LEASEDRIVE HOLDINGS (UK) LIMITED
LEEDS GAC NO.193 LIMITED

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Company number 03858489
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address ANGLIA HOUSE HOLLY PARK MILLS, CALVERLEY, LEEDS, LS28 5QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of LEASEDRIVE HOLDINGS (UK) LIMITED are www.leasedriveholdingsuk.co.uk, and www.leasedrive-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 Holdings Uk Limited is a Private Limited Company. The company registration number is 03858489. Leasedrive Holdings Uk Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Leasedrive Holdings Uk 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. CONNOR, Mark is a Director of the company. GIBSON, Ian Robert is a Director of the company. HUGHES, Ian Munro is a Director of the company. KIRBY, Andrew is a Director of the company. MORAN, Dominic Gerard Patrick is a Director of the company. PHILLIPS, Mark Trevor is a Director of the company. Nominee Secretary ABBEY NOMINEES LIMITED has been resigned. Secretary BIRD, David Alan has been resigned. Secretary PAY, Graham Clive Malcolm has been resigned. Nominee Director ABBEY DIRECTORS LIMITED has been resigned. Director BIRD, David Alan has been resigned. Director FARRELL, Sean Patrick 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 HOWICK, Joseph Anthony has been resigned. Director JOHNSTON, Anthony Maurice has been resigned. Director PARTRIDGE, Roger Graham has been resigned. Director PAY, Graham Clive Malcolm has been resigned. Director ROSE, Claudia Giuliana Maria has been resigned. Director SNEATH, Brian Richard has been resigned. Director THOMPSON, Matthew Longstreth has been resigned. Director WHITROW, Robert William Guy has been resigned. The company operates in "Activities of head offices".


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
CONNOR, Mark
Appointed Date: 23 March 2015
56 years old
Director
GIBSON, Ian Robert
Appointed Date: 06 January 2016
58 years old
Director
HUGHES, Ian Munro
Appointed Date: 23 March 2015
57 years old
Director
KIRBY, Andrew
Appointed Date: 23 March 2015
56 years old
Director
MORAN, Dominic Gerard Patrick
Appointed Date: 10 March 2014
60 years old
Director
PHILLIPS, Mark Trevor
Appointed Date: 10 March 2014
57 years old

Resigned Directors

Nominee Secretary
ABBEY NOMINEES LIMITED
Resigned: 23 December 1999
Appointed Date: 13 October 1999
Secretary
BIRD, David Alan
Resigned: 10 March 2014
Appointed Date: 28 May 2003
Secretary
PAY, Graham Clive Malcolm
Resigned: 28 May 2003
Appointed Date: 23 December 1999
Nominee Director
ABBEY DIRECTORS LIMITED
Resigned: 23 December 1999
Appointed Date: 13 October 1999
Director
BIRD, David Alan
Resigned: 31 July 2014
Appointed Date: 28 May 2003
65 years old
Director
FARRELL, Sean Patrick
Resigned: 06 January 2016
Appointed Date: 10 March 2014
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: 28 May 2003
65 years old
Director
HOWICK, Joseph Anthony
Resigned: 19 March 2015
Appointed Date: 10 March 2014
55 years old
Director
JOHNSTON, Anthony Maurice
Resigned: 27 September 2007
Appointed Date: 20 December 2006
62 years old
Director
PARTRIDGE, Roger Graham
Resigned: 28 September 2012
Appointed Date: 28 May 2003
68 years old
Director
PAY, Graham Clive Malcolm
Resigned: 28 May 2003
Appointed Date: 23 December 1999
79 years old
Director
ROSE, Claudia Giuliana Maria
Resigned: 11 March 2016
Appointed Date: 23 March 2015
59 years old
Director
SNEATH, Brian Richard
Resigned: 28 May 2003
Appointed Date: 23 December 1999
85 years old
Director
THOMPSON, Matthew Longstreth
Resigned: 06 January 2017
Appointed Date: 06 January 2016
61 years old
Director
WHITROW, Robert William Guy
Resigned: 02 October 2012
Appointed Date: 22 February 2010
62 years old

Persons With Significant Control

Leasedrive Velo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEASEDRIVE HOLDINGS (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
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
23 Aug 2016
Director's details changed for Mr Andrew Kirby on 23 August 2016
14 Mar 2016
Termination of appointment of Claudia Giuliana Maria Rose as a director on 11 March 2016
...
... and 134 more events
05 Jan 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Dec 1999
Company name changed gac no.193 LIMITED\certificate issued on 24/12/99
13 Oct 1999
Incorporation

LEASEDRIVE HOLDINGS (UK) LIMITED Charges

28 February 2014
Charge code 0385 8489 0005
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…
20 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 16 September 2008
Persons entitled: Hsbc Bank PLC as Agent Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 May 2003
Debenture
Delivered: 10 June 2003
Status: Satisfied on 8 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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