Company number 05149583
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address 100 BRADFORD ROAD, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6UR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 23 August 2016
GBP 1,100
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES14 ‐
100 23/08/2016
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of CARSTAR (LEEDS) LIMITED are www.carstarleeds.co.uk, and www.carstar-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Bradford Forster Square Rail Station is 3.4 miles; to Leeds Rail Station is 5.1 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carstar Leeds Limited is a Private Limited Company.
The company registration number is 05149583. Carstar Leeds Limited has been working since 09 June 2004.
The present status of the company is Active. The registered address of Carstar Leeds Limited is 100 Bradford Road Stanningley Leeds West Yorkshire Ls28 6ur. . HALEY, Adam Vincent is a Secretary of the company. HALEY, Adam Vincent is a Director of the company. MCDONALD, Jonathon is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 June 2004
Appointed Date: 09 June 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 June 2004
Appointed Date: 09 June 2004
CARSTAR (LEEDS) LIMITED Events
07 Sep 2016
Statement of capital following an allotment of shares on 23 August 2016
02 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES14 ‐
100 23/08/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Sep 2016
Change of share class name or designation
13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 45 more events
17 Jun 2004
New secretary appointed;new director appointed
17 Jun 2004
Registered office changed on 17/06/04 from: 33 whitestone drive, east morton keighley west yorkshire BD20 5JB
16 Jun 2004
Secretary resigned
16 Jun 2004
Director resigned
09 Jun 2004
Incorporation
29 July 2013
Charge code 0514 9583 0007
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 1 laburnum street farsley pudsey t/no. WYK645309…
28 June 2011
Legal mortgage
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 108 bradford road stanningley pudsey t/no WYK198790 by way…
13 March 2007
Debenture
Delivered: 29 March 2007
Status: Satisfied
on 30 October 2009
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the property of the company.
13 March 2007
Mortgage
Delivered: 15 March 2007
Status: Satisfied
on 30 October 2009
Persons entitled: Santander Consumer (UK) PLC
Description: 565 stanningley road leeds.
13 July 2006
Debenture
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
12 May 2006
Legal mortgage
Delivered: 19 May 2006
Status: Satisfied
on 16 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 565 stanningley road leeds,. Assigns the goodwill of all…
9 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied
on 30 October 2009
Persons entitled: North Riding Finance Limited
Description: Fixed and floating charge over the undertaking and all…