VANCARE LTD
LEEDS KEITH GUTHRIE LIMITED BMW-CARE LIMITED

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Company number 04330856
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address GRANGE FIELD INDUSTRIAL ESTATE, RICHARDSHAW ROAD PUDSEY, LEEDS, LS28 6QW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 November 2016 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 106 . The most likely internet sites of VANCARE LTD are www.vancare.co.uk, and www.vancare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bradford Forster Square Rail Station is 3.9 miles; to Leeds Rail Station is 4.6 miles; to Menston Rail Station is 6.9 miles; to Burley-in-Wharfedale Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vancare Ltd is a Private Limited Company. The company registration number is 04330856. Vancare Ltd has been working since 29 November 2001. The present status of the company is Active. The registered address of Vancare Ltd is Grange Field Industrial Estate Richardshaw Road Pudsey Leeds Ls28 6qw. . COCKER, Ryan Troy is a Director of the company. GUTHRIE, Keith is a Director of the company. Secretary MASSARELLA, Anthony Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KNAGGS, Victoria has been resigned. Director THACKRAY, Richard Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
COCKER, Ryan Troy
Appointed Date: 26 September 2008
54 years old
Director
GUTHRIE, Keith
Appointed Date: 26 September 2008
75 years old

Resigned Directors

Secretary
MASSARELLA, Anthony Michael
Resigned: 27 September 2008
Appointed Date: 29 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2001
Appointed Date: 29 November 2001
Director
KNAGGS, Victoria
Resigned: 27 September 2008
Appointed Date: 29 November 2001
54 years old
Director
THACKRAY, Richard Mark
Resigned: 27 September 2008
Appointed Date: 28 September 2004
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Mr Keith Guthrie
Notified on: 28 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Troy Cocker
Notified on: 28 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANCARE LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 106
22 Mar 2016
Micro company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 49 more events
31 Dec 2001
New director appointed
31 Dec 2001
Registered office changed on 31/12/01 from: grangefield industrial estate richardshaw lane pudsey leeds LS28 6BP
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
29 Nov 2001
Incorporation

VANCARE LTD Charges

24 March 2014
Charge code 0433 0856 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 July 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied on 6 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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