Lowfields Business Park
Elland
HX5 9HT
Director Name | Mr Matthew Grant Pullen |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(7 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 6 days |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Landscape House Premier Way Lowfields Business Park Elland HX5 9HT |
Director Name | Mr Andrew Philip Cotton |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dan-Y-Graig Works Dan-Y-Graig Road Risca Newport NP11 6DP Wales |
Director Name | Elizabeth Ann Cotton |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2017(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dan-Y-Graig Works Dan-Y-Graig Road Risca Newport NP11 6DP Wales |
Director Name | Jack James Clarke |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2018(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT |
Director Name | Mr Martyn Coffey |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2018(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT |
Secretary Name | Catherine Elizabeth Baxandall |
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Status | Resigned |
Appointed | 11 December 2018(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 May 2020) |
Role | Company Director |
Correspondence Address | Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT |
Registered Address | Landscape House Premier Way Lowfields Business Park Elland HX5 9HT |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
30 November 2016 | Delivered on: 6 December 2016 Persons entitled: Ian Browning Christopher Meadows David Davis Gary Mounfield Classification: A registered charge Particulars: All the freehold and leasehold property at the date of this charge vested in the company.. All estates or interests in any freehold or leasehold property at the date of this charge or in the future vested in or charged to the company.. All the company's present and future intellectual property rights including contract rights in patents, inventions, copyrights, design rights, trademarks, service marks, database rights, confidential information, know-how, domain names and business names.. For more details please refer to the charging instrument. Outstanding |
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30 November 2016 | Delivered on: 6 December 2016 Persons entitled: Lloyds Bank Commercial Finance Limited ("Lbcf") Classification: A registered charge Particulars: As continuing security for the payment and/or discharge of the secured liabilities, the chargor with full title guarantee charges to lbcf:. 2.1.1 by way of legal mortgage, the property (if any) described in schedule 1;. 2.1.2 by way of fixed charge any freehold or leasehold property (excluding any property charged by clause 2.1.1) now and in the future owned by the chargor or in which the chargor may have an interest;. 2.1.3 by way of fixed charge, all the chargor's intellectual property from time to time not disposed of in the ordinary course of the chargor's business.. All defined terms are as defined in the all assets debenture. Outstanding |
10 November 2016 | Delivered on: 10 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
10 November 2016 | Delivered on: 10 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
28 October 2020 | Full accounts made up to 31 December 2019 (20 pages) |
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29 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
9 June 2020 | Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page) |
20 December 2019 | Satisfaction of charge 103677300004 in full (4 pages) |
20 December 2019 | Satisfaction of charge 103677300003 in full (4 pages) |
10 September 2019 | Confirmation statement made on 8 September 2019 with updates (5 pages) |
4 September 2019 | Registered office address changed from Dan-Y-Graig Works Dan-Y-Graig Road Risca Newport NP11 6DP United Kingdom to Landscape House Premier Way Lowfields Business Park Elland HX5 9HT on 4 September 2019 (1 page) |
19 August 2019 | Full accounts made up to 31 December 2018 (19 pages) |
16 January 2019 | Satisfaction of charge 103677300002 in full (1 page) |
22 December 2018 | All of the property or undertaking has been released from charge 103677300002 (5 pages) |
22 December 2018 | Satisfaction of charge 103677300001 in full (4 pages) |
18 December 2018 | Appointment of Catherine Elizabeth Baxandall as a secretary on 11 December 2018 (2 pages) |
17 December 2018 | Appointment of Jack James Clarke as a director on 11 December 2018 (2 pages) |
17 December 2018 | Cessation of Andrew Philip Cotton as a person with significant control on 11 December 2018 (1 page) |
17 December 2018 | Termination of appointment of Elizabeth Ann Cotton as a director on 11 December 2018 (1 page) |
17 December 2018 | Appointment of Martyn Coffey as a director on 11 December 2018 (2 pages) |
17 December 2018 | Termination of appointment of Andrew Philip Cotton as a director on 11 December 2018 (1 page) |
17 December 2018 | Notification of Marshalls Mono Limited as a person with significant control on 11 December 2018 (2 pages) |
19 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
13 June 2018 | Group of companies' accounts made up to 31 December 2017 (35 pages) |
4 May 2018 | Statement of capital on 2 April 2018
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1 May 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
18 April 2018 | Statement of capital following an allotment of shares on 1 April 2018
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15 January 2018 | Statement of capital on 3 January 2018
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14 November 2017 | Resolutions
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14 November 2017 | Resolutions
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5 October 2017 | Appointment of Elizabeth Ann Cotton as a director on 24 March 2017 (3 pages) |
5 October 2017 | Appointment of Elizabeth Ann Cotton as a director on 24 March 2017 (3 pages) |
14 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
14 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
19 July 2017 | Statement of capital on 26 June 2017
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19 July 2017 | Statement of capital on 26 June 2017
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29 April 2017 | Statement of capital on 27 March 2017
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29 April 2017 | Statement of capital on 27 March 2017
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7 April 2017 | Change of share class name or designation (2 pages) |
7 April 2017 | Change of share class name or designation (2 pages) |
5 April 2017 | Resolutions
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5 April 2017 | Resolutions
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20 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
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20 January 2017 | Statement of capital following an allotment of shares on 30 November 2016
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4 January 2017 | Resolutions
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4 January 2017 | Resolutions
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6 December 2016 | Registration of charge 103677300003, created on 30 November 2016 (24 pages) |
6 December 2016 | Registration of charge 103677300003, created on 30 November 2016 (24 pages) |
6 December 2016 | Registration of charge 103677300004, created on 30 November 2016 (22 pages) |
6 December 2016 | Registration of charge 103677300004, created on 30 November 2016 (22 pages) |
10 November 2016 | Registration of charge 103677300001, created on 10 November 2016 (42 pages) |
10 November 2016 | Registration of charge 103677300001, created on 10 November 2016 (42 pages) |
10 November 2016 | Registration of charge 103677300002, created on 10 November 2016 (31 pages) |
10 November 2016 | Registration of charge 103677300002, created on 10 November 2016 (31 pages) |
9 September 2016 | Incorporation Statement of capital on 2016-09-09
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9 September 2016 | Incorporation Statement of capital on 2016-09-09
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