YORKSHIRE EXHAUST SPECIALISTS (LEEDS) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 4QQ
Company number 05097275
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address UNIT 1 SILVER ROYD BUSINESS PARK, SILVER HILL ROAD, LEEDS, WEST YORKSHIRE, LS12 4QQ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of YORKSHIRE EXHAUST SPECIALISTS (LEEDS) LTD are www.yorkshireexhaustspecialistsleeds.co.uk, and www.yorkshire-exhaust-specialists-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bradford Interchange Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Menston Rail Station is 8.6 miles; to Burley-in-Wharfedale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yorkshire Exhaust Specialists Leeds Ltd is a Private Limited Company. The company registration number is 05097275. Yorkshire Exhaust Specialists Leeds Ltd has been working since 07 April 2004. The present status of the company is Active. The registered address of Yorkshire Exhaust Specialists Leeds Ltd is Unit 1 Silver Royd Business Park Silver Hill Road Leeds West Yorkshire Ls12 4qq. . BAKER, David Mark is a Secretary of the company. BAKER, David Mark is a Director of the company. BAKER, Jacqueline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POLLARD, Julian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
BAKER, David Mark
Appointed Date: 07 April 2004
Director
BAKER, David Mark
Appointed Date: 07 April 2004
60 years old
Director
BAKER, Jacqueline
Appointed Date: 07 April 2004
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
POLLARD, Julian
Resigned: 01 March 2006
Appointed Date: 01 July 2005
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

Persons With Significant Control

Mr David Mark Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

YORKSHIRE EXHAUST SPECIALISTS (LEEDS) LTD Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 33 more events
29 Apr 2004
Secretary resigned
29 Apr 2004
Director resigned
28 Apr 2004
Ad 07/04/04--------- £ si 99@1=99 £ ic 1/100
28 Apr 2004
Registered office changed on 28/04/04 from: unit 12, west leeds ind est 541 stanningley rd leeds west yorkshire LS13 4EN
07 Apr 2004
Incorporation

YORKSHIRE EXHAUST SPECIALISTS (LEEDS) LTD Charges

19 March 2014
Charge code 0509 7275 0004
Delivered: 24 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
12 January 2012
Full form debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 2007
Debenture
Delivered: 10 January 2007
Status: Satisfied on 16 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 February 2006
Debenture
Delivered: 23 February 2006
Status: Satisfied on 25 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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