Leeds Road
Rothwell
Leeds
LS26 0JE
Director Name | Mr Martin Leigh Forbes |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2018(70 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
Director Name | Mr Ryan Reece Carson |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 29 March 2021(73 years, 2 months after company formation) |
Appointment Duration | 3 years |
Role | Vp |
Country of Residence | United States |
Correspondence Address | 6205 Peachtree Dunwoody Road Atlanta 30328 United States |
Secretary Name | COX Automotive UK Limited (Corporation) |
---|---|
Status | Current |
Appointed | 24 February 2005(57 years, 1 month after company formation) |
Appointment Duration | 19 years, 1 month |
Correspondence Address | Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE |
Director Name | Brian Arthur Carter |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(44 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 April 1996) |
Role | Company Director |
Correspondence Address | 21 Thorp Arch Park Thorp Arch Wetherby West Yorkshire LS23 7AP |
Director Name | Peter Scott Wood |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(44 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 October 1994) |
Role | Chartered Accountant |
Correspondence Address | 31 Newall Hall Park Otley West Yorkshire LS21 2RD |
Director Name | Arthur Richard Wilson |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(44 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 July 1996) |
Role | Solicitor |
Correspondence Address | 1 Sunnydale Park East Morton Keighley Yorkshire BD20 5UF |
Director Name | Eric Myers |
---|---|
Date of Birth | March 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(44 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 December 1993) |
Role | Company Director |
Correspondence Address | 39 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP |
Director Name | Mr Stephen Michael Kendall |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(44 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 January 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 49 Sandygate Park Road Sheffield South Yorkshire S10 5TX |
Secretary Name | Mr Christopher Peter Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(44 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 November 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Aidans House Lidgett Lane Skelmanthorpe Huddersfield Yorkshire HD8 9AQ |
Director Name | Mr Christopher Peter Robinson |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(45 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 07 November 1996) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Aidans House Lidgett Lane Skelmanthorpe Huddersfield Yorkshire HD8 9AQ |
Director Name | Mr Alan Geoffrey Agate |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(45 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 May 1995) |
Role | Auctioneer |
Correspondence Address | 5 The Bridle Road Purley Surrey CR8 3JB |
Director Name | Mr George Alexander Inch |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(45 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 September 1995) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 126 Bawnmore Road Rugby Warwickshire CV22 6JT |
Director Name | Nigel Myers |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1994(46 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 May 1998) |
Role | Auctioneer |
Correspondence Address | Orchard Vale Pear Tree Farm Wetherby Road Rufforth York North Yorkshire YO2 3QF |
Director Name | Peter Readwin Michael Batchelor |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(46 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 July 1996) |
Role | Company Director |
Correspondence Address | 7 Concra Park Woburn Sands Milton Keynes Buckinghamshire MK17 8NS |
Director Name | James Thompson Kerr |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(47 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 August 1996) |
Role | Cma Remarketing Managing Direc |
Correspondence Address | The Barn Hoodlands Farm Fulshaw Lane, Penistone Sheffield S36 9FD |
Director Name | Michael Thomas Ankers Pilkington |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(47 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 May 1998) |
Role | Operations Director |
Correspondence Address | The Lodge Main Street Bickerton Wetherby West Yorkshire LS22 5ER |
Director Name | Ralph Martin Liniado |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 1996(48 years, 5 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | 6205 Peach Tree Dunwoody Road Atlanta Georgia 30328 Foreign |
