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LEEDS GROUP PLC

Learn more about LEEDS GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD MILLS WHITEHALL GROVE, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY

LEEDS GROUP PLC on the map

Company type: Public Limited Company
Company number: 00067863
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.11.21
last member list: 2015.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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Find out more information about LEEDS GROUP PLC. Our website makes it possible to view other available documents related to LEEDS GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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RETURN OF PURCHASE OF OWN SHARES, 11/02/16 TREASURY CAPITAL GBP 524899.04
Form type: SH03
Date: 2016.03.15
£2.95
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19/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 3792000
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RETURN OF PURCHASE OF OWN SHARES, 04/11/15 TREASURY CAPITAL GBP 523399.04
Form type: SH03
Date: 2016.01.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 01/10/15 TREASURY CAPITAL GBP 520399.04
Form type: SH03
Date: 2015.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.11.09
Child documents:
Document type: ANNOTATION
Date: 2015.11.09
Form type: RES13
Document description: OTHER COMPANY BUSINESS 13/10/2013
Document type: ANNOTATION
Date: 2015.11.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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19/02/15 BULK LIST
Form type: AR01
Date: 2015.04.21
£2.95
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DIRECTOR APPOINTED JORG HELMUT HEMMERS
Form type: AP01
Date: 2015.04.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 21/09/14 TREASURY CAPITAL GBP 517399.04
Form type: SH03
Date: 2014.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAVENPORT
Form type: TM01
Date: 2014.11.27
£2.95
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DIRECTOR APPOINTED DAVID GORDON COOPER
Form type: AP01
Date: 2014.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAVENPORT
Form type: TM01
Date: 2014.11.21
£2.95
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ALTER ARTICLES 21/10/2014
Form type: RES01
Date: 2014.11.21
Child documents:
Document type: ANNOTATION
Date: 2014.11.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.11.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 22/09/14 TREASURY CAPITAL GBP 516199.04
Form type: SH03
Date: 2014.10.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 29/08/14 TREASURY CAPITAL GBP 511399.04
Form type: SH03
Date: 2014.09.30
£2.95
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19/02/14 NO CHANGES
Form type: AR01
Date: 2014.02.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.25
£2.95
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SECTION 701 20/11/2013
Form type: RES13
Date: 2013.11.25
Child documents:
Document type: ANNOTATION
Date: 2013.11.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.11.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 22/05/13 TREASURY CAPITAL GBP 502279.16
Form type: SH03
Date: 2013.07.03
£2.95
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19/02/13 BULK LIST
Form type: AR01
Date: 2013.03.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.11.01
Child documents:
Document type: ANNOTATION
Date: 2012.11.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.11.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 02/08/12 TREASURY CAPITAL GBP 490279.16
Form type: SH03
Date: 2012.10.22
£2.95
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19/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GYLLENHAMMAR
Form type: TM01
Date: 2012.03.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/01/12 TREASURY CAPITAL GBP 487879.16
Form type: SH03
Date: 2012.02.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 01/02/12 TREASURY CAPITAL GBP 478279.16
Form type: SH03
Date: 2012.02.29
£2.95
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DIRECTOR APPOINTED JAN GUSTAF LENNART HOLMSTROM
Form type: AP01
Date: 2012.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.21
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.11.21
Child documents:
Document type: ANNOTATION
Date: 2011.11.21
Form type: RES13
Document description: MARKET PURCHASES 11/11/2011
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RETURN OF PURCHASE OF OWN SHARES, 19/10/11 TREASURY CAPITAL GBP 387079.16
Form type: SH03
Date: 2011.11.10
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, SCHOFIELD HOUSE, GATEWAY DRIVE YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY
Form type: AD01
Date: 2011.07.19
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PREVSHO FROM 30/09/2011 TO 31/05/2011
Form type: AA01
Date: 2011.07.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/03/11 TREASURY CAPITAL GBP 384079.16
Form type: SH03
Date: 2011.04.26
£2.95
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19/02/11 BULK LIST
Form type: AR01
Date: 2011.04.11
£2.95
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04/04/11 STATEMENT OF CAPITAL GBP 3792000
Form type: SH05
Date: 2011.04.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 08/03/11 TREASURY CAPITAL GBP 372079.16
Form type: SH03
Date: 2011.03.31
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 24/02/11 TREASURY CAPITAL GBP 369079.16
Form type: SH03
Date: 2011.03.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.07
Child documents:
Document type: ANNOTATION
Date: 2011.03.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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DIRECTOR APPOINTED KATHRYN ANNE DAVENPORT
Form type: AP01
Date: 2011.03.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 27/01/11 TREASURY CAPITAL GBP 357079.16
Form type: SH03
Date: 2011.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EWEN WIGLEY
Form type: TM01
Date: 2011.01.24
£2.95
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11/05/10 STATEMENT OF CAPITAL GBP 3852000, 29/03/10 TREASURY CAPITAL GBP 354079.16
Form type: SH05
Date: 2010.05.11
£2.95
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19/02/10 BULK LIST
Form type: AR01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHAN CLAESSON / 18/02/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAN PATRIK VALENTIN GYLLENHAMMAR / 18/02/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EWEN WIGLEY / 18/02/2010
Form type: CH01
Date: 2010.03.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WILSON / 18/02/2010
Form type: CH03
Date: 2010.03.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 09/02/10 TREASURY CAPITAL GBP 399079.16
Form type: SH03
Date: 2010.02.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 18/01/10 TREASURY CAPITAL GBP 393079.16
Form type: SH03
Date: 2010.02.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.02.15
Child documents:
Document type: ANNOTATION
Date: 2010.02.15
Form type: RES01
Document description: ADOPT ARTICLES 03/02/2010
Document type: ANNOTATION
Date: 2010.02.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.15
£2.95
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30/09/09, GBP TR [email protected]=21000, GBP IC 3918000/3897000
Form type: SH05
Date: 2009.10.09

