LNT Construction Yorkshire Limited

Company Name	LNT Construction Yorkshire Limited
Company Status	Active
Company Number	02987352
Category	Private Limited Company
Incorporation Date	7 November 1994(29 years, 6 months ago)
Previous Name	L.N.T. Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Matthew Graeme Lowe
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 August 2012(17 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Philip Miles Raven
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 March 2013(18 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Nicholas Goodwin Frankland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Tom Mather
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(27 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Lawrence Neil Tomlinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mrs Phoebe Lucy Tomlinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilberry Farm Norwood Otley West Yorkshire LS21 2QU

Secretary Name	Mr Lawrence Neil Tomlinson
Nationality	British
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilberry Farm Norwood Otley North Yorkshire LS21 2QU

Director Name	Steven Philip Pippard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 October 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Whitehouse Avenue Great Preston Leeds West Yorkshire LS26 8BW

Secretary Name	Mrs Patricia Gwynn Birch
Nationality	British
Status	Resigned
Appointed	12 October 2004(9 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 August 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Paul Mancey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2007)
Role	Chief Exec Officer
Correspondence Address	48 Parish Ghyll Drive Ilkley West Yorkshire LS29 9PR

Director Name	Mr Richard Ian Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(11 years after company formation)
Appointment Duration	6 years, 8 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Angus James Houliston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Hollins Road Harrogate North Yorkshire HG1 2JF

Director Name	Mr Christopher Hamer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(16 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 December 2011)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Timothy Blakeley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2013)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Secretary Name	Mr Philip Miles Raven
Status	Resigned
Appointed	24 August 2012(17 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 December 2021)
Role	Company Director
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Colin Taverner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mrs Christine Anne Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Martin Hutson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Peter Robert Mortimer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(23 years, 10 months after company formation)
Appointment Duration	5 years (resigned 19 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mrs Zara Danielle Morris
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Mr Dermot Christopher Callinan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	lntgroup.co.uk
Telephone	0113 3853850
Telephone region	Leeds

Location

Registered Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Sturton Grange
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	3 other UK companies use this postal address

Shareholders

101 at £1	Lnt Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,048,557
Gross Profit	£2,833,942
Net Worth	£16,940,745
Current Liabilities	£5,263,320

