Active
Company Information for WHITTLE LEATHER LIMITED
TREEFIELD INDUSTRIAL ESTATE, GILDERSOME, MORLEY, LEEDS, WEST YORKSHIRE, LS27 7JU,
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Company Registration Number
00245334
Private Limited Company
Active |
Company Name | |
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WHITTLE LEATHER LIMITED | |
Legal Registered Office | |
TREEFIELD INDUSTRIAL ESTATE GILDERSOME, MORLEY LEEDS WEST YORKSHIRE LS27 7JU Other companies in LS27 | |
Company Number | 00245334 | |
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Company ID Number | 00245334 | |
Date formed | 1930-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 12:08:08 |
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Officer | Role | Date Appointed |
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CATHERINE LINDSAY DIXON |
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JOHN LEWIS NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS JAMES BATTY |
Director | ||
MATTHEW RICHARD JOHN NICHOLLS |
Director | ||
NICHOLAS JAMES BATTY |
Company Secretary | ||
BARBARA ANNE WISE |
Director | ||
ANTHONY DAVID APPLETON |
Director | ||
ANDREW ROBERT YOUNG |
Company Secretary | ||
ANDREW ROBERT YOUNG |
Director | ||
PETER GIBBONS |
Company Secretary | ||
RICHARD FRANCIS HOLLAND |
Director | ||
MICHAEL ROACH |
Company Secretary | ||
MICHAEL ROACH |
Director | ||
DENNIS RAYMOND WALKER |
Director | ||
ROBERT WILLIAM BENJAMIN YOUNG |
Director | ||
DAVID KENNETH JONES |
Director | ||
ANDREW ROBERT YOUNG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YARWOOD CUTTING CONCEPTS LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1999-08-03 | Active | |
YARWOOD 2000 LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2000-06-08 | Active | |
YARWOOD LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1984-07-18 | Active | |
JORYL LOGIC LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
NH2 LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2015-04-07 | |
YARWOOD 2000 LIMITED | Director | 2000-11-28 | CURRENT | 2000-06-08 | Active | |
YARWOOD CUTTING CONCEPTS LIMITED | Director | 1999-08-18 | CURRENT | 1999-08-03 | Active | |
YARWOOD LEATHER LIMITED | Director | 1995-10-01 | CURRENT | 1967-11-27 | Active | |
YARWOOD LIMITED | Director | 1993-02-15 | CURRENT | 1984-07-18 | Active |
Date | Document Type | Document Description |
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AA | 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATTY | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD JOHN NICHOLLS | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD JOHN NICHOLLS / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS NICHOLLS / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BATTY / 09/05/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE LINDSAY DIXON on 2011-05-09 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MATTHEW RICHARD JOHN NICHOLLS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
CERTNM | COMPANY NAME CHANGED WHITTLE BROTHERS (CURRIERS) LIMI TED CERTIFICATE ISSUED ON 22/05/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 89 FIELD LANE LITHERLAND LIVERPOOL MERSEYSIDE L21 9NA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/12/99 TO 28/02/00 | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITTLE LEATHER LIMITED
The top companies supplying to UK government with the same SIC code (46240 - Wholesale of hides, skins and leather) as WHITTLE LEATHER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |