CITY & GENERAL DIRECT (U.K.) LIMITED
WEST YORKSHIRE CITY & GENERAL LEISURE LIMITED

Hellopages » West Yorkshire » Leeds » LS6 4HZ

Company number 03646175
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 1 STONEGATE ROAD, LEEDS, WEST YORKSHIRE, LS6 4HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CITY & GENERAL DIRECT (U.K.) LIMITED are www.citygeneraldirectuk.co.uk, and www.city-general-direct-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. City General Direct U K Limited is a Private Limited Company. The company registration number is 03646175. City General Direct U K Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of City General Direct U K Limited is 1 Stonegate Road Leeds West Yorkshire Ls6 4hz. . THOMPSON, Ronald David is a Secretary of the company. RILEY, Peter Colin is a Director of the company. THOMPSON, Ronald David is a Director of the company. Secretary RILEY, Peter Colin has been resigned. Secretary THOMPSON, Ronald Stanley has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RILEY, Denise Beverley has been resigned. Director THOMPSON, Ronald Stanley has been resigned. Director WADDINGTON, Moira Vivien has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Ronald David
Appointed Date: 18 October 2001
Director
RILEY, Peter Colin
Appointed Date: 01 December 2000
67 years old
Director
THOMPSON, Ronald David
Appointed Date: 15 March 2000
66 years old

Resigned Directors

Secretary
RILEY, Peter Colin
Resigned: 18 October 2001
Appointed Date: 01 December 2000
Secretary
THOMPSON, Ronald Stanley
Resigned: 01 December 2000
Appointed Date: 07 May 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 October 1998
Director
RILEY, Denise Beverley
Resigned: 01 December 2000
Appointed Date: 16 March 2000
66 years old
Director
THOMPSON, Ronald Stanley
Resigned: 16 March 2000
Appointed Date: 07 May 1999
90 years old
Director
WADDINGTON, Moira Vivien
Resigned: 16 March 2000
Appointed Date: 07 May 1999
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 October 1998

Persons With Significant Control

Mr Peter Colin Riley
Notified on: 17 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY & GENERAL DIRECT (U.K.) LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
20 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
19 Nov 1999
New secretary appointed;new director appointed
09 Aug 1999
Secretary resigned
09 Aug 1999
Director resigned
09 Aug 1999
Registered office changed on 09/08/99 from: 12 york place leeds LS1 2DS
07 Oct 1998
Incorporation

CITY & GENERAL DIRECT (U.K.) LIMITED Charges

6 June 2012
Deed of charge for secured loan
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Trustees of City & General Pension Scheme
Description: First fixed charge over registered trade marks; - trademark…
5 March 2001
Debenture
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CITY & GENERAL (NO.1) LIMITED CITY & GENERAL (WEST END) LIMITED CITY & GENERAL GROUP LIMITED CITY & GENERAL NEW OXFORD STREET LLP CITY & GENERAL NOMINEES (NO.1) LIMITED CITY & GENERAL SECURITIES LIMITED CITY & GENERAL SOUTH LIMITED