Rider Holdings Limited

Company Name	Rider Holdings Limited
Directors	Colin Brown and Andrew Simon Jarvis
Company Status	Active
Company Number	02272577
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(32 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(34 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Thomas Douglas Limpitlaw
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Bus Driver
Correspondence Address	9 Sandfield Avenue Headingley Leeds West Yorkshire LS6 4DZ

Director Name	Adrian Eugene Arthur
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1995)
Role	Bus Driver
Correspondence Address	Stocks Cottage 3 Co-Operative Terrace Stainland Halifax HX4 9HJ

Director Name	Mr George William Browlee
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	118 Huddersfield Road Brighouse W Yorkshire HD6 3RH

Director Name	Mr Ian James Buchan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 September 2000)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Buckfirth House 39a Fenay Lane Almondbury Huddersfield HD5 8UN

Secretary Name	Philip Michael White
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	257 Abbeydale Road South Dore Sheffield South Yorkshire S17 3LB

Secretary Name	Lorraine Goulding
Nationality	British
Status	Resigned
Appointed	20 December 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	29 Churchgate Gildersome Morley Leeds LS27 7HA

Director Name	Keith Norman Ahlers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 1996)
Role	Commercial Director
Correspondence Address	7 Burnbrae Road West Parley Wimborne Dorset BH22 8RL

Director Name	Mr James McLaughlin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(5 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 February 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Snow Meadow Barn Middle Stoughton Wedmore Somerset BS28 4PT

Director Name	Lorraine Goulding
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(7 years after company formation)
Appointment Duration	6 months (resigned 24 January 1996)
Role	Accountant
Correspondence Address	29 Churchgate Gildersome Morley Leeds LS27 7HA

Secretary Name	Margaret Amelia Anne Price
Nationality	British
Status	Resigned
Appointed	22 September 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	154 Oaks Avenue Stocksbridge Sheffield South Yorkshire S30 5EN

Secretary Name	Mr Paul Vincent Savage
Nationality	British
Status	Resigned
Appointed	28 February 1997(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wilstrop Farm Road Copmanthorpe York North Yorkshire YO23 3RZ

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2001)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Secretary Name	Mrs Teresa Maria Broxton
Nationality	British
Status	Resigned
Appointed	25 March 1999(10 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Old Kiln Lane Grotton Oldham Lancashire OL4 5RZ

Director Name	James Ian Davies
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 October 2003)
Role	Company Director
Correspondence Address	19 Radnor Close Beighton Sheffield South Yorkshire S20 2DH

Director Name	Mrs Teresa Maria Broxton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Old Kiln Lane Grotton Oldham Lancashire OL4 5RZ

Director Name	Mr David John Leeder
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Juniper House 140 Narrow Street London E14 8BP

Director Name	Mr David Andrew Kaye
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(15 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Director Name	Mr Stephen John Graham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hall Rise Leeds West Yorkshire LS16 9JG

Director Name	Christine Haigh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2009)
Role	Finance Director
Correspondence Address	71 Pennine Gardens Linthwaite Huddersfield West Yorkshire HD7 5TN

Secretary Name	Janet Burgess
Nationality	British
Status	Resigned
Appointed	08 May 2006(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2009)
Role	Finance Director
Correspondence Address	161 Moor Lane Netherton Huddersfield West Yorkshire HD4 7JN

Director Name	Janet Burgess
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(20 years, 6 months after company formation)
Appointment Duration	9 months (resigned 23 October 2009)
Role	Finance Director
Correspondence Address	161 Moor Lane Netherton Huddersfield West Yorkshire HD4 7JN

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(20 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Daniel Robert Sturgeon
Nationality	British
Status	Resigned
Appointed	19 January 2009(20 years, 6 months after company formation)
Appointment Duration	9 months (resigned 23 October 2009)
Role	Company Director
Correspondence Address	98 Knavesmire Crescent York North Yorkshire YO23 1EU

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	17 December 2009(21 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Graeme McKinlay Jenkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(22 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 08 April 2011)
Role	Finance Director, Uk Bus
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Alexander Liston
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(22 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 May 2011)
Role	Business Efficiency & Engineering Director, Uk Bus
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	26 September 2016(28 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(31 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(32 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Location