Director Name | Mr John Ernest Bailey |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1996(48 years, 5 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 14 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
Secretary Name | Mr Arthur Richard Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(48 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 August 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 8 Studley Close East Morton Keighley West Yorkshire BD20 5TW |
Director Name | Mr Russell Alan Crisp |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1998(50 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 18 August 2010) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
Director Name | Mr Robert David Evans |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(50 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 04 August 1999) |
Role | Chartered Accountant |
Correspondence Address | 36 Ladbroke Square London W11 3NB |
Secretary Name | Mr Michael Buxton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(51 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 24 February 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 Tom Lane Sheffield S10 3PF |
Director Name | Mr Michael Buxton |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(52 years, 6 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 14 February 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
Director Name | Mrs Anita Denise Gamlen |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2010(62 years, 9 months after company formation) |
Appointment Duration | 2 days (resigned 27 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
Director Name | Mr Mark Francis Bowser |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 February 2020(72 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 March 2021) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
Website | manheimremarketing.co.uk |
---|---|
Email address | [email protected] |
Telephone | 08448564600 |
Telephone region | Unknown |
Registered Address | Central House Leeds Road Rothwell Leeds LS26 0JE |
---|---|
Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Ward | Rothwell |
Built Up Area | West Yorkshire |
Address Matches | 6 other UK companies use this postal address |
58.6m at £0.2 | Manheim Europe LTD 99.97% Ordinary |
---|---|
5k at £0.2 | Mr Derek Ellwood 0.01% Ordinary |
5.3k at £0.2 | Mr William James Furber 0.01% Ordinary |
1 at £0.2 | 2fa Information LTD 0.00% Ordinary |
1 at £0.2 | Barclay Projects LTD 0.00% Ordinary |
2 at £0.2 | Disclosure LTD A/c Ukd 0.00% Ordinary |
2.5k at £0.2 | Graham Ball 0.00% Ordinary |
1 at £0.2 | Lex Service PLC 0.00% Ordinary |
5 at £0.2 | Morgan Grenfell & Co LTD 0.00% Ordinary |
479 at £0.2 | Mr Andrew Richard Walker 0.00% Ordinary |
250 at £0.2 | Mr Eamon Joseph Longmore 0.00% Ordinary |
465 at £0.2 | Mr Frances Bernard Michael Antwistle 0.00% Ordinary |
1 at £0.2 | Mr John Bailey 0.00% Ordinary |
1000 at £0.2 | Mr Robert William Ward 0.00% Ordinary |
250 at £0.2 | Mr Stephen Arnett 0.00% Ordinary |
300 at £0.2 | Mrs Alice Ann Amsden 0.00% Ordinary |
500 at £0.2 | Ms Eileen Ann Mary Blackall 0.00% Ordinary |
266 at £0.2 | Ms Marianna Potterton 0.00% Ordinary |
- | OTHER 0.00% - |
100 at £0.2 | Paul Michael Davis 0.00% Ordinary |
1 at £0.2 | Perry Group PLC 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £106,774,000 |
Gross Profit | £106,538,000 |
Net Worth | £72,553,000 |
Cash | £6,501,000 |
Current Liabilities | £68,975,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months ago) |
---|---|
Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
17 March 2014 | Delivered on: 21 March 2014 Satisfied on: 12 April 2014 Persons entitled: Shotts Motor Auctions Limited Classification: A registered charge Particulars: Subjects on the east north east side of stane road shotts t/no's LAN56604 and LAN75666. Notification of addition to or amendment of charge. Fully Satisfied |
---|
26 September 2023 | Full accounts made up to 31 December 2022 (36 pages) |
---|---|
15 August 2023 | Termination of appointment of Darren Paul Mornin as a director on 28 June 2023 (1 page) |
31 May 2023 | Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023 (2 pages) |
6 January 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
7 October 2022 | Full accounts made up to 31 December 2021 (34 pages) |
6 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
7 October 2021 | Full accounts made up to 31 December 2020 (36 pages) |
