KEIGHLEY DIESELS LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 4AH
Company number 02094378
Status Active
Incorporation Date 29 January 1987
Company Type Private Limited Company
Address BRADFORD ROAD, STOCKBRIDGE, KEIGHLEY, WEST YORKSHIRE, BD21 4AH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 3,000 . The most likely internet sites of KEIGHLEY DIESELS LIMITED are www.keighleydiesels.co.uk, and www.keighley-diesels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Bingley Rail Station is 2.9 miles; to Burley-in-Wharfedale Rail Station is 6.1 miles; to Bradford Forster Square Rail Station is 7.9 miles; to Bradford Interchange Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keighley Diesels Limited is a Private Limited Company. The company registration number is 02094378. Keighley Diesels Limited has been working since 29 January 1987. The present status of the company is Active. The registered address of Keighley Diesels Limited is Bradford Road Stockbridge Keighley West Yorkshire Bd21 4ah. The company`s financial liabilities are £27.05k. It is £-3.65k against last year. And the total assets are £45.07k, which is £-5.3k against last year. WOOD, Sue is a Secretary of the company. PULLICH, Simon Mark is a Director of the company. WOOD, Sue is a Director of the company. Secretary CURRELL, Arnold has been resigned. Director CURRELL, Arnold has been resigned. Director PULLICH, Leo has been resigned. Director TARIQ, Sharif has been resigned. The company operates in "Maintenance and repair of motor vehicles".


keighley diesels Key Finiance

LIABILITIES £27.05k
-12%
CASH n/a
TOTAL ASSETS £45.07k
-11%
All Financial Figures

Current Directors

Secretary
WOOD, Sue
Appointed Date: 21 December 1992
Director
PULLICH, Simon Mark
Appointed Date: 22 March 1994
61 years old
Director
WOOD, Sue
Appointed Date: 13 July 1995
59 years old

Resigned Directors

Secretary
CURRELL, Arnold
Resigned: 21 December 1992
Director
CURRELL, Arnold
Resigned: 21 December 1992
73 years old
Director
PULLICH, Leo
Resigned: 16 March 1994
87 years old
Director
TARIQ, Sharif
Resigned: 26 November 1992
Appointed Date: 17 October 1991
83 years old

Persons With Significant Control

Mrs Sue Wood
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mark Pullich
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEIGHLEY DIESELS LIMITED Events

16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3,000
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3,000
...
... and 71 more events
05 Jun 1987
Registered office changed on 05/06/87 from: 47 brunswick place london N1 6EE
22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1987
Gazettable document
18 Mar 1987
Company name changed buffother LIMITED\certificate issued on 18/03/87
29 Jan 1987
Certificate of Incorporation

KEIGHLEY DIESELS LIMITED Charges

26 November 1997
Mortgage debenture
Delivered: 2 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 July 1994
Debenture
Delivered: 25 July 1994
Status: Satisfied on 4 May 1995
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
1 March 1994
Debenture
Delivered: 9 March 1994
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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