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Company directors and board members:

MALCOLM JOHN WILSON (current)
Secretary, 2004.10.01
OLD MILLS WHITEHALL GROVE DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
JOHAN CLAESSON (current)
Director, MAN DIRECTOR, 2004.09.15
OLD MILLS WHITEHALL GROVE DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
DAVID GORDON COOPER (current)
Director, NONE, 2014.10.21
OLD MILLS WHITEHALL GROVE DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
JORG HELMUT HEMMERS (current)
Director, COMPANY DIRECTOR, 2015.03.30
OLD MILLS WHITEHALL GROVE DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
JAN GUSTAF LENNART HOLMSTROM (current)
Director, COMPANY DIRECTOR, 2011.11.23
OLD MILLS WHITEHALL GROVE DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
DAWN HENDERSON BOWLER (resigned)
Secretary, 1997.01.28 - 2004.10.01
WOODLANDS 36 THORP ARCH PARK WETHERBY , LEEDS
LS23 7AN
JOHN ANTHONY SCHOFIELD (resigned)
Secretary, 1993.02.19 - 1997.01.28
40 NENALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE
TRAYTON WILLIAM GEORGE ASHDOWN (resigned)
Director, 1993.02.19 - 1999.12.31
FIELDHEAD 22 NAB LANE , SHIPLEY
BD18 4HJ, WEST YORKSHIRE
JOHN HAINSWORTH BATES (resigned)
Director, 1993.02.19 - 1993.08.12
CRAGHILL HALL DRIVE BRAMHOPE , LEEDS
LS16 9JE, WEST YORKSHIRE
JEFFREY ZAPH BEARDSLEY (resigned)
Director, TEXTILES, 1995.01.23 - 2001.12.19
OAKLANDS THE PLAINS WETHERAL , CARLISLE
CA4 8LE, CUMBRIA
DAWN HENDERSON BOWLER (resigned)
Director, ACCOUNTANT, 2002.09.06 - 2004.10.01
WOODLANDS 36 THORP ARCH PARK WETHERBY , LEEDS
LS23 7AN
WILLIAM MICHAEL CRAN (resigned)
Director, 2002.02.11 - 2004.04.29
GREENWOODS REAP HIRST ROAD , HUDDERSFIELD
HD2 2DD
KATHRYN ANNE DAVENPORT (resigned)
Director, SOLICITOR, 2011.02.23 - 2014.11.21
SCHOFIELD HOUSE GATEWAY DRIVE YEADON , LEEDS
LS19 7XY, WEST YORKSHIRE
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (resigned)
Director, INVESTOR, 2007.03.08 - 2011.11.23
OLD MILLS WHITEHALL GROVE DRIGHLINGTON , BRADFORD
BD11 1BY, WEST YORKSHIRE
