DAVID IAN LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 0SS

Company number 02318431
Status Active
Incorporation Date 17 November 1988
Company Type Private Limited Company
Address VANTAGE TOYOTA, YORK ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0SS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 023184310006, created on 22 December 2015. The most likely internet sites of DAVID IAN LIMITED are www.davidian.co.uk, and www.david-ian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. David Ian Limited is a Private Limited Company. The company registration number is 02318431. David Ian Limited has been working since 17 November 1988. The present status of the company is Active. The registered address of David Ian Limited is Vantage Toyota York Road Knaresborough North Yorkshire Hg5 0ss. . SWINDIN, Timothy James Ashley is a Secretary of the company. ROBINSON, Mark Allan is a Director of the company. SWINDIN, Timothy James Ashley is a Director of the company. Secretary HAINSWORTH, David has been resigned. Director HAINSWORTH, David has been resigned. Director HAINSWORTH, Ian has been resigned. Director HAINSWORTH, Raymond has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SWINDIN, Timothy James Ashley
Appointed Date: 27 February 2015
Director
ROBINSON, Mark Allan
Appointed Date: 27 February 2015
60 years old
Director
SWINDIN, Timothy James Ashley
Appointed Date: 27 February 2015
58 years old

Resigned Directors

Secretary
HAINSWORTH, David
Resigned: 27 February 2015
Director
HAINSWORTH, David
Resigned: 27 February 2015
Appointed Date: 15 March 1993
60 years old
Director
HAINSWORTH, Ian
Resigned: 27 February 2015
Appointed Date: 15 March 1993
60 years old
Director
HAINSWORTH, Raymond
Resigned: 16 March 1993
89 years old

Persons With Significant Control

Vantage Motor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID IAN LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Registration of charge 023184310006, created on 22 December 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
15 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 103 more events
26 Nov 1990
Return made up to 21/02/90; full list of members
09 Nov 1990
Registered office changed on 09/11/90 from: station garage arnside near milnthorpe lancs
28 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1988
Incorporation
17 Nov 1988
Incorporation

DAVID IAN LIMITED Charges

22 December 2015
Charge code 0231 8431 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Contains fixed charge…
9 December 2015
Charge code 0231 8431 0005
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 March 2015
Charge code 0231 8431 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All interests and estates in any freehold, leasehold or…
27 February 2015
Charge code 0231 8431 0004
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: David ian LTD middlegate white lund industrial estate…
30 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1993
Debenture
Delivered: 4 November 1993
Status: Satisfied on 3 March 2015
Persons entitled: Raymond Hainsworth
Description: Plot of land situated off freightway and middlegate on the…

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