Burley Developments Limited

Company Name	Burley Developments Limited
Directors	Michael John Smith and Paul Richard Turner
Company Status	Active
Company Number	03172517
Category	Private Limited Company
Incorporation Date	14 March 1996(28 years, 1 month ago)
Previous Name	Lemogate Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Michael John Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(4 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hurdy House Langbar Ilkley West Yorkshire LS29 0ES

Director Name	Mr Paul Richard Turner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 February 2010(13 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Mbt King Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	James Peter Banfi
Nationality	British
Status	Current
Appointed	10 February 2010(13 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Jmw Solicitors Llp No 1 Byrom Place Spinningfields Manchester M3 3HG

Secretary Name	Jennifer Lynne Smith
Nationality	British
Status	Current
Appointed	10 February 2010(13 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Hurdy House Langbar Ilkley North Yorkshire LS29 0ES

Director Name	Jonathan Michael Harry Oxley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Role	Solicitor
Correspondence Address	16 Woodland Close Goldsborough Knaresborough North Yorkshire HG5 8NH

Secretary Name	Adam Charles Prest
Nationality	British
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Role	Secretary
Correspondence Address	111 Bolling Road Ben Rhydding Ilkley LS29 8PN

Director Name	Ms Judith Alison Stott
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 24 July 2006)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Bracken Grange Chevin End Road Menston Ilkley West Yorkshire LS29 6BW

Director Name	Mr Philip Stanley Turner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 24 July 2006)
Role	Builder Developer
Country of Residence	United Kingdom
Correspondence Address	Bracken Grange Chevin End Road Menston Ilkley LS29 6BW

Secretary Name	Ms Judith Alison Stott
Nationality	British
Status	Resigned
Appointed	04 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 24 July 2006)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Bracken Grange Chevin End Road Menston Ilkley West Yorkshire LS29 6BW

Director Name	Mr Michael Wormald
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(4 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Raikes Road Skipton North Yorkshire BD23 1LS

Secretary Name	Mr Michael John Smith
Nationality	British
Status	Resigned
Appointed	24 July 2006(10 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurdy House Langbar Ilkley West Yorkshire LS29 0ES

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 1996(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	14 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01943 863555
Telephone region	Guiseley

Location

Registered Address	35 The Grove Ilkley West Yorkshire LS29 9NJ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	5 other UK companies use this postal address

