Active
Company Information for LEEDS GROUP PLC
CRAVEN HOUSE, 14-18 YORK ROAD, WETHERBY, LS22 6SL,
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Company Registration Number
00067863
Public Limited Company
Active |
Company Name | |
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LEEDS GROUP PLC | |
Legal Registered Office | |
CRAVEN HOUSE 14-18 YORK ROAD WETHERBY LS22 6SL Other companies in BD11 | |
Company Number | 00067863 | |
---|---|---|
Company ID Number | 00067863 | |
Date formed | 1900-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/11/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 22:34:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEEDS GROUP PTY LTD | NSW 2034 | Active | Company formed on the 2004-05-12 | |
Leeds Group Inc. | Delaware | Unknown | ||
LEEDS GROUP INVESTMENTS L P | Delaware | Unknown | ||
LEEDS GROUP LLC | California | Unknown | ||
LEEDS GROUP CONSULTANCY LIMITED | Unknown | Company formed on the 2020-08-20 | ||
LEEDS GROUP PK LLC | 815 BRAZOS ST STE 500 AUSTIN TX 78701 | Active | Company formed on the 2024-02-01 | |
LEEDS GROUP MORTGAGE LLC | 815 BRAZOS ST STE 500 AUSTIN TX 78701 | Active | Company formed on the 2024-02-02 |
Officer | Role | Date Appointed |
---|---|---|
DAWN HENDERSON |
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JOHAN CLAESSON |
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DAVID GORDON COOPER |
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JORG HELMUT HEMMERS |
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JAN GUSTAF LENNART HOLMSTROM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM JOHN WILSON |
Company Secretary | ||
KATHRYN ANNE DAVENPORT |
Director | ||
PETER JAN PATRIK VALENTIN GYLLENHAMMAR |
Director | ||
EWEN WIGLEY |
Director | ||
VINODKA MURRIA |
Director | ||
MALCOLM JOHN WILSON |
Director | ||
CAROL ANN ROBERTS |
Director | ||
DAWN HENDERSON BOWLER |
Company Secretary | ||
DAWN HENDERSON BOWLER |
Director | ||
WILLIAM MICHAEL CRAN |
Director | ||
CHRISTOPHER JOHN MARSDEN |
Director | ||
DONALD CHARLES MACPHERSON |
Director | ||
ROBERT DARNTON WADE |
Director | ||
JEFFREY ZAPH BEARDSLEY |
Director | ||
JAMES KIDD |
Director | ||
CARL FREDERICK OPENSHAW |
Director | ||
TRAYTON WILLIAM GEORGE ASHDOWN |
Director | ||
NIGEL GEORGE PRITCHARD |
Director | ||
JOHN ANTHONY SCHOFIELD |
Company Secretary | ||
JOHN ANTHONY SCHOFIELD |
Director | ||
CHARLES ROBERT HOPWOOD |
Director | ||
JAMES NEIL STEVENSON |
Director | ||
RICHARD CHARLES HOLROYD |
Director | ||
JOHN HAINSWORTH BATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DC CONSULTING LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
VANTONA LIMITED | Director | 2004-11-01 | CURRENT | 2004-07-22 | Dissolved 2015-08-07 | |
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY | Director | 2002-01-01 | CURRENT | 1973-11-15 | In Administration/Administrative Receiver | |
DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Director | 2000-12-15 | CURRENT | 1973-12-07 | Dissolved 2014-03-21 | |
BORDER KNITWEAR LIMITED | Director | 2000-12-15 | CURRENT | 1974-11-26 | Dissolved 2013-08-09 | |
HEATHER KNITWEAR LIMITED | Director | 2000-12-15 | CURRENT | 1961-10-27 | Dissolved 2013-08-09 | |
DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2000-12-15 | CURRENT | 1973-12-07 | Dissolved 2016-11-23 | |
FORMER JD LIMITED | Director | 2000-12-15 | CURRENT | 1946-11-21 | Active - Proposal to Strike off | |
LAIDLAW & FAIRGRIEVE LIMITED | Director | 2000-12-15 | CURRENT | 1920-02-04 | Active - Proposal to Strike off | |
DAWSON INTERNATIONAL TRADING LIMITED | Director | 2000-12-15 | CURRENT | 1995-12-12 | In Administration/Administrative Receiver | |
BILDERTON LTD | Director | 2010-04-12 | CURRENT | 2010-03-25 | Active - Proposal to Strike off | |
JOHNSON & STARLEY LIMITED | Director | 2009-02-17 | CURRENT | 1922-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | |
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JORG HELMUT HEMMERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORG HELMUT HEMMERS | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER JOHANN CLAESSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP17,400.2 on 2020-12-07 | |
AD03 | Registers moved to registered inspection location of Central Square Wellington Street 1 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Central Square Wellington Street 1 Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM Old Mills Whitehall Grove Drighlington Bradford West Yorkshire BD11 1BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 19/02/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
