LEEDS CRICKET FOOTBALL AND ATHLETIC COMPANY LIMITED

Headingley,, Leeds,, LS6 3BR St.michael's Lane,

StatusACTIVE
Company No.00028301
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Feb 1889
Years130 years, 8 months and 25 days


SUMMARY

LEEDS CRICKET FOOTBALL AND ATHLETIC COMPANY LIMITED is an active private limited company with number 00028301. It was incorporated 130 years, 8 months and 25 days ago, on 21 February 1889. The company address is Headingley,, Leeds,, LS6 3BR St.michael's Lane,, Leeds,, Yorkshire. and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LEEDS CRICKET FOOTBALL AND ATHLETIC COMPANY LIMITED are 'Retail sale of clothing in specialised stores ' (47710), 'Hotels and similar accommodation ' (55100), 'Other letting and operating of own or leased real estate ' (68209) and 'Operation of sports facilities ' (93110). The accounting category is 'Full', last accounts made up to 31 October 2017 next accounts are due by 31 July 2019.


OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2019
Last made up31 Oct 2017
CategoryFULL
Returns Due Date10 Dec 2016
Returns Last Date12 Nov 2015
Nature of business (SIC)
47710Retail sale of clothing in specialised stores
55100Hotels and similar accommodation
68209Other letting and operating of own or leased real estate
93110Operation of sports facilities
Mortgages
Num. Charges14
Outstanding1
Part. Satisfied0
Satisfied13
Partners
General0
Limited0



OFFICERS


HIRST, Peter Graham
Secretary
ACTIVE
Assigned on 30 Sep 1997
Current time on role 22 years, 1 month and 18 days

CADDICK, Paul
Director
ACTIVE
Assigned on 18 Oct 1996
Current time on role 23 years1 month

HETHERINGTON, Gary
Director
ACTIVE
Assigned on 28 Oct 1996
Current time on role 23 years and 21 days

HIRST, Peter Graham
Director
ACTIVE
Assigned on 18 Oct 1996
Current time on role 23 years1 month

OATES, Robert Brian
Director
ACTIVE
Assigned on 14 Feb 2006
Current time on role 13 years, 9 months and 4 days

ROSS, Christopher James Anthony
Director
ACTIVE
Assigned on 07 Sep 1999
Current time on role 20 years, 2 months and 11 days

WALTON, Jeffrey Harold
Director
ACTIVE
Assigned on 13 Feb 2007
Current time on role 12 years, 9 months and 5 days

DOOLEY, Michael Gerard
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1997
Time on role 22 years, 1 month and 19 days

BARTLETT, Fred
Director
RESIGNED
Assigned on
Resigned on 27 Jun 1994
Time on role 25 years, 4 months and 22 days

CALLIGHAN, Shaun
Director
RESIGNED
Assigned on 01 May 2003
Resigned on 31 Dec 2009
Time on role 6 years8 months

CRAWFORD, Michael Grove
Director
RESIGNED
Assigned on
Resigned on 12 Jul 1995
Time on role 24 years, 4 months and 6 days

CROSLAND, Richard Andrew
Director
RESIGNED
Assigned on 10 May 1995
Resigned on 18 Oct 1996
Time on role 1 year, 5 months and 8 days

DAVIES, Alfred Graham
Director
RESIGNED
Assigned on
Resigned on 18 Oct 1996
Time on role 23 years1 month

GILL, John Richard
Director
RESIGNED
Assigned on 25 Jul 1994
Resigned on 18 Oct 1996
Time on role 2 years, 2 months and 24 days

GREENWOOD, Denis Walter
Director
RESIGNED
Assigned on
Resigned on 18 Oct 1996
Time on role 23 years1 month

HOWES, David John
Director
RESIGNED
Assigned on 01 Jul 1998
Resigned on 30 Oct 2002
Time on role 4 years, 3 months and 29 days

JACKSON, Guy Collingwood
Director
RESIGNED
Assigned on 18 Oct 1996
Resigned on 30 Nov 1997
Time on role 1 year, 1 month and 12 days

JEPSON, Harry
Director
RESIGNED
Assigned on
Resigned on 27 Jun 1994
Time on role 25 years, 4 months and 22 days

LAYCOCK, Andrew
Director
RESIGNED
Assigned on 18 Oct 1996
Resigned on 03 Aug 1999
Time on role 2 years, 9 months and 16 days

SHUTTLEWORTH, Norman
Director
RESIGNED
Assigned on
Resigned on 27 Jun 1994
Time on role 25 years, 4 months and 22 days

SHUTTLEWORTH, Raymond
Director
RESIGNED
Assigned on
Resigned on 18 Oct 1996
Time on role 23 years1 month

STOCKDALE, Arthur Noel, Sir
Director
RESIGNED
Assigned on
Resigned on 18 Oct 1996
Time on role 23 years1 month

STOCKDALE, Richard Michael
Director
RESIGNED
Assigned on
Resigned on 18 Oct 1996
Time on role 23 years1 month

WARHAM, Joseph
Director
RESIGNED
Assigned on
Resigned on 07 Aug 1995
Time on role 24 years, 3 months and 11 days

CHARGES




14 charges registered
14 outstanding, 13 satisfied, 0 partially satisfied

Charge 000283010014

A registered charge

Created on 26 Sep 2017
Delivered on 06 Oct 2017
Status Outstanding

Persons Entitled
Leeds City Council

Short Particulars

None.



