Leeds Enterprise Limited

Company Name	Leeds Enterprise Limited
Directors	Michael Bernard Walsh and Michael Hofman
Company Status	Active - Proposal to Strike off
Company Number	01677903
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 November 1982(41 years, 6 months ago)
Previous Name	Yorkshire Enterprise Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(28 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Michael Hofman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(33 years after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Mr Graham Phelps
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(8 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 June 1998)
Role	Engineer
Correspondence Address	85 Woodside Airedale Castleford West Yorkshire WF10 3RU

Director Name	Sir Tom McDonald
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Chartered Accountant
Correspondence Address	10 Lime Crescent Sandal Wakefield West Yorkshire WF2 6RY

Director Name	Mr Donald William Law
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(8 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2003)
Role	Retired
Correspondence Address	2 West Bank Road Skipton North Yorkshire BD23 1QT

Director Name	Mr Philip Simon Cammerman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(8 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 03 April 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	55 The Fairway Alwoodley Leeds West Yorkshire LS17 7PE

Director Name	Mr David Helliwell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1994)
Role	Consultant
Correspondence Address	5 Whinney Field Halifax West Yorkshire HX3 0NP

Director Name	Mr Peter Christopher Claydon
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(8 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 03 April 2008)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Beckett Road Dewsbury West Yorkshire Wfb 2dd

Director Name	Sir John Andrew Harman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(8 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 15 May 2000)
Role	Teacher
Country of Residence	England
Correspondence Address	82a New North Road Huddersfield West Yorkshire HD1 5NE

Director Name	Mr William John Gunnell
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 May 1996)
Role	Member Of Parliament
Correspondence Address	6 Arthington View Hunslet Leeds West Yorkshire LS10 2ND

Director Name	Mr James Ernest Peter Gervasio
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(8 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 03 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	206 Shay Lane Walton Wakefield West Yorkshire WF2 6NW

Director Name	Thomas Bernard Flanagan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 1993)
Role	Chartered Engineer
Correspondence Address	6 Cark Road Showfield Keighley W Yorkshire BD21 3BT

Secretary Name	Mr James Ernest Peter Gervasio
Nationality	British
Status	Resigned
Appointed	20 May 1991(8 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Michael James Davey
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(8 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2003)
Role	Trade Union Official
Correspondence Address	56 Church Lane Crossgates Leeds West Yorkshire LS15 8BD

Director Name	Alan Frederick Davies
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(11 years, 1 month after company formation)
Appointment Duration	15 years (resigned 05 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Eastfield Close Tadcaster North Yorkshire LS24 8JX

Director Name	Mr James Anthony Cairns
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 1997)
Role	Lecturer
Country of Residence	England
Correspondence Address	8 Surrey Grove Bradford West Yorkshire BD5 7EJ

Director Name	Mr Clive William Leach
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(12 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Church Street Barkston Ash Tadcaster North Yorkshire LS24 9TT

Director Name	Prof Kevin Keasey
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(13 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2003)
Role	University Professor
Country of Residence	England
Correspondence Address	Headley Hall Tadcaster Yorkshire LS24 9NT

Director Name	Russell Richardson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(13 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Haverbreaks Lancaster LA1 5BN

Director Name	Mr John Ryan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(14 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 1998)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	11 Avondale Grove Bradford Shipley West Yorkshire BD18 4QT

Director Name	Redmond Mellett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 May 1999)
Role	Councillor
Correspondence Address	29 Wheatley Court Mixenden Halifax West Yorkshire HX2 8QL

Director Name	Mr Ian Barry Greenwood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2000)
Role	Retired
Country of Residence	England
Correspondence Address	38 Prospect Walk Windhill Shipley West Yorkshire BD18 2LR

Director Name	Cllr Denise Margaret Jeffery
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2000)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	4 The Mount Wakefield West Yorkshire WF2 8QP

Director Name	Mr Stephen Baines
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(17 years, 6 months after company formation)
Appointment Duration	12 months (resigned 16 May 2001)
Role	Account Manager
Country of Residence	England
Correspondence Address	17 Wellgarth Halifax West Yorkshire HX1 2BJ

