Company number 04024802
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 433 KIRKSTALL ROAD, LEEDS, LS4 2QD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
GBP 2
. The most likely internet sites of LEEDS MOTOR CO LIMITED are www.leedsmotorco.co.uk, and www.leeds-motor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Leeds Motor Co Limited is a Private Limited Company.
The company registration number is 04024802. Leeds Motor Co Limited has been working since 30 June 2000.
The present status of the company is Active. The registered address of Leeds Motor Co Limited is 433 Kirkstall Road Leeds Ls4 2qd. . GILPIN, Christopher John is a Secretary of the company. HARTLEY, Mark Anthony is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MATHEWS, David has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
MATHEWS, David
Resigned: 01 April 2004
Appointed Date: 23 June 2002
64 years old
Persons With Significant Control
Mr Mark Anthony Hartley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Hartley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEEDS MOTOR CO LIMITED Events
25 Aug 2016
Confirmation statement made on 30 June 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
28 Apr 2015
Total exemption small company accounts made up to 30 November 2014
15 Sep 2014
Annual return made up to 30 June 2014 with full list of shareholders
...
... and 42 more events
10 Oct 2000
New secretary appointed
10 Oct 2000
New director appointed
10 Oct 2000
Director resigned
10 Oct 2000
Secretary resigned
30 Jun 2000
Incorporation
29 May 2008
Legal charge
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 rillington mead greengates bradford by way of fixed…
29 May 2008
Legal charge
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 rillington mead bradford by way of fixed charge, the…
29 May 2008
Legal charge
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 thornacre road bradford by way of fixed charge, the…
28 October 2005
Legal charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 birfed crescent burley leeds. By way of fixed charge the…
26 November 2004
Legal charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 hunton court whitehall landing whitby. By way of fixed…
3 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 northwood crescent, thorpe edge, BD10 9HU,. By way of…
3 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied
on 7 May 2014
Persons entitled: National Westminster Bank PLC
Description: 34 dorchester crescent baildon. By way of fixed charge the…
1 March 2001
Mortgage debenture
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…