LEEDS CARAVAN CENTRE LIMITED
LEEDS

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Company number 07524368
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address LEEDS CARAVAN CENTRE LTD YORK ROAD A64, SCHOLES, LEEDS, LS15 4NG
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Paul Simon Ryan as a director on 1 March 2016. The most likely internet sites of LEEDS CARAVAN CENTRE LIMITED are www.leedscaravancentre.co.uk, and www.leeds-caravan-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Leeds Rail Station is 5.8 miles; to Castleford Rail Station is 8.4 miles; to Pannal Rail Station is 9.4 miles; to Pontefract Monkhill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeds Caravan Centre Limited is a Private Limited Company. The company registration number is 07524368. Leeds Caravan Centre Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Leeds Caravan Centre Limited is Leeds Caravan Centre Ltd York Road A64 Scholes Leeds Ls15 4ng. . BURNS, Damian is a Director of the company. RYAN, Paul Simon is a Director of the company. TRUEMAN, Rodney Frederick Bennett is a Director of the company. Director GRAY, Russel has been resigned. Director GRAY, Russel has been resigned. Director THOMAS, Andrew James has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
BURNS, Damian
Appointed Date: 10 February 2011
52 years old
Director
RYAN, Paul Simon
Appointed Date: 01 March 2016
57 years old
Director
TRUEMAN, Rodney Frederick Bennett
Appointed Date: 27 January 2012
60 years old

Resigned Directors

Director
GRAY, Russel
Resigned: 28 September 2011
Appointed Date: 14 March 2011
61 years old
Director
GRAY, Russel
Resigned: 14 March 2011
Appointed Date: 10 February 2011
52 years old
Director
THOMAS, Andrew James
Resigned: 01 August 2014
Appointed Date: 01 February 2014
60 years old

Persons With Significant Control

Mr Damian Burns
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Frederick Trueman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEEDS CARAVAN CENTRE LIMITED Events

10 Mar 2017
Confirmation statement made on 10 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Appointment of Mr Paul Simon Ryan as a director on 1 March 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
28 Sep 2011
Termination of appointment of Russel Gray as a director
22 Sep 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
15 Mar 2011
Appointment of Mr Russel Gray as a director
14 Mar 2011
Termination of appointment of Russel Gray as a director
10 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEEDS CARAVAN CENTRE LIMITED Charges

4 March 2014
Charge code 0752 4368 0001
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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