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TOWN CENTRE ENTERPRISES LIMITED

Learn more about TOWN CENTRE ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWN CENTRE HOUSE,, THE MERRION CENTRE,, LEEDS, LS2 8LY

TOWN CENTRE ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00221003
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.04.06
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11TH MAY 2001 AND - Outstanding on 2002.07.12
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11TH MAY 2001 AND - Outstanding on 2003.05.07
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2001 - Outstanding on 2004.02.25
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11/05/2001 - Outstanding on 2005.09.21
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2001 AND - Outstanding on 2005.11.19
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 11 MAY 2001 AND - Outstanding on 2007.01.09
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 11 MAY 2001 - Outstanding on 2007.05.12
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2001 AND - Outstanding on 2007.11.01

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.15
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27/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 50000
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AAMD
Date: 2015.04.15
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS
Form type: AP03
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY
Form type: TM01
Date: 2014.04.28
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY
Form type: TM02
Date: 2014.04.28
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DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS
Form type: AP01
Date: 2014.04.08
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27/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.16
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.05
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY
Form type: AP03
Date: 2011.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN
Form type: TM02
Date: 2011.03.03
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 13/01/2011
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 13/01/2011
Form type: CH01
Date: 2011.01.13
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DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY
Form type: AP01
Date: 2010.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.19
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY
Form type: TM01
Date: 2009.12.03
£2.95
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SECRETARY APPOINTED ANN ELIZABETH MCGOOKIN
Form type: 288a
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED SECRETARY KAREN PRIOR
Form type: 288b
Date: 2009.06.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR
Form type: 288b
Date: 2009.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD
Form type: 288b
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.19

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Company directors and board members:

DUNCAN SINCLAIR SYERS (current)
Secretary, 2014.04.12
TOWN CENTRE HOUSE, THE MERRION CENTRE, , LEEDS
LS2 8LY
RICHARD ANTHONY LEWIS (current)
Director, CHARTERED SURVEYOR, 2002.01.28
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY, WEST YORKSHIRE
DUNCAN SINCLAIR SYERS (current)
Director, COMPANY DIRECTOR, 2014.04.07
TOWN CENTRE HOUSE, THE MERRION CENTRE, , LEEDS
LS2 8LY
EDWARD MAX ZIFF (current)
Director, 1991.12.27
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY, WEST YORKSHIRE
NORMAN WILLIAM BELL (resigned)
Secretary, 1991.12.27 - 1996.07.23
20 MOORLAND DRIVE , LEEDS
LS17 6JP, WEST YORKSHIRE
CHRISTOPHER JOHN KELLY (resigned)
Secretary, 2011.02.01 - 2014.04.11
TOWN CENTRE HOUSE, THE MERRION CENTRE, , LEEDS
LS2 8LY
ANN ELIZABETH MCGOOKIN (resigned)
Secretary, COMPANY SECRETAR, 2009.06.22 - 2011.02.01
18 BOOTHSTOWN DRIVE WORSLEY , MANCHESTER
M28 1UF
KAREN LESLEY PRIOR (resigned)
Secretary, 1996.07.23 - 2002.03.28
16 SILCOATES AVENUE WRENTHORPE , WAKEFIELD
WF2 0UP, WEST YORKSHIRE
KAREN LESLEY PRIOR (resigned)
Secretary, ACCOUNTANT, 2006.10.01 - 2009.04.30
16 SILCOATES AVENUE WRENTHORPE , WAKEFIELD
WF2 0UP, WEST YORKSHIRE
JOHN TREVOR SUTCLIFFE (resigned)
Secretary, ACCOUNTANT, 2002.03.28 - 2006.09.29
40 BANKFIELD GRANGE GREETLAND , HALIFAX
HX4 8LJ, WEST YORKSHIRE
NORMAN WILLIAM BELL (resigned)
Director, 1991.12.27 - 1996.07.23
20 MOORLAND DRIVE , LEEDS
LS17 6JP, WEST YORKSHIRE
ROBERT HILTON BIGLEY (resigned)
Director, ACCOUNTANT, 2005.12.01 - 2009.11.30
THE OLD RECTORY GREAT LANGTON , NORTHALLERTON
DL7 0TA, NORTH YORKSHIRE
TIMOTHY JAMES CRAWFORD (resigned)
Director, 1999.03.24 - 2008.07.24
EAST LILLING GRANGE LILLING , YORK
YO60 6RW, YORKSHIRE
CHRISTOPHER JOHN KELLY (resigned)
Director, CHARTERED ACCOUNTANT, 2010.04.12 - 2014.04.11
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY, WEST YORKSHIRE
JOHN KENNETH LEADBEATER (resigned)
Director, COMPANY DIRECTOR, 1999.03.24 - 2001.02.01
THE OLD DAIRY MAIN STREET, NEWTON KYME , TADCASTER
LS24 9LS, NORTH YORKSHIRE
KAREN LESLEY PRIOR (resigned)
Director, ACCOUNTANT, 2006.10.01 - 2009.04.09
16 SILCOATES AVENUE WRENTHORPE , WAKEFIELD
WF2 0UP, WEST YORKSHIRE
JOHN TREVOR SUTCLIFFE (resigned)
Director, ACCOUNTANT, 2002.05.23 - 2006.09.29
40 BANKFIELD GRANGE GREETLAND , HALIFAX
HX4 8LJ, WEST YORKSHIRE
DUNCAN SINCLAIR SYERS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.23 - 2001.12.31
PADDOCKS HAREWOOD ROAD COLLINGHAM , WETHERBY
LS22 5BY, WEST YORKSHIRE
PETER EDWARD WARRINGTON (resigned)
Director, 1991.12.27 - 1991.12.17
21 KEPSTON ROAD , LEEDS
LS16 5HT, WEST YORKSHIRE
DAVID CECIL WHITEHEAD (resigned)
Director, 1991.12.27 - 1997.06.21
BRAMHAM CROFT FARM , CLIFFORD
LS23 6JQ, WEST YORKSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 100 £ 100
Current Assets £ 18,786 £ 18,786
Debtors £ 18,786 £ 18,786
Shareholder Funds £ 769 £ 769
Profit Loss Account Reserve £ 50,769 £ 50,769
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 769 £ 769
Total Assets Less Current Liabilities £ 769 £ 769
Net Current Assets Liabilities £ 869 £ 869
Creditors Due Within One Year £ 19,655 £ 19,655
Investments Fixed Assets £ 100 £ 100

Companies near to TOWN CENTRE ENTERPRISES ltd.

Information about the Private Limited Company TOWN CENTRE ENTERPRISES LIMITED 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: 2016.04.12. Reload the data