Shareholders

10 at £1	Burley Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

24 March 1997	Delivered on: 2 April 1997 Satisfied on: 11 July 1997 Persons entitled: Yorkshire 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: F/H property k/a 29 westwood carleton t/no;-nyk 84264. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 March 1997	Delivered on: 2 April 1997 Satisfied on: 5 February 1998 Persons entitled: Yorkshire 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: F/H property k/a 27 westwood carleton t/no;-nyk 84263. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 March 1997	Delivered on: 2 April 1997 Satisfied on: 6 February 2002 Persons entitled: Yorkshire 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: F/H property k/a 25 westwood carleton t/no;-NYK84262. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 July 1996	Delivered on: 19 July 1996 Satisfied on: 6 February 2002 Persons entitled: Yorkshire 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 at grove road ilkley west yorks bradford t/no WYK432854 &wyk 384266ALL buildings & fixtures fixed plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 July 1996	Delivered on: 19 July 1996 Satisfied on: 8 January 1997 Persons entitled: John Francis Laxton Ian Crawford Classification: Legal charge Secured details: Â£145,000 due from the company to the chargee. Particulars: Land on the north side of grove road ilkley t/n WYK432954 and WYK384266. Fully Satisfied
28 June 1996	Delivered on: 11 July 1996 Satisfied on: 6 February 2002 Persons entitled: Yorkshire 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: Plot of land and buildings at riverdale road otley t/no WYK588473 with the goodwill of the business fixtures fittings plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 July 2006	Delivered on: 26 July 2006 Satisfied on: 8 December 2009 Persons entitled: Philip Stanley Turner and Judith Alison Stott 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. See the mortgage charge document for full details. Fully Satisfied
8 April 2005	Delivered on: 14 April 2005 Satisfied on: 8 December 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being bodies gymnasium regent road ilkley t/n WYK565704. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
24 March 2005	Delivered on: 31 March 2005 Satisfied on: 5 May 2006 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: F/H land being 2 denton road middleton iilley bradford west yorkshire t/no WYK324016. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
28 February 2005	Delivered on: 1 March 2005 Satisfied on: 1 July 2005 Persons entitled: Yorkshire 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 lying to the north of williamson drive, ripon, north yorkshire aka renault garage, water skelgate, ripon. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
14 January 2005	Delivered on: 28 January 2005 Satisfied on: 1 July 2008 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings k/a thorncrest rushcroft terrace baildon shipley west yorkshire. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
11 January 2005	Delivered on: 19 January 2005 Satisfied on: 5 May 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thornton mills bradford. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
22 September 2004	Delivered on: 29 September 2004 Satisfied on: 8 December 2009 Persons entitled: Yorkshire 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 lying to the north of williamson drive ripon north yorkshire also known as renault garage waterskelgate ripon t/no NYK147249. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 December 2003	Delivered on: 4 December 2003 Satisfied on: 1 July 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The royal hotel, high street, boston spa. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
6 January 2003	Delivered on: 7 January 2003 Satisfied on: 1 July 2005 Persons entitled: Yorkshire 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 at white cross otley road guiseley leeds t/n WYK654023. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
19 June 1996	Delivered on: 28 June 1996 Satisfied on: 28 November 1998 Persons entitled: Yorkshire 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: By way of legal mortgage all that plot of land and buildings on the south west of sackville street skipton t/n-NYK163776 with any related rights as defined in the legal mortgage and the goodwill of all businesses from time to time carried on at the property mortgaged and with the benefit of all permits as defined by the legal mortgage.. See the mortgage charge document for full details. Fully Satisfied
8 November 2002	Delivered on: 22 November 2002 Satisfied on: 29 June 2004 Persons entitled: Yorkshire Bank PLC Classification: Assignment of contracts by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,titles,benefits and interests whatsoever under the assigned documents and all assets thereunder; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
29 October 2002	Delivered on: 31 October 2002 Satisfied on: 29 June 2004 Persons entitled: Yorkshire 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 at bridge road kirkstall leeds west yorkshire. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
2 October 2002	Delivered on: 3 October 2002 Satisfied on: 29 June 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sawmill & cross end fold cottages addingham near ilkley. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
