LEASEDRIVE VELO HOLDINGS LIMITED
LEEDS TMGH BIDCO LIMITED

Hellopages » West Yorkshire » Leeds » LS28 5QS

Company number 06009746
Status Active
Incorporation Date 27 November 2006
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 ninety-seven events have happened. The last three records are Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of LEASEDRIVE VELO HOLDINGS LIMITED are www.leasedriveveloholdings.co.uk, and www.leasedrive-velo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Velo Holdings Limited is a Private Limited Company. The company registration number is 06009746. Leasedrive Velo Holdings Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Leasedrive Velo Holdings 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. PHILLIPS, Mark Trevor is a Director of the company. Secretary BIRD, David Alan has been resigned. Secretary JOHNSTON, Anthony Maurice has been resigned. Secretary MCCALL, William has been resigned. Director ADLER, Daniel Andrew 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 HARLAND, David William Romanis has been resigned. Director JOHNSTON, Anthony Maurice has been resigned. Director MCCALL, William has been resigned. Director PARTRIDGE, Roger Graham 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
PHILLIPS, Mark Trevor
Appointed Date: 10 March 2014
57 years old

Resigned Directors

Secretary
BIRD, David Alan
Resigned: 10 March 2014
Appointed Date: 23 October 2007
Secretary
JOHNSTON, Anthony Maurice
Resigned: 23 October 2007
Appointed Date: 20 December 2006
Secretary
MCCALL, William
Resigned: 20 December 2006
Appointed Date: 27 November 2006
Director
ADLER, Daniel Andrew
Resigned: 29 August 2008
Appointed Date: 20 December 2006
54 years old
Director
BIRD, David Alan
Resigned: 31 July 2014
Appointed Date: 20 December 2006
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: 07 February 2013
65 years old
Director
GRAHAM, Roderick Neil
Resigned: 31 July 2014
Appointed Date: 20 December 2006
65 years old
Director
HARLAND, David William Romanis
Resigned: 29 August 2008
Appointed Date: 20 December 2006
75 years old
Director
JOHNSTON, Anthony Maurice
Resigned: 17 September 2007
Appointed Date: 27 November 2006
62 years old
Director
MCCALL, William
Resigned: 29 August 2008
Appointed Date: 27 November 2006
61 years old
Director
PARTRIDGE, Roger Graham
Resigned: 28 September 2012
Appointed Date: 20 December 2006
68 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 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEASEDRIVE VELO HOLDINGS LIMITED Events

17 Jan 2017
Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Sep 2016
Full accounts made up to 31 March 2016
18 Jan 2016
Appointment of Matthew Longstreth Thompson as a director on 6 January 2016
18 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,903,049
...
... and 87 more events
11 Jan 2007
New secretary appointed
11 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
11 Jan 2007
Secretary resigned
22 Dec 2006
Particulars of mortgage/charge
27 Nov 2006
Incorporation

LEASEDRIVE VELO HOLDINGS LIMITED Charges

28 February 2014
Charge code 0600 9746 0004
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…

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