Registered Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

10m at £0.05	Badgerline Yorkshire LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,068,000
Gross Profit	£1,068,000
Net Worth	£14,015,000
Current Liabilities	£1,380,000

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

31 March 1991	Delivered on: 11 April 1991 Satisfied on: 20 August 1994 Persons entitled: Natwest Investment Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a skircoat road depot, skircoat road, halifax, west yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 11 April 1991 Satisfied on: 20 August 1994 Persons entitled: Natwest Investment Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a elmwood garage, shaw hill, halifax, west yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 11 April 1991 Satisfied on: 20 August 1994 Persons entitled: Natwest Investment Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a bramley bus garage, henconner lane, bramley, leeds, west yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 11 April 1991 Satisfied on: 20 August 1994 Persons entitled: Natwest Investment Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a torre road garage york road, burmantofts, leeds, west yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 11 April 1991 Satisfied on: 20 August 1994 Persons entitled: Natwest Investment Bank Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a kirkstall road, leeds, west yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 11 April 1991 Satisfied on: 20 August 1994 Persons entitled: Natwest Investment Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at transport offices, new market street, leeds, west yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 11 April 1991 Satisfied on: 20 August 1994 Persons entitled: Natwest Investment Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at 8 macaulay street, huddersfield, west yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 July 1993	Delivered on: 29 July 1993 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a windsor house bridge end leeds t/n's WYE48309 and WYK468554 (a new title no is to be created) and the proceeds of sale thereof an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 May 1991	Delivered on: 7 June 1991 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1ST and 2ND floor premises situate and k/a unit 4 enterprise centre, walmgate, york, north yorkshire and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 16 April 1991 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of fitzwilliam street hemsworth and on the south west side of gorton street, k/a kinsley garage and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 16 April 1991 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 macaulay street huddersfield and/or the rpoceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 16 April 1991 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a great northern street garage leeds road huddersfield and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 16 April 1991 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a skircoat road depot, skircoat road, halifax and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 16 April 1991 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south of halifax road todmarden k/a millwood garage west yorkshire. Title no: wyk 297419 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1988	Delivered on: 1 November 1988 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 March 1991	Delivered on: 16 April 1991 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a headingley bus depot otley road leeds and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 16 April 1991 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a elmwood garage show hill halifax and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 16 April 1991 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bramley bus garage henconner lane, bramley and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 16 April 1991 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property in new market street leeds and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 16 April 1991 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a torre road garage york road burmantofts leeds, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 16 April 1991 Satisfied on: 20 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a kirkstall road garage kirkstall roads leeds and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 11 April 1991 Satisfied on: 20 August 1994 Persons entitled: Natwest Invesment Bank Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north west side of fitzwilliam street, hemsworth, and on the south west side of gorton street, hemsworth k/a kinsley garage, wakefield, west yorkshire, title nos: wyk 145312 and wyk 172231 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 11 April 1991 Satisfied on: 20 August 1994 Persons entitled: Natwest Investment Bank Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of halifax road, todmarden, west yorkshire k/a millwood garage, title no: wyk 297419 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 11 April 1991 Satisfied on: 20 August 1994 Persons entitled: Natwest Investment Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a headingley bus depot, otley road, headingley, leeds. West yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1991	Delivered on: 11 April 1991 Satisfied on: 20 August 1994 Persons entitled: Natwest Investment Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a great northern street garage, leeds road, huddersfield, west yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1988	Delivered on: 29 October 1988 Satisfied on: 20 August 1994 Persons entitled: Natwest Investment Bank Limited Classification: Mortgage debenture Secured details: Â£1 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

