BRIAN LEIGHTON (GARAGES) LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 5DX

Company number 00845651
Status Active
Incorporation Date 13 April 1965
Company Type Private Limited Company
Address TOWNENDS ACCOUNTANTS LLP, CARLISLE STREET, GOOLE, EAST YORKSHIRE, ENGLAND, DN14 5DX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Nicholas Brian Leighton as a director on 29 January 2017; Satisfaction of charge 10 in full. The most likely internet sites of BRIAN LEIGHTON (GARAGES) LIMITED are www.brianleightongarages.co.uk, and www.brian-leighton-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Rawcliffe Rail Station is 3.9 miles; to Gilberdyke Rail Station is 6.4 miles; to Thorne North Rail Station is 7.4 miles; to Crowle Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Leighton Garages Limited is a Private Limited Company. The company registration number is 00845651. Brian Leighton Garages Limited has been working since 13 April 1965. The present status of the company is Active. The registered address of Brian Leighton Garages Limited is Townends Accountants Llp Carlisle Street Goole East Yorkshire England Dn14 5dx. . LEIGHTON, Timothy Edward is a Secretary of the company. LEIGHTON, Timothy Edward is a Director of the company. Secretary LEIGHTON, Susan Mary has been resigned. Secretary MOORE, Jonathan Charles Dowsland has been resigned. Director LEIGHTON, Brian Michael has been resigned. Director LEIGHTON, Nicholas Brian has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LEIGHTON, Timothy Edward
Appointed Date: 14 September 2009
Director
LEIGHTON, Timothy Edward

59 years old

Resigned Directors

Secretary
LEIGHTON, Susan Mary
Resigned: 09 September 2009
Secretary
MOORE, Jonathan Charles Dowsland
Resigned: 14 September 2009
Appointed Date: 09 September 2009
Director
LEIGHTON, Brian Michael
Resigned: 16 September 2006
88 years old
Director
LEIGHTON, Nicholas Brian
Resigned: 29 January 2017
Appointed Date: 03 October 2006
54 years old

Persons With Significant Control

Mr Timothy Edward Leighton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas Brian Leighton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN LEIGHTON (GARAGES) LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
02 Feb 2017
Termination of appointment of Nicholas Brian Leighton as a director on 29 January 2017
24 Jan 2017
Satisfaction of charge 10 in full
14 Jan 2017
Satisfaction of charge 5 in full
14 Jan 2017
Satisfaction of charge 11 in full
...
... and 119 more events
04 Jun 1987
Return made up to 23/04/87; full list of members
14 Nov 1986
Return made up to 08/05/86; full list of members
04 Oct 1986
Accounts for a small company made up to 31 December 1985
29 Mar 1974
Memorandum and Articles of Association
13 Apr 1965
Incorporation

BRIAN LEIGHTON (GARAGES) LIMITED Charges

28 March 2013
Debenture
Delivered: 10 April 2013
Status: Satisfied on 23 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 14 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2001
Legal charge
Delivered: 29 June 2001
Status: Satisfied on 24 January 2017
Persons entitled: Bp Oil UK Limited
Description: The property known as garage premises at boothferry road…
2 December 1994
Floating charge over stock
Delivered: 6 December 1994
Status: Satisfied on 1 April 2003
Persons entitled: Lombard North Central PLC
Description: All stock of used motor vehicles owned by the company…
8 May 1992
Charge
Delivered: 12 May 1992
Status: Satisfied on 14 January 2017
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
27 November 1990
Fixed and floating charge
Delivered: 30 November 1990
Status: Satisfied on 14 January 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all book debts & other debts…
27 November 1990
Legal charge
Delivered: 29 November 1990
Status: Satisfied on 14 January 2017
Persons entitled: Midland Bank PLC
Description: F/H land having frontages to boothferry road and…
27 November 1990
Legal charge
Delivered: 29 November 1990
Status: Satisfied on 14 January 2017
Persons entitled: Midland Bank PLC
Description: F/H land having frontages to boothferry rod, howden north…
27 November 1990
Legal charge
Delivered: 29 November 1990
Status: Satisfied on 17 August 2000
Persons entitled: Midland Bank PLC
Description: Flatgate garage, howden, north humberside.
24 September 1990
Legal charge
Delivered: 25 September 1990
Status: Satisfied on 27 April 2002
Persons entitled: Mobil Oil Company Limited
Description: Fixed charge over two piece of f/h land adjoining and to…
19 November 1981
Legal charge
Delivered: 25 January 1981
Status: Satisfied on 8 January 1991
Persons entitled: Barclays Bank PLC
Description: F/H flatgate garage,howden, goole, humberside.
19 November 1980
Debenture
Delivered: 28 November 1980
Status: Satisfied on 8 January 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertkaing and all property and…

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