LEASEDRIVE GROUP LIMITED
LEEDS SHOO 420 LIMITED

Hellopages » West Yorkshire » Leeds » LS28 5QS

Company number 06632596
Status Active
Incorporation Date 27 June 2008
Company Type Private Limited Company
Address ANGLIA HOUSE HOLLY PARK MILLS, CALVERLEY, LEEDS, LS28 5QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017; Full accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 85,217 . The most likely internet sites of LEASEDRIVE GROUP LIMITED are www.leasedrivegroup.co.uk, and www.leasedrive-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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.Leasedrive Group Limited is a Private Limited Company. The company registration number is 06632596. Leasedrive Group Limited has been working since 27 June 2008. The present status of the company is Active. The registered address of Leasedrive Group Limited is Anglia House Holly Park Mills Calverley Leeds Ls28 5qs. . JONES, Sarah Elizabeth is a Secretary of the company. BUCHAN, Timothy Peter is a Director of the company. BUTLER, Robert Alan is a Director of the company. LAND, Andrew Ronald is a Director of the company. PHILLIPS, Mark Trevor is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BIRD, David Alan has been resigned. Director FLEMING, Paul Scott has been resigned. Director FOULDS, David Michael has been resigned. Director GRAHAM, Roderick Neil has been resigned. Director LEGGETT, Kevan Paul has been resigned. Director LYALL-COTTLE, Simon William has been resigned. Director OPPERMAN, Peter Adam Ernest has been resigned. Director PARTRIDGE, Roger Graham has been resigned. Director SHARMA, Sanjeev has been resigned. Director SNODGRASS, Alexander Neville has been resigned. Director STEWART, Richard Edward Marcel has been resigned. Director THOMPSON, Matthew Longstreth has been resigned. Director WHITROW, Robert William Guy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Sarah Elizabeth
Appointed Date: 10 March 2014
Director
BUCHAN, Timothy Peter
Appointed Date: 10 March 2014
61 years old
Director
BUTLER, Robert Alan
Appointed Date: 10 March 2014
55 years old
Director
LAND, Andrew Ronald
Appointed Date: 06 December 2013
53 years old
Director
PHILLIPS, Mark Trevor
Appointed Date: 10 March 2014
57 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 05 August 2008
Appointed Date: 27 June 2008
Director
BIRD, David Alan
Resigned: 31 July 2014
Appointed Date: 05 August 2008
65 years old
Director
FLEMING, Paul Scott
Resigned: 27 February 2014
Appointed Date: 18 August 2011
65 years old
Director
FOULDS, David Michael
Resigned: 30 April 2014
Appointed Date: 01 February 2013
65 years old
Director
GRAHAM, Roderick Neil
Resigned: 31 July 2014
Appointed Date: 29 August 2008
65 years old
Director
LEGGETT, Kevan Paul
Resigned: 06 December 2013
Appointed Date: 29 August 2008
61 years old
Director
LYALL-COTTLE, Simon William
Resigned: 05 January 2015
Appointed Date: 06 December 2013
50 years old
Director
OPPERMAN, Peter Adam Ernest
Resigned: 06 December 2013
Appointed Date: 29 August 2008
64 years old
Director
PARTRIDGE, Roger Graham
Resigned: 23 October 2012
Appointed Date: 29 August 2008
68 years old
Director
SHARMA, Sanjeev
Resigned: 05 August 2008
Appointed Date: 27 June 2008
50 years old
Director
SNODGRASS, Alexander Neville
Resigned: 06 December 2013
Appointed Date: 25 February 2012
44 years old
Director
STEWART, Richard Edward Marcel
Resigned: 01 February 2013
Appointed Date: 29 August 2008
53 years old
Director
THOMPSON, Matthew Longstreth
Resigned: 06 January 2017
Appointed Date: 06 January 2016
61 years old
Director
WHITROW, Robert William Guy
Resigned: 24 October 2012
Appointed Date: 22 February 2010
62 years old

LEASEDRIVE GROUP LIMITED Events

17 Jan 2017
Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017
21 Sep 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 85,217
14 Jan 2016
Appointment of Matthew Longstreth Thompson as a director on 6 January 2016
06 Dec 2015
Full accounts made up to 31 March 2015
...
... and 93 more events
27 Aug 2008
Appointment terminated director sanjeev sharma
27 Aug 2008
Appointment terminated secretary shoosmiths secretaries LIMITED
27 Aug 2008
Registered office changed on 27/08/2008 from, witan gate house 500-600 witan gate west, milton keynes, buckinghamshire, MK9 1SH
26 Aug 2008
Company name changed shoo 420 LIMITED\certificate issued on 26/08/08
27 Jun 2008
Incorporation

LEASEDRIVE GROUP LIMITED Charges

28 February 2014
Charge code 0663 2596 0003
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Notification of addition to or amendment of charge…
5 January 2011
Debenture
Delivered: 7 January 2011
Status: Satisfied on 24 December 2013
Persons entitled: Santander Asset Finance PLC (Creditor)
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Debenture
Delivered: 5 September 2008
Status: Satisfied on 24 December 2013
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: L/H interest in the property k/a office suites 1 and 2…

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