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LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE)

Learn more about LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEECHWOOD STREET, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6PT

LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00037545
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.11.14
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2004.12.23
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.02.27

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 29058
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.24
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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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 2
Form type: MG04
Date: 2012.04.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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TRANSFER PROPERTY 13/09/2011
Form type: RES13
Date: 2011.09.28
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID PICKARD
Form type: TM01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR ALISON KEAG
Form type: TM01
Date: 2011.08.23
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PICKARD / 24/09/2010
Form type: CH01
Date: 2010.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.02.27
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DIRECTOR APPOINTED MRS ALISON MARGARET KEAG
Form type: AP01
Date: 2009.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.11
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.17
Child documents:
Document type: ANNOTATION
Date: 2006.03.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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£ IC 30678/29058, 12/12/05, £ SR [email protected]=1620
Form type: 169
Date: 2005.12.28
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£ IC 31594/30678, 30/11/05, £ SR [email protected]=916
Form type: 169
Date: 2005.12.16
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£ IC 33700/31594, 31/10/05, £ SR [email protected]=2106
Form type: 169
Date: 2005.12.07
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 24/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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£ IC 41020/33700, 04/11/03, £ SR [email protected]=7320
Form type: 169
Date: 2004.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.15
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.08
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RETURN MADE UP TO 24/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.26
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
Child documents:
Document type: ANNOTATION
Date: 1998.09.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11

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Company directors and board members:

ROBERT DAVID PICKARD (current)
Secretary, DIRECTOR, 2004.08.06
BENTS FARM THORNTHWAITE , HARROGATE
HG3 2QY, NORTH YORKSHIRE
HOWARD OWEN PICKARD (current)
Director, MANAGING DIRECTOR, 1992.09.18
WHARFEDALE GRANGE FARMHOUSE THE DRIVE , BEN RHYDDING
LS29 8BG
ROBERT DAVID PICKARD (current)
Director, ENGINEER, 2004.04.02
BENTS FARM THORNTHWAITE , HARROGATE
HG3 2QY, NORTH YORKSHIRE
HUGH MCLEOD CLARK (resigned)
Secretary, 1998.09.18 - 2004.08.06
41 BIRKDALE AVENUE , KNARESBOROUGH
HG5 0LS, NORTH YORKSHIRE
GERALD MICHAEL WITHAM (resigned)
Secretary, 1991.10.05 - 1998.09.18
6 SOUTHWAY GUISELEY , LEEDS
LS20 8HX, WEST YORKSHIRE
HUGH MCLEOD CLARK (resigned)
Director, 1999.09.10 - 2004.08.06
41 BIRKDALE AVENUE , KNARESBOROUGH
HG5 0LS, NORTH YORKSHIRE
ALISON MARGARET KEAG (resigned)
Director, HOUSEWIFE, 2009.10.02 - 2011.08.12
BEECHWOOD STREET STANNINGLEY , PUDSEY
LS28 6PT, WEST YORKSHIRE
DAVID CHARLES PICKARD (resigned)
Director, COMPANY CHAIRMAN, 1991.10.05 - 2011.08.12
MANOR COTTAGE OTLEY ROAD , BURLEY IN WHARFEDALE
LS29 7DY, WEST YORKSHIRE
HENRY MAURICE HATTERSLEY PICKARD (resigned)
Director, 1991.10.05 - 2000.01.17
11 NIDD RISE BIRSTWITH , HARROGATE
HG3 3AP, NORTH YORKSHIRE
WILFRID EDWIN HERBERT PICKARD (resigned)
Director, 1991.10.05 - 2003.09.19
APARTMENT 4 MARIANNE HOUSE MARIANNE PARK OLD LONDON ROAD , HASTINGS
TN35 5PS
MICHAEL JAMES THEAKSTON (resigned)
Director, 1991.10.05 - 1996.09.15
HIGH HOUSE SWINTON , MASHAM
HG4 4JH, NORTH YORKSHIRE
MICHAEL WATSON (resigned)
Director, CHARTERED ENGINEER/DIRECTOR, 1991.10.05 - 1993.09.17
PUILDOHRAN MAIN ROAD FYFIELD , ABINGDON
OX13 5LN, OXFORDSHIRE
GERALD MICHAEL WITHAM (resigned)
Director, COMPANY SECRETARY/FINANCIAL DIRECTOR, 1991.10.05 - 1998.09.18
6 SOUTHWAY GUISELEY , LEEDS
LS20 8HX, WEST YORKSHIRE

Companies near to LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE)

Information about the Private Limited Company LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data