28 April 2021 | Appointment of Mr Ryan Reece Carson as a director on 29 March 2021 (2 pages) |
28 April 2021 | Termination of appointment of Mark Francis Bowser as a director on 29 March 2021 (1 page) |
29 January 2021 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
8 January 2021 | Full accounts made up to 31 December 2019 (36 pages) |
18 June 2020 | Statement of capital following an allotment of shares on 15 May 2020
|
14 February 2020 | Termination of appointment of Michael Buxton as a director on 14 February 2020 (1 page) |
14 February 2020 | Appointment of Mr Mark Francis Bowser as a director on 14 February 2020 (2 pages) |
29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
11 October 2019 | Full accounts made up to 31 December 2018 (31 pages) |
2 May 2019 | Director's details changed for Mr Martin Leigh Forbes on 2 May 2019 (2 pages) |
29 November 2018 | Confirmation statement made on 29 November 2018 with updates (6 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (30 pages) |
2 October 2018 | Scheme of arrangement (5 pages) |
31 August 2018 | Memorandum and Articles of Association (35 pages) |
31 August 2018 | Resolutions
|
14 June 2018 | Termination of appointment of John Ernest Bailey as a director on 14 June 2018 (1 page) |
23 April 2018 | Secretary's details changed for Manheim Europe Limited on 23 April 2018 (1 page) |
23 April 2018 | Appointment of Mr Martin Leigh Forbes as a director on 23 April 2018 (2 pages) |
23 April 2018 | Appointment of Mr Darren Paul Mornin as a director on 23 April 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 1 March 2018 with updates (5 pages) |
22 November 2017 | Memorandum and Articles of Association (34 pages) |
22 November 2017 | Resolutions
|
22 November 2017 | Memorandum and Articles of Association (34 pages) |
22 November 2017 | Resolutions
|
8 November 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
8 November 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
22 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
22 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
15 December 2016 | Termination of appointment of Anita Denise Gamlen as a director on 6 December 2016 (1 page) |
15 December 2016 | Termination of appointment of Anita Denise Gamlen as a director on 6 December 2016 (1 page) |
12 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
26 September 2016 | Resolutions
|
26 September 2016 | Resolutions
|
3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
12 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
1 October 2014 | Full accounts made up to 31 December 2013 (26 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (26 pages) |
12 April 2014 | Satisfaction of charge 004487610001 in full (4 pages) |
12 April 2014 | Satisfaction of charge 004487610001 in full (4 pages) |
21 March 2014 | Registration of charge 004487610001 (7 pages) |
21 March 2014 | Registration of charge 004487610001 (7 pages) |
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
4 October 2013 | Full accounts made up to 31 December 2012 (26 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (26 pages) |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (8 pages) |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (8 pages) |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (8 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (26 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (26 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (8 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (8 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (8 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (25 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (25 pages) |
2 March 2011 | Secretary's details changed for Manheim Europe Limited on 2 March 2011 (2 pages) |
2 March 2011 | Secretary's details changed for Manheim Europe Limited on 2 March 2011 (2 pages) |
2 March 2011 | Secretary's details changed for Manheim Europe Limited on 2 March 2011 (2 pages) |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (8 pages) |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (8 pages) |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (8 pages) |
1 November 2010 | Appointment of Ms Anita Denise Gamlen as a director (2 pages) |
1 November 2010 | Appointment of Ms Anita Denise Gamlen as a director (2 pages) |
27 October 2010 | Termination of appointment of Anita Gamlen as a director (1 page) |
27 October 2010 | Termination of appointment of Anita Gamlen as a director (1 page) |
25 October 2010 | Appointment of Ms Anita Denise Gamlen as a director (2 pages) |
