02774680 LIMITED
STREET LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4JP

Company number 02774680
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRE, LS1 4JP
Home Country United Kingdom
Nature of Business 3410 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of 02774680 LIMITED are www.02774680.co.uk, and www.02774680.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. 02774680 Limited is a Private Limited Company. The company registration number is 02774680. 02774680 Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of 02774680 Limited is Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire Ls1 4jp. . OGILVIE, Kenneth David Buchanan is a Secretary of the company. AMEY, Allan William is a Director of the company. FELL, Nicholas Hugh is a Director of the company. LEWIS, Antony James is a Director of the company. LINES, Alan Edward is a Director of the company. MADDRELL, Geoffrey Keggen is a Director of the company. OGILVIE, Kenneth David Buchanan is a Director of the company. STANTON, Keith is a Director of the company. Secretary BARKER, Jack has been resigned. Secretary CABLE, Roger Ernest has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ROBERTS, Ian David has been resigned. Director ARROWSMITH, James Vaughan has been resigned. Director BARKER, Jack has been resigned. Director BONNER, Trevor Courtnay has been resigned. Director BRADLEY, John has been resigned. Director CABLE, Roger Ernest has been resigned. Director CHO, Young Kab has been resigned. Director DOWNES, Paul William Edwin has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director ELLIS, John has been resigned. Director GARDNER, David Paul has been resigned. Director GRIFFITHS, Clive Alan has been resigned. Director GRIMES, Michael Leonard Julian has been resigned. Director JEFFERIES, Malcolm William has been resigned. Director JOHNSON, Robin Stuart Craig has been resigned. Director MCKINNON, Ian Bannochie has been resigned. Director MOLONEY, Maria Victoria, Dr has been resigned. Director PARKS, James has been resigned. Director RAE, John has been resigned. Director RICHARDSON, Ian Ashley has been resigned. Director ROBERTS, Ian David has been resigned. Director SERGEANT, Anthony Arthur William has been resigned. Director YARDLEY, Gordon John has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
OGILVIE, Kenneth David Buchanan
Appointed Date: 12 September 2001
Director
AMEY, Allan William
Appointed Date: 24 April 1993
79 years old
Director
FELL, Nicholas Hugh
Appointed Date: 01 April 2005
65 years old
Director
LEWIS, Antony James
Appointed Date: 01 January 1999
63 years old
Director
LINES, Alan Edward
Appointed Date: 08 August 2005
67 years old
Director
MADDRELL, Geoffrey Keggen
Appointed Date: 01 June 1995
89 years old
Director
OGILVIE, Kenneth David Buchanan
Appointed Date: 08 May 1997
77 years old
Director
STANTON, Keith
Appointed Date: 04 July 2005
65 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 20 April 1993
Appointed Date: 07 January 1993
Secretary
CABLE, Roger Ernest
Resigned: 12 September 2001
Appointed Date: 24 April 1993
Nominee Secretary
DWYER, Daniel John
Resigned: 07 January 1993
Appointed Date: 17 December 1992
Secretary
ROBERTS, Ian David
Resigned: 24 April 1993
Appointed Date: 20 April 1993
Director
ARROWSMITH, James Vaughan
Resigned: 30 September 2005
Appointed Date: 12 March 2004
57 years old
Director
BARKER, Jack
Resigned: 20 April 1993
Appointed Date: 07 January 1993
93 years old
Director
BONNER, Trevor Courtnay
Resigned: 19 January 2004
Appointed Date: 01 October 1998
82 years old
Director
BRADLEY, John
Resigned: 16 December 1998
Appointed Date: 31 December 1997
73 years old
Director
CABLE, Roger Ernest
Resigned: 19 January 2004
Appointed Date: 24 April 1993
79 years old
Director
CHO, Young Kab
Resigned: 31 December 2000
Appointed Date: 27 January 1999
76 years old
Director
DOWNES, Paul William Edwin
Resigned: 01 September 2006
Appointed Date: 20 January 2004
71 years old
Nominee Director
DOYLE, Betty June
Resigned: 07 January 1993
Appointed Date: 17 December 1992
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 07 January 1993
Appointed Date: 17 December 1992
84 years old
Director
ELLIS, John
Resigned: 16 December 2005
Appointed Date: 31 August 2004
66 years old
Director
GARDNER, David Paul
Resigned: 12 November 1999
Appointed Date: 22 July 1996
71 years old
Director
GRIFFITHS, Clive Alan
Resigned: 31 March 2003
Appointed Date: 06 May 1997
76 years old
Director
GRIMES, Michael Leonard Julian
Resigned: 24 April 1993
Appointed Date: 20 April 1993
60 years old
Director
JEFFERIES, Malcolm William
Resigned: 01 August 1994
Appointed Date: 24 April 1993
75 years old
Director
JOHNSON, Robin Stuart Craig
Resigned: 20 April 1993
Appointed Date: 07 January 1993
62 years old
Director
MCKINNON, Ian Bannochie
Resigned: 31 October 2005
Appointed Date: 19 January 2004
79 years old
Director
MOLONEY, Maria Victoria, Dr
Resigned: 31 January 2001
Appointed Date: 01 February 1996
74 years old
Director
PARKS, James
Resigned: 31 December 1997
Appointed Date: 24 April 1993
79 years old
Director
RAE, John
Resigned: 30 June 1998
Appointed Date: 24 April 1993
71 years old
Director
RICHARDSON, Ian Ashley
Resigned: 24 April 1993
Appointed Date: 20 April 1993
66 years old
Director
ROBERTS, Ian David
Resigned: 24 April 1993
Appointed Date: 07 January 1993
61 years old
Director
SERGEANT, Anthony Arthur William
Resigned: 31 December 1997
Appointed Date: 24 April 1993
86 years old
Director
YARDLEY, Gordon John
Resigned: 01 June 1995
Appointed Date: 06 May 1993
94 years old