4 April 2001	Delivered on: 19 April 2001 Satisfied on: 29 June 2004 Persons entitled: Yorkshire Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in to under the deferred consideration bond dated 4 april 2001. Fully Satisfied
4 April 2001	Delivered on: 7 April 2001 Satisfied on: 24 August 2002 Persons entitled: Yorkshire 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: Highlands scalebor park burley in wharfedale. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
11 January 2001	Delivered on: 23 January 2001 Satisfied on: 29 June 2004 Persons entitled: Airedale National Health Service Trust Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land and buildings at scalebor park hospital moor lane burley in wharfedale. Fully Satisfied
11 January 2001	Delivered on: 18 January 2001 Satisfied on: 6 February 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at scalebor park hospital moor lane burley in wharfdale. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
15 December 2000	Delivered on: 20 December 2000 Satisfied on: 29 June 2004 Persons entitled: Yorkshire 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: Freehold property known as springhead mills oakworth keighley. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
16 October 2000	Delivered on: 24 October 2000 Satisfied on: 29 June 2004 Persons entitled: Yorkshire 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: F/H property at scalebor park hospital moor lane burley in wharfedale. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
15 March 1999	Delivered on: 18 March 1999 Satisfied on: 6 February 2002 Persons entitled: Yorkshire 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: Freehold property k/a bolton road addingham ilkley west yorkshire. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
19 June 1996	Delivered on: 28 June 1996 Satisfied on: 29 June 2004 Persons entitled: Yorkshire 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: By way of legal mortgage all that plot of land situate at elliott street, silsden t/n-WYK340098 with any related rights as defined in the legal mortgage and the goodwill of all businesses from time to time carried on at the property mortgaged and with the benefit of all permits as defined by the legal mortgage.. See the mortgage charge document for full details. Fully Satisfied
19 January 1999	Delivered on: 22 January 1999 Satisfied on: 6 February 2002 Persons entitled: Yorkshire 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 property known as land at queensway guiseley leeds west yorkshire.. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
2 November 1998	Delivered on: 14 November 1998 Satisfied on: 6 February 2002 Persons entitled: Silver Cross Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or philip stanley turner to the chargee in accordance with the agreement dated 13TH october 1998. Particulars: Silver cross works otley rd,guiseley leeds LS20 8LP; t/no wyk 604675. Fully Satisfied
2 November 1998	Delivered on: 5 November 1998 Satisfied on: 6 February 2002 Persons entitled: Yorkshire 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: Part of silver cross works otley road guiseley leeds.. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
10 June 1998	Delivered on: 13 June 1998 Satisfied on: 6 February 2002 Persons entitled: Yorkshire 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: F/H property at moor edge harden bingley west yorkshire. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
21 May 1998	Delivered on: 23 May 1998 Satisfied on: 6 February 2002 Persons entitled: Yorkshire 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 f/h property at mill lane skipton north yorkshire. 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 and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
11 April 1997	Delivered on: 16 April 1997 Satisfied on: 12 August 2000 Persons entitled: Yorkshire 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 at harden mills, harden, nr. Bingley bradford west yorkshire; by way of fixed charge all fixtures fittings plant and machinery and by way of floating charge all other moveable plant machinery furniture equipment goods and other effects. Assigns the goodwill of all businesses. See the mortgage charge document for full details. Fully Satisfied
3 April 1997	Delivered on: 8 April 1997 Satisfied on: 6 February 2002 Persons entitled: Yorkshire 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 at west street gargrave skipton north yorks, assigns the related rights (as defined), assigns the goodwill of all businesses,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
24 March 1997	Delivered on: 2 April 1997 Satisfied on: 11 July 1997 Persons entitled: Yorkshire 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: F/H property k/a 23 westwood carleton t/no;-nyk 84261. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 March 1997	Delivered on: 2 April 1997 Satisfied on: 11 July 1997 Persons entitled: Yorkshire 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: F/H property k/a 7 street houses carleton t/no;-nyk 82824. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 March 1997	Delivered on: 2 April 1997 Satisfied on: 5 February 1998 Persons entitled: Yorkshire 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: F/H property k/a 28 main street cononley t/no;-nyk 83459. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 June 1996	Delivered on: 13 June 1996 Satisfied on: 19 February 2010 Persons entitled: Yorkshire 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 March 2024	Register inspection address has been changed from 12 Wells Promenade Ilkley West Yorkshire LS29 9LF England to 35 the Grove Ilkley West Yorkshire LS29 9NJ (1 page)
