co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEATHLEYS QUALITY FARE LIMITED

LEATHLEYS QUALITY FARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLEATHLEYS QUALITY FARE LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 01401546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEATHLEYS QUALITY FARE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LEATHLEYS QUALITY FARE LIMITED located?

    Registered Office Address
    New Century House
    Corporation Street
    M60 4ES Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of LEATHLEYS QUALITY FARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEATHLEY'S ACE DISCOUNT LIMITED Dec 31, 1979Dec 31, 1979

    What are the latest accounts for LEATHLEYS QUALITY FARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for LEATHLEYS QUALITY FARE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LEATHLEYS QUALITY FARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of registration of a Friendly Society

    		CERTIPS

    Miscellaneous

    Form b and z to convert to I and ps
    		2 pagesMISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to I and ps 17/06/2011
    		RES13

    Statement of capital following an allotment of shares on Jun 17, 2011

    • Capital: GBP 100,000
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Termination of appointment of Timothy Hurrell as a director

    		1 pagesTM01

    Annual return made up to Dec 01, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2011

    Statement of capital on Dec 07, 2011

    • Capital: GBP 100,000
    		SH01

    Appointment of Mr Steven Clive Bailey as a director

    		2 pagesAP01

    Termination of appointment of Stephen Humes as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 01, 2011

    		3 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Stephen Humes on Aug 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 02, 2010

    		3 pagesAA

    Previous accounting period shortened from Jan 11, 2010 to Jan 02, 2010

    		1 pagesAA01

    Termination of appointment of Katherine Eldridge as a secretary

    		1 pagesTM02

    Appointment of Mrs Caroline Jane Sellers as a secretary

    		1 pagesAP03

    Annual return made up to Dec 01, 2009 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 10, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Jan 12, 2008

    		4 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages353

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of LEATHLEYS QUALITY FARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLERS, Caroline Jane
    New Century House
    Corporation Street
    M60 4ES Manchester
    		Secretary
    New Century House
    Corporation Street
    M60 4ES Manchester
    		150064420001
    BAILEY, Steven Clive
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		United KingdomBritishChartered Accountant95753690002
    ELDRIDGE, Katherine Elizabeth
    5 Stanley Avenue
    Hazel Grove
    SK7 4ED Stockport
    		Secretary
    5 Stanley Avenue
    Hazel Grove
    SK7 4ED Stockport
    		BritishSecretarial Administrator110230860001
    JONES, Philip Robert
    10 Crowhurst Drive
    Whitley
    WN1 2QH Wigan
    Lancashire
    		Secretary
    10 Crowhurst Drive
    Whitley
    WN1 2QH Wigan
    Lancashire
    		EnglishSocial Secretary43686960001
    LEATHLEY, Pamela
    Old Vicarage
    Spennithorne
    DL8 5PR Leyburn
    North Yorkshire
    		Secretary
    Old Vicarage
    Spennithorne
    DL8 5PR Leyburn
    North Yorkshire
    		British15335450001
    UNITED CO OPERATIVES SECRETARY LIMITED
    Sandbrook Park
    OL11 1RY Rochdale
    Lancashire
    		Secretary
    Sandbrook Park
    OL11 1RY Rochdale
    Lancashire
    		110061750001
    HUMES, Stephen
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		United KingdomBritishFinance Director84087790001
    HURRELL, Timothy
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    		Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    		United KingdomBritishGeneral Manager - Food Group99724260001
    HURRELL, Timothy
    14 Church Street
    Knowler Hill
    WF15 6QS Liversedge
    West Yorkshire
    		Director
    14 Church Street
    Knowler Hill
    WF15 6QS Liversedge
    West Yorkshire
    		United KingdomBritishGeneral Manager99724260001
    LEATHLEY, Gordon Ian
    Glebe House
    Spennithorne
    DL8 5PR Leyburn
    North York
    		Director
    Glebe House
    Spennithorne
    DL8 5PR Leyburn
    North York
    		United KingdomBritishWarehouse Manager99461250002
    LEATHLEY, Ian
    Old Vicarage
    Spennithorne
    DL8 5PR Leyburn
    North Yorkshire
    		Director
    Old Vicarage
    Spennithorne
    DL8 5PR Leyburn
    North Yorkshire
    		EnglandBritishCompany Director47150480001
    LEATHLEY, John Winston
    27 High Green
    Catterick
    DL10 7LN Richmond
    North Yorkshire
    		Director
    27 High Green
    Catterick
    DL10 7LN Richmond
    North Yorkshire
    		BritishPurchasing Manager63106960002
    LEATHLEY, Kenneth Andrew
    The Old Vicarage
    DL8 5PR Spennithorne
    North Yorkshire
    		Director
    The Old Vicarage
    DL8 5PR Spennithorne
    North Yorkshire
    		BritishStore Manager63795190002
    LEATHLEY, Pamela
    Old Vicarage
    Spennithorne
    DL8 5PR Leyburn
    North Yorkshire
    		Director
    Old Vicarage
    Spennithorne
    DL8 5PR Leyburn
    North Yorkshire
    		United KingdomBritishCompany Director15335450001
    MARKS, Peter Vincent
    The Old Barn Low House Farm
    Otley Road Eldwick
    BD16 3AZ Bingley
    West Yorkshire
    		Director
    The Old Barn Low House Farm
    Otley Road Eldwick
    BD16 3AZ Bingley
    West Yorkshire
    		United KingdomBritishChief Executive87486470001
    MCCORMICK, Michael
    4 The Valley
    East Hedley Hope
    DL13 4QH Bishop Auckland
    		Director
    4 The Valley
    East Hedley Hope
    DL13 4QH Bishop Auckland
    		EnglandBritishCompany Director102780620001
    MCCRACKEN, Philip Guy
    The Bothy
    Bere Court Farm Pangbourne
    RG8 8HT Reading
    Berkshire
    		Director
    The Bothy
    Bere Court Farm Pangbourne
    RG8 8HT Reading
    Berkshire
    		United KingdomBritishRetailer106997230001
    SILVER, Steven Russell
    Farr Royd House
    72 Sun Lane
    LS29 7LT Burley In Wharfedale
    West Yorkshire
    		Director
    Farr Royd House
    72 Sun Lane
    LS29 7LT Burley In Wharfedale
    West Yorkshire
    		EnglandBritishSolicitor182256460001
    WATES, Martyn James
    3 Aylesby Close
    WA16 8AE Knutsford
    Cheshire
    		Director
    3 Aylesby Close
    WA16 8AE Knutsford
    Cheshire
    		United KingdomBritishChief Financial Officer60114700001
    UNITED CO OPERATIVES DIRECTOR 1 LIMITED
    Sandbrook Park
    OL11 1RY Rochdale
    Lancashire
    		Director
    Sandbrook Park
    OL11 1RY Rochdale
    Lancashire
    		110062190001
    View Detailed Information on Officers and People with Significant Control

