VAN CENTRE (WEST YORKSHIRE) LIMITED
CLECKHEATON VOLKSWAGEN VAN CENTRE (WEST YORKSHIRE) LIMITED

Hellopages » West Yorkshire » Kirklees » BD19 3QF

Company number 05137263
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address LCW HOUSE, CHAIN BAR ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3QF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 99,999 ; Full accounts made up to 31 December 2014. The most likely internet sites of VAN CENTRE (WEST YORKSHIRE) LIMITED are www.vancentrewestyorkshire.co.uk, and www.van-centre-west-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Bingley Rail Station is 9.3 miles; to Brockholes Rail Station is 9.6 miles; to Crossflatts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Centre West Yorkshire Limited is a Private Limited Company. The company registration number is 05137263. Van Centre West Yorkshire Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Van Centre West Yorkshire Limited is Lcw House Chain Bar Road Cleckheaton West Yorkshire Bd19 3qf. . CAYGILL, Susan Caroline is a Secretary of the company. CAYGILL, Andrew Martin is a Director of the company. CAYGILL, Joshua is a Director of the company. CAYGILL, Lucy Walton is a Director of the company. CAYGILL, Susan Caroline is a Director of the company. MARSHALL, Howard John is a Director of the company. MURPHY, Richard is a Director of the company. UMPLEBY, Andrew is a Director of the company. Secretary LONG, Richard Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LONG, Richard Andrew has been resigned. Director WYNN, Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CAYGILL, Susan Caroline
Appointed Date: 15 May 2007
Director
CAYGILL, Andrew Martin
Appointed Date: 25 May 2004
69 years old
Director
CAYGILL, Joshua
Appointed Date: 01 November 2014
36 years old
Director
CAYGILL, Lucy Walton
Appointed Date: 01 November 2014
42 years old
Director
CAYGILL, Susan Caroline
Appointed Date: 01 November 2014
66 years old
Director
MARSHALL, Howard John
Appointed Date: 01 November 2014
57 years old
Director
MURPHY, Richard
Appointed Date: 01 November 2014
53 years old
Director
UMPLEBY, Andrew
Appointed Date: 01 November 2014
60 years old

Resigned Directors

Secretary
LONG, Richard Andrew
Resigned: 15 May 2007
Appointed Date: 25 May 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004
Director
LONG, Richard Andrew
Resigned: 15 May 2007
Appointed Date: 25 May 2004
76 years old
Director
WYNN, Brian
Resigned: 15 May 2007
Appointed Date: 25 May 2004
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004

VAN CENTRE (WEST YORKSHIRE) LIMITED Events

18 Aug 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 99,999
06 Aug 2015
Full accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 99,999
25 Nov 2014
Appointment of Andrew Umpleby as a director on 1 November 2014
...
... and 45 more events
02 Jun 2004
New director appointed
02 Jun 2004
Director resigned
02 Jun 2004
Secretary resigned
02 Jun 2004
Registered office changed on 02/06/04 from: 12 york place leeds west yorkshire LS1 2DS
25 May 2004
Incorporation

VAN CENTRE (WEST YORKSHIRE) LIMITED Charges

23 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
General charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All of the companys assets of whatsoever nature and…
8 December 2004
Debenture
Delivered: 14 December 2004
Status: Satisfied on 17 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies from time to time owing from volkswagen…
8 December 2004
General charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking,property,assets,goodwill,book…
19 November 2004
Debenture
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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