12 March 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
21 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
31 October 2023	Registered office address changed from 12 Wells Promenade Ilkley West Yorkshire LS29 9LF England to 35 the Grove Ilkley West Yorkshire LS29 9NJ on 31 October 2023 (1 page)
14 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
5 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
14 March 2022	Register inspection address has been changed from 6 Wells Promenade Ilkley West Yorkshire LS29 9LF England to 12 Wells Promenade Ilkley West Yorkshire LS29 9LF (1 page)
14 March 2022	Register inspection address has been changed from 12 Wells Promenade Ilkley West Yorkshire LS29 9LF England to 12 Wells Promenade Ilkley West Yorkshire LS29 9LF (1 page)
8 February 2022	Registered office address changed from 6 Wells Promenade Ilkley West Yorkshire LS29 9LF to 12 Wells Promenade Ilkley West Yorkshire LS29 9LF on 8 February 2022 (1 page)
29 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 10 (6 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 10 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 10 (6 pages)
12 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 10 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10 (6 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10 (6 pages)
23 July 2013	Auditor's resignation (1 page)
23 July 2013	Auditor's resignation (1 page)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
18 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
6 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
6 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
6 April 2010	Appointment of Mr Paul Richard Turner as a director (2 pages)
6 April 2010	Appointment of Mr Paul Richard Turner as a director (2 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Registered office address changed from Burley Township School Off Main Street Burley in Wharfedale Ilkley West Yorkshire LS29 7SB on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Burley Township School Off Main Street Burley in Wharfedale Ilkley West Yorkshire LS29 7SB on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Burley Township School Off Main Street Burley in Wharfedale Ilkley West Yorkshire LS29 7SB on 5 March 2010 (1 page)
24 February 2010	Appointment of James Peter Banfi as a secretary (3 pages)
24 February 2010	Termination of appointment of Michael Wormald as a director (2 pages)
24 February 2010	Termination of appointment of Michael Smith as a secretary (2 pages)
24 February 2010	Termination of appointment of Michael Smith as a secretary (2 pages)
24 February 2010	Appointment of James Peter Banfi as a secretary (3 pages)
24 February 2010	Appointment of Jennifer Lynne Smith as a secretary (3 pages)
24 February 2010	Termination of appointment of Michael Wormald as a director (2 pages)
24 February 2010	Appointment of Jennifer Lynne Smith as a secretary (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
1 February 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
16 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
5 June 2009	Memorandum of capital - processesd 05/06/09 (1 page)
5 June 2009	Solvency statement dated 22/05/09 (1 page)
5 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 June 2009	Memorandum of capital - processesd 05/06/09 (1 page)
5 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 June 2009	Statement by directors (1 page)
5 June 2009	Statement by directors (1 page)
5 June 2009	Solvency statement dated 22/05/09 (1 page)
1 April 2009	Return made up to 14/03/09; full list of members (5 pages)
1 April 2009	Return made up to 14/03/09; full list of members (5 pages)
31 March 2009	Location of register of members (1 page)
31 March 2009	Location of register of members (1 page)
9 October 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
9 October 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
8 September 2008	Return made up to 14/03/08; no change of members 363(287) ‐ Registered office changed on 08/09/08 (7 pages)
8 September 2008	Return made up to 14/03/08; no change of members 363(287) ‐ Registered office changed on 08/09/08 (7 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
29 January 2008	Accounts for a medium company made up to 31 March 2007 (21 pages)
29 January 2008	Accounts for a medium company made up to 31 March 2007 (21 pages)
16 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 October 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
18 October 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
11 August 2006	Declaration of assistance for shares acquisition (10 pages)
11 August 2006	Declaration of assistance for shares acquisition (10 pages)
11 August 2006	Declaration of assistance for shares acquisition (10 pages)
11 August 2006	Declaration of assistance for shares acquisition (10 pages)
11 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	New secretary appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2006	Return made up to 14/03/06; full list of members (9 pages)
28 March 2006	Return made up to 14/03/06; full list of members (9 pages)
16 November 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
16 November 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 March 2005	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Particulars of mortgage/charge (4 pages)
19 January 2005	Particulars of mortgage/charge (4 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Accounts for a medium company made up to 31 March 2004 (24 pages)
