LEEDS COMMERCIAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 1DR

Company number 00587618
Status Active
Incorporation Date 22 July 1957
Company Type Private Limited Company
Address THE ROUNDHOUSE, WELLINGTON ROAD, LEEDS, LS12 1DR
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Satisfaction of charge 005876180025 in full; Satisfaction of charge 24 in full. The most likely internet sites of LEEDS COMMERCIAL LIMITED are www.leedscommercial.co.uk, and www.leeds-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. The distance to to Wakefield Westgate Rail Station is 8.2 miles; to Wakefield Kirkgate Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeds Commercial Limited is a Private Limited Company. The company registration number is 00587618. Leeds Commercial Limited has been working since 22 July 1957. The present status of the company is Active. The registered address of Leeds Commercial Limited is The Roundhouse Wellington Road Leeds Ls12 1dr. . BAGGLEY, Andrew is a Director of the company. BUMFORD, Paul is a Director of the company. GRAHAM, Pat is a Director of the company. MILLER, Christopher John is a Director of the company. Secretary PARKIN, Graham Maxwell has been resigned. Secretary SWALWELL, George Henry has been resigned. Director GRAHAM, Patrick John has been resigned. Director MILLER, Denise Caroline has been resigned. Director MILLER, Geoffrey Thomas has been resigned. Director MILLER, Jacqueline Edna has been resigned. Director MILLER, James David has been resigned. Director PARKIN, Graham Maxwell has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
BAGGLEY, Andrew
Appointed Date: 19 April 2002
64 years old
Director
BUMFORD, Paul
Appointed Date: 03 February 2011
59 years old
Director
GRAHAM, Pat
Appointed Date: 14 July 2010
67 years old
Director
MILLER, Christopher John

63 years old

Resigned Directors

Secretary
PARKIN, Graham Maxwell
Resigned: 29 September 2011
Appointed Date: 09 May 1998
Secretary
SWALWELL, George Henry
Resigned: 08 May 1998
Director
GRAHAM, Patrick John
Resigned: 09 January 2004
Appointed Date: 02 January 2001
67 years old
Director
MILLER, Denise Caroline
Resigned: 19 March 2008
Appointed Date: 04 July 2003
56 years old
Director
MILLER, Geoffrey Thomas
Resigned: 03 March 2002
93 years old
Director
MILLER, Jacqueline Edna
Resigned: 01 March 2001
88 years old
Director
MILLER, James David
Resigned: 01 March 2001
Appointed Date: 23 April 1992
84 years old
Director
PARKIN, Graham Maxwell
Resigned: 29 September 2011
76 years old

Persons With Significant Control

Mr Christopher John Miller
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEEDS COMMERCIAL LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Nov 2016
Satisfaction of charge 005876180025 in full
28 Nov 2016
Satisfaction of charge 24 in full
28 Nov 2016
Satisfaction of charge 21 in full
28 Nov 2016
Satisfaction of charge 005876180027 in full
...
... and 146 more events
05 Sep 1986
Return made up to 19/08/85; full list of members
05 Sep 1986
Return made up to 19/08/85; full list of members
05 Sep 1986
New director appointed
04 Aug 1986
Full accounts made up to 30 September 1985
22 Jul 1957
Incorporation