25 October 2010 | Appointment of Ms Anita Denise Gamlen as a director (2 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (23 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (23 pages) |
18 August 2010 | Termination of appointment of Russell Crisp as a director (1 page) |
18 August 2010 | Termination of appointment of Russell Crisp as a director (1 page) |
17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (12 pages) |
17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (12 pages) |
17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (12 pages) |
6 October 2009 | Director's details changed for Mr John Ernest Bailey on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Michael Buxton on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr John Ernest Bailey on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Michael Buxton on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Michael Buxton on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Russell Crisp on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Russell Crisp on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr John Ernest Bailey on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr John Ernest Bailey on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Russell Crisp on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr John Ernest Bailey on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr John Ernest Bailey on 6 October 2009 (2 pages) |
2 October 2009 | Full accounts made up to 31 December 2008 (26 pages) |
2 October 2009 | Full accounts made up to 31 December 2008 (26 pages) |
22 April 2009 | Director's change of particulars / michael buxton / 22/04/2009 (1 page) |
22 April 2009 | Director's change of particulars / michael buxton / 22/04/2009 (1 page) |
6 March 2009 | Return made up to 01/03/09; full list of members (11 pages) |
6 March 2009 | Return made up to 01/03/09; full list of members (11 pages) |
21 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
21 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
15 March 2008 | Return made up to 01/03/08; full list of members (11 pages) |
15 March 2008 | Return made up to 01/03/08; full list of members (11 pages) |
11 March 2008 | Appointment terminated director ralph liniado (1 page) |
11 March 2008 | Appointment terminated director ralph liniado (1 page) |
24 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
16 April 2007 | Secretary's particulars changed (1 page) |
16 April 2007 | Return made up to 01/03/07; full list of members (8 pages) |
16 April 2007 | Return made up to 01/03/07; full list of members (8 pages) |
16 April 2007 | Secretary's particulars changed (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
19 May 2006 | Director's particulars changed (1 page) |
19 May 2006 | Director's particulars changed (1 page) |
4 April 2006 | Return made up to 01/03/06; full list of members (7 pages) |
4 April 2006 | Return made up to 01/03/06; full list of members (7 pages) |
10 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
10 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
17 March 2005 | Return made up to 01/03/05; no change of members
|
17 March 2005 | Return made up to 01/03/05; no change of members
|
2 March 2005 | New secretary appointed (2 pages) |
2 March 2005 | Secretary resigned (1 page) |
2 March 2005 | New secretary appointed (2 pages) |
2 March 2005 | Secretary resigned (1 page) |
7 February 2005 | Registered office changed on 07/02/05 from: central house pontefract road rothwell leeds, LS26 0JE (1 page) |
7 February 2005 | Registered office changed on 07/02/05 from: central house pontefract road rothwell leeds, LS26 0JE (1 page) |
30 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
6 May 2004 | Return made up to 01/03/04; full list of members (9 pages) |
6 May 2004 | Return made up to 01/03/04; full list of members (9 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (22 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (22 pages) |
2 April 2003 | Return made up to 01/03/03; no change of members
|
2 April 2003 | Return made up to 01/03/03; no change of members
|
27 October 2002 | Full accounts made up to 31 December 2001 (19 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (19 pages) |
23 April 2002 | Return made up to 01/03/02; no change of members (7 pages) |
23 April 2002 | Return made up to 01/03/02; no change of members (7 pages) |
10 August 2001 | Location of register of members (1 page) |
10 August 2001 | Location of register of members (1 page) |
2 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (15 pages) |
31 July 2001 | Resolutions
|