22 September 2004	Accounts for a medium company made up to 31 March 2004 (24 pages)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2004	Return made up to 14/03/04; full list of members (9 pages)
24 March 2004	Return made up to 14/03/04; full list of members (9 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Full accounts made up to 31 March 2003 (25 pages)
3 November 2003	Full accounts made up to 31 March 2003 (25 pages)
29 September 2003	Ad 14/07/03--------- Â£ si 2777@1=2777 Â£ ic 52777/55554 (2 pages)
29 September 2003	Ad 14/07/03--------- Â£ si 2777@1=2777 Â£ ic 52777/55554 (2 pages)
20 March 2003	Return made up to 14/03/03; full list of members (8 pages)
20 March 2003	Return made up to 14/03/03; full list of members (8 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
22 November 2002	Particulars of mortgage/charge (6 pages)
22 November 2002	Particulars of mortgage/charge (6 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2002	Full accounts made up to 31 March 2002 (24 pages)
24 July 2002	Full accounts made up to 31 March 2002 (24 pages)
19 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Resolutions RES13 ‐ Guarantee in favour of 17/10/01 (1 page)
26 October 2001	Resolutions RES13 ‐ Guarantee in favour of 17/10/01 (1 page)
12 July 2001	Accounts for a medium company made up to 31 March 2001 (21 pages)
12 July 2001	Accounts for a medium company made up to 31 March 2001 (21 pages)
16 June 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
16 June 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
19 April 2001	Particulars of mortgage/charge (7 pages)
19 April 2001	Particulars of mortgage/charge (7 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Return made up to 14/03/01; full list of members (7 pages)
14 March 2001	Return made up to 14/03/01; full list of members (7 pages)
23 January 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
26 September 2000	Accounts for a medium company made up to 31 May 2000 (19 pages)
26 September 2000	Accounts for a medium company made up to 31 May 2000 (19 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
12 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Ad 12/07/00--------- Â£ si 2777@1=2777 Â£ ic 50000/52777 (2 pages)
25 July 2000	Ad 12/07/00--------- Â£ si 2777@1=2777 Â£ ic 50000/52777 (2 pages)
20 March 2000	Return made up to 14/03/00; full list of members (6 pages)
20 March 2000	Return made up to 14/03/00; full list of members (6 pages)
22 October 1999	Accounts for a medium company made up to 31 May 1999 (22 pages)
22 October 1999	Accounts for a medium company made up to 31 May 1999 (22 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1998	Particulars of mortgage/charge (3 pages)
14 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Accounts for a medium company made up to 31 May 1998 (21 pages)
9 October 1998	Accounts for a medium company made up to 31 May 1998 (21 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Return made up to 14/03/98; no change of members (4 pages)
6 March 1998	Return made up to 14/03/98; no change of members (4 pages)
24 February 1998	Full accounts made up to 31 May 1997 (17 pages)
24 February 1998	Full accounts made up to 31 May 1997 (17 pages)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Return made up to 14/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 1997	Return made up to 14/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1996	Registered office changed on 06/09/96 from: burley township school main street burley in wharfedale ilkley west yorkshire LS29 7SB (1 page)
6 September 1996	Registered office changed on 06/09/96 from: burley township school main street burley in wharfedale ilkley west yorkshire LS29 7SB (1 page)
9 August 1996	Registered office changed on 09/08/96 from: 12 park square leeds west yorkshire LS1 2LF (1 page)
9 August 1996	Registered office changed on 09/08/96 from: 12 park square leeds west yorkshire LS1 2LF (1 page)
19 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Ad 07/06/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
18 July 1996	Ad 07/06/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Particulars of mortgage/charge (4 pages)
13 June 1996	Particulars of mortgage/charge (4 pages)
28 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)
28 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (10 pages)
20 May 1996	Company name changed lemogate LIMITED\certificate issued on 21/05/96 (2 pages)
20 May 1996	Company name changed lemogate LIMITED\certificate issued on 21/05/96 (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	New secretary appointed;new director appointed (2 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	New director appointed (3 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Â£ nc 1000/500000 04/05/96 (1 page)
16 May 1996	Â£ nc 1000/500000 04/05/96 (1 page)
16 May 1996	New secretary appointed;new director appointed (2 pages)
16 May 1996	Registered office changed on 16/05/96 from: 12 park square leeds LS1 2LF (1 page)
16 May 1996	Accounting reference date notified as 31/05 (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 12 park square leeds LS1 2LF (1 page)
16 May 1996	Accounting reference date notified as 31/05 (1 page)
16 May 1996	New director appointed (3 pages)
16 May 1996	Director resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: 12 york place leeds LS1 2DS (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 12 york place leeds LS1 2DS (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 March 1996	Incorporation (10 pages)
14 March 1996	Incorporation (10 pages)

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