Director Name	Margaret Eaton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 2003)
Role	Forestry Manager
Correspondence Address	Brackenridge Cottingley Road Bingley West Yorkshire BD16 1NG

Director Name	Mr Anthony Kenneth Elson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2003)
Role	Councillor
Country of Residence	England
Correspondence Address	Broomstiles 96 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE

Director Name	Mr Peter Box
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(17 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 March 2001)
Role	Council Leader
Country of Residence	England
Correspondence Address	126 Lumley Street Castleford West Yorkshire WF10 5LU

Director Name	Denise Margaret Jeffrey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2003)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	4 The Mount Thornes Wakefield West Yorkshire WF2 8QP

Director Name	Mr Peter John Garnham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(25 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	South Yorkshire, England
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Mr Philip Jeremy Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Mr Anthony Richard Clarke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(25 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Mr David Ian Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(25 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Mr Michael Bernard Walsh
Status	Resigned
Appointed	31 March 2011(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Mr Martin Gerald Large
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(30 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Secretary Name	Mr Michael Hofman
Status	Resigned
Appointed	31 May 2016(33 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Contact

Website	yfmequitypartners.co.uk

Location

Registered Address	140 Aldersgate Street London EC1A 4HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£577,159,000
Current Liabilities	£87,957,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (1 month ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Charges

23 November 2007	Delivered on: 28 November 2007 Satisfied on: 28 August 2013 Persons entitled: Barclays Bank PLC Classification: Third party assignment and charge of bank account Secured details: All monies due or to become due from the borrower and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right and interest in the account and the account balance,. See the mortgage charge document for full details. Fully Satisfied
15 December 2006	Delivered on: 21 December 2006 Satisfied on: 14 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: 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. Particulars: All right title and interest in and to 1 ordinary share of Â£1 issued by chandos fund gp limited together with all other shares held from time to time by the company and all rights money or property of a capital nature and all rights money or property of an income nature whether by way of dividend distribution interest or otherwise. See the mortgage charge document for full details. Fully Satisfied
12 September 2003	Delivered on: 23 September 2003 Satisfied on: 10 July 2009 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land k/a 35 handsworth road sheffield south yorkshire t/no SYK328569. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
12 September 2003	Delivered on: 23 September 2003 Satisfied on: 10 July 2009 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings on the east side of st george's road kingston-upon-hull t/no HS15746. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
12 September 2003	Delivered on: 23 September 2003 Satisfied on: 10 July 2009 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land on the south east side of pit lane micklefield leeds west yorkshire t/no WYK639720. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
12 September 2003	Delivered on: 23 September 2003 Satisfied on: 10 July 2009 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land k/a saint martin's house 210-212 chapeltown road leeds LS7 4HZ t/no WYK493386. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
12 September 2003	Delivered on: 23 September 2003 Satisfied on: 10 July 2009 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings on the south west side of prince street bradford, land and buildings on the west side of prince street bradford, land and buildings on the east side of knowles street dudley hill bradford and land lying to the south west of prince street bradford t/nos WYK288934, WYK684551, WYK338246 and WYK588524. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
2 December 1998	Delivered on: 9 December 1998 Satisfied on: 17 January 2003 Persons entitled: Leeds City Council Classification: Legal charge Secured details: Â£59,917 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land at the former bath house site peckfield business park pit lane micklefield leeds west yorkshire. Fully Satisfied
8 December 1997	Delivered on: 9 December 1997 Satisfied on: 10 July 2009 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Proeprty k/a enterprise court prince street bradford t/no wyk 288934 together with a by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

