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TOWN END (LEEDS) PLC

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

Company details

SILVER COURT, INTERCITY WAY, STANNINGLEY, LEEDS, LS13 4LY

TOWN END (LEEDS) PLC on the map

Company type: Public Limited Company
Company number: 00294907
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.10
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20120 - Manufacture of dyes and pigments

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.12.23
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.04.22
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 16 DECEMBER 1980 - Outstanding on 1994.04.25
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 16 DECEMBER 1980 ISSUED BY THE COMPANY - Outstanding on 1997.03.24
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.11.07

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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SECTION 519
Form type: MISC
Date: 2015.03.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.03
£2.95
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOPE WATSON / 09/11/2014
Form type: CH01
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.09
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WATSON / 08/11/2013
Form type: CH01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOPE WATSON / 08/11/2013
Form type: CH01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN JANE HOPE ROBSON / 08/11/2013
Form type: CH01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN PAUL NICHOLAS HAYES / 08/11/2013
Form type: CH01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.03
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.27
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08/11/11 NO CHANGES
Form type: AR01
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
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08/11/10 NO CHANGES
Form type: AR01
Date: 2010.11.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.25
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.08

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Company directors and board members:

JOHN LYNDEN CARLISLE (current)
Secretary, CERTIFIED ACCOUNTANT, 1995.08.01
12 BEECH ROAD , HARROGATE
HG2 8EA, NORTH YORKSHIRE
ADRIAN PAUL NICHOLAS HAYES (current)
Director, TECHNICAL DIRECTOR, 2001.12.01
1 FENNEC ROAD BAILDON SHIPLEY , BRADFORD
BD17 6SR, WEST YORKSHIRE
MARIAN JANE HOPE ROBSON (current)
Director, 1991.11.14
IVY COTTAGE CHURCH STREET , BOSTON SPA
LS23 6DN, WEST YORKSHIRE
CATHERINE HOPE WATSON (current)
Director, MANAGING DIRECTOR, 1991.11.14
5 THE AVENUE HAREWOOD , LEEDS
LS17 9LD
ENGLAND
PETER JAMES WATSON (current)
Director, PRODUCTION DIRECTOR, 1993.10.12
5 THE AVENUE HAREWOOD , LEEDS
LS17 9BD, WEST YORKSHIRE
JOHN ROBERT RAYMOND HANSON (resigned)
Secretary, 1991.11.14 - 1995.07.31
45 BELL MOUNT VIEW BRAMLEY , LEEDS
LS13 2JD, WEST YORKSHIRE
KENNETH COOPER BROOKS (resigned)
Director, SALES DIRECTOR, 1991.11.14 - 1996.04.04
11 FAIRFAX ROAD MENSTON , ILKLEY
LS29 6EW, WEST YORKSHIRE
DAVID STUART HAY (resigned)
Director, 1991.11.14 - 2001.03.16
16 KILMARDINNY GATE BEARSDEN , GLASGOW
G61 3NP
ROEW ALLARDYCE MACDONALD (resigned)
Director, MARKETING DIRECTOR, 1993.10.12 - 1995.07.31
8 SYDDAL CRESCENT , BRAMHALL
SK7 1HS, CHESHIRE

Companies near to TOWN END (LEEDS) PLC

Information about the Public Limited Company TOWN END (LEEDS) 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: 2016.04.19. Reload the data