NORVIC AMBULANCE SERVICES LIMITED
LEEDS WASTE SOLUTIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS10 2LF

Company number 04018534
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NORVIC AMBULANCE SERVICES LIMITED are www.norvicambulanceservices.co.uk, and www.norvic-ambulance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norvic Ambulance Services Limited is a Private Limited Company. The company registration number is 04018534. Norvic Ambulance Services Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Norvic Ambulance Services Limited is Indigo House Sussex Avenue Leeds West Yorkshire Ls10 2lf. . JOHNSTON, John Paul is a Director of the company. Secretary BENNETT, Jonathan Garfield has been resigned. Secretary CROSKERY, Colm Tomas has been resigned. Secretary DYSON, Gillian Marie has been resigned. Secretary JOHNSON, Sharon Elizabeth has been resigned. Secretary LLOYD, David Alan has been resigned. Secretary TAYLOR, Richard has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BENNETT, Jonathan Garfield has been resigned. Director BLYDE, William David has been resigned. Director BRANDEL, Elizabeth has been resigned. Director JOHNSON, Mark has been resigned. Director LLOYD, David Alan has been resigned. Director O'BRIEN, James Patrick has been resigned. Director SACRANIE, Shazeen Sattar has been resigned. Director SIMPSON, Paul has been resigned. Director TAYLOR, Richard has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOHNSTON, John Paul
Appointed Date: 31 August 2011
59 years old

Resigned Directors

Secretary
BENNETT, Jonathan Garfield
Resigned: 04 November 2005
Appointed Date: 27 November 2000
Secretary
CROSKERY, Colm Tomas
Resigned: 01 June 2006
Appointed Date: 04 November 2005
Secretary
DYSON, Gillian Marie
Resigned: 31 March 2008
Appointed Date: 23 February 2007
Secretary
JOHNSON, Sharon Elizabeth
Resigned: 27 November 2000
Appointed Date: 21 June 2000
Secretary
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
Secretary
TAYLOR, Richard
Resigned: 23 February 2007
Appointed Date: 01 June 2006
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000
Director
BENNETT, Jonathan Garfield
Resigned: 04 November 2005
Appointed Date: 27 November 2000
53 years old
Director
BLYDE, William David
Resigned: 30 April 2008
Appointed Date: 01 June 2006
69 years old
Director
BRANDEL, Elizabeth
Resigned: 02 December 2010
Appointed Date: 21 September 2006
66 years old
Director
JOHNSON, Mark
Resigned: 04 November 2005
Appointed Date: 21 June 2000
52 years old
Director
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
63 years old
Director
O'BRIEN, James Patrick
Resigned: 21 September 2006
Appointed Date: 04 November 2005
60 years old
Director
SACRANIE, Shazeen Sattar
Resigned: 21 January 2009
Appointed Date: 04 November 2005
73 years old
Director
SIMPSON, Paul
Resigned: 31 August 2011
Appointed Date: 02 December 2010
64 years old
Director
TAYLOR, Richard
Resigned: 01 June 2006
Appointed Date: 04 November 2005
61 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000

Persons With Significant Control

Ers Medical Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORVIC AMBULANCE SERVICES LIMITED Events

14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 70,002
08 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 81 more events
23 Jun 2000
Registered office changed on 23/06/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
23 Jun 2000
Director resigned
23 Jun 2000
New secretary appointed
23 Jun 2000
New director appointed
21 Jun 2000
Incorporation

NORVIC AMBULANCE SERVICES LIMITED Charges

25 January 2005
Chattel mortgage
Delivered: 28 January 2005
Status: Satisfied on 16 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The bondtech autoclave BTT6X20 s/n BTT6285379804 (together…
6 February 2003
Fixed charge on purchased debts which fail to vest
Delivered: 7 February 2003
Status: Satisfied on 16 November 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
1 August 2001
Debenture
Delivered: 10 August 2001
Status: Satisfied on 16 November 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2001
Fixed charge & floating charge
Delivered: 10 May 2001
Status: Satisfied on 5 November 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: By way ofd first fixed charge all of the companys invoices…

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