1 November 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
3 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (13 pages)
3 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
12 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
12 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (102 pages)
21 June 2022	Termination of appointment of Michael Hofman as a secretary on 31 March 2022 (1 page)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
24 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
10 November 2020	Full accounts made up to 31 March 2020 (19 pages)
21 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 March 2019 (17 pages)
22 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
16 August 2018	Full accounts made up to 31 March 2018 (20 pages)
23 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
1 September 2017	Full accounts made up to 31 March 2017 (20 pages)
1 September 2017	Full accounts made up to 31 March 2017 (20 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
25 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
6 September 2016	Full accounts made up to 31 March 2016 (23 pages)
6 September 2016	Full accounts made up to 31 March 2016 (23 pages)
23 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
23 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
23 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
23 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
16 June 2016	Annual return made up to 20 May 2016 no member list (3 pages)
16 June 2016	Annual return made up to 20 May 2016 no member list (3 pages)
15 December 2015	Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
15 December 2015	Appointment of Mr Michael Hofman as a director on 30 November 2015 (2 pages)
15 December 2015	Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
15 December 2015	Appointment of Mr Michael Hofman as a director on 30 November 2015 (2 pages)
3 December 2015	Full accounts made up to 31 March 2015 (17 pages)
3 December 2015	Full accounts made up to 31 March 2015 (17 pages)
1 July 2015	Annual return made up to 20 May 2015 no member list (3 pages)
1 July 2015	Annual return made up to 20 May 2015 no member list (3 pages)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds, West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds, West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
3 September 2014	Full accounts made up to 31 March 2014 (17 pages)
3 September 2014	Full accounts made up to 31 March 2014 (17 pages)
17 June 2014	Annual return made up to 20 May 2014 no member list (3 pages)
17 June 2014	Annual return made up to 20 May 2014 no member list (3 pages)
13 March 2014	Amended full accounts made up to 31 March 2013 (25 pages)
13 March 2014	Amended full accounts made up to 31 March 2013 (25 pages)
14 October 2013	Satisfaction of charge 8 in full (2 pages)
14 October 2013	Satisfaction of charge 8 in full (2 pages)
11 October 2013	Full accounts made up to 31 March 2013 (19 pages)
11 October 2013	Full accounts made up to 31 March 2013 (19 pages)
9 October 2013	Termination of appointment of David Hall as a director (1 page)
9 October 2013	Appointment of Mr Martin Gerald Large as a director (2 pages)
9 October 2013	Termination of appointment of David Hall as a director (1 page)
9 October 2013	Appointment of Mr Martin Gerald Large as a director (2 pages)
3 October 2013	Company name changed yorkshire enterprise LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution (3 pages)
3 October 2013	Company name changed yorkshire enterprise LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution (3 pages)
28 August 2013	Satisfaction of charge 9 in full (1 page)
28 August 2013	Satisfaction of charge 9 in full (1 page)
17 June 2013	Annual return made up to 20 May 2013 no member list (1 page)
17 June 2013	Annual return made up to 20 May 2013 no member list (1 page)
9 August 2012	Full accounts made up to 31 March 2012 (16 pages)
9 August 2012	Full accounts made up to 31 March 2012 (16 pages)
14 June 2012	Annual return made up to 20 May 2012 no member list (2 pages)
14 June 2012	Annual return made up to 20 May 2012 no member list (2 pages)
15 September 2011	Full accounts made up to 31 March 2011 (16 pages)
15 September 2011	Full accounts made up to 31 March 2011 (16 pages)
20 June 2011	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
20 June 2011	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
23 May 2011	Annual return made up to 20 May 2011 no member list (2 pages)
23 May 2011	Annual return made up to 20 May 2011 no member list (2 pages)
13 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
13 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
13 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
13 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
13 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
13 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
13 September 2010	Termination of appointment of Philip Adey as a director (1 page)
13 September 2010	Termination of appointment of Philip Adey as a director (1 page)
3 August 2010	Full accounts made up to 31 March 2010 (16 pages)
3 August 2010	Full accounts made up to 31 March 2010 (16 pages)
25 May 2010	Annual return made up to 20 May 2010 no member list (2 pages)