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

9 June 2008	Delivered on: 13 June 2008 Satisfied on: 9 October 2009 Persons entitled: National Westminster 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: Property k/a land and buildings on the west side of fox lane, sheffield t/no SYK549205 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 June 2008	Delivered on: 13 June 2008 Satisfied on: 13 March 2013 Persons entitled: National Westminster 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: The whole of the property or undertaking has been released from the charge and ceased to belong to the company property k/a land on the west side cooper lane, westwood park, bradford t/no WYK876333 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 May 2008	Delivered on: 24 May 2008 Satisfied on: 9 October 2009 Persons entitled: National Westminster Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest under each of the contracts, all moneys from time to time payable thereunder by the contracting parties to the assignor and all claims for damages in respect of any breach by any of the contracting parties of the contracts see image for full details. Fully Satisfied
25 March 2008	Delivered on: 1 April 2008 Satisfied on: 21 November 2009 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) Classification: 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 November 2007	Delivered on: 9 November 2007 Satisfied on: 9 October 2009 Persons entitled: National Westminster 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: Property k/a land adjoining former police station, onward street, hyde t/no. MAN88913. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 November 2007	Delivered on: 9 November 2007 Satisfied on: 9 October 2009 Persons entitled: National Westminster 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: Legion hall salacre lane wirral t/no MS536584. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 October 2007	Delivered on: 16 October 2007 Satisfied on: 9 October 2009 Persons entitled: National Westminster 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: The property k/a ethel hanley house coronation drive widnes cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 March 2013	Delivered on: 11 April 2013 Satisfied on: 29 December 2014 Persons entitled: National Westminster 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 and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 March 2013	Delivered on: 10 April 2013 Satisfied on: 1 April 2015 Persons entitled: Bank Leumi (UK) PLC Classification: Assignment and charge relating to certain contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The relevant agreements and the assets see image for full details. Fully Satisfied
21 November 2005	Delivered on: 25 November 2005 Satisfied on: 9 October 2009 Persons entitled: National Westminster Bank PLC Classification: Subcharge of a mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The principal interest or other money now or in the future secured by a mortgage dated 6TH october 2005. see the mortgage charge document for full details. Fully Satisfied
28 September 2009	Delivered on: 1 October 2009 Satisfied on: 13 March 2013 Persons entitled: National Westminster Bank PLC Classification: Assignment of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property or undertaking has been released from the charge and ceased to belong to the company assignor's rights title and interest in and to the contract all moneys payable to the account see image for full details. Fully Satisfied
11 August 2009	Delivered on: 15 August 2009 Satisfied on: 18 February 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Assignment of sale contract Secured details: All monies due or to become due from the company or lnt carehomes limited to the chargee on any account whatsoever. Particulars: The rights title and interest in and to the contract all moneys from time to time payable all other rights and claims in respect of the contract and the authorisations see image for full details. Fully Satisfied
18 August 2008	Delivered on: 5 September 2008 Satisfied on: 13 December 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 61250317 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
18 August 2008	Delivered on: 5 September 2008 Satisfied on: 13 December 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 61250309 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
29 August 2008	Delivered on: 2 September 2008 Satisfied on: 8 February 2012 Persons entitled: Clydesdale 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: Land and buildings on the south side of broad lane bramley assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
4 August 2008	Delivered on: 6 August 2008 Satisfied on: 21 November 2009 Persons entitled: Clydesdale 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: Holloway house holloway street wolverhampton assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
21 July 2008	Delivered on: 23 July 2008 Satisfied on: 21 November 2009 Persons entitled: Clydesdale 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: The man of clay ubberley road stoke-on-trent assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
1 July 2008	Delivered on: 11 July 2008 Satisfied on: 9 October 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 'lnt construction limited- prepayment account number 61240451 sort code 536107 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
6 June 2008	Delivered on: 19 June 2008 Satisfied on: 13 October 2009 Persons entitled: Clydesdale 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: Land on the west side of challis street, birkenhead t/nos MS546636 and MS549473 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
6 June 2008	Delivered on: 19 June 2008 Satisfied on: 21 November 2009 Persons entitled: Clydesdale 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: Berkeley house, berkeley road, leeds t/no WYK241050 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
24 March 2003	Delivered on: 28 March 2003 Satisfied on: 9 October 2009 Persons entitled: National Westminster 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 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
31 March 2019	Delivered on: 9 April 2019 Persons entitled: Fortwell Capital Limited Classification: A registered charge Particulars: None. Outstanding
31 March 2019	Delivered on: 9 April 2019 Persons entitled: Fortwell Capital Limited Classification: A registered charge Particulars: None. Outstanding
24 January 2019	Delivered on: 24 January 2019 Persons entitled: Fern Trading Limited Classification: A registered charge Outstanding
23 December 2014	Delivered on: 29 December 2014 Persons entitled: Omni Capital Partners Limited Classification: A registered charge Outstanding
23 December 2014	Delivered on: 29 December 2014 Persons entitled: Omni Capital Partners Limited Classification: A registered charge Outstanding
23 December 2014	Delivered on: 30 December 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. A) by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. B) by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. C) by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"). Outstanding