17 November 2020	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 (1 page)
17 November 2020	Audit exemption subsidiary accounts made up to 28 March 2020 (14 pages)
17 November 2020	Audit exemption statement of guarantee by parent company for period ending 28/03/20 (3 pages)
17 November 2020	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (232 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
9 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
14 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (190 pages)
14 January 2020	Audit exemption subsidiary accounts made up to 30 March 2019 (15 pages)
14 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
14 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
24 October 2019	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
24 October 2019	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
14 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (18 pages)
21 June 2018	Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
21 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 25 March 2017 (18 pages)
28 December 2017	Full accounts made up to 25 March 2017 (18 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 26 March 2016 (16 pages)
6 January 2017	Full accounts made up to 26 March 2016 (16 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 26 September 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 26 September 2016 (1 page)
30 September 2016	Appointment of Mr Michael Hampson as a secretary on 26 September 2016 (2 pages)
30 September 2016	Appointment of Mr Michael Hampson as a secretary on 26 September 2016 (2 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 500,000 (5 pages)
28 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 500,000 (5 pages)
29 October 2015	Full accounts made up to 28 March 2015 (18 pages)
29 October 2015	Full accounts made up to 28 March 2015 (18 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 500,000 (5 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 500,000 (5 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 500,000 (5 pages)
18 December 2014	Full accounts made up to 29 March 2014 (18 pages)
18 December 2014	Full accounts made up to 29 March 2014 (18 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 500,000 (4 pages)
1 July 2014	Director's details changed for Mr Simon David Pearson on 30 May 2014 (2 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 500,000 (4 pages)
1 July 2014	Director's details changed for Mr Simon David Pearson on 30 May 2014 (2 pages)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 500,000 (4 pages)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
13 May 2014	Appointment of Mr Simon David Pearson as a director (2 pages)
13 May 2014	Termination of appointment of Teresa Broxton as a director (1 page)
13 May 2014	Appointment of Mr Simon David Pearson as a director (2 pages)
13 May 2014	Termination of appointment of Teresa Broxton as a director (1 page)
10 December 2013	Full accounts made up to 30 March 2013 (17 pages)
10 December 2013	Full accounts made up to 30 March 2013 (17 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
24 December 2012	Director's details changed for Mr David Brian Alexander on 21 December 2012 (2 pages)
24 December 2012	Director's details changed for Mr David Brian Alexander on 21 December 2012 (2 pages)
13 December 2012	Full accounts made up to 31 March 2012 (17 pages)
13 December 2012	Full accounts made up to 31 March 2012 (17 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
14 February 2012	Termination of appointment of Andrew Pike as a director (1 page)
14 February 2012	Termination of appointment of Andrew Pike as a director (1 page)
23 November 2011	Full accounts made up to 26 March 2011 (17 pages)
23 November 2011	Full accounts made up to 26 March 2011 (17 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
8 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
8 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Appointment of Mr Andrew John Pike as a director (2 pages)
7 June 2011	Appointment of Mr Andrew John Pike as a director (2 pages)
18 May 2011	Termination of appointment of David Liston as a director (1 page)
18 May 2011	Termination of appointment of David Liston as a director (1 page)
22 April 2011	Appointment of Mrs Teresa Maria Broxton as a director (2 pages)
22 April 2011	Appointment of Mrs Teresa Maria Broxton as a director (2 pages)
18 April 2011	Termination of appointment of Graeme Jenkins as a director (1 page)
18 April 2011	Termination of appointment of Graeme Jenkins as a director (1 page)
2 December 2010	Full accounts made up to 27 March 2010 (17 pages)
2 December 2010	Full accounts made up to 27 March 2010 (17 pages)
13 August 2010	Appointment of Mr Graeme Mckinlay Jenkins as a director (2 pages)
13 August 2010	Appointment of Mr David Liston as a director (2 pages)
13 August 2010	Appointment of Mr David Liston as a director (2 pages)
13 August 2010	Appointment of Mr Graeme Mckinlay Jenkins as a director (2 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Termination of appointment of David Kaye as a director (1 page)
