D.M. KEITH (YORK) LIMITED
LEEDS MARTYN BEEVER LIMITED HC 1009 LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1DY

Company number 06169683
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address STOURTON MOTOR CENTRE THWAITE GATE, HUNSLET, LEEDS, WEST YORKSHIRE, LS10 1DY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 75,001 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of D.M. KEITH (YORK) LIMITED are www.dmkeithyork.co.uk, and www.d-m-keith-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Garforth Rail Station is 5.6 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D M Keith York Limited is a Private Limited Company. The company registration number is 06169683. D M Keith York Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of D M Keith York Limited is Stourton Motor Centre Thwaite Gate Hunslet Leeds West Yorkshire Ls10 1dy. . KEITH, Angus Macdonald is a Director of the company. KEITH, Dougal Macdonald is a Director of the company. Secretary BEEVER, Helen Jane has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director BEEVER, Martyn John has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
KEITH, Angus Macdonald
Appointed Date: 11 June 2010
60 years old

Director
KEITH, Dougal Macdonald
Appointed Date: 11 June 2010
62 years old

Resigned Directors

Secretary
BEEVER, Helen Jane
Resigned: 11 June 2010
Appointed Date: 21 May 2007

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 21 May 2007
Appointed Date: 19 March 2007

Director
BEEVER, Martyn John
Resigned: 11 June 2010
Appointed Date: 21 May 2007
52 years old

Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 21 May 2007
Appointed Date: 19 March 2007

D.M. KEITH (YORK) LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 75,001

15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 75,001

14 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 75,001

...
... and 38 more events
11 Jun 2007
Resolutions
  • RES13 ‐ Dir appointed 21/05/07

11 Jun 2007
Secretary resigned
11 Jun 2007
Director resigned
16 May 2007
Company name changed hc 1009 LIMITED\certificate issued on 16/05/07
19 Mar 2007
Incorporation

D.M. KEITH (YORK) LIMITED Charges

31 July 2009
General charge
Delivered: 14 August 2009
Status: Satisfied on 2 December 2010
Persons entitled: Volkswagen Bank Gmbh
Description: All of the company's assets of whatsoever nature and…
23 August 2007
Charge of deposit
Delivered: 30 August 2007
Status: Satisfied on 18 June 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 July 2007
General charge
Delivered: 7 August 2007
Status: Satisfied on 2 December 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking and all property and assets. See the…
18 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 2 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…