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GROUP-14 LTD

Learn more about GROUP-14 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLEDCO WORKS, BANKFIELD TERRACE, LEEDS, WEST YORKSHIRE, LS4 2JR

GROUP-14 LTD on the map

Company type: Private Limited Company
Company number: 00478225
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.10
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.07.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.07.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.11.01

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 4999
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.18
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.29
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.07
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD DOUGLAS GLEDHILL / 14/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ANNE GLEDHILL / 14/09/2010
Form type: CH01
Date: 2010.09.15
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COMPANY NAME CHANGED C. GLEDHILL LIMITED, CERTIFICATE ISSUED ON 20/08/10
Form type: CERTNM
Date: 2010.08.20
Child documents:
Document type: ANNOTATION
Date: 2010.08.20
Form type: RES15
Document description: CHANGE OF NAME 14/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.27
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR EDITH GLEDHILL
Form type: TM01
Date: 2009.10.13
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APPOINTMENT TERMINATED, SECRETARY EDITH GLEDHILL
Form type: TM02
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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APPROVE SALE OF PROPERTY 30/04/2008
Form type: RES13
Date: 2008.06.24
Child documents:
Document type: ANNOTATION
Date: 2008.06.24
Form type: RES01
Document description: ALTER ARTICLES 30/04/2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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REGISTERED OFFICE CHANGED ON 07/12/07 FROM:, BROOKLANDS COURT, TUNSTALL ROAD, LEEDS, WEST YORKSHIRE LS11 5HL
Form type: 287
Date: 2007.12.07
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.20
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/01 FROM:, BROOKLANDS COURT, TUDSTALL ROAD, LEEDS, LS11 5HL
Form type: 287
Date: 2001.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/01
Form type: 363(287)
Date: 2001.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20

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Company directors and board members:

LORRAINE ANNE GLEDHILL (current)
Director, 2001.04.30
GLEDCO WORKS, BANKFIELD TERRACE LEEDS , WEST YORKSHIRE
LS4 2JR
RICHARD DOUGLAS GLEDHILL (current)
Director, MANAGING DIRECTOR, 1991.09.14
GLEDCO WORKS, BANKFIELD TERRACE LEEDS , WEST YORKSHIRE
LS4 2JR
EDITH LILIAN GLEDHILL (resigned)
Secretary, 1991.09.14 - 2008.04.30
18 MANLEY DRIVE , WETHERBY
LS22 6XQ, WEST YORKSHIRE
EDITH LILIAN GLEDHILL (resigned)
Director, SECRETARY, 1991.09.14 - 2008.04.30
18 MANLEY DRIVE , WETHERBY
LS22 6XQ, WEST YORKSHIRE

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Information about the Private Limited Company GROUP-14 LTD 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: 2016.05.11. Reload the data