31 July 2001 | Resolutions
|
31 July 2001 | Certificate of change of name and re-registration from Public Limited Company to Private (4 pages) |
31 July 2001 | Re-registration of Memorandum and Articles (66 pages) |
31 July 2001 | Re-registration of Memorandum and Articles (66 pages) |
31 July 2001 | Certificate of change of name and re-registration from Public Limited Company to Private (4 pages) |
31 July 2001 | Application for reregistration from PLC to private (1 page) |
31 July 2001 | Application for reregistration from PLC to private (1 page) |
24 May 2001 | Return made up to 01/03/00; full list of members (24 pages) |
24 May 2001 | Return made up to 01/03/00; full list of members (24 pages) |
11 May 2001 | New secretary appointed (19 pages) |
11 May 2001 | New secretary appointed (19 pages) |
11 May 2001 | Return made up to 01/03/01; full list of members
|
11 May 2001 | Return made up to 01/03/01; full list of members
|
31 July 2000 | Full accounts made up to 31 December 1999 (29 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (29 pages) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
13 September 1999 | Director's particulars changed (1 page) |
13 September 1999 | Director's particulars changed (1 page) |
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | Secretary resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
25 August 1999 | Ad 11/03/99--------- £ si [email protected]=10659385 £ ic 3414833/14074218 (2 pages) |
25 August 1999 | Statement of affairs (41 pages) |
25 August 1999 | Ad 11/03/99--------- £ si [email protected]=10659385 £ ic 3414833/14074218 (2 pages) |
25 August 1999 | Statement of affairs (41 pages) |
13 August 1999 | Resolutions
|
13 August 1999 | £ nc 4000000/14659385 11/03/99 (1 page) |
13 August 1999 | £ nc 4000000/14659385 11/03/99 (1 page) |
13 August 1999 | Resolutions
|
10 June 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
10 June 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
23 March 1999 | Return made up to 01/03/99; bulk list available separately (5 pages) |
23 March 1999 | Return made up to 01/03/99; bulk list available separately (5 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
17 November 1998 | Resolutions
|
17 November 1998 | Resolutions
|
3 September 1998 | Full group accounts made up to 31 December 1997 (24 pages) |
3 September 1998 | Full group accounts made up to 31 December 1997 (24 pages) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
31 May 1998 | Director's particulars changed (1 page) |
31 May 1998 | Director's particulars changed (1 page) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
14 April 1998 | Return made up to 01/03/98; bulk list available separately (5 pages) |
14 April 1998 | Return made up to 01/03/98; bulk list available separately (5 pages) |
31 October 1997 | Resolutions
|
31 October 1997 | Resolutions
|
7 April 1997 | Return made up to 01/03/97; bulk list available separately
|
7 April 1997 | Return made up to 01/03/97; bulk list available separately
|
20 March 1997 | Auditor's resignation (1 page) |
20 March 1997 | Auditor's resignation (1 page) |
9 December 1996 | New secretary appointed (2 pages) |
9 December 1996 | New secretary appointed (2 pages) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | Secretary resigned (1 page) |
22 October 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
22 October 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
15 September 1996 | Director resigned (1 page) |
15 September 1996 | Director resigned (1 page) |
29 July 1996 | Director resigned (1 page) |
29 July 1996 | New director appointed (2 pages) |
29 July 1996 | Director resigned (1 page) |
29 July 1996 | Director resigned (1 page) |
29 July 1996 | New director appointed (2 pages) |
29 July 1996 | Director resigned (1 page) |
29 July 1996 | New director appointed (2 pages) |
29 July 1996 | New director appointed (2 pages) |
3 May 1996 | Director resigned (1 page) |
3 May 1996 | Director resigned (1 page) |
26 April 1996 | Full group accounts made up to 31 October 1995 (28 pages) |
26 April 1996 | Full group accounts made up to 31 October 1995 (28 pages) |
4 April 1996 | Resolutions
|
4 April 1996 | Resolutions
|
4 April 1996 | Resolutions
|
4 April 1996 | Resolutions
|
3 April 1996 | Return made up to 01/03/96; bulk list available separately (8 pages) |
3 April 1996 | Return made up to 01/03/96; bulk list available separately (8 pages) |
12 December 1995 | Director's particulars changed (2 pages) |
12 December 1995 | Director's particulars changed (2 pages) |
12 September 1995 | Director resigned (2 pages) |
