BLUEBIRD VEHICLES LIMITED
LEEDS TRAILERTECH SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DA

Company number 04969581
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Notice of move from Administration to Dissolution on 22 December 2015. The most likely internet sites of BLUEBIRD VEHICLES LIMITED are www.bluebirdvehicles.co.uk, and www.bluebird-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bluebird Vehicles Limited is a Private Limited Company. The company registration number is 04969581. Bluebird Vehicles Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Bluebird Vehicles Limited is Kpmg Llp 1 Sovereign Square Sovereign Street Leeds Ls1 4da. . BAGLEY, David John is a Director of the company. MILLER, Robert Cameron is a Director of the company. Secretary ROBINSON, Gary William has been resigned. Director BEST, David Martin has been resigned. Director COOP, Gerard has been resigned. Director LATIMER, David has been resigned. Director MOORE, David has been resigned. Director MORFILL, Michael has been resigned. Director ROBINSON, Gary William has been resigned. Director VAN DEN BROEK, Peter, Dr has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Director
BAGLEY, David John
Appointed Date: 21 November 2010
69 years old
Director
MILLER, Robert Cameron
Appointed Date: 20 January 2004
67 years old

Resigned Directors

Secretary
ROBINSON, Gary William
Resigned: 18 February 2014
Appointed Date: 19 November 2003
Director
BEST, David Martin
Resigned: 30 April 2013
Appointed Date: 18 April 2011
67 years old
Director
COOP, Gerard
Resigned: 13 June 2012
Appointed Date: 28 June 2011
72 years old
Director
LATIMER, David
Resigned: 18 April 2011
Appointed Date: 20 September 2007
64 years old
Director
MOORE, David
Resigned: 31 May 2007
Appointed Date: 19 November 2003
56 years old
Director
MORFILL, Michael
Resigned: 10 June 2014
Appointed Date: 19 February 2014
71 years old
Director
ROBINSON, Gary William
Resigned: 18 February 2014
Appointed Date: 20 January 2004
57 years old
Director
VAN DEN BROEK, Peter, Dr
Resigned: 27 June 2005
Appointed Date: 19 November 2003
83 years old

BLUEBIRD VEHICLES LIMITED Events

17 Mar 2017
Restoration by order of the court
06 Apr 2016
Final Gazette dissolved following liquidation
06 Jan 2016
Notice of move from Administration to Dissolution on 22 December 2015
14 Dec 2015
Administrator's progress report to 8 November 2015
18 Nov 2015
Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015
...
... and 99 more events
03 Dec 2004
Particulars of mortgage/charge
17 Feb 2004
Particulars of mortgage/charge
09 Feb 2004
New director appointed
09 Feb 2004
New director appointed
19 Nov 2003
Incorporation

BLUEBIRD VEHICLES LIMITED Charges

14 April 2014
Charge code 0496 9581 0010
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Finance Yorkshire Equity L.P.
Description: Contains fixed charge…
18 February 2014
Charge code 0496 9581 0009
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: 1. all estates and interests in freehold, leasehold and…
24 October 2012
Legal assignment of contract monies
Delivered: 26 October 2012
Status: Satisfied on 26 February 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 July 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 24 July 2012
Status: Satisfied on 26 February 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
29 April 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 26 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2005
Debenture
Delivered: 23 November 2005
Status: Satisfied on 28 October 2011
Persons entitled: Partnership Investment Small Loans Fund LP
Description: Fixed and floating charges over the undertaking and all…
5 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 28 October 2011
Persons entitled: Partnership Investment Equity Fund LP
Description: Fixed and floating charges over the undertaking and all…
5 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 28 October 2011
Persons entitled: Partnership Investment Mezzanine Fund LP
Description: Fixed and floating charges over the undertaking and all…
29 November 2004
Rent deposit deed
Delivered: 3 December 2004
Status: Satisfied on 14 July 2005
Persons entitled: Henlys Group PLC
Description: With full title guarantee the deposit its interest and its…
10 February 2004
Debenture
Delivered: 17 February 2004
Status: Satisfied on 4 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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