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LEEDS WELDING COMPANY LIMITED(THE)

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

Company details

WESTLAND SQUARE, DEWSBURY ROAD, LEEDS, LS11 5SS

LEEDS WELDING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00388598
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.07.06
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1955.02.22
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.12.05

List of company documents:

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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.01.22
Child documents:
Document type: ANNOTATION
Date: 2016.01.22
Form type: RES01
Document description: ADOPT ARTICLES 18/12/2015
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.22
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 1170
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.09.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 809-REG INT IN SHARES DISC TO PUB CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.05.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.15
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ADOPT ARTICLES 21/04/2015
Form type: RES01
Date: 2015.05.15
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21/04/15 STATEMENT OF CAPITAL GBP 1170.00
Form type: SH01
Date: 2015.04.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.29
Child documents:
Document type: ANNOTATION
Date: 2015.04.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR PETER SHARPE
Form type: TM01
Date: 2015.02.24
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DIRECTOR APPOINTED MR LEE RICHARD NOYLAND
Form type: AP01
Date: 2014.12.12
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADDISON
Form type: TM01
Date: 2014.01.08
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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DIRECTOR APPOINTED GEOFF SCOTT ALMOND
Form type: AP01
Date: 2012.10.11
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.24
Child documents:
Document type: ANNOTATION
Date: 2011.03.24
Form type: RES01
Document description: ALTER ARTICLES 10/03/2011
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARPE / 14/08/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM EAGLEN / 14/08/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS ADDISON / 14/08/2010
Form type: CH01
Date: 2010.09.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.09.16
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ADOPT ARTICLES 10/08/2010
Form type: RES01
Date: 2010.09.13
Child documents:
Document type: ANNOTATION
Date: 2010.09.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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APPOINTMENT TERMINATED DIRECTOR COLIN ARCHER
Form type: 288b
Date: 2009.09.24
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARPE / 01/05/2009
Form type: 288c
Date: 2009.08.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27

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Company directors and board members:

TIMOTHY PAUL ARCHER (current)
Secretary, COMPANY DIRECTOR, 1996.01.12
LANESIDE 12 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
GEOFF SCOTT ALMOND (current)
Director, FINANCE DIRECTOR, 2012.10.10
WESTLAND SQUARE DEWSBURY ROAD , LEEDS
LS11 5SS
TIMOTHY PAUL ARCHER (current)
Director, COMPANY DIRECTOR, 1992.12.10
LANESIDE 12 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
RICHARD GRAHAM EAGLEN (current)
Director, 2006.11.16
4 SILKSTONE CLOSE GARFORTH , LEEDS
LS25 2PG, WEST YORKSHIRE
LEE RICHARD NOYLAND (current)
Director, OPERATIONS DIRECTOR, 2014.12.01
WESTLAND SQUARE DEWSBURY ROAD , LEEDS
LS11 5SS
COLIN ARCHER (resigned)
Secretary, 1991.08.14 - 1996.01.12
15 THORNER LANE SCARCROFT , LEEDS
LS14 3AW, WEST YORKSHIRE
STEPHEN THOMAS ADDISON (resigned)
Director, 1996.01.19 - 2013.12.31
THE OLD SCHOOL HOUSE SKELTON ON URE , RIPON
HG4 5AJ
COLIN ARCHER (resigned)
Director, ENGINEER, 1991.08.14 - 2009.08.31
15 THORNER LANE SCARCROFT , LEEDS
LS14 3AW, WEST YORKSHIRE
MICHAEL ARCHER (resigned)
Director, ENGINEER, 1991.08.14 - 1992.12.10
LEIGHTON CRABTREE HILL COLLINGHAM , WETHERBY
LS22 5AD, WEST YORKSHIRE
NORMA ARCHER (resigned)
Director, 1991.08.14 - 2001.07.31
15 THORNER LANE SCARCROFT , LEEDS
LS14 3AW, WEST YORKSHIRE
RUBY ARCHER (resigned)
Director, HOUSEWIFE, 1991.08.14 - 1992.12.10
LEIGHTON CRABTREE HILL COLLINGHAM , WETHERBY
LS22 5AD, WEST YORKSHIRE
PETER SHARPE (resigned)
Director, 2002.01.21 - 2015.01.31
5 CHAPEL CLOSE HOWDEN , GOOLE
DN14 7FN, NORTH HUMBERSIDE

Companies near to LEEDS WELDING COMPANY LIMITED(THE)

Information about the Private Limited Company LEEDS WELDING 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: 2016.04.30. Reload the data