LEYLAND TRUCKS LIMITED
OXFORD

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Company number 02814092
Status Active
Incorporation Date 29 April 1993
Company Type Private Limited Company
Address 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of LEYLAND TRUCKS LIMITED are www.leylandtrucks.co.uk, and www.leyland-trucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Leyland Trucks Limited is a Private Limited Company. The company registration number is 02814092. Leyland Trucks Limited has been working since 29 April 1993. The present status of the company is Active. The registered address of Leyland Trucks Limited is 9400 Garsington Road Oxford Business Park Oxford Ox4 2hn. . JONES, Alison is a Secretary of the company. ARMSTRONG, Ronald Eugene is a Director of the company. PIGOTT, Mark Charles is a Director of the company. SITKO, Bryan Michael is a Director of the company. Nominee Secretary BARHAM, Richard Edgar Charles has been resigned. Secretary FERRINGTON, Adam Forgham has been resigned. Secretary MORRIS, Alexander Craig has been resigned. Secretary OKEEFE, Anne Clare has been resigned. Secretary ZAK, Peter Stefan has been resigned. Director AUGUSTYN, Ron has been resigned. Director BISHOP, Errol Simon Owen has been resigned. Director CARDILLO, James George has been resigned. Director GILCHRIST, John Patterson has been resigned. Director HEYS, Stuart has been resigned. Director MCKILLOP, Murdoch Lang has been resigned. Director MORIE, Gordon Glen has been resigned. Director MORRIS, Alexander Craig has been resigned. Director OLIVER, John Joseph, Professor has been resigned. Director OLIVER, John Joseph, Professor has been resigned. Director PIERCE, Stewart has been resigned. Director PLIMPTON, Thomas Earl has been resigned. Nominee Director SANDARS, George Russell has been resigned. Director SAYERS, Michael Bernard has been resigned. Director SUMNER, James Robert has been resigned. Director TALBOT, John Andrew has been resigned. Director TEMBREULL, Michael Anton has been resigned. Director THOMPSON, Andrea Jayne has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
JONES, Alison
Appointed Date: 30 May 2012
Director
ARMSTRONG, Ronald Eugene
Appointed Date: 06 June 2011
70 years old
Director
PIGOTT, Mark Charles
Appointed Date: 02 June 1998
71 years old
Director
SITKO, Bryan Michael
Appointed Date: 30 April 2015
49 years old

Resigned Directors

Nominee Secretary
BARHAM, Richard Edgar Charles
Resigned: 03 June 1993
Appointed Date: 29 April 1993
Secretary
FERRINGTON, Adam Forgham
Resigned: 27 February 2004
Appointed Date: 30 October 1998
Secretary
MORRIS, Alexander Craig
Resigned: 30 October 1998
Appointed Date: 11 June 1993
Secretary
OKEEFE, Anne Clare
Resigned: 11 June 1993
Appointed Date: 03 June 1993
Secretary
ZAK, Peter Stefan
Resigned: 30 May 2012
Appointed Date: 27 February 2004
Director
AUGUSTYN, Ron
Resigned: 09 April 2015
Appointed Date: 15 September 2012
58 years old
Director
BISHOP, Errol Simon Owen
Resigned: 02 June 1998
Appointed Date: 11 April 1994
87 years old
Director
CARDILLO, James George
Resigned: 31 December 2010
Appointed Date: 02 January 2009
77 years old
Director
GILCHRIST, John Patterson
Resigned: 02 June 1998
Appointed Date: 11 June 1993
84 years old
Director
HEYS, Stuart
Resigned: 25 October 2007
Appointed Date: 01 January 1999
76 years old
Director
MCKILLOP, Murdoch Lang
Resigned: 11 June 1993
Appointed Date: 03 June 1993
78 years old
Director
MORIE, Gordon Glen
Resigned: 01 January 2005
Appointed Date: 02 June 1998
83 years old
Director
MORRIS, Alexander Craig
Resigned: 02 June 1998
Appointed Date: 11 June 1993
83 years old
Director
OLIVER, John Joseph, Professor
Resigned: 31 December 1998
Appointed Date: 02 June 1998
77 years old
Director
OLIVER, John Joseph, Professor
Resigned: 02 June 1998
Appointed Date: 11 June 1993
77 years old
Director
PIERCE, Stewart
Resigned: 02 June 1998
Appointed Date: 11 June 1993
72 years old
Director
PLIMPTON, Thomas Earl
Resigned: 06 June 2011
Appointed Date: 01 January 2005
76 years old
Nominee Director
SANDARS, George Russell
Resigned: 03 June 1993
Appointed Date: 29 April 1993
71 years old
Director
SAYERS, Michael Bernard
Resigned: 19 May 1998
Appointed Date: 12 July 1994
91 years old
Director
SUMNER, James Robert
Resigned: 04 May 2009
Appointed Date: 25 October 2007
59 years old
Director
TALBOT, John Andrew
Resigned: 11 June 1993
Appointed Date: 03 June 1993
76 years old
Director
TEMBREULL, Michael Anton
Resigned: 02 January 2009
Appointed Date: 02 June 1998
79 years old
Director
THOMPSON, Andrea Jayne
Resigned: 15 September 2012
Appointed Date: 04 May 2009
56 years old

Persons With Significant Control

Paccar Parts U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEYLAND TRUCKS LIMITED Events

21 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
11 Mar 2016
Director's details changed for Mark Charles Pigott on 1 January 2016
11 Mar 2016
Director's details changed for Mark Charles Pigott on 1 January 2016
...
... and 122 more events
07 Jun 1993
Registered office changed on 07/06/93 from: queensbridge house 60 upper thames street london EC4V 3BD
07 Jun 1993
New director appointed
07 Jun 1993
Director resigned;new director appointed
04 Jun 1993
Company name changed refal 388 LIMITED\certificate issued on 04/06/93
29 Apr 1993
Incorporation

LEYLAND TRUCKS LIMITED Charges

11 June 1993
Mortgage debenture
Delivered: 29 June 1993
Status: Satisfied on 13 April 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 June 1993
Mortgage debenture
Delivered: 29 June 1993
Status: Satisfied on 29 June 1994
Persons entitled: Leyland Daf Limited
Description: (For full details see form 395). fixed and floating charges…

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