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CHARLES BEST (LEEDS) LIMITED

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

Company details

C/O GEOFREY MARTIN AND COMPANY, ST JAMESS HOUSE, 28 PARK PLACE, LS1 2SP

CHARLES BEST (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00988605
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.04
last member list: 2002.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.04.27
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.01.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.05.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.03.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.21
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REGISTERED OFFICE CHANGED ON 04/03/03 FROM:, LONSDALE WORKS,, PONTEFRACT LANE,, LEEDS LS9 9AG
Form type: 287
Date: 2003.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.07.07
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
Child documents:
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
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AD 28/03/01---------, £ SI [email protected]=1400, £ IC 4902/6302
Form type: 88(2)R
Date: 2001.04.11
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£ NC 5000/100000, 26/03/01
Form type: 123
Date: 2001.04.02
£2.95
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NC INC ALREADY ADJUSTED 26/03/01
Form type: RES04
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
Child documents:
Document type: ANNOTATION
Date: 1998.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.04
£2.95
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ADOPT MEM AND ARTS 25/07/97
Form type: WRES01
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.31
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.13

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Company directors and board members:

BRIAN HODGSON (dissolve)
Secretary, 1997.07.25
11 CORNLANDS NORTON , MALTON
YO17 9EN, NORTH YORKSHIRE
DAVID BELL (dissolve)
Director, ENGINEER MANAGER, 2001.03.28
12 CYPRUS TERRACE GARFORTH , LEEDS
LS25 1AP, WEST YORKSHIRE
BRIAN HODGSON (dissolve)
Director, ACCOUNT MANAGER, 2001.03.28
11 CORNLANDS NORTON , MALTON
YO17 9EN, NORTH YORKSHIRE
BERNARD LONGSTAFF (dissolve)
Director, 1997.07.25
THE OLD SCHOOL AMOTHERBY , MALTON
YO17 6TG, NORTH YORKSHIRE
MARK LONGSTAFF (dissolve)
Director, MANAGER, 2001.03.28
118 HEALDS ROAD , DEWSBURY
WF13 4HT, WEST YORKSHIRE
ANTHONY PAUL BEST (dissolve)
Secretary, 1991.05.22 - 1997.07.25
CROOME HILL HALL DRIVE BRAMHOPE , LEEDS
LS16 9JE, WEST YORKSHIRE
ANTHONY PAUL BEST (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 1997.07.25
CROOME HILL HALL DRIVE BRAMHOPE , LEEDS
LS16 9JE, WEST YORKSHIRE
BERTHA MARGARET BEST (dissolve)
Director, HOUSEWIFE, 1991.05.22 - 1997.07.25
40 HEATHFIELD ADEL , LEEDS
LS16 7AB, WEST YORKSHIRE
CHARLES BRIAN BEST (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 1997.07.25
40 HEATHFIELD ADEL , LEEDS
LS16 7AB, WEST YORKSHIRE
JESSIE BEST (dissolve)
Director, HOUSEWIFE, 1991.05.22 - 1997.07.25
CROOME HILL HALL DRIVE BRAMHOPE , LEEDS
LS16 9JE, WEST YORKSHIRE

Companies near to CHARLES BEST (LEEDS) ltd.

Information about the Private Limited Company CHARLES BEST (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: 2016.07.12. Reload the data