ROY GEDDES BUILDING PRODUCTS LIMITED - LEEDS


Company Profile Company Filings

Overview

ROY GEDDES BUILDING PRODUCTS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ROY GEDDES BUILDING PRODUCTS LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073603. The accounts status is TOTAL EXEMPTION FULL.

ROY GEDDES BUILDING PRODUCTS LIMITED - LEEDS

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

C/O GEOFFREY MARTIN & CO 3RD FLOOR
LEEDS
LS1 5HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AVIS BANBURY Mar 1949 British Secretary 2007-01-08 CURRENT
MR JOHN BANBURY Oct 1949 British Director 2008-01-22 CURRENT
EMMA LOUISE JONES Dec 1973 British Secretary 2005-04-29 UNTIL 2007-01-08 RESIGNED
HELEN ELIZABETH BEADNALL Secretary 2004-04-01 UNTIL 2005-04-29 RESIGNED
MRS JACQUELINE ANNE GEDDES Apr 1949 Secretary 2004-03-15 UNTIL 2004-04-01 RESIGNED
MR DAVID ROY GEDDES Mar 1940 British Director 2004-03-15 UNTIL 2005-06-30 RESIGNED
MR JASON ROBERT HORSBURGH Aug 1971 British Director 2004-04-01 UNTIL 2014-06-25 RESIGNED
MR GRAHAM WILLIAM JEFFERY Apr 1957 British Director 2004-04-01 UNTIL 2004-10-29 RESIGNED
GREGORY PAUL HAMILTON JONES May 1970 British Director 2004-07-20 UNTIL 2007-01-19 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-03-15 UNTIL 2004-03-15 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-15 UNTIL 2004-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yorke Holdings Limited 2016-04-06 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LA COVADONGA BRICKS (UK) LIMITED MANSFIELD Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials
ROY GEDDES BRICKS LIMITED NOTTINGHAM ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
ALL ABOUT BRICKS LIMITED ALFRETON ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
NRP REALISATION LIMITED LEICESTER Active FULL 2661 - Manufacture concrete goods for construction
YORKE HOLDINGS LIMITED BOLTON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BANBURY INNOVATIONS LIMITED LONDON ENGLAND Dissolved... SMALL 46130 - Agents involved in the sale of timber and building materials
INNOVATIVE STONE LIMITED WESTBURY Dissolved... SMALL 7499 - Non-trading company
REYNOLDS ASSOCIATES (ARCHITECTURAL) LIMITED NOTTINGHAM Active MICRO ENTITY 71129 - Other engineering activities
CREATIVE ARCHITECTURAL MOULDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
BANBURY INNOVATIONS (SOUTHERN) LTD GLENFIELD Dissolved... TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
WESSEX GRP PRODUCTS LIMITED GLENFIELD Dissolved... SMALL 32990 - Other manufacturing n.e.c.
WESSEX DOORS LIMITED NUNEATON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RGB HOLDINGS (BRICKS) LIMITED SUTTON IN ASH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WESSEX GARAGE DOORS LIMITED NUNEATON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PRESTIGE BRICK & STONE LTD NOTTINGHAM ENGLAND Active GROUP 46730 - Wholesale of wood, construction materials and sanitary equipment
JH MASONRY SERVICES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
PRO-FIT ARCHITECTURAL MOULDINGS LTD NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
FIBREGLASS INDUSTRIES LTD NUNEATON ENGLAND Dissolved... MICRO ENTITY 23990 - Manufacture of other non-metallic mineral products n.e.c.
FABRIK BRICK PRODUCTS LTD NUNEATON ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
ROY GEDDES BUILDING PRODUCTS LIMITED - Period Ending 2016-03-31 2017-01-03 31-03-2016 £40,596 Cash £255,385 equity
ROY GEDDES BUILDING PRODUCTS LIMITED - Period Ending 2015-03-31 2016-01-01 31-03-2015 £1 Cash £247,001 equity
ROY GEDDES BUILDING PRODUCTS LIMITED - Period Ending 2014-03-31 2014-12-24 31-03-2014 £1 Cash £200,001 equity

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