LEEDS GOLF CAR COMPANY LIMITED
LEEDS

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Company number 03270379
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address THIRD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LEEDS GOLF CAR COMPANY LIMITED are www.leedsgolfcarcompany.co.uk, and www.leeds-golf-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Leeds Golf Car Company Limited is a Private Limited Company. The company registration number is 03270379. Leeds Golf Car Company Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Leeds Golf Car Company Limited is Third Floor 10 South Parade Leeds West Yorkshire Ls1 5qs. . HIDLE, Kenneth is a Director of the company. HIDLE, Sheila Maria Linsey is a Director of the company. MCGOWAN, Victoria Felicity Anne is a Director of the company. SWINDEN, Brian is a Director of the company. Secretary FOYLE, Jacqueline Patricia has been resigned. Secretary HIDLE, Sheila Maria Linsey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOYLE, Jacqueline Patricia has been resigned. Director MARGARET, Pitts has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
HIDLE, Kenneth
Appointed Date: 23 October 1996
75 years old
Director
HIDLE, Sheila Maria Linsey
Appointed Date: 01 February 2008
71 years old
Director
MCGOWAN, Victoria Felicity Anne
Appointed Date: 02 December 2011
41 years old
Director
SWINDEN, Brian
Appointed Date: 27 January 2015
69 years old

Resigned Directors

Secretary
FOYLE, Jacqueline Patricia
Resigned: 31 July 2002
Appointed Date: 23 October 1996
Secretary
HIDLE, Sheila Maria Linsey
Resigned: 22 January 2010
Appointed Date: 01 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996
Director
FOYLE, Jacqueline Patricia
Resigned: 15 January 1998
Appointed Date: 23 October 1996
55 years old
Director
MARGARET, Pitts
Resigned: 22 June 2007
Appointed Date: 12 February 1998
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996

Persons With Significant Control

Mr Kenneth Hidle
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Maria Linsey Hidle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEEDS GOLF CAR COMPANY LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
25 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 67 more events
10 Nov 1996
Secretary resigned
10 Nov 1996
Director resigned
10 Nov 1996
New secretary appointed;new director appointed
10 Nov 1996
New director appointed
23 Oct 1996
Incorporation

LEEDS GOLF CAR COMPANY LIMITED Charges

5 January 2012
Legal mortgage
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a the old bungalow castlegate patrick green…
19 December 2011
Debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2010
Debenture
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 1998
Debenture containing fixed and floating charges
Delivered: 14 February 1998
Status: Satisfied on 29 March 2011
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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