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P L G (YORKSHIRE) LTD

Learn more about P L G (YORKSHIRE) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERMAN HOUSE, WATERLOO WAY BRAMLEY, LEEDS, WEST YORKSHIRE, LS13 2EF

P L G (YORKSHIRE) LTD on the map

Company type: Private Limited Company
Company number: 00504452
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.14
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Company P L G (YORKSHIRE) LTD is a Private Limited Company, registration number 00504452, established in United Kingdom on the 14. February 1952. The company is now active. The company has been in business for 64 years and 9 months. This company used to be called LEEDS ENGRAVING CO.LIMITED(THE) . The company is based on SHERMAN HOUSE, WATERLOO WAY BRAMLEY, LEEDS, WEST YORKSHIRE, LS13 2EF. Business of the company P L G (YORKSHIRE) LTD by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.11.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company P L G (YORKSHIRE) LTD being in liquidation. The company has 2 directors. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released from charge on 1990.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1994.08.18
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2006.05.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.06.21

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 18000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.09.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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03/10/11 STATEMENT OF CAPITAL GBP 9000
Form type: SH06
Date: 2011.10.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.03
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APPOINTMENT TERMINATED, SECRETARY CARL JACKSON
Form type: TM02
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR CARL JACKSON
Form type: TM01
Date: 2011.09.06
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TERMINATE MR C R JACKSON 29/07/2011
Form type: RES13
Date: 2011.08.30
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 02/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CARL RUSSEL JACKSON / 02/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK BREEZE / 02/11/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / CARL JACKSON / 02/11/2009
Form type: CH03
Date: 2009.11.03
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GENERAL BUSINESS 13/04/2009
Form type: RES13
Date: 2009.08.03
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GBP IC 36000/27000, 13/04/09, GBP SR [email protected]=9000
Form type: 169
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN SOUTHERN
Form type: 288b
Date: 2009.07.07
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SECRETARY APPOINTED CARL JACKSON
Form type: 288a
Date: 2009.07.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR DAVID STEAD
Form type: 288b
Date: 2008.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, 62 MABGATE, LEEDS, LS9 7DZ
Form type: 287
Date: 2007.04.23
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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AD 01/04/06---------, £ SI [email protected]=18000, £ IC 18000/36000
Form type: 88(2)R
Date: 2006.04.10
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NC INC ALREADY ADJUSTED, 01/04/06
Form type: 123
Date: 2006.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.04.10
Form type: RES04
Document description: £ NC 20000/50000
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
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COMPANY NAME CHANGED, LEEDS ENGRAVING CO.LIMITED(THE), CERTIFICATE ISSUED ON 21/02/06
Form type: CERTNM
Date: 2006.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.11.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03

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Company directors and board members:

MICHAEL PATRICK BREEZE (current)
Director, 2006.04.01
6 STONELEIGH CLOSE SHADWELL , LEEDS
LS17 8FH
DAVID PEARSON (current)
Director, 2006.04.01
11 GRANTLEY DRIVE , HARROGATE
HG3 2ST, WEST YORKSHIRE
DAVID WAIDE CARTMELL (resigned)
Secretary, 1991.10.24 - 2003.03.31
8 THE CLOSE THORNER , LEEDS
LS14 3EF, WEST YORKSHIRE
CARL JACKSON (resigned)
Secretary, 2009.04.01 - 2011.07.29
30 HILL FIELD , SELBY
YO8 3ND, NORTH YORKSHIRE
JOHN STEPHEN SOUTHERN (resigned)
Secretary, DIRECTOR, 2003.04.01 - 2009.03.31
6 OAKDENE CLOSE PUDSEY , LEEDS
LS28 9LW, WEST YORKSHIRE
JOSEPH BREEZE (resigned)
Director, PROCESS ENGINEER, 1991.10.24 - 1993.04.30
28 CARR MANOR PLACE , LEEDS
LS17 5DL, WEST YORKSHIRE
DAVID WAIDE CARTMELL (resigned)
Director, PROCESS ENGRAVER, 1991.10.24 - 2003.03.31
8 THE CLOSE THORNER , LEEDS
LS14 3EF, WEST YORKSHIRE
CARL RUSSEL JACKSON (resigned)
Director, PHOTO ENGINEER, 1998.04.01 - 2011.07.29
45 HILLFIELD , SELBY
YO8 3ND, NORTH YORKSHIRE
PAUL SEDDON (resigned)
Director, 2005.01.01 - 2006.03.24
28 MAGELLAN HOUSE ARMORIES WAY , LEEDS
LS10 1JE, WEST YORKSHIRE
JOHN STEPHEN SOUTHERN (resigned)
Director, PROCESS ENGRAVER, 1991.10.24 - 2009.03.31
6 OAKDENE CLOSE PUDSEY , LEEDS
LS28 9LW, WEST YORKSHIRE
DAVID JOHN STEAD (resigned)
Director, 2003.04.01 - 2008.05.01
14 WHITELAITHE GROVE WHINMOOR , LEEDS
LS14 2EN, WEST YORKSHIRE
Date 2015.03.31
Fixed Assets £ 249,324
Tangible Fixed Assets £ 213,678
Current Assets £ 181,934
Tangible Fixed Assets Depreciation £ 409,174
Provisions For Liabilities Charges £ 18,976
Debtors £ 159,671
Shareholder Funds £ 62,295
Profit Loss Account Reserve £ 100,095
Called Up Share Capital £ 18,000
Net Assets Liabilities Including Pension Asset Liability £ 62,295
Total Assets Less Current Liabilities £ 163,441
Net Current Assets Liabilities £ 85,883
Creditors Due Within One Year £ 267,817
Cash Bank In Hand £ 1,713
Stocks Inventory £ 20,550
Share Capital Allotted Called Up Paid £ 18,000
Number Shares Allotted £ 36,000
Tangible Fixed Assets Additions £ 92,521
Tangible Fixed Assets Cost Or Valuation £ 690,614
Tangible Fixed Assets Depreciation Charged In Period £ 24,759
Intangible Fixed Assets £ 35,646
Capital Redemption Reserve £ 55,800
Creditors Due After One Year £ 82,170

Companies near to P L G (YORKSHIRE) LTD

Information about the Private Limited Company P L G (YORKSHIRE) 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: 2016.05.13. Reload the data