25 May 2010	Annual return made up to 20 May 2010 no member list (2 pages)
29 January 2010	Full accounts made up to 31 March 2009 (23 pages)
29 January 2010	Full accounts made up to 31 March 2009 (23 pages)
4 December 2009	Termination of appointment of Peter Garnham as a director (1 page)
4 December 2009	Termination of appointment of Anthony Clarke as a director (1 page)
4 December 2009	Termination of appointment of Peter Garnham as a director (1 page)
4 December 2009	Termination of appointment of Anthony Clarke as a director (1 page)
9 November 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr Peter John Garnham on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Anthony Richard Clarke on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr Peter John Garnham on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr David Ian Hall on 1 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr Peter John Garnham on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr David Ian Hall on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Philip Adey on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Anthony Richard Clarke on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Anthony Richard Clarke on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr David Ian Hall on 1 October 2009 (3 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
14 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
30 June 2009	Director's change of particulars / peter garnham / 18/02/2009 (1 page)
30 June 2009	Director's change of particulars / peter garnham / 18/02/2009 (1 page)
19 June 2009	Annual return made up to 20/05/09 (3 pages)
19 June 2009	Annual return made up to 20/05/09 (3 pages)
7 April 2009	Auditor's resignation (1 page)
7 April 2009	Auditor's resignation (1 page)
21 January 2009	Appointment terminated director alan davies (1 page)
21 January 2009	Appointment terminated director alan davies (1 page)
3 June 2008	Annual return made up to 20/05/08 (3 pages)
3 June 2008	Annual return made up to 20/05/08 (3 pages)
20 May 2008	Auditor's resignation (1 page)
20 May 2008	Auditor's resignation (1 page)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2008	Director appointed anthony richard clarke (3 pages)
18 April 2008	Appointment terminated director clive leach (1 page)
18 April 2008	Appointment terminated director james gervasio (1 page)
18 April 2008	Director appointed philip adey (5 pages)
18 April 2008	Appointment terminated director philip cammerman (1 page)
18 April 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
18 April 2008	Appointment terminated director peter claydon (1 page)
18 April 2008	Appointment terminated director peter claydon (1 page)
18 April 2008	Appointment terminated director philip cammerman (1 page)
18 April 2008	Director appointed anthony richard clarke (3 pages)
18 April 2008	Appointment terminated director james gervasio (1 page)
18 April 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
18 April 2008	Appointment terminated director clive leach (1 page)
18 April 2008	Director appointed peter john garnham (3 pages)
18 April 2008	Director appointed philip adey (5 pages)
18 April 2008	Director appointed david ian hall (3 pages)
18 April 2008	Director appointed david ian hall (3 pages)
18 April 2008	Director appointed peter john garnham (3 pages)
31 March 2008	Full accounts made up to 31 October 2007 (19 pages)
31 March 2008	Full accounts made up to 31 October 2007 (19 pages)
28 November 2007	Particulars of mortgage/charge (6 pages)
28 November 2007	Particulars of mortgage/charge (6 pages)
20 July 2007	Full accounts made up to 31 October 2006 (17 pages)
20 July 2007	Full accounts made up to 31 October 2006 (17 pages)
31 May 2007	Annual return made up to 20/05/07 (2 pages)
31 May 2007	Annual return made up to 20/05/07 (2 pages)
24 May 2007	Resolutions RES13 ‐ Loan agreement 11/05/07 (1 page)
24 May 2007	Resolutions RES13 ‐ Loan agreement 11/05/07 (1 page)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Annual return made up to 20/05/06 (2 pages)
23 May 2006	Annual return made up to 20/05/06 (2 pages)
28 March 2006	Full accounts made up to 31 October 2005 (16 pages)
28 March 2006	Full accounts made up to 31 October 2005 (16 pages)
2 August 2005	Full accounts made up to 31 October 2004 (16 pages)
2 August 2005	Full accounts made up to 31 October 2004 (16 pages)
24 June 2005	Annual return made up to 20/05/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/06/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (3 pages)
24 June 2005	Annual return made up to 20/05/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/06/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (3 pages)
28 September 2004	Full accounts made up to 31 October 2003 (17 pages)
28 September 2004	Full accounts made up to 31 October 2003 (17 pages)
29 June 2004	Annual return made up to 20/05/04 (5 pages)
29 June 2004	Annual return made up to 20/05/04 (5 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (7 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (7 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
23 June 2003	Annual return made up to 20/05/03 (10 pages)
23 June 2003	Annual return made up to 20/05/03 (10 pages)
3 May 2003	Group of companies' accounts made up to 31 October 2002 (32 pages)
3 May 2003	Group of companies' accounts made up to 31 October 2002 (32 pages)