02774680 LIMITED Events

04 Nov 2016
Restoration by order of the court
21 Jan 2014
Final Gazette dissolved via compulsory strike-off
08 Oct 2013
First Gazette notice for compulsory strike-off
15 Nov 2012
Restoration by order of the court
30 Aug 2011
Final Gazette dissolved via compulsory strike-off
...
... and 207 more events
15 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1993
Director resigned;new director appointed
15 Jan 1993
New director appointed
15 Jan 1993
Registered office changed on 15/01/93 from: 50 lincoln's inn fields london WC2A 3PF
17 Dec 1992
Incorporation

02774680 LIMITED Charges

16 September 2005
Debenture
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: 3I Investments PLC as Security Trustee on Behalf of the Investors (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 July 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: 3I Investments PLC (The Security Trustee)
Description: F/H property being on the north west side of the common…
8 April 2005
Trustee debenture
Delivered: 16 April 2005
Status: Satisfied on 24 November 2005
Persons entitled: 3I Investment PLC ("Security Trustee")
Description: F/H property being on the north west side of common lane…
12 February 2004
Charge over cash deposit
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: The Secretary of State for Trade and Industry
Description: All the right title benefit and interest in the account…
6 February 2004
Deed of charge over credit balances
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ldv limited business premium account…
20 January 2004
Assignment
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: All monies standing to the credit in account number 0477558…
20 January 2004
Debenture
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: 3I Investments PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2003
Legal charge
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Birmingham City Council
Description: The l/h property k/a land and buildings k/a the ldv site…
5 September 2003
Rent deposit deed
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: By way of first fixed equitable charge the balance from…
9 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of drews lane birmingham west…
4 October 2002
Legal charge
Delivered: 21 October 2002
Status: Satisfied on 31 December 2003
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land on the north wesr side of drews…
4 October 2002
Legal charge
Delivered: 21 October 2002
Status: Satisfied on 31 December 2003
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land lying north west of drews lane…
4 October 2002
Legal charge
Delivered: 21 October 2002
Status: Satisfied on 31 December 2003
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a land 600 millimetres below the surface…
4 October 2002
Legal charge
Delivered: 21 October 2002
Status: Satisfied on 31 December 2003
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land forming part of common lane…
7 December 2001
Debenture
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2001
Legal mortgage
Delivered: 17 December 2001
Status: Outstanding
Persons entitled: The Secretary of State for Trade and Industry
Description: The freehold land known as land 600M below the surface of…
7 December 2001
Mortgage debenture
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: The leasehold and freehold land and premises of the company…
5 October 2001
Charge of deposit
Delivered: 17 October 2001
Status: Satisfied on 4 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account with…
23 May 2001
Legal charge
Delivered: 9 June 2001
Status: Satisfied on 31 December 2003
Persons entitled: Birmingham City Council
Description: Bromford house drews lane birmingham.
11 July 2000
Legal mortgage
Delivered: 13 July 2000
Status: Satisfied on 23 April 2001
Persons entitled: Barclays Mercantile Business Finance Limited (Secured Party)
Description: F/H and l/h land to the north of drews lane birmingham t/no…
11 July 2000
Legal mortgage
Delivered: 13 July 2000
Status: Satisfied on 23 April 2001
Persons entitled: Sovereign Financial Services (Manchester) Limited (Secured Party)
Description: F/H and l/h land to the north of drews lane birmingham t/no…
20 June 2000
Debenture
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: The Secretary of State for Trade & Industry
Description: Bromford house drews lane birmingham B8 2QG and all plant…
30 May 2000
Debenture
Delivered: 7 June 2000
Status: Satisfied on 23 April 2001
Persons entitled: Sovereign Financial Services (Manchester) Limited
Description: Floating charge all balances standing to the credit of any…
30 May 2000
Debenture
Delivered: 7 June 2000
Status: Satisfied on 23 April 2001
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Floating charge all balances standing to the credit of any…
20 December 1999
Debenture
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 1996
Legal mortgage
Delivered: 8 November 1996
Status: Satisfied on 8 July 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land on north west side of drews…
19 December 1995
Deed of assignment
Delivered: 21 December 1995
Status: Satisfied on 10 February 1996
Persons entitled: United Dominions Trust Limited
Description: The payments and other monies and all things in action due…
19 December 1995
Deed of assignment of cash deposit
Delivered: 21 December 1995
Status: Satisfied on 10 February 1996
Persons entitled: United Dominions Trust Limited
Description: All the company's right title and interest in and to the…
14 June 1993
Conditional sale agreement
Delivered: 16 June 1993
Status: Satisfied on 21 November 1995
Persons entitled: Lloyds Leasing Limited Lloyds Industrial Leasing Limited Lloyds Equipment Leasing Limited
Description: 3 frigofrance brake bleeding facilities.1 Modified…
6 May 1993
Charge by way of assignment
Delivered: 17 May 1993
Status: Satisfied on 10 February 1996
Persons entitled: United Dominions Trust Limited
Description: All monies standing to the credit now or in the future of…
24 April 1993
Mortgage debenture
Delivered: 4 May 1993
Status: Satisfied on 8 July 2000
Persons entitled: Leyland Daf Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 1993
Debenture
Delivered: 26 April 1993
Status: Satisfied on 4 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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