Leeds Rugby Club Limited

Company Name	Leeds Rugby Club Limited
Company Status	Active
Company Number	03851464
Category	Private Limited Company
Incorporation Date	30 September 1999(24 years, 7 months ago)
Previous Name	Readco 226 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deer Park Grange Monk Fryston South Milford Leeds West Yorkshire LS25 5ER

Director Name	Mr Gary Hetherington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Headingley Carnegie Stadium St. Michaels Lane Leeds LS6 3BR

Director Name	Mr Nigel Ian Chambers
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(20 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Pavillion Saint Michaels Lane Leeds West Yorkshire LS6 3BR

Secretary Name	Mr Nigel Chambers
Status	Current
Appointed	01 November 2023(24 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	The Pavillion Saint Michaels Lane Leeds West Yorkshire LS6 3BR

Director Name	Robert Henry Crossley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	18 Paradise Grove Horsforth Leeds West Yorkshire LS18 4RN

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Resigned
Appointed	30 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 11 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	16 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 11 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Contact

Website	leedsrugby.com

Location

Registered Address	The Pavillion Saint Michaels Lane Leeds West Yorkshire LS6 3BR
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Leeds Rugby LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

1 April 2020	Delivered on: 3 April 2020 Persons entitled: Caddick Group PLC Classification: A registered charge Particulars: Leasehold land being leeds rugby academy, bridge road, kirkstall, leeds,LS5 3BW (WYK692000) & leasehold land lying to the south of bridge road, leeds, LS5 3BW (YY72933). Outstanding

Filing History

15 November 2017	Accounts for a dormant company made up to 31 August 2017 (1 page)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 November 2016	Accounts for a dormant company made up to 31 August 2016 (1 page)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 July 2016	Appointment of Mr Gary Hetherington as a director on 27 July 2016 (2 pages)
24 November 2015	Accounts for a dormant company made up to 31 August 2015 (1 page)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (6 pages)
31 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (6 pages)
30 October 2014	Accounts for a dormant company made up to 31 August 2014 (1 page)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 August 2013 (1 page)
3 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 November 2012	Accounts for a dormant company made up to 31 August 2012 (1 page)
16 November 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Register(s) moved to registered inspection location (1 page)
22 October 2010	Register inspection address has been changed (1 page)
19 October 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
30 July 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
4 December 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
17 October 2008	Return made up to 30/09/08; full list of members (3 pages)
29 January 2008	Location of register of members (1 page)
29 January 2008	Return made up to 30/09/07; full list of members (2 pages)
26 November 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
24 May 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
8 May 2007	Return made up to 30/09/06; full list of members (2 pages)
4 August 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
3 February 2006	Return made up to 30/09/05; full list of members (2 pages)
7 December 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
18 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2003	Return made up to 30/09/03; full list of members (7 pages)
21 August 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
13 July 2003	Return made up to 30/09/02; full list of members (7 pages)
24 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
22 October 2001	Return made up to 30/09/01; full list of members (6 pages)
17 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
23 October 2000	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
11 December 1999	Company name changed readco 226 LIMITED\certificate issued on 13/12/99 (2 pages)
2 December 1999	Secretary resigned;director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (3 pages)
2 December 1999	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
2 December 1999	New secretary appointed;new director appointed (3 pages)
2 December 1999	Registered office changed on 02/12/99 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
30 September 1999	Incorporation (31 pages)

Leeds Rugby Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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