RICHARD CHARLES HOLROYD (resigned)
Director, 1993.02.19 - 1993.09.30
PRICES BARN SOUTHROP , LECHLADE
GL7 3PB, GLOUCESTERSHIRE
CHARLES ROBERT HOPWOOD (resigned)
Director, 1993.02.19 - 1996.09.30
3 THE MEADOWS UPPERMILL , OLDHAM
OL3 6JZ, LANCASHIRE
JAMES KIDD (resigned)
Director, 1993.02.19 - 2001.08.31
2 BURNT HOUSE CLOSE CROSS STONE , TODMORDEN
OL14 8SJ, LANCASHIRE
DONALD CHARLES MACPHERSON (resigned)
Director, MERCHANT BANKER, 1993.02.19 - 2002.02.11
28 CAMPDEN HILL SQUARE , LONDON
W8 7JY
CHRISTOPHER JOHN MARSDEN (resigned)
Director, 1998.12.01 - 2002.09.06
82 RIVERSIDE COURT VICTORIA ROAD, SALTAIRE , SHIPLEY
BD18 3LZ, WEST YORKSHIRE
VINODKA MURRIA (resigned)
Director, CORPORATE FINANCE MANAGER, 2002.02.11 - 2007.03.08
FURRAN 16 BARHAM CLOSE , WEYBRIDGE
KT13 9PR, SURREY
CARL FREDERICK OPENSHAW (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 2001.01.22
2 CALVERLEY PARK , TUNBRIDGE WELLS
TN1 2SH, KENT
NIGEL GEORGE PRITCHARD (resigned)
Director, 1996.03.27 - 1999.02.28
CRAVEN MANOR MAIN STREET FARNHILL , KEIGHLEY
BD20 9BP, WEST YORKSHIRE
CAROL ANN ROBERTS (resigned)
Director, MANAGING DIRECTOR OF LEEDS LEA, 2004.09.15 - 2005.10.31
MERRIVALE 9 WHITSON CLOSE , HIGH LEGH
WA16 6UD, CHESHIRE
JOHN ANTHONY SCHOFIELD (resigned)
Director, CA/SEC, 1993.07.30 - 1997.01.28
40 NENALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE
JAMES NEIL STEVENSON (resigned)
Director, 1993.02.19 - 1995.04.11
RATHLIN HALLPATH , LANGHOLM
DG13 0EG, DUMFRIESSHIRE
ROBERT DARNTON WADE (resigned)
Director, 1993.02.19 - 2002.02.11
KIRK DEIGHTON HALL KIRK DEIGHTON , WETHERBY
LS22 4EF, WEST YORKSHIRE
EWEN WIGLEY (resigned)
Director, 2004.09.15 - 2011.01.13
SCHOFIELD HOUSE GATEWAY DRIVE YEADON , LEEDS
LS19 7XY, WEST YORKSHIRE
MALCOLM JOHN WILSON (resigned)
Director, 1999.04.12 - 2006.01.26
VILLAGE FARMHOUSE ROECLIFFE , YORK
YO51 9LY, NORTH YORKSHIRE

Companies near to LEEDS GROUP PLC

Information about the Public Limited Company LEEDS GROUP PLC 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: 2016.04.02. Reload the data