Transactions
View PDF

Mortgage

Created on 13 Apr 2007
Delivered on 25 Apr 2007
Status Fully-satisfied
Satisfied on 16 May 2017

Persons Entitled
Paul Caddick, Alexandra Esther Caddick & Barnett Waddingham Trustees Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The f/h land detailed on the plan attached to the deed being the f/h land t/n WYK823905 (part) headingley cricket and rugby league grounds st michaels lane leeds, the l/h land t/n WYK815554, being the east stand headingley cricket stadium st michaels lane headingley leeds.



Transactions
View PDF
View PDF

Debenture

Created on 11 Jan 2002
Delivered on 22 Jan 2002
Status Fully-satisfied
Satisfied on 14 Apr 2007

Persons Entitled
The Co-Operative Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Legal charge

Created on 02 Oct 1997
Delivered on 11 Oct 1997
Status Fully-satisfied
Satisfied on 23 Apr 2005

Persons Entitled
Craven Gilpin Headingley Limited and Graven Gilpin & Sons (1982) Limited

Amount Secured

All monies due or to become due from the company to the chargees under the terms of an agreement of even date



Short Particulars

F/H land at st michaels lane headingley leeds west yorkshire all rental and other income from the property all deeds and documents from time to time the benefits of any covenants and a floating charge over all kitchen catering and bar equipment. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Debenture

Created on 04 Nov 1996
Delivered on 13 Nov 1996
Status Fully-satisfied
Satisfied on 16 May 2017

Persons Entitled
Readco 144 Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Legal charge

Created on 23 Apr 1996
Delivered on 26 Apr 1996
Status Fully-satisfied
Satisfied on 03 Apr 2007

Persons Entitled
The Co-Operative Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Property k/a land and buildings at st michael's lane headingley leeds. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
View PDF
View PDF

Legal charge

Created on 31 Mar 1994
Delivered on 09 Apr 1994
Status Fully-satisfied
Satisfied on 23 Apr 2005

Persons Entitled
Carlsberg-Tetley Brewing Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge



Short Particulars

All that f/h land together with buildings erected or to be erected thereon and k/a headingley cricket and rugby league grounds st michaels lane leeds west yorkshire.



Transactions
View PDF
View PDF

Legal mortgage

Created on 29 Sep 1993
Delivered on 06 Oct 1993
Status Fully-satisfied
Satisfied on 23 Apr 2005

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

3 old lane bramhope leeds west yorkshire title no WYK410178 and or the proceeds of sale thereof together with the full benefit of all licences and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
View PDF
View PDF

Legal charge

Created on 20 May 1993
Delivered on 26 May 1993
Status Fully-satisfied
Satisfied on 26 Apr 1996

Persons Entitled
Bass Brewers Limited

Amount Secured

All monies due or to become due from the company to the chargee under the charge



Short Particulars

Land and buildings at st. Michaels lane headingley leeds and goodwill and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
View PDF
View PDF

Legal mortgage

Created on 23 Feb 1993
Delivered on 03 Mar 1993
Status Fully-satisfied
Satisfied on 14 Jun 1997

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land at st michaels lane headingley leeds and/or the proceeds of sale thereof and an assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
View PDF
View PDF

Mortgage

Created on 23 Jun 1921
Delivered on 30 Jun 1921
Status Fully-satisfied
Satisfied on 08 May 1993

Persons Entitled
J Maude Fc Maude and Ac Searle

Amount Secured

£500



Short Particulars

Land with grandstand pavilion & other buildings thereon situate at headingley leeds.



Transactions
View PDF

Mortgage

Created on 08 Apr 1909
Delivered on 17 Apr 1909
Status Fully-satisfied
Satisfied on 08 May 1993

Persons Entitled
W H Maude

Amount Secured

£1250



Short Particulars

Equity of redemption of a boat.



Transactions
View PDF

Mortgage

Created on 07 Apr 1909
Delivered on 17 Apr 1909
Status Fully-satisfied
Satisfied on 08 May 1993

Persons Entitled
G Pickersgill

Amount Secured

£500



Short Particulars

Freehold hereitaments at headingly, leeds.



Transactions
View PDF

Debenture

Created on 08 Nov 1907
Delivered on 12 Nov 1907
Status Fully-satisfied
Satisfied on 08 May 1993

Persons Entitled
J.Goldthorpe

Amount Secured

£250



Short Particulars

All the lands hereditaments,property,assets & effects (real &personal present & future.