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WILLIAM LORD (LEEDS) LIMITED

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

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 6PN

WILLIAM LORD (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00421862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.18
dissolution date: 2008.12.22
last member list: 2001.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0112 - Grow vegetables & nursery products
Company WILLIAM LORD (LEEDS) LIMITED was a Private Limited Company, registration number 00421862, established in United Kingdom on the 18. October 1946. The company was dissolved. The company was in business for 70 years and 1 month. The company used to be located at MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 6PN. Business of the company WILLIAM LORD (LEEDS) LIMITED by SIC and NACE code was "0112 - Grow vegetables & nursery products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.12.22. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.11.22. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.06.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.10
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1997.12.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2008
Form type: 4.68
Date: 2008.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.13
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.05.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.05.22
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/02 FROM:, HILL END ROAD,, ARMLEY,, LEEDS, LS12 3PT
Form type: 287
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ALTER ARTICLES 29/04/00
Form type: SRES01
Date: 2000.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.27
£2.95
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ADOPT MEM AND ARTS 21/11/97
Form type: SRES01
Date: 1997.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.05

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Company directors and board members:

IAN RICHARD JEAL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.05.20 - 2008.12.22
18 MANOR PARK ARKENDALE , KNARESBOROUGH
HG5 0QH, NORTH YORKSHIRE
MICHAEL GARRY (dissolve)
Director, COMPANY DIRECTOR, 2000.04.29 - 2008.12.22
LANDENSTOWN SALLINS , CO. KILDARE
IRISH
IRELAND
IAN RICHARD JEAL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.24 - 2008.12.22
18 MANOR PARK ARKENDALE , KNARESBOROUGH
HG5 0QH, NORTH YORKSHIRE
CAHAL MACCANNA (dissolve)
Director, COMPANY DIRECTOR, 2000.04.29 - 2008.12.22
29 CASTLEKNOCK LODGE CASTLEKNOCK , DUBLIN
DUBLIN 15
IRELAND
CHARLES CHRISTOPHER ALWYN SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.22 - 2008.12.22
THE MEWS 29 YORK PLACE , HARROGATE
HG1 5RH, NORTH YORKSHIRE
STEPHEN CORNE (dissolve)
Secretary, 1998.05.20 - 1999.05.20
MAR COTTAGE MOOR LANE, ARKENDALE , KNARESBOROUGH
HG5 0RG, NORTH YORKSHIRE
MICHAEL HUGHES (dissolve)
Secretary, 1998.01.01 - 1998.05.20
7 LAKELAND CRESCENT , LEEDS
LS17 7PS, WEST YORKSHIRE
CHARLES CHRISTOPHER ALWYN SPENCER (dissolve)
Secretary, 1993.10.01 - 1998.01.01
THE MEWS 29 YORK PLACE , HARROGATE
HG1 5RH, NORTH YORKSHIRE
ROGER JOHN WEBB (dissolve)
Secretary, 1993.01.19 - 1993.10.01
26 BEN RHYDDING ROAD , ILKLEY
LS29 8RL, YORKSHIRE
PHILIP EDMUND WHEELHOUSE (dissolve)
Secretary, 1992.11.22 - 1993.01.19
4 LOVEDAY DRIVE NORTHUMBERLAND PARK , LEAMINGTON SPA
CV32 6HZ, WARWICKSHIRE
ANDREW MIDDLEBROOK (dissolve)
Director, MANAGING DIRECTOR, 1994.11.28 - 2000.03.24
GREENFIELDS COPMANROYD NEWALL WITH CLIFTON , OTLEY
LS21 2EU, WEST YORKSHIRE
RICHARD ARTHUR RUCKLIDGE (dissolve)
Director, MUSHROOM GROWER, 1992.11.22 - 1997.12.15
MERRYHILL STORRINGTON ROAD THAKEHAM , PULBOROUGH
RH20 3ED, WEST SUSSEX
RH29 3ED
ALBERT ARTHUR SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.22 - 1998.01.19
20 RIVERDALE GARDENS BOSTON SPA , LEEDS
LS22 6RP, YORKSHIRE
KATHERINE JANE SPENCER (dissolve)
Director, MARKETING CONSULTANT, 1992.11.30 - 1998.01.19
THE BRIDGE HOUSE MALTHOUSE LANE BURN BRIDGE , HARROGATE
HG3 1PE, NORTH YORKSHIRE
DAVID ARTHUR WALKER (dissolve)
Director, GENERAL MANAGER MUSHROOM FARM, 1992.11.22 - 1994.03.31
9 CAUSEWAY THORPE WILLOUGHBY , SELBY
YO8 9PE, NORTH YORKSHIRE

Companies near to WILLIAM LORD (LEEDS) ltd.

Information about the Private Limited Company WILLIAM LORD (LEEDS) 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: 2016.05.03. Reload the data