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SYDNEY BEAUMONT (LEEDS) LIMITED

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

Company details

SYDENHAM RD, DOMESTIC ST INDUSTRIAL ESTATE, LEEDS, LS11 9RU

SYDNEY BEAUMONT (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00919268
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.23
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.06.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.06.10
HSBC INVOICE FINANCE (UK) LIMITED
- Outstanding on 2013.11.27

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.29
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED FRANK MURPHY / 29/11/2013
Form type: CH01
Date: 2014.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MORGAN / 29/11/2013
Form type: CH01
Date: 2014.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCCARTHY / 29/11/2013
Form type: CH01
Date: 2014.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LEIGH / 29/11/2013
Form type: CH01
Date: 2014.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN HUDSON / 29/11/2013
Form type: CH01
Date: 2014.02.21
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SECRETARY'S CHANGE OF PARTICULARS / KAREN HUDSON / 29/11/2013
Form type: CH03
Date: 2014.02.21
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REGISTRATION OF A CHARGE / CHARGE CODE 009192680006
Form type: MR01
Date: 2013.11.27
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PREVSHO FROM 30/09/2013 TO 30/06/2013
Form type: AA01
Date: 2013.09.20
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DIRECTOR APPOINTED NEIL MCCARTHY
Form type: AP01
Date: 2013.09.19
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DIRECTOR APPOINTED DENNIS MORGAN
Form type: AP01
Date: 2013.09.19
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DIRECTOR APPOINTED ALFRED FRANK MURPHY
Form type: AP01
Date: 2013.09.19
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COMPANY DISPENSES WITH ANY REUIREMENT TO AUTH SHARE CAP 31/07/2013
Form type: RES13
Date: 2013.09.12
Child documents:
Document type: ANNOTATION
Date: 2013.09.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/07/13 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2013.09.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.03
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN HUDSON / 01/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LEIGH / 01/10/2009
Form type: CH01
Date: 2010.02.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.06
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 29/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.22
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 29/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 29/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.03

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Company directors and board members:

KAREN HUDSON (current)
Secretary, 2004.04.05
SYDENHAM RD DOMESTIC ST INDUSTRIAL ESTATE , LEEDS
LS11 9RU
KAREN HUDSON (current)
Director, 2007.11.30
SYDENHAM RD DOMESTIC ST INDUSTRIAL ESTATE , LEEDS
LS11 9RU
GEOFFREY PETER LEIGH (current)
Director, PAPER MERCHANT, 1990.12.21
SYDENHAM RD DOMESTIC ST INDUSTRIAL ESTATE , LEEDS
LS11 9RU
NEIL MCCARTHY (current)
Director, 2013.07.31
SYDENHAM RD DOMESTIC ST INDUSTRIAL ESTATE , LEEDS
LS11 9RU
DENNIS MORGAN (current)
Director, 2013.07.31
SYDENHAM RD DOMESTIC ST INDUSTRIAL ESTATE , LEEDS
LS11 9RU
ALFRED FRANK MURPHY (current)
Director, 2013.07.31
SYDENHAM RD DOMESTIC ST INDUSTRIAL ESTATE , LEEDS
LS11 9RU
GEOFFREY PETER LEIGH (resigned)
Secretary, 1990.12.21 - 2004.04.05
11 NORTHOLME AVENUE , LEEDS
LS16 5JB, WEST YORKSHIRE
PETER VANCE LEIGH (resigned)
Director, PAPER MERCHANT, 1990.12.21 - 2004.04.05
STONE COTTAGE 43 ABBEY ROAD , KNARESBOROUGH
HG5 8HY, NORTH YORKSHIRE
JACK NALTON (resigned)
Director, SALES DIRECTOR, 1990.12.21 - 2003.10.22
4 GREEN ACRES DRIVE SHELF , HALIFAX
HX3 7QS, WEST YORKSHIRE

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Information about the Private Limited Company SYDNEY BEAUMONT (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: 2016.06.17. Reload the data