Filing History

16 November 2017	Full accounts made up to 31 March 2017 (20 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
21 November 2016	Full accounts made up to 31 March 2016 (21 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
27 April 2016	Termination of appointment of Christine Anne Cooper as a director on 25 April 2016 (1 page)
27 April 2016	Appointment of Mr Martin Hutson as a director on 25 April 2016 (2 pages)
23 December 2015	Full accounts made up to 31 March 2015 (18 pages)
30 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 101 (5 pages)
9 October 2015	Termination of appointment of Colin Taverner as a director on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Colin Taverner as a director on 9 October 2015 (1 page)
1 April 2015	Satisfaction of charge 20 in full (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (22 pages)
30 December 2014	Registration of charge 029873520022, created on 23 December 2014 (49 pages)
29 December 2014	Satisfaction of charge 21 in full (1 page)
29 December 2014	Registration of charge 029873520023, created on 23 December 2014 (23 pages)
29 December 2014	Registration of charge 029873520024, created on 23 December 2014 (22 pages)
24 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 101 (5 pages)
12 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 101 (5 pages)
23 September 2013	Full accounts made up to 31 March 2013 (18 pages)
29 May 2013	Memorandum and Articles of Association (12 pages)
13 May 2013	Appointment of Mrs Christine Anne Cooper as a director (2 pages)
10 May 2013	Full accounts made up to 31 March 2012 (19 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 21 (5 pages)
10 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 28/03/2013 (7 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 20 (10 pages)
22 March 2013	Appointment of Mr Colin Taverner as a director (2 pages)
22 March 2013	Appointment of Mr Philip Miles Raven as a director (2 pages)
20 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 March 2013	Statement of company's objects (2 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 19 (3 pages)
31 January 2013	Termination of appointment of Timothy Blakeley as a director (1 page)
7 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
24 August 2012	Appointment of Mr Philip Miles Raven as a secretary (1 page)
24 August 2012	Appointment of Mr Matthew Lowe as a director (2 pages)
24 August 2012	Termination of appointment of Patricia Birch as a secretary (1 page)
8 August 2012	Termination of appointment of Richard Smith as a director (1 page)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
20 December 2011	Termination of appointment of Christopher Hamer as a director (1 page)
16 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
12 August 2011	Appointment of Mr Timothy Blakeley as a director (2 pages)
12 August 2011	Appointment of Mr Christopher Hamer as a director (2 pages)
7 July 2011	Section 519 (1 page)
9 November 2010	Secretary's details changed for Mrs Patricia Gwynn Birch on 20 October 2010 (1 page)
9 November 2010	Director's details changed for Mr Richard Ian Smith on 20 October 2010 (2 pages)
9 November 2010	Director's details changed for Mr Lawrence Neil Tomlinson on 20 October 2010 (2 pages)
9 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
8 October 2010	Full accounts made up to 31 March 2010 (15 pages)
27 April 2010	Termination of appointment of Angus Houliston as a director (1 page)
1 February 2010	Resolutions RES13 ‐ Aquisition of properties 21/01/2010 (3 pages)
11 January 2010	Resolutions RES13 ‐ Section 175 17/11/2009 (3 pages)
10 January 2010	Resolutions RES13 ‐ Section 180(4) 24/09/2009 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 November 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 8 (6 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Angus Houliston on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Angus Houliston on 1 October 2009 (2 pages)
14 October 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 October 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
12 October 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
12 October 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
12 October 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
11 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
11 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
17 September 2009	Full accounts made up to 31 March 2009 (17 pages)
26 August 2009	Resolutions RES13 ‐ Section 175 & section 180 24/08/2009 (3 pages)
19 August 2009	Resolutions RES13 ‐ Section 175, bank leumi (uk) PLC, corporate guarantee, deeds of subordination, assignments of sale contracts, postponement of directors loans 07/08/2009 (3 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 18 (7 pages)
20 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (9 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
4 November 2008	Return made up to 20/10/08; full list of members (4 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 11 (5 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
4 April 2008	Duplicate mortgage certificatecharge no:6 (12 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 6 (11 pages)
31 January 2008	Full accounts made up to 31 March 2007 (15 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 December 2007	Return made up to 20/10/07; full list of members (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Director resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 2150 century way thorpe park leeds LS15 8ZB (1 page)
20 March 2007	New director appointed (1 page)
10 February 2007	Full accounts made up to 31 March 2006 (16 pages)
9 November 2006	Return made up to 20/10/06; full list of members (3 pages)
15 February 2006	Director resigned (1 page)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
12 December 2005	New director appointed (2 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
31 October 2005	Return made up to 20/10/05; full list of members (3 pages)
14 September 2005	New director appointed (2 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/11/04 (7 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Registered office changed on 20/10/04 from: soothill manor soothill lane batley west yorkshire WF17 6EU (1 page)
20 October 2004	New secretary appointed (2 pages)
22 September 2004	Ad 14/09/04--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
28 June 2004	Full accounts made up to 31 March 2004 (11 pages)
22 June 2004	Ad 08/03/04--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
23 December 2003	Full accounts made up to 31 March 2003 (12 pages)
27 October 2003	Return made up to 20/10/03; full list of members (7 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 November 2002	Return made up to 07/11/02; full list of members (7 pages)
16 November 2001	Return made up to 07/11/01; full list of members (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 May 2001	Director resigned (1 page)
10 November 2000	Return made up to 07/11/00; full list of members (6 pages)
23 August 2000	Registered office changed on 23/08/00 from: york house old bank road dewsbury west yorkshire WF12 7AH (1 page)
15 August 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
15 August 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
15 November 1999	Return made up to 07/11/99; full list of members (6 pages)
21 October 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
5 July 1999	Registered office changed on 05/07/99 from: soothill manor soothill lane batley west yorkshire WF17 6EU (1 page)
30 December 1998	Return made up to 07/11/98; full list of members (6 pages)
7 October 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
25 November 1997	Return made up to 07/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
6 December 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
14 February 1996	Return made up to 07/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1994	New director appointed (6 pages)
23 November 1994	Secretary resigned (3 pages)
7 November 1994	Incorporation (8 pages)

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