17 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Aud res (1 page)
15 August 2002	Aud res (1 page)
21 June 2002	Annual return made up to 20/05/02 363(288) ‐ Director's particulars changed (10 pages)
21 June 2002	Annual return made up to 20/05/02 363(288) ‐ Director's particulars changed (10 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
5 May 2002	Group of companies' accounts made up to 31 October 2001 (30 pages)
5 May 2002	Group of companies' accounts made up to 31 October 2001 (30 pages)
26 September 2001	Group of companies' accounts made up to 31 October 2000 (28 pages)
26 September 2001	Group of companies' accounts made up to 31 October 2000 (28 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
21 June 2001	Annual return made up to 20/05/01 (8 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Annual return made up to 20/05/01 (8 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 September 2000	New director appointed (3 pages)
21 September 2000	New director appointed (3 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
5 July 2000	Annual return made up to 20/05/00 (8 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Annual return made up to 20/05/00 (8 pages)
5 July 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
26 May 2000	Full group accounts made up to 31 October 1999 (32 pages)
26 May 2000	Full group accounts made up to 31 October 1999 (32 pages)
30 June 1999	Annual return made up to 20/05/99 363(288) ‐ Director's particulars changed (15 pages)
30 June 1999	Annual return made up to 20/05/99 363(288) ‐ Director's particulars changed (15 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
29 March 1999	Full group accounts made up to 31 October 1998 (30 pages)
29 March 1999	Full group accounts made up to 31 October 1998 (30 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
9 December 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Full group accounts made up to 31 October 1997 (26 pages)
21 August 1998	Full group accounts made up to 31 October 1997 (26 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
19 June 1998	Annual return made up to 20/05/98 363(288) ‐ Director resigned (17 pages)
19 June 1998	Annual return made up to 20/05/98 363(288) ‐ Director resigned (17 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (3 pages)
16 June 1998	Director resigned (1 page)
9 December 1997	Particulars of mortgage/charge (4 pages)
9 December 1997	Particulars of mortgage/charge (4 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
19 June 1997	Annual return made up to 20/05/97 363(288) ‐ Director's particulars changed;director resigned (18 pages)
19 June 1997	Annual return made up to 20/05/97 363(288) ‐ Director's particulars changed;director resigned (18 pages)
16 April 1997	Full group accounts made up to 31 October 1996 (28 pages)
16 April 1997	Full group accounts made up to 31 October 1996 (28 pages)
24 March 1997	Amended schedule -c/admin (2 pages)
24 March 1997	Annual return made up to 20/05/96 (18 pages)
24 March 1997	Amended schedule -c/admin (2 pages)
24 March 1997	Annual return made up to 20/05/96 (18 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
13 August 1996	Full group accounts made up to 31 October 1995 (30 pages)
13 August 1996	Full group accounts made up to 31 October 1995 (30 pages)
24 June 1996	Director's particulars changed (2 pages)
24 June 1996	Director's particulars changed (2 pages)
22 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
22 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
22 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
22 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
22 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
22 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
22 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
22 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
22 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
22 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (1 page)
6 June 1996	New director appointed (1 page)
6 June 1996	Director resigned (3 pages)
6 June 1996	Director resigned (3 pages)
5 January 1996	New director appointed (3 pages)
5 January 1996	New director appointed (3 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 November 1995	Memorandum and Articles of Association (22 pages)
13 November 1995	Memorandum and Articles of Association (22 pages)
27 July 1995	Full group accounts made up to 31 October 1994 (30 pages)
27 July 1995	Full group accounts made up to 31 October 1994 (30 pages)
27 June 1995	Annual return made up to 20/05/95 363(288) ‐ Director's particulars changed (22 pages)
27 June 1995	Annual return made up to 20/05/95 363(288) ‐ Director's particulars changed (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (141 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
21 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
4 August 1987	Company name changed west yorkshire enterprise board LIMITED\certificate issued on 04/08/87 (2 pages)
4 August 1987	Company name changed west yorkshire enterprise board LIMITED\certificate issued on 04/08/87 (2 pages)
12 November 1982	Incorporation (37 pages)
12 November 1982	Incorporation (37 pages)

Leeds Enterprise Limited

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