XYZ4 HOLDINGS LIMITED
LEEDS JET ENVIRONMENTAL HOLDINGS LIMITED

Hellopages » West Yorkshire » Leeds » LS27 7JN

Company number 04182964
Status Active
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address MAZARS HOUSE GELDERD ROAD, GILDERSOME, MORLEY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS27 7JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 . The most likely internet sites of XYZ4 HOLDINGS LIMITED are www.xyz4holdings.co.uk, and www.xyz4-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Ravensthorpe Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xyz4 Holdings Limited is a Private Limited Company. The company registration number is 04182964. Xyz4 Holdings Limited has been working since 20 March 2001. The present status of the company is Active. The registered address of Xyz4 Holdings Limited is Mazars House Gelderd Road Gildersome Morley Leeds West Yorkshire United Kingdom Ls27 7jn. . SIMPSON, Robert Charles is a Secretary of the company. SIMPSON, David Harvey is a Director of the company. SIMPSON, Robert Charles is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Robert Charles
Appointed Date: 20 March 2001
Director
SIMPSON, David Harvey
Appointed Date: 20 March 2001
61 years old
Director
SIMPSON, Robert Charles
Appointed Date: 20 March 2001
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 March 2001
Appointed Date: 20 March 2001

XYZ4 HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
03 Jul 2016
Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG to Mazars House Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7JN on 3 July 2016
03 Jul 2016
Director's details changed for Mr David Harvey Simpson on 3 July 2016
...
... and 51 more events
26 Mar 2001
New secretary appointed;new director appointed
26 Mar 2001
New director appointed
26 Mar 2001
Secretary resigned
26 Mar 2001
Director resigned
20 Mar 2001
Incorporation

XYZ4 HOLDINGS LIMITED Charges

15 October 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2001
Debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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