21 June 2010	Termination of appointment of David Kaye as a director (1 page)
29 January 2010	Director's details changed for David Andrew Kaye on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr David Brian Alexander on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for David Andrew Kaye on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr David Brian Alexander on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for David Andrew Kaye on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr David Brian Alexander on 1 December 2009 (2 pages)
18 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
18 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
14 January 2010	Full accounts made up to 28 March 2009 (18 pages)
14 January 2010	Full accounts made up to 28 March 2009 (18 pages)
23 October 2009	Termination of appointment of Daniel Sturgeon as a secretary (1 page)
23 October 2009	Termination of appointment of Janet Burgess as a director (1 page)
23 October 2009	Termination of appointment of Daniel Sturgeon as a secretary (1 page)
23 October 2009	Termination of appointment of Janet Burgess as a director (1 page)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
23 January 2009	Secretary appointed daniel robert sturgeon (2 pages)
23 January 2009	Appointment terminated secretary janet burgess (1 page)
23 January 2009	Appointment terminated director christine haigh (1 page)
23 January 2009	Director appointed janet burgess (2 pages)
23 January 2009	Director appointed janet burgess (2 pages)
23 January 2009	Appointment terminated director christine haigh (1 page)
23 January 2009	Director appointed david brian alexander (2 pages)
23 January 2009	Appointment terminated secretary janet burgess (1 page)
23 January 2009	Director appointed david brian alexander (2 pages)
23 January 2009	Appointment terminated director stephen graham (1 page)
23 January 2009	Secretary appointed daniel robert sturgeon (2 pages)
23 January 2009	Appointment terminated director stephen graham (1 page)
29 October 2008	Full accounts made up to 29 March 2008 (18 pages)
29 October 2008	Full accounts made up to 29 March 2008 (18 pages)
2 July 2008	Return made up to 07/06/08; full list of members (4 pages)
2 July 2008	Return made up to 07/06/08; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from hunslet park depot donisthorpe street leeds west yorkshire LS10 1NS england (1 page)
1 July 2008	Registered office changed on 01/07/2008 from hunslet park depot donisthorpe street leeds west yorkshire LS10 1NS england (1 page)
30 May 2008	Registered office changed on 30/05/2008 from kirkstall road leeds yorkshire LS3 1LH (1 page)
30 May 2008	Registered office changed on 30/05/2008 from kirkstall road leeds yorkshire LS3 1LH (1 page)
15 April 2008	Appointment terminated director andrew scholey (1 page)
15 April 2008	Appointment terminated director andrew scholey (1 page)
10 March 2008	Full accounts made up to 31 March 2007 (18 pages)
10 March 2008	Full accounts made up to 31 March 2007 (18 pages)
13 July 2007	Return made up to 07/06/07; no change of members (8 pages)
13 July 2007	Return made up to 07/06/07; no change of members (8 pages)
21 February 2007	Full accounts made up to 31 March 2006 (16 pages)
21 February 2007	Full accounts made up to 31 March 2006 (16 pages)
11 July 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2006	Secretary resigned;director resigned (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	Secretary resigned;director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (16 pages)
5 February 2006	Full accounts made up to 31 March 2005 (16 pages)
4 July 2005	Return made up to 07/06/05; full list of members (8 pages)
4 July 2005	Return made up to 07/06/05; full list of members (8 pages)
1 February 2005	Full accounts made up to 31 March 2004 (16 pages)
1 February 2005	Full accounts made up to 31 March 2004 (16 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
5 July 2004	Return made up to 07/06/04; full list of members (7 pages)
5 July 2004	Return made up to 07/06/04; full list of members (7 pages)
5 April 2004	Director's particulars changed (1 page)
5 April 2004	Director's particulars changed (1 page)
31 January 2004	Full accounts made up to 31 March 2003 (16 pages)
31 January 2004	Full accounts made up to 31 March 2003 (16 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
9 July 2003	Return made up to 07/06/03; full list of members (7 pages)
9 July 2003	Return made up to 07/06/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (16 pages)
30 January 2003	Full accounts made up to 31 March 2002 (16 pages)
8 July 2002	Return made up to 07/06/02; full list of members (7 pages)
8 July 2002	Return made up to 07/06/02; full list of members (7 pages)
28 February 2002	Full accounts made up to 31 March 2001 (17 pages)
28 February 2002	Full accounts made up to 31 March 2001 (17 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (4 pages)
18 December 2001	New director appointed (4 pages)
