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YARWOOD LEATHER LIMITED

Learn more about YARWOOD LEATHER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREEFIELD INDUSTRIAL ESTATE, GELDERD ROAD, GILDERSOME, MORLEY LEEDS, LS27 7JU

YARWOOD LEATHER LIMITED on the map

Company type: Private Limited Company
Company number: 00923798
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.27
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46240 - Wholesale of hides, skins and leather

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

SKIPTON BUSINESS FINANCE LIMITED
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY - Outstanding on 2009.04.24
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.06.19
JOHN LEWIS NICHOLLS
LOAN AGREEMENT - Outstanding on 2009.08.12
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.08.03
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL MORTGAGE - Outstanding on 2011.08.09
JOHN LEWIS NICHOLLS
MORTGAGE DEBENTURE - Outstanding on 2011.08.17

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 280000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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DIRECTOR APPOINTED MR JOHN VERITY EDWARD
Form type: AP01
Date: 2015.04.08
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14
Form type: AAMD
Date: 2015.03.16
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLLS
Form type: TM01
Date: 2014.10.21
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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AMENDED FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AAMD
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.05
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD JOHN NICHOLLS / 01/06/2012
Form type: CH01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS NICHOLLS / 01/06/2012
Form type: CH01
Date: 2013.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON
Form type: TM01
Date: 2012.02.29
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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AMENDED FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AAMD
Date: 2012.02.10
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AAMD
Date: 2012.02.10
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD JOHN NICHOLLS / 09/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS NICHOLLS / 09/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW HUDSON / 09/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BATTY / 09/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LINDSAY DIXON / 09/05/2011
Form type: CH03
Date: 2011.05.10
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.20
£2.95
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BATTY / 01/01/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD JOHN NICHOLLS / 01/01/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS NICHOLLS / 01/01/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW HUDSON / 01/01/2010
Form type: CH01
Date: 2010.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.04.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.24
£2.95
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DIRECTOR APPOINTED DR ANDREW HUDSON
Form type: 288a
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW YOUNG
Form type: 288b
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
Child documents:
Document type: ANNOTATION
Date: 2007.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23

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Company directors and board members:

CATHERINE LINDSAY DIXON (current)
Secretary, 2004.03.01
TREEFIELD INDUSTRIAL ESTATE GELDERD ROAD , GILDERSOME
LS27 7JU, MORLEY LEEDS
NICHOLAS BATTY (current)
Director, ACCOUNTANT, 1998.04.06
TREEFIELD INDUSTRIAL ESTATE GELDERD ROAD , GILDERSOME
LS27 7JU, MORLEY LEEDS
JOHN VERITY EDWARD (current)
Director, OPERATIONS DIRECTOR, 2015.03.19
TREEFIELD INDUSTRIAL ESTATE GELDERD ROAD , GILDERSOME
LS27 7JU, MORLEY LEEDS
JOHN LEWIS NICHOLLS (current)
Director, CHIEF EXECUTIVE OFFICER, 1995.10.01
TREEFIELD INDUSTRIAL ESTATE GELDERD ROAD , GILDERSOME
LS27 7JU, MORLEY LEEDS
BARBARA ANNE WISE (resigned)
Secretary, 1991.02.19 - 2004.02.29
2 STANHOPE CLOSE HORSFORTH , LEEDS
LS18 5TD, WEST YORKSHIRE
DARIO CORRADI (resigned)
Director, TANNER, 1995.10.01 - 2001.11.23
VIA DECORATI VM N4 , CHIAMPO
36072, VICENZA
ITALY
THOMAS JOHN HAUSKE JR (resigned)
Director, VICE PRESIDENT AND GENERAL MAN, 1995.10.01 - 2000.09.14
11244 NORTH SHORECLIFF LANE LAKE MEGUON 53092 , WISCONSIN USA
FOREIGN
ANDREW HUDSON (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2008.06.02 - 2012.02.29
TREEFIELD INDUSTRIAL ESTATE GELDERD ROAD , GILDERSOME
LS27 7JU, MORLEY LEEDS
JOHN LEWIS NICHOLLS (resigned)
Director, SALES MANAGER, 1993.02.15 - 1993.02.16
TY MAWR PETERSTON SUPER ELY , CARDIFF
CF5 6LZ
MATTHEW RICHARD JOHN NICHOLLS (resigned)
Director, MANAGING DIRECTOR, 2003.07.01 - 2014.10.20
TREEFIELD INDUSTRIAL ESTATE GELDERD ROAD , GILDERSOME
LS27 7JU, MORLEY LEEDS
ENRICO PURGATO (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 1998.08.21
VIA B BIOLO 27 CHIAMPO (VI) ,
FOREIGN
ITALY
SVEN KARL ANDERS SEGERDAHL (resigned)
Director, 1991.02.19 - 1997.09.23
800 N MARSHALL STREET MILWAUKEE WISCONSIN 53202 ,
USA
DAVID SMITHSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.20 - 2004.01.27
36 POPPLETON ROAD , WAKEFIELD
WF3 1UX, YORKSHIRE
BARBARA ANNE WISE (resigned)
Director, 1991.02.19 - 2004.02.29
2 STANHOPE CLOSE HORSFORTH , LEEDS
LS18 5TD, WEST YORKSHIRE
MARK ALAN WORSNOP (resigned)
Director, SITE DIRECTOR, 1998.04.06 - 2003.05.13
47 NEW PARK STREET MORLEY , LEEDS
LS27 0PT, WEST YORKSHIRE
PETER CECIL YARWOOD (resigned)
Director, 1991.02.19 - 2001.03.01
42C ELM PARK GARDENS , LONDON
SW10 9PA
ANDREW ROBERT YOUNG (resigned)
Director, 2000.09.19 - 2007.12.19
45 ROSEMOOR GARDENS APPLETON , WARRINGTON
WA4 5RF, CHESHIRE

Companies near to YARWOOD LEATHER ltd.

Information about the Private Limited Company YARWOOD LEATHER 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