CONTRACT VEHICLES HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS28 5QS

Company number 10017737
Status Active
Incorporation Date 22 February 2016
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 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CONTRACT VEHICLES HOLDINGS LIMITED are www.contractvehiclesholdings.co.uk, and www.contract-vehicles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is 10017737. Contract Vehicles Holdings Limited has been working since 22 February 2016. The present status of the company is Active. The registered address of Contract Vehicles Holdings 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 has been resigned. Director BARRETT, Nigel John has been resigned. Director BROWN, Alec Charles has been resigned. Director ROSS, John Allan has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


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: 04 April 2016
72 years old
Director
TOFT, Philip Michael
Appointed Date: 31 March 2017
61 years old

Resigned Directors

Secretary
BARRETT, Nigel
Resigned: 31 March 2017
Appointed Date: 22 February 2016
Director
BARRETT, Nigel John
Resigned: 31 March 2017
Appointed Date: 22 February 2016
68 years old
Director
BROWN, Alec Charles
Resigned: 31 March 2017
Appointed Date: 04 April 2016
78 years old
Director
ROSS, John Allan
Resigned: 31 March 2017
Appointed Date: 04 April 2016
75 years old

Persons With Significant Control

Mr John Allan Ross
Notified on: 18 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alec Charles Brown
Notified on: 18 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Barrett
Notified on: 18 July 2016
68 years old
Nature of control: Has significant influence or control
Mr Douglas Smith
Notified on: 18 July 2016
72 years old
Nature of control: Has significant influence or control

CONTRACT VEHICLES HOLDINGS LIMITED Events

16 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017
Change of share class name or designation
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 United Kingdom to Anglia House, Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS on 5 April 2017
...
... and 20 more events
20 Apr 2016
Current accounting period shortened from 28 February 2017 to 30 September 2016
20 Apr 2016
Change of share class name or designation
20 Apr 2016
Sub-division of shares on 4 April 2016
20 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
  • GBP 1

CONTRACT VEHICLES HOLDINGS LIMITED Charges

22 April 2016
Charge code 1001 7737 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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