INTIME (LEEDS) LIMITED
HARROGATE M & K ENTERPRISES (WEST YORKSHIRE) LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 06353982
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 063539820003, created on 8 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of INTIME (LEEDS) LIMITED are www.intimeleeds.co.uk, and www.intime-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Intime Leeds Limited is a Private Limited Company. The company registration number is 06353982. Intime Leeds Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Intime Leeds Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . HARTLEY, Paul Gregory is a Director of the company. MERRILLS, John is a Director of the company. Secretary BROWN, Mark David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Mark David has been resigned. Director SKILBECK, Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HARTLEY, Paul Gregory
Appointed Date: 29 May 2015
69 years old
Director
MERRILLS, John
Appointed Date: 29 May 2015
68 years old

Resigned Directors

Secretary
BROWN, Mark David
Resigned: 29 May 2015
Appointed Date: 28 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Director
BROWN, Mark David
Resigned: 29 May 2015
Appointed Date: 28 August 2007
62 years old
Director
SKILBECK, Kevin
Resigned: 25 May 2015
Appointed Date: 28 August 2007
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

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

INTIME (LEEDS) LIMITED Events

08 Mar 2017
Registration of charge 063539820003, created on 8 March 2017
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
12 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 30 more events
03 Sep 2007
New secretary appointed;new director appointed
03 Sep 2007
New director appointed
28 Aug 2007
Director resigned
28 Aug 2007
Secretary resigned
28 Aug 2007
Incorporation

INTIME (LEEDS) LIMITED Charges

8 March 2017
Charge code 0635 3982 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 January 2008
Deed of rental deposit
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trustcompany Limited as Trustees of the Blackrock Ukproperty Fund
Description: The deposit account and deposit balance. See the mortgage…
14 December 2007
Debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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