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LEEDS COMMERCIAL LIMITED

Learn more about LEEDS COMMERCIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ROUNDHOUSE, WELLINGTON ROAD, LEEDS, LS12 1DR

LEEDS COMMERCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00587618
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.22
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.03.19
MERCEDES-BENZ FINANCE LIMITED
FIRST FIXED CHARGE - Outstanding on 1993.12.14
LLOYDS BOWMAKER LIMITED
FLOATING CHARGE - Outstanding on 1994.07.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.10.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.01.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.04.16
LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2010.06.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.11.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.05.09
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.06.19
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.07.03
HSBC BANK PLC
- Outstanding on 2016.03.03
HSBC BANK PLC
- Outstanding on 2016.03.17
HSBC BANK PLC
- Outstanding on 2016.03.17
HSBC BANK PLC
- Outstanding on 2016.03.17

List of company documents:

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14/04/16 STATEMENT OF CAPITAL GBP 195300
Form type: SH06
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 195300
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005876180031
Form type: MR01
Date: 2016.03.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005876180030
Form type: MR01
Date: 2016.03.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005876180029
Form type: MR01
Date: 2016.03.17
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005876180028
Form type: MR01
Date: 2016.03.03
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.18
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005876180027
Form type: MR01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005876180026
Form type: MR01
Date: 2014.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005876180025
Form type: MR01
Date: 2014.05.09
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.06
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AAMD
Date: 2013.05.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 22
Form type: MG02
Date: 2013.04.10
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.20
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM PARKIN
Form type: TM02
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKIN
Form type: TM01
Date: 2011.10.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.08
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED MR PAUL BUMFORD
Form type: AP01
Date: 2011.02.15
£2.95
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14/07/10 STATEMENT OF CAPITAL GBP 255150
Form type: SH01
Date: 2010.08.12
£2.95
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DIRECTOR APPOINTED MR PAT GRAHAM
Form type: AP01
Date: 2010.07.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.11
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAXWELL PARKIN / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MAXWELL PARKIN / 01/02/2010
Form type: CH03
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAGGLEY / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MILLER / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MAXWELL PARKIN / 01/02/2010
Form type: CH03
Date: 2010.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENISE MILLER
Form type: 288b
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.11.09
£2.95
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£ IC 2375/2025, 24/09/07, £ SR [email protected]=350
Form type: 169
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22

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Company directors and board members:

ANDREW BAGGLEY (current)
Director, ACCOUNTANT, 2002.04.19
THE ROUNDHOUSE WELLINGTON ROAD , LEEDS
LS12 1DR, WEST YORKSHIRE
PAUL BUMFORD (current)
Director, SALES DIRECTOR, 2011.02.03
THE ROUNDHOUSE WELLINGTON ROAD , LEEDS
LS12 1DR
PAT GRAHAM (current)
Director, OPERATIONS DIRECTOR, 2010.07.14
THE ROUNDHOUSE WELLINGTON ROAD , LEEDS
LS12 1DR
CHRISTOPHER JOHN MILLER (current)
Director, 1991.03.09
THE ROUNDHOUSE WELLINGTON ROAD , LEEDS
LS12 1DR, WEST YORKSHIRE
GRAHAM MAXWELL PARKIN (resigned)
Secretary, 1998.05.09 - 2011.09.29
THE ROUNDHOUSE WELLINGTON ROAD , LEEDS
LS12 1DR, WEST YORKSHIRE
GEORGE HENRY SWALWELL (resigned)
Secretary, 1991.03.09 - 1998.05.08
300 SELBY ROAD WHITKIRK , LEEDS
LS15 0PS, WEST YORKSHIRE
PATRICK JOHN GRAHAM (resigned)
Director, GENERAL MANAGER, 2001.01.02 - 2004.01.09
14 MEDOWGATE DRIVE LOFTHOUSE , WAKEFIELD
WF3 3RS, WEST YORKSHIRE
DENISE CAROLINE MILLER (resigned)
Director, 2003.07.04 - 2008.03.19
CLIFF HOUSE BARROWBY LANE , KIRKBY OVERBLOW
HG3 1HX
GEOFFREY THOMAS MILLER (resigned)
Director, MOTOR ENGINEER, 1991.03.09 - 2002.03.03
GROVE FARM ECCUP LANE ECCUP , LEEDS
LS16 8AX, WEST YORKSHIRE
JACQUELINE EDNA MILLER (resigned)
Director, 1991.03.09 - 2001.03.01
GROVE FARM ECCUP LANE ECCUP , LEEDS
LS16 8AX, WEST YORKSHIRE
JAMES DAVID MILLER (resigned)
Director, SALES MANAGER, 1992.04.23 - 2001.03.01
147 CARR MANOR ROAD , LEEDS
LS17 5AB, WEST YORKSHIRE
GRAHAM MAXWELL PARKIN (resigned)
Director, 1991.03.09 - 2011.09.29
7 GLEDHOW GRANGE VIEW , LEEDS
LS8 1PH, WEST YORKSHIRE

Companies near to LEEDS COMMERCIAL ltd.

Information about the Private Limited Company LEEDS COMMERCIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data