COX AUTOMOTIVE UK LIMITED
LEEDS MANHEIM EUROPE LIMITED INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED

Hellopages » West Yorkshire » Leeds » LS26 0JE

Company number 03183918
Status Active
Incorporation Date 9 April 1996
Company Type Private Limited Company
Address CENTRAL HOUSE, LEEDS ROAD ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of John Ernest Bailey as a director on 12 December 2016; Termination of appointment of Anita Denise Gamlen as a director on 6 December 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of COX AUTOMOTIVE UK LIMITED are www.coxautomotiveuk.co.uk, and www.cox-automotive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Garforth Rail Station is 4.7 miles; to Castleford Rail Station is 5.5 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Featherstone Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cox Automotive Uk Limited is a Private Limited Company. The company registration number is 03183918. Cox Automotive Uk Limited has been working since 09 April 1996. The present status of the company is Active. The registered address of Cox Automotive Uk Limited is Central House Leeds Road Rothwell Leeds West Yorkshire Ls26 0je. . BUXTON, Michael is a Secretary of the company. BAILEY, John Ernest is a Director of the company. BUXTON, Michael is a Director of the company. Secretary GAMLEN, Anita Denise has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BAILEY, John Ernest has been resigned. Director BERRY, Gary Dennis has been resigned. Director GAMLEN, Anita Denise has been resigned. Director GARTIN, Robert Edwin has been resigned. Director LANGHORNE, Michael John has been resigned. Director LINIADO, Ralph Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUXTON, Michael
Appointed Date: 24 February 2005
Director
BAILEY, John Ernest
Appointed Date: 09 April 1996
64 years old
Director
BUXTON, Michael
Appointed Date: 04 February 2008
60 years old

Resigned Directors

Secretary
GAMLEN, Anita Denise
Resigned: 24 February 2005
Appointed Date: 09 April 1996
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 09 April 1996
Appointed Date: 09 April 1996
Director
BAILEY, John Ernest
Resigned: 12 December 2016
Appointed Date: 11 April 2011
94 years old
Director
BERRY, Gary Dennis
Resigned: 10 April 2006
Appointed Date: 19 July 1996
81 years old
Director
GAMLEN, Anita Denise
Resigned: 06 December 2016
Appointed Date: 09 April 1996
66 years old
Director
GARTIN, Robert Edwin
Resigned: 01 April 2002
Appointed Date: 19 July 1996
84 years old
Director
LANGHORNE, Michael John
Resigned: 21 May 2012
Appointed Date: 01 April 2002
68 years old
Director
LINIADO, Ralph Martin
Resigned: 04 February 2008
Appointed Date: 19 July 1996
81 years old

Persons With Significant Control

Manheim Holdings Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

COX AUTOMOTIVE UK LIMITED Events

20 Dec 2016
Termination of appointment of John Ernest Bailey as a director on 12 December 2016
15 Dec 2016
Termination of appointment of Anita Denise Gamlen as a director on 6 December 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
...
... and 84 more events
24 Apr 1996
Secretary resigned
24 Apr 1996
Ad 15/04/96--------- £ si 1998@1=1998 £ ic 2/2000
24 Apr 1996
Accounting reference date shortened from 30/04/97 to 31/12/96
21 Apr 1996
New director appointed
09 Apr 1996
Incorporation

COX AUTOMOTIVE UK LIMITED Charges

16 March 1998
Mortgage debenture
Delivered: 31 March 1998
Status: Satisfied on 21 September 1999
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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