GORDON'S TYRES (LEEDS) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 9LP

Company number 02938194
Status Active
Incorporation Date 13 June 1994
Company Type Private Limited Company
Address UNIT 1, FLANSHAW WAY, WAKEFIELD, WEST YORKSHIRE, WF2 9LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,250 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of GORDON'S TYRES (LEEDS) LIMITED are www.gordonstyresleeds.co.uk, and www.gordon-s-tyres-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Gordon S Tyres Leeds Limited is a Private Limited Company. The company registration number is 02938194. Gordon S Tyres Leeds Limited has been working since 13 June 1994. The present status of the company is Active. The registered address of Gordon S Tyres Leeds Limited is Unit 1 Flanshaw Way Wakefield West 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. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WOOD, Gordon has been resigned. Secretary BURNESS LLP has been resigned. Director PAWSON, Anthony Robert has been resigned. Director WOOD, Gordon has been resigned. Director WOOD, Margaret has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS 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
55 years old

Director
MCCONECHY, Derek Campbell
Appointed Date: 16 April 2008
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 June 1994
Appointed Date: 13 June 1994

Secretary
WOOD, Gordon
Resigned: 11 March 2008
Appointed Date: 13 June 1994

Secretary
BURNESS LLP
Resigned: 25 April 2008
Appointed Date: 11 March 2008

Director
PAWSON, Anthony Robert
Resigned: 15 February 2008
Appointed Date: 01 October 1996
65 years old

Director
WOOD, Gordon
Resigned: 11 March 2008
Appointed Date: 13 June 1994
81 years old

Director
WOOD, Margaret
Resigned: 11 March 2008
Appointed Date: 13 June 1994
82 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 June 1994
Appointed Date: 13 June 1994

GORDON'S TYRES (LEEDS) LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,250

04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
16 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,250

21 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 70 more events
22 Jun 1994
New secretary appointed;director resigned;new director appointed

22 Jun 1994
Secretary resigned;new director appointed

22 Jun 1994
Registered office changed on 22/06/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

22 Jun 1994
Accounting reference date notified as 31/05

13 Jun 1994
Incorporation

GORDON'S TYRES (LEEDS) 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…
14 November 1995
Legal mortgage
Delivered: 16 November 1995
Status: Satisfied on 25 May 2002
Persons entitled: Midland Bank PLC
Description: Unit b elder road south side stanningley road bramley nr…
14 November 1995
Fixed and floating charge
Delivered: 15 November 1995
Status: Satisfied on 29 March 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…