12 September 1995 | Director resigned (2 pages) |
9 June 1995 | New director appointed (2 pages) |
9 June 1995 | New director appointed (2 pages) |
9 June 1995 | New director appointed (2 pages) |
9 June 1995 | New director appointed (2 pages) |
30 May 1995 | Full group accounts made up to 31 October 1994 (26 pages) |
30 May 1995 | Full group accounts made up to 31 October 1994 (26 pages) |
24 May 1995 | Director resigned (2 pages) |
24 May 1995 | Director resigned (2 pages) |
29 March 1995 | Return made up to 01/03/95; bulk list available separately
|
29 March 1995 | Resolutions
|
29 March 1995 | Return made up to 01/03/95; bulk list available separately
|
29 March 1995 | Resolutions
|
23 January 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (171 pages) |
8 November 1994 | Director resigned (2 pages) |
31 May 1994 | Auditor's resignation (1 page) |
15 April 1994 | Ad 01/03/94--------- £ si [email protected] (2 pages) |
13 April 1994 | Return made up to 01/03/94; bulk list available separately
|
6 April 1994 | Resolutions
|
6 April 1994 | Memorandum and Articles of Association (34 pages) |
6 April 1994 | Memorandum and Articles of Association (34 pages) |
6 April 1994 | Resolutions
|
21 February 1994 | Ad 31/01/94--------- £ si [email protected]=72500 £ ic 3355833/3428333 (2 pages) |
19 February 1994 | Director resigned (4 pages) |
19 February 1994 | New director appointed (4 pages) |
10 January 1994 | New director appointed (4 pages) |
10 January 1994 | Director resigned (4 pages) |
16 November 1993 | New director appointed (4 pages) |
16 November 1993 | New director appointed (4 pages) |
15 November 1993 | Ad 15/10/93--------- £ si [email protected]=2500 £ ic 3353333/3355833 (2 pages) |
26 March 1993 | Return made up to 01/03/93; bulk list available separately (8 pages) |
26 March 1993 | Resolutions
|
31 March 1992 | Resolutions
|
26 March 1992 | Ad 25/02/92--------- £ si [email protected] (2 pages) |
24 April 1991 | Resolutions
|
24 April 1991 | Resolutions
|
18 April 1991 | Location of register of members (non legible) (1 page) |
20 March 1990 | Ad 23/02/90--------- premium £ si [email protected] (16 pages) |
20 March 1990 | Nc inc already adjusted 23/02/90 (1 page) |
13 March 1990 | Resolutions
|
5 February 1990 | Prospectus (25 pages) |
11 October 1989 | Director resigned (2 pages) |
16 May 1989 | Secretary resigned;new secretary appointed (2 pages) |
15 November 1988 | £ nc 2000000/3000000 (1 page) |
2 November 1988 | Particulars of contract relating to shares (3 pages) |
2 November 1988 | Wd 20/10/88 ad 11/04/88--------- £ si [email protected]=187500 (2 pages) |
9 September 1988 | Director resigned (2 pages) |
23 June 1988 | Wd 11/05/88 ad 11/04/88--------- premium £ si [email protected]=625000 £ ic 1687500/2312500 (2 pages) |
21 June 1988 | Particulars of contract relating to shares (3 pages) |
21 June 1988 | Wd 10/05/88 ad 07/03/88--------- £ si [email protected]=1680000 £ ic 7500/1687500 (2 pages) |
21 June 1988 | Resolutions
|
25 April 1988 | S-div (1 page) |
25 April 1988 | £ nc 10000/12000000 (1 page) |
7 April 1988 | Resolutions
|
6 April 1988 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
6 April 1988 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
16 March 1988 | Application for reregistration from private to PLC (1 page) |
16 March 1988 | Auditor's statement (1 page) |
16 March 1988 | Balance Sheet (18 pages) |
16 March 1988 | Auditor's report (1 page) |
16 March 1988 | Declaration on reregistration from private to PLC (1 page) |
16 March 1988 | Re-registration of Memorandum and Articles (70 pages) |
16 March 1988 | Re-registration of Memorandum and Articles (70 pages) |
9 February 1988 | Director resigned (2 pages) |
12 November 1987 | New director appointed (2 pages) |
18 September 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
2 January 1987 | Company name changed central motor auctions LIMITED\certificate issued on 02/01/87 (2 pages) |
2 January 1987 | Company name changed central motor auctions LIMITED\certificate issued on 02/01/87 (2 pages) |
5 December 1986 | Company name changed central auction mart LIMITED\certificate issued on 05/12/86 (2 pages) |
5 December 1986 | Company name changed central auction mart LIMITED\certificate issued on 05/12/86 (2 pages) |
4 November 1986 | Accounting reference date shortened from 31/01 to 31/10 (1 page) |
21 June 1986 | Director resigned (2 pages) |
29 January 1948 | Certificate of incorporation (1 page) |
29 January 1948 | Incorporation (20 pages) |
29 January 1948 | Incorporation (20 pages) |
29 January 1948 | Certificate of incorporation (1 page) |