Leeds Galvanising & Powder Coating Limited

Company Name	Leeds Galvanising & Powder Coating Limited
Company Status	Active
Company Number	07050671
Category	Private Limited Company
Incorporation Date	20 October 2009(14 years, 6 months ago)
Previous Name	Leeds Metal Finishing Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Simon Peter Kelly
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Albion Park Armley Road Leeds LS12 2EJ

Director Name	Mr Darryl Cox
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(4 years, 5 months after company formation)
Appointment Duration	10 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1 Albion Park Armley Road Leeds LS12 2EJ

Director Name	Sara Louise Woolridge
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Albion Park Armley Road Leeds LS12 2EJ

Director Name	Sara Louise Kelly
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Albion Park Armley Road Leeds LS12 2EJ

Director Name	Mr Anthony Lawrence
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Albion Park Armley Road Leeds LS12 2EJ

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Michael John Kelly
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Westway Guiseley Leeds LS20 8JX

Director Name	Mrs Urmila Parmar
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(3 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 December 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Albion Works Albion Business Park Albion Way Leeds LS11 2EJ

Director Name	Mrs Meena Kelly
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Works Albion Business Park Albion Way Leeds LS11 2EJ

Contact

Website	tccatering.com

Location

Registered Address	Unit 1 Albion Park Armley Road Leeds LS12 2EJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Leeds Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£498,427
Cash	£137,468
Current Liabilities	£512,452

Accounts

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

Returns

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

Charges

26 July 2021	Delivered on: 26 July 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
8 October 2019	Delivered on: 8 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 August 2013	Delivered on: 31 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 July 2010	Delivered on: 6 July 2010 Persons entitled: Venture Finance PLC Classification: All assets debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

1 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
30 October 2023	Director's details changed for Sara Louise Woolridge on 3 October 2023 (2 pages)
1 March 2023	Accounts for a small company made up to 31 October 2022 (20 pages)
1 December 2022	Confirmation statement made on 20 October 2022 with updates (4 pages)
24 November 2022	Appointment of Mr Anthony Lawrence as a director on 24 November 2022 (2 pages)
5 October 2022	Cessation of Kutchakelly Enterprises Limited as a person with significant control on 5 October 2022 (1 page)
5 October 2022	Notification of Leeds Galvanising Holdings Limited as a person with significant control on 5 October 2022 (2 pages)
22 August 2022	Cessation of Leeds Holdings Limited as a person with significant control on 22 August 2022 (1 page)
22 August 2022	Notification of Kutchakelly Enterprises Limited as a person with significant control on 22 August 2022 (2 pages)
31 January 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
10 January 2022	Cessation of Simon Peter Kelly as a person with significant control on 24 January 2020 (1 page)
10 January 2022	Notification of Leeds Holdings Limited as a person with significant control on 24 January 2020 (2 pages)
21 December 2021	Satisfaction of charge 070506710002 in full (1 page)
21 December 2021	Satisfaction of charge 070506710003 in full (1 page)
10 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
25 August 2021	Satisfaction of charge 1 in full (1 page)
25 August 2021	Registered office address changed from Albion Works Albion Business Park Albion Way Leeds LS11 2EJ to Unit 1 Albion Park Armley Road Leeds LS12 2EJ on 25 August 2021 (1 page)
26 July 2021	Registration of charge 070506710004, created on 26 July 2021 (29 pages)
12 February 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
22 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
9 March 2020	Amended total exemption full accounts made up to 31 October 2019 (10 pages)
4 February 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
31 January 2020	Termination of appointment of Meena Kelly as a director on 24 January 2020 (1 page)
9 December 2019	Termination of appointment of Urmila Parmar as a director on 9 December 2019 (1 page)
9 December 2019	Appointment of Sara Louise Woolridge as a director on 9 December 2019 (2 pages)
14 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
8 October 2019	Registration of charge 070506710003, created on 8 October 2019 (32 pages)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
27 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
6 September 2018	Amended total exemption full accounts made up to 31 October 2017 (12 pages)
17 August 2018	Director's details changed for Mr Simon Peter Kelly on 4 August 2018 (2 pages)
28 June 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
1 November 2017	Termination of appointment of Michael John Kelly as a director on 31 October 2017 (1 page)
1 November 2017	Notification of Simon Peter Kelly as a person with significant control on 31 October 2017 (2 pages)
1 November 2017	Notification of Simon Peter Kelly as a person with significant control on 31 October 2017 (2 pages)
1 November 2017	Cessation of Mike Kelly as a person with significant control on 31 October 2017 (1 page)
1 November 2017	Cessation of Mike Kelly as a person with significant control on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Michael John Kelly as a director on 31 October 2017 (1 page)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
6 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 March 2016	Appointment of Mr Darryl Cox as a director on 1 April 2014 (2 pages)
14 March 2016	Appointment of Mr Darryl Cox as a director on 1 April 2014 (2 pages)
12 February 2016	Appointment of Mrs Meena Kelly as a director on 9 February 2016 (2 pages)
12 February 2016	Appointment of Mrs Meena Kelly as a director on 9 February 2016 (2 pages)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
30 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
5 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
24 September 2013	Amended accounts made up to 31 October 2012 (15 pages)
24 September 2013	Amended accounts made up to 31 October 2012 (15 pages)
31 August 2013	Registration of charge 070506710002 (44 pages)
31 August 2013	Registration of charge 070506710002 (44 pages)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 March 2013	Appointment of Mrs Urmila Parmar as a director (2 pages)
18 March 2013	Appointment of Mrs Urmila Parmar as a director (2 pages)
16 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
3 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Company name changed leeds metal finishing LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-18 (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Company name changed leeds metal finishing LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-18 (2 pages)
2 February 2010	Appointment of Mr Simon Peter Kelly as a director (2 pages)
2 February 2010	Appointment of Mr Simon Peter Kelly as a director (2 pages)
2 February 2010	Appointment of Mr Michael John Kelly as a director (2 pages)
2 February 2010	Appointment of Mr Michael John Kelly as a director (2 pages)
20 October 2009	Incorporation (33 pages)
20 October 2009	Incorporation (33 pages)
20 October 2009	Termination of appointment of Clifford Wing as a director (1 page)
20 October 2009	Termination of appointment of Clifford Wing as a director (1 page)

Leeds Galvanising & Powder Coating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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