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts (see form 395 for full details). Outstanding |
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4 December 1985 | Delivered on: 12 December 1985 Persons entitled: Midland 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 lands hereditaments premises being land on the south east side of the midway city industrial estate nottingham. Title no. Nt 82856. Outstanding |
5 March 1974 | Delivered on: 11 March 1974 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from thecompany and/or to any other company firm or person upon the security of any guarantee hither to now or hereafter entered into by the company on any account whatsoever. Particulars: By way of a floating charge.. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
6 April 1989 | Delivered on: 12 April 1989 Satisfied on: 19 March 1997 Persons entitled: Forward Trust Limited Classification: Master agreement & charge Secured details: All monies due or to become due from the company to the chargee under the terms of any hire purchase agreement, conditional sale agreement or bailment agreements and under the terms of the charge. Particulars: All sub-hiring agreements both present & future letting goods owned by the chargee and all associated choses in action right & securities (charged assets). Fully Satisfied |
22 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
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17 March 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
24 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
27 March 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
18 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
6 April 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
19 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
10 April 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
10 April 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
21 October 2016 | Statement of capital on 21 October 2016
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21 October 2016 | Statement of capital on 21 October 2016
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18 September 2016 | Resolutions
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18 September 2016 | Solvency Statement dated 30/08/16 (1 page) |
18 September 2016 | Solvency Statement dated 30/08/16 (1 page) |
18 September 2016 | Statement by Directors (1 page) |
18 September 2016 | Statement by Directors (1 page) |
1 September 2016 | Satisfaction of charge 2 in full (4 pages) |
1 September 2016 | Satisfaction of charge 1 in full (5 pages) |
1 September 2016 | Satisfaction of charge 1 in full (5 pages) |
1 September 2016 | Satisfaction of charge 4 in full (4 pages) |
1 September 2016 | Satisfaction of charge 4 in full (4 pages) |
1 September 2016 | Satisfaction of charge 2 in full (4 pages) |
27 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
19 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
19 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
15 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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20 February 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
20 February 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
4 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
23 October 2013 | Termination of appointment of Roger Search as a director (1 page) |
23 October 2013 | Termination of appointment of Roger Search as a director (1 page) |
4 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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4 September 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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8 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
8 February 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
18 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
28 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
28 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
11 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
11 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
21 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
21 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
28 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
22 February 2010 | Director's details changed for Richard Stephen William Search on 18 February 2010 (3 pages) |
22 February 2010 | Director's details changed for Roger William Search on 18 February 2010 (3 pages) |
22 February 2010 | Secretary's details changed for Richard Stephen William Search on 18 February 2010 (3 pages) |
22 February 2010 | Director's details changed for Mr James Charles Search on 18 February 2010 (3 pages) |
22 February 2010 | Director's details changed for Roger William Search on 18 February 2010 (3 pages) |
22 February 2010 | Director's details changed for Richard Stephen William Search on 18 February 2010 (3 pages) |
22 February 2010 | Secretary's details changed for Richard Stephen William Search on 18 February 2010 (3 pages) |
22 February 2010 | Director's details changed for Mr James Charles Search on 18 February 2010 (3 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
7 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
7 August 2009 | Return made up to 15/07/09; full list of members (4 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
6 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
6 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
31 July 2007 | Return made up to 15/07/07; full list of members (3 pages) |
31 July 2007 | Return made up to 15/07/07; full list of members (3 pages) |
2 February 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
2 February 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
10 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
10 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
7 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
7 February 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
27 July 2005 | Return made up to 15/07/05; full list of members (3 pages) |
27 July 2005 | Return made up to 15/07/05; full list of members (3 pages) |
2 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
2 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
29 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
29 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
30 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
30 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
29 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
29 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
28 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
28 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
16 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
16 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
28 March 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
28 March 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
28 November 2001 | New secretary appointed (2 pages) |
28 November 2001 | Secretary resigned (1 page) |
28 November 2001 | Secretary resigned (1 page) |
28 November 2001 | New secretary appointed (2 pages) |
9 August 2001 | Return made up to 27/07/01; full list of members
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9 August 2001 | Return made up to 27/07/01; full list of members
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6 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
6 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
16 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
16 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
3 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
3 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
16 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
16 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
23 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
23 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
21 August 1998 | Return made up to 27/07/98; no change of members (4 pages) |
21 August 1998 | Return made up to 27/07/98; no change of members (4 pages) |
31 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
31 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
26 August 1997 | Return made up to 27/07/97; no change of members
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26 August 1997 | Return made up to 27/07/97; no change of members
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27 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
27 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
19 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 October 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
4 October 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
18 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
18 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
11 July 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
11 July 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
29 April 1996 | Director resigned (1 page) |
29 April 1996 | Director resigned (1 page) |
29 April 1996 | New director appointed (2 pages) |
29 April 1996 | Director resigned (1 page) |
29 April 1996 | New director appointed (2 pages) |
29 April 1996 | Director resigned (1 page) |
29 April 1996 | New director appointed (2 pages) |
29 April 1996 | New director appointed (2 pages) |
29 April 1996 | Director resigned (1 page) |
29 April 1996 | Director resigned (1 page) |
14 August 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
14 August 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
10 March 1995 | Resolutions
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10 March 1995 | Resolutions
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10 March 1995 | Resolutions
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10 March 1995 | Resolutions
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