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HOUSING & COMMERCIAL DEVELOPMENTS LIMITED

Learn more about HOUSING & COMMERCIAL DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 KIRKSTALL ROAD, LEEDS, LS3 1YN

HOUSING & COMMERCIAL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00728033
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

K.A.B. WILSON
LEGAL CHARGE - Outstanding on 1964.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.11
BURSTON, HOARE & CO. LTD.
LEGAL CHARGE - Outstanding on 1972.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.14
OLD BROAD STREET SECURITIES LTD
LEGAL CHARGE - Outstanding on 1974.03.15
U.D.T. SECURITIES LTD
LEGAL CHARGE - Outstanding on 1974.07.03
U.D.T. SECURITIES LTD
LEGAL CHARGE - Outstanding on 1974.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.18
CHARTERHOUSE JAPHET LTD
LEGAL CHARGE - Outstanding on 1975.06.20
THE LONDON & MANCHESTER ASSURANCE GROUP LIMITED
LEGAL CHARGE - Outstanding on 1978.10.20
ANGLO MANX BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.04.28
QUATAR NATIONAL BANK S.A.Q.
MORTGAGE - PART of the property or undertaking has been released from charge on 1981.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR SUSAN O'RORKE
Form type: TM01
Date: 2014.04.10
£2.95
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DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR
Form type: AP01
Date: 2014.04.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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DIRECTOR APPOINTED MRS SUSAN O'RORKE
Form type: AP01
Date: 2010.09.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, 98 KIRKSTALL ROAD, LEEDS, LS3 1YN
Form type: 287
Date: 2007.09.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, PO BOX 122, FAIRWEATHER GREEN, THORNTON ROAD, BRADFORD, BD8 0HZ
Form type: 287
Date: 2002.05.30
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.25
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.23
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.08
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.11

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Company directors and board members:

GROSVENOR SECRETARIES LIMITED (current)
Secretary, 2004.05.28
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
I M DIRECTORS LIMITED (current)
Director, CORPORATE BODY, 2001.08.01
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
JANET CAROLINE O'CONNOR (current)
Director, COMPANY ADMINISTRATOR, 2014.04.10
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
LINDA RUTH CHAMBERS (resigned)
Secretary, 1995.12.22 - 1997.09.30
10 TWINING BROOK ROAD , CHEADLE HULME
SK8 5PU, CHESHIRE
NIGEL ANTHONY DENBY (resigned)
Secretary, 1992.12.31 - 1993.04.29
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
CLAIRE LOUISE HAIGH (resigned)
Secretary, 1993.04.29 - 1995.12.22
15 ROSE TERRACE ADDINGHAM , ILKLEY
LS29 0NE, WEST YORKSHIRE
I M SECRETARIES LIMITED (resigned)
Secretary, 1997.09.30 - 2004.05.28
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
RICHARD GEOFFREY DWYER (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 2001.08.01
CORNERWAYS BERKS HILL , CHORLEYWOOD
WD3 5AH, HERTFORDSHIRE
I M SECRETARIES LIMITED (resigned)
Director, LIMITED COMPANY, 2002.09.12 - 2004.08.06
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
ALLAN MORELAND MURRAY (resigned)
Director, FINANCE DIRECTOR, 1997.10.02 - 2002.09.12
11 VILLA ROAD , BINGLEY
BD16 4ER, WEST YORKSHIRE
SUSAN O'RORKE (resigned)
Director, SECRETARY, 2010.09.28 - 2014.04.10
5 ATHOL STREET , DOUGLAS
IM1 1QL, ISLE OF MAN
WILLIAM TOPPING (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.10.02
HOLWOOD 121 RIBBLETON AVENUE , PRESTON
PR2 6YS, LANCASHIRE

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Information about the Private Limited Company HOUSING & COMMERCIAL DEVELOPMENTS 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: 2016.05.31. Reload the data