LEEDS COMMERCIAL LIMITED Charges

22 July 2016
Charge code 0058 7618 0032
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…
25 February 2016
Charge code 0058 7618 0031
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
25 February 2016
Charge code 0058 7618 0030
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as leeds…
25 February 2016
Charge code 0058 7618 0029
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
25 February 2016
Charge code 0058 7618 0028
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 June 2014
Charge code 0058 7618 0026
Delivered: 19 June 2014
Status: Satisfied on 28 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 113 severnside trading estate, burcott road, avonmouth…
16 June 2014
Charge code 0058 7618 0027
Delivered: 3 July 2014
Status: Satisfied on 28 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 kansas avenue salford lancashire t/no. GM403974…
6 May 2014
Charge code 0058 7618 0025
Delivered: 9 May 2014
Status: Satisfied on 28 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 November 2012
Legal charge
Delivered: 20 November 2012
Status: Satisfied on 28 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 boston court salford manchester t/n GM531539 by way…
11 June 2010
Charge over sub-hire agreements
Delivered: 14 June 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right, title, interest and benefit of the chargor…
29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied on 4 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 kansas avenue and unit 1 boston court kansas ave salford…
31 March 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 28 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at the junction of aviation road and…
29 December 2003
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 28 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings as barrowfield road platts common…
14 April 2000
Supplementary schedule executed pursuant to a master agreement dated 25TH march 1993
Delivered: 15 April 2000
Status: Satisfied on 13 February 2010
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
16 December 1999
Supplementary schedule executed pursuant to a master agreement dated 25TH march 1993
Delivered: 20 December 1999
Status: Satisfied on 13 February 2010
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
19 January 1999
Supplementary schedule (executed pursuant to a master agreement dated 25TH march 1993)
Delivered: 20 January 1999
Status: Satisfied on 13 February 2010
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
26 October 1998
Legal charge
Delivered: 29 October 1998
Status: Satisfied on 28 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H premises situate at 420 tong street bradford t/no:…
22 October 1998
Supplementary schedule pursuant to a master agreement dated 25TH march 1993
Delivered: 23 October 1998
Status: Satisfied on 13 February 2010
Persons entitled: Royscot Trust PLC
Description: All the companys rights title and interest in the sub-hire…
3 August 1998
Supplementary schedule pursuant to master agreement dated 25TH march 1993
Delivered: 4 August 1998
Status: Satisfied on 13 February 2010
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in and to…
20 January 1998
Supplementary schedule
Delivered: 21 January 1998
Status: Satisfied on 13 February 2010
Persons entitled: Royscot Trust PLC
Description: Legal assignment all the company's right title and interest…
29 September 1997
Supplementary schedule
Delivered: 3 October 1997
Status: Satisfied on 13 February 2010
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in and to…
14 May 1997
Supplementary schedule executed pursuant to a master agreement dated 25TH march 1993
Delivered: 15 May 1997
Status: Satisfied on 13 February 2010
Persons entitled: Royscot Trust PLC
Description: All the companys right title and interest in the sub hire…
7 March 1997
Supplementary schedule (pursuant to a master agreement dated 25 march 1993)
Delivered: 8 March 1997
Status: Satisfied on 13 February 2010
Persons entitled: Royscot Trust PLC
Description: Assigns all rights title and interest in the sub-hire…
28 February 1997
Supplementary schedule (pursuant to a master agreement dated 25 march 1992)
Delivered: 1 March 1997
Status: Satisfied on 13 February 2010
Persons entitled: Royscot Trust PLC
Description: All right title and interest in the 8 sub-hire agreements…
25 July 1994
Floating charge
Delivered: 27 July 1994
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: All sub-hiring agreements relating to goods now or in the…
13 December 1993
First fixed charge
Delivered: 14 December 1993
Status: Outstanding
Persons entitled: Mercedes-Benz Finance Limited
Description: First fixed charge all sub-lease agreements entered into at…
15 November 1993
Supplementary schedule
Delivered: 16 November 1993
Status: Satisfied on 13 February 2010
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
25 March 1993
Master agreement
Delivered: 29 March 1993
Status: Satisfied on 13 February 2010
Persons entitled: Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Leasing Limited
Description: All rights title and interest in the sub-hire agreements…
16 April 1991
Legal charge
Delivered: 26 April 1991
Status: Satisfied on 21 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the west side of britannia…
14 March 1991
Debenture
Delivered: 19 March 1991
Status: Satisfied on 28 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1982
Charge
Delivered: 20 April 1982
Status: Satisfied on 26 April 1991
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
7 April 1981
Charge
Delivered: 13 April 1981
Status: Satisfied on 26 April 1991
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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