CONTRACT VEHICLES GROUP LIMITED
LEEDS ENZA GROUP LIMITED PHOTOCLONE LIMITED

Hellopages » West Yorkshire » Leeds » LS28 5QS

Company number 04234509
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address ANGLIA HOUSE, HOLLY PARK MILLS,, CALVERLEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS28 5QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Appointment of Mrs Sarah Elizabeth Jones as a secretary on 31 March 2017; Registered office address changed from Unit 6 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Anglia House, Holly Park Mills, Calverley Leeds West Yorkshire LS28 5QS on 5 April 2017. The most likely internet sites of CONTRACT VEHICLES GROUP LIMITED are www.contractvehiclesgroup.co.uk, and www.contract-vehicles-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bradford Interchange Rail Station is 3.3 miles; to Menston Rail Station is 5 miles; to Bingley Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contract Vehicles Group Limited is a Private Limited Company. The company registration number is 04234509. Contract Vehicles Group Limited has been working since 14 June 2001. The present status of the company is Active. The registered address of Contract Vehicles Group Limited is Anglia House Holly Park Mills Calverley Leeds West Yorkshire England Ls28 5qs. . JONES, Sarah Elizabeth is a Secretary of the company. BUCHAN, Timothy Peter is a Director of the company. BURNS, Eric Ross is a Director of the company. BUTLER, Robert Alan is a Director of the company. PHILLIPS, Mark Trevor is a Director of the company. SMITH, Douglas is a Director of the company. TOFT, Philip Michael is a Director of the company. Secretary BARRETT, Nigel John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARRETT, Nigel John has been resigned. Director BARRETT, Valerie Jean has been resigned. Director BROWN, Alec Charles has been resigned. Director BROWN, Rosemary Ann has been resigned. Director ROSS, John Allan has been resigned. Director ROSS, Wendy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Sarah Elizabeth
Appointed Date: 31 March 2017
Director
BUCHAN, Timothy Peter
Appointed Date: 31 March 2017
61 years old
Director
BURNS, Eric Ross
Appointed Date: 31 March 2017
52 years old
Director
BUTLER, Robert Alan
Appointed Date: 31 March 2017
55 years old
Director
PHILLIPS, Mark Trevor
Appointed Date: 31 March 2017
57 years old
Director
SMITH, Douglas
Appointed Date: 31 March 2017
72 years old
Director
TOFT, Philip Michael
Appointed Date: 31 March 2017
61 years old

Resigned Directors

Secretary
BARRETT, Nigel John
Resigned: 31 March 2017
Appointed Date: 21 August 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 August 2001
Appointed Date: 14 June 2001
Director
BARRETT, Nigel John
Resigned: 31 March 2017
Appointed Date: 21 August 2001
68 years old
Director
BARRETT, Valerie Jean
Resigned: 31 March 2017
Appointed Date: 01 August 2012
73 years old
Director
BROWN, Alec Charles
Resigned: 31 March 2017
Appointed Date: 21 August 2001
78 years old
Director
BROWN, Rosemary Ann
Resigned: 31 March 2017
Appointed Date: 01 August 2012
75 years old
Director
ROSS, John Allan
Resigned: 31 March 2017
Appointed Date: 21 August 2001
75 years old
Director
ROSS, Wendy
Resigned: 31 March 2017
Appointed Date: 01 August 2012
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 August 2001
Appointed Date: 14 June 2001

Persons With Significant Control

Mr John Allan Ross
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Barrett
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Alec Charles Brown
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Douglas Smith
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

CONTRACT VEHICLES GROUP LIMITED Events

13 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2017
Appointment of Mrs Sarah Elizabeth Jones as a secretary on 31 March 2017
05 Apr 2017
Registered office address changed from Unit 6 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Anglia House, Holly Park Mills, Calverley Leeds West Yorkshire LS28 5QS on 5 April 2017
04 Apr 2017
Current accounting period extended from 30 September 2017 to 31 March 2018
04 Apr 2017
Appointment of Mr Timothy Peter Buchan as a director on 31 March 2017
...
... and 102 more events
03 Sep 2001
New director appointed
03 Sep 2001
New director appointed
03 Sep 2001
Registered office changed on 03/09/01 from: 12 york place leeds west yorkshire LS1 2DS
21 Aug 2001
Company name changed photoclone LIMITED\certificate issued on 21/08/01
14 Jun 2001
Incorporation

CONTRACT VEHICLES GROUP LIMITED Charges

22 April 2016
Charge code 0423 4509 0009
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 October 2008
Rent deposit deed
Delivered: 16 October 2008
Status: Satisfied on 16 November 2015
Persons entitled: Westcourt Properties Limited
Description: The sum from time to time standing to the credit of a…
17 February 2005
Legal charge
Delivered: 5 March 2005
Status: Satisfied on 11 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 207 to 217 (odd numbers), 217A, 219 and 221…
17 February 2005
Legal charge
Delivered: 5 March 2005
Status: Satisfied on 11 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land on the west side of chemical lane longbridge hayes…
20 September 2002
Debenture
Delivered: 30 September 2002
Status: Satisfied on 11 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2002
Mortgage debenture
Delivered: 26 September 2002
Status: Satisfied on 11 February 2011
Persons entitled: Alec Charles Brown and Rosemary Ann Smithin Their Capacity as Trustees of the Alec Charles Brown Life Settlement
Description: Fixed and floating charges over the undertaking and all…
20 September 2002
Mortgage debenture
Delivered: 26 September 2002
Status: Satisfied on 11 February 2011
Persons entitled: Nigel Barrett and Steve Ellis and Chris Atkinin Their Capacity as Trustees of the Barrell Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
20 September 2002
Mortgage debenture
Delivered: 26 September 2002
Status: Satisfied on 11 February 2011
Persons entitled: John Allan Ross and Wendy Noble and Ipm Pensioneer Trustee Limited in Their Capacity as Trusteeof the Dyno Cars Limited Small Self Administered Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
20 September 2002
Mortgage debenture
Delivered: 26 September 2002
Status: Satisfied on 11 February 2011
Persons entitled: Alec Charles Brown
Description: Fixed and floating charges over the undertaking and all…

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