18 December 2001	Director resigned (1 page)
8 July 2001	Return made up to 07/06/01; full list of members (7 pages)
8 July 2001	Return made up to 07/06/01; full list of members (7 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (17 pages)
1 February 2001	Full accounts made up to 31 March 2000 (17 pages)
22 September 2000	Secretary's particulars changed (1 page)
22 September 2000	Secretary's particulars changed (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
7 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (17 pages)
30 January 2000	Full accounts made up to 31 March 1999 (17 pages)
9 August 1999	Director resigned (2 pages)
9 August 1999	Director resigned (2 pages)
7 July 1999	Return made up to 07/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 July 1999	Return made up to 07/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (18 pages)
3 February 1999	Full accounts made up to 31 March 1998 (18 pages)
4 July 1998	Return made up to 07/06/98; no change of members (6 pages)
4 July 1998	Return made up to 07/06/98; no change of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (19 pages)
2 February 1998	Full accounts made up to 31 March 1997 (19 pages)
7 July 1997	Return made up to 07/06/97; full list of members (8 pages)
7 July 1997	Return made up to 07/06/97; full list of members (8 pages)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	Auditor's resignation (1 page)
27 April 1997	New director appointed (4 pages)
27 April 1997	New director appointed (4 pages)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
1 November 1996	Full accounts made up to 31 March 1996 (17 pages)
1 November 1996	Full accounts made up to 31 March 1996 (17 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
29 July 1996	Full accounts made up to 31 December 1994 (20 pages)
29 July 1996	Full accounts made up to 31 December 1994 (20 pages)
28 July 1996	Registered office changed on 28/07/96 from: network house stubs beck lane west 26 industrial estate cleckheaton west yorkshire BD19 4TT (1 page)
28 July 1996	Registered office changed on 28/07/96 from: network house stubs beck lane west 26 industrial estate cleckheaton west yorkshire BD19 4TT (1 page)
8 July 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
8 July 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
3 June 1996	New director appointed (3 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (3 pages)
9 February 1996	Director resigned (1 page)
9 February 1996	Director resigned (1 page)
3 January 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
23 October 1995	Registered office changed on 23/10/95 from: windsor house 1 sovereign quay leeds LS1 4DQ (1 page)
23 October 1995	Registered office changed on 23/10/95 from: windsor house 1 sovereign quay leeds LS1 4DQ (1 page)
29 September 1995	New secretary appointed (2 pages)
29 September 1995	Secretary resigned (2 pages)
29 September 1995	Secretary resigned (2 pages)
29 September 1995	New secretary appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
12 June 1995	Return made up to 07/06/95; no change of members (6 pages)
12 June 1995	Return made up to 07/06/95; no change of members (6 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
28 March 1995	Full group accounts made up to 31 March 1994 (26 pages)
28 March 1995	Full group accounts made up to 31 March 1994 (26 pages)
15 March 1995	Director resigned;new director appointed (3 pages)
15 March 1995	Director resigned;new director appointed (3 pages)
16 February 1995	Return made up to 01/01/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 1995	Return made up to 01/01/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 1994	Memorandum and Articles of Association (9 pages)
28 April 1994	Memorandum and Articles of Association (9 pages)
15 February 1994	Return made up to 01/01/94; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 February 1994	Return made up to 01/01/94; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 December 1993	Full group accounts made up to 31 March 1993 (25 pages)
17 December 1993	Full group accounts made up to 31 March 1993 (25 pages)
2 February 1993	Return made up to 01/01/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 1993	Return made up to 01/01/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 1992	Return made up to 01/01/92; full list of members (11 pages)
19 January 1992	Return made up to 01/01/92; full list of members (11 pages)
30 January 1990	Accounts made up to 31 March 1989 (23 pages)
30 January 1990	Return made up to 01/01/90; full list of members (10 pages)
30 January 1990	Memorandum and Articles of Association (17 pages)
30 January 1990	Accounts made up to 31 March 1989 (17 pages)
30 January 1990	Return made up to 01/01/90; full list of members (10 pages)
17 January 1989	Wd 14/12/88 ad 21/10/88--------- premium Â£ si [email protected]=499998 Â£ ic 2/500000 (4 pages)
17 January 1989	Wd 14/12/88 ad 21/10/88--------- premium Â£ si [email protected]=499998 Â£ ic 2/500000 (4 pages)

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