RES08 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 3792000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AP03 | Appointment of Ms Dawn Henderson as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of Malcolm John Wilson on 2017-01-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/03/16 TREASURY CAPITAL GBP 530899.04 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 13/05/16 TREASURY CAPITAL GBP 527899.04 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 3792000 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
RES13 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 3792000 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JORG HELMUT HEMMERS | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE DAVENPORT | |
AP01 | DIRECTOR APPOINTED DAVID GORDON COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE DAVENPORT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/11/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/09/14 TREASURY CAPITAL GBP 516199.04 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/08/14 TREASURY CAPITAL GBP 511399.04 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 3792000 | |
AR01 | 19/02/14 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SECTION 701 20/11/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/05/13 TREASURY CAPITAL GBP 502279.16 | |
AR01 | 19/02/13 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/08/12 TREASURY CAPITAL GBP 490279.16 | |
AR01 | 19/02/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GYLLENHAMMAR | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/01/12 TREASURY CAPITAL GBP 487879.16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/02/12 TREASURY CAPITAL GBP 478279.16 | |
AP01 | DIRECTOR APPOINTED JAN GUSTAF LENNART HOLMSTROM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
RES13 | MARKET PURCHASES 11/11/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 19/10/11 TREASURY CAPITAL GBP 387079.16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, SCHOFIELD HOUSE, GATEWAY DRIVE YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/05/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/03/11 TREASURY CAPITAL GBP 384079.16 | |
AR01 | 19/02/11 BULK LIST | |
SH05 | 04/04/11 STATEMENT OF CAPITAL GBP 3792000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/03/11 TREASURY CAPITAL GBP 372079.16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/02/11 TREASURY CAPITAL GBP 369079.16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED KATHRYN ANNE DAVENPORT | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/01/11 TREASURY CAPITAL GBP 357079.16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWEN WIGLEY | |
SH05 | 11/05/10 STATEMENT OF CAPITAL GBP 3852000 29/03/10 TREASURY CAPITAL GBP 354079.16 | |
AR01 | 19/02/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN CLAESSON / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAN PATRIK VALENTIN GYLLENHAMMAR / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWEN WIGLEY / 18/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WILSON / 18/02/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/02/10 TREASURY CAPITAL GBP 399079.16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/01/10 TREASURY CAPITAL GBP 393079.16 | |
RES01 | ADOPT ARTICLES 03/02/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
SH05 | 30/09/09 GBP TR 175000@0.12=21000 GBP IC 3918000/3897000 | |
169(1B) | 07/09/09 GBP TI 50000@0.12=6000 | |
169(1B) | 31/07/09 GBP TI 100000@0.12=12000 | |
169A(2) | 31/03/09 GBP TR 450000@0.12=54000 GBP IC 3972000/3918000 | |
363a | RETURN MADE UP TO 19/02/09; BULK LIST AVAILABLE SEPARATELY | |
RES13 | MAKE MARKET PURCHASES/ALLOT EQUITY SECURITIES 25/02/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
169(1B) | 06/02/09 GBP TI 150000@0.12=18000 | |
169(1B) | 30/01/09 GBP TI 100000@0.12=12000 | |
169(1B) | 26/01/09 GBP TI 150000@0.12=18000 | |
169(1B) | 28/09/08 GBP TI 290000@0.12=34800 | |
169A(2) | 30/09/08 GBP TR 900000@0.12=108000 GBP IC 4080000/3972000 | |
169(1B) | 05/09/08 GBP TI 50000@0.12=6000 | |
169(1B) | 20/08/08 GBP TI 48643@0.12=5837.16 | |
169(1B) | 13/08/08 GBP TI 100000@0.12=12000 | |
169(1B) | 14/07/08 GBP TI 75000@0.12=9000 | |
169(1B) | 21/07/08 GBP TI 50000@0.12=6000 | |
169(1B) | 09/07/08 GBP TI 100000@0.12=12000 | |
169(1B) | 08/07/08 GBP TI 110000@0.12=13200 | |
169A(2) | 03/07/08 GBP TR 900000@0.12=108000 GBP IC 4188000/4080000 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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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 LEEDS GROUP PLC
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LEEDS GROUP PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | LDSG |
Listed Since | 13-Mar-02 |
Market Sector | General Financial |
Market Sub Sector | Specialty Finance |
Market Capitalisation | £8.47727M |
Shares Issues | 27,794,342.00 |
Share Type | ORD GBP0.12 |
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. |