LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE)

Beechwood Street, Pudsey, LS28 6PT Stanningley
StatusACTIVE
Company No.00037545
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Nov 1892
Years128 years, 0 months, 15 days


SUMMARY

LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE) is an active private limited company with number 00037545. It was incorporated 128 years, 0 months, 15 days ago, on 14 November 1892. The company address is Beechwood Street, Pudsey, LS28 6PT Stanningley, Pudsey, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LEEDS AND BRADFORD BOILER COMPANY LIMITED(THE) is Manufacture of other special-purpose machinery n.e.c. (28990). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date22 Oct 2016
Returns Last Date24 Sep 2015
Nature of business (SIC)
28990Manufacture of other special-purpose machinery n.e.c.
Mortgages
Num. Charges3
Outstanding2
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


PICKARD, Robert David
Secretary
ACTIVE
Assigned on 06 Aug 2004
Current time on role 16 years, 3 months, 23 days

PICKARD, Howard Owen
Director
ACTIVE
Assigned on 18 Sep 1992
Current time on role 28 years, 2 months, 11 days

PICKARD, Robert David
Director
ACTIVE
Assigned on 02 Apr 2004
Current time on role 16 years, 7 months, 27 days

CLARK, Hugh Mcleod
Secretary
RESIGNED
Assigned on 18 Sep 1998
Resigned on 06 Aug 2004
Time on role 5 years, 10 months, 18 days

WITHAM, Gerald Michael
Secretary
RESIGNED
Assigned on
Resigned on 18 Sep 1998
Time on role 22 years, 2 months, 11 days

CLARK, Hugh Mcleod
Director
RESIGNED
Assigned on 10 Sep 1999
Resigned on 06 Aug 2004
Time on role 4 years, 10 months, 26 days



KEAG, Alison Margaret
Director
RESIGNED
Assigned on 02 Oct 2009
Resigned on 12 Aug 2011
Time on role 1 years, 10 months, 10 days

PICKARD, David Charles
Director
RESIGNED
Assigned on
Resigned on 12 Aug 2011
Time on role 9 years, 3 months, 17 days

PICKARD, Henry Maurice Hattersley
Director
RESIGNED
Assigned on
Resigned on 17 Jan 2000
Time on role 20 years, 10 months, 12 days

PICKARD, Wilfrid Edwin Herbert
Director
RESIGNED
Assigned on
Resigned on 19 Sep 2003
Time on role 17 years, 2 months, 10 days

THEAKSTON, Michael James
Director
RESIGNED
Assigned on
Resigned on 15 Sep 1996
Time on role 24 years, 2 months, 14 days



WATSON, Michael
Director
RESIGNED
Assigned on
Resigned on 17 Sep 1993
Time on role 27 years, 2 months, 12 days

WITHAM, Gerald Michael
Director
RESIGNED
Assigned on
Resigned on 18 Sep 1998
Time on role 22 years, 2 months, 11 days

CHARGES


3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied


Charge of deposit


Created on 23 Feb 2010
Delivered on 27 Feb 2010
Status Outstanding

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
All deposits now and in the future credited to a/no 45964807 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.


Transactions

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Debenture


Created on 21 Dec 2004
Delivered on 23 Dec 2004
Status Outstanding

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
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.


Transactions

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Fixed charge


Created on 26 Aug 1994
Delivered on 27 Aug 1994
Status Fully-satisfied

Persons Entitled
Lloyds Bowmaker Limited

Amount Secured
£80,00O and all other monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
A fixed charge over: 1XBOLDRINI hydraulic dishing press,model pao 400/5200,serial no: 8823.


Transactions

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