GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
W YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF2 9LP

Company number 03897386
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address FLANSHAW WAY SILKWOOD PARK, WAKEFIELD, W YORKSHIRE, WF2 9LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED are www.gordonsautocentresheffield.co.uk, and www.gordon-s-auto-centre-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Gordon S Auto Centre Sheffield Limited is a Private Limited Company. The company registration number is 03897386. Gordon S Auto Centre Sheffield Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Gordon S Auto Centre Sheffield Limited is Flanshaw Way Silkwood Park Wakefield W Yorkshire Wf2 9lp. . CARMICHAEL, Donald Neil is a Secretary of the company. CARMICHAEL, Donald Neil is a Director of the company. MCCONECHY, Derek Campbell is a Director of the company. Secretary WOOD, Gordon has been resigned. Secretary BURNESS LLP has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WOOD, Gordon has been resigned. Director WOOD, Margaret has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARMICHAEL, Donald Neil
Appointed Date: 25 April 2008
Director
CARMICHAEL, Donald Neil
Appointed Date: 11 March 2008
56 years old
Director
MCCONECHY, Derek Campbell
Appointed Date: 16 April 2008
79 years old

Resigned Directors

Secretary
WOOD, Gordon
Resigned: 11 March 2008
Appointed Date: 16 December 1999
Secretary
BURNESS LLP
Resigned: 25 April 2008
Appointed Date: 11 March 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
WOOD, Gordon
Resigned: 11 March 2008
Appointed Date: 16 December 1999
82 years old
Director
WOOD, Margaret
Resigned: 11 March 2008
Appointed Date: 16 December 1999
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mcconechy's Tyre Service Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
21 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 50 more events
10 Jan 2000
Secretary resigned
10 Jan 2000
New director appointed
10 Jan 2000
New secretary appointed;new director appointed
10 Jan 2000
Registered office changed on 10/01/00 from: 12 york place leeds west yorkshire LS1 2DS
16 Dec 1999
Incorporation

GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED Charges

11 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2000
Debenture
Delivered: 12 July 2000
Status: Satisfied on 29 March 2008
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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