    Does LEATHLEYS QUALITY FARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 15, 2001
    Delivered On Oct 29, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property on the south west side of dewhurst terrace, sunniside, gateshead, t/nos TY284184 and TY284673. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 29, 2001Registration of a charge (395)
    Legal mortgage
    Created On Oct 30, 2000
    Delivered On Nov 09, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    14 market place bedale t/n NYK77013. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 09, 2000Registration of a charge (395)
    Debenture
    Created On Sep 01, 1999
    Delivered On Sep 03, 1999
    		Outstanding
    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.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 03, 1999Registration of a charge (395)
    Legal mortgage
    Created On Aug 04, 1999
    Delivered On Aug 06, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 station road ushaw moor county durham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 06, 1999Registration of a charge (395)
    Legal mortgage
    Created On Mar 23, 1999
    Delivered On Mar 26, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1-11 queen street amble and 13, 14 and 15 prospect place amble. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 26, 1999Registration of a charge (395)
    Legal mortgage
    Created On Mar 23, 1999
    Delivered On Mar 26, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and premises south of fairhill road haltwhistle. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 26, 1999Registration of a charge (395)
    Legal mortgage
    Created On Aug 04, 1998
    Delivered On Aug 05, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    36 37 38 quebec street langley park. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 05, 1998Registration of a charge (395)
    Legal mortgage
    Created On Aug 03, 1998
    Delivered On Aug 04, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The former peter black premises harmby road leyburn north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 04, 1998Registration of a charge (395)
    Legal charge
    Created On Mar 30, 1994
    Delivered On Apr 06, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The assembly rooms market place bedale north yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 06, 1994Registration of a charge (395)
    Fixed and floating charge
    Created On Jan 26, 1994
    Delivered On Jan 31, 1994
    		Outstanding
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 31, 1994Registration of a charge (395)
    Chattels mortgage
    Created On Sep 21, 1992
    Delivered On Sep 23, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 new troldahl 12.5M x 12.5 walk in chiller/coldroom,serial no: faf.L.9-92.1 Together with fridge motor serial no: x 2045.
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Sep 23, 1992Registration of a charge (395)
    Legal charge
    Created On Mar 11, 1991
    Delivered On Mar 13, 1991
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plots 3B & 5 walkerville industrial estate, colburn, north yorkshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 13, 1991Registration of a charge
    Legal charge
    Created On Nov 23, 1990
    Delivered On Nov 24, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The warehouse, moor road, leyburn, north yorkshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 24, 1990Registration of a charge
    Legal charge
    Created On Nov 23, 1990
    Delivered On Nov 24, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 - 11A market place leyburn, north yorkshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 24, 1990Registration of a charge
    Legal charge
    Created On Nov 23, 1990
    Delivered On Nov 24, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land with the old workshop & old store situate on the south side of the market place leyburn, north yorkshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 24, 1990Registration of a charge
    Legal charge
    Created On Nov 23, 1990
    Delivered On Nov 24, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    25/27 market place bedale, north yorkshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 24, 1990Registration of a charge
    Fixed and floating charge
    Created On Nov 23, 1990
    Delivered On Nov 24, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 24, 1990Registration of a charge
    Legal charge
    Created On Nov 23, 1990
    Delivered On Nov 24, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 forest road, northallerton, north yorkshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 24, 1990Registration of a charge
    Legal charge
    Created On Nov 23, 1990
    Delivered On Nov 24, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11A ainderby road northallerton north yorkshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 24, 1990Registration of a charge
    Legal charge
    Created On Feb 10, 1989
    Delivered On Feb 13, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 11A ainderby road northallerton, north yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 13, 1989Registration of a charge
    • Sep 03, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 10, 1988
    Delivered On Nov 16, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 18 forest road northallerton north yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 16, 1988Registration of a charge
    • Sep 03, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 09, 1987
    Delivered On Dec 15, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The warehouse, moor road, leyburn, north yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 15, 1987Registration of a charge
    • Sep 03, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 20, 1987
    Delivered On Aug 08, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    25/27 market place, bedale north yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 08, 1987Registration of a charge
    • Sep 03, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 03, 1981
    Delivered On Aug 18, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the piece of land with M.O.T. workshop including toilet, painshop with two bays and two lock up garages erected on part thereof situate to the south of leyburn market place leyburn north yorkshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 18, 1981Registration of a charge
    • Sep 03, 1992Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 31, 1981
    Delivered On Aug 14, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 14, 1981Registration of a charge
    • Sep 03, 1992Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0