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BRIAN LEIGHTON (GARAGES) LIMITED

Learn more about BRIAN LEIGHTON (GARAGES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA

BRIAN LEIGHTON (GARAGES) LIMITED on the map

Company type: Private Limited Company
Company number: 00845651
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1965.04.13
last member list: 2013.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company BRIAN LEIGHTON (GARAGES) LIMITED is a Private Limited Company, registration number 00845651, established in United Kingdom on the 13. April 1965. The company has been in business for 51 years and 7 months. The company is based on KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA. Business of the company BRIAN LEIGHTON (GARAGES) LIMITED by SIC and NACE code are "45112 - Sale of used cars and light motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 61 company documents available. The most recent document is "ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2015" from the 2015.12.30. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.08.04. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.06.27
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.09.01
overdue: OVERDUE
last made update: 2013.08.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.29
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.11.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.05.12
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 2001.06.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.10.05

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2015
Form type: 2.24B
Date: 2015.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, C/O KPMG LLP 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DX
Form type: AD01
Date: 2015.11.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2015
Form type: 2.24B
Date: 2015.06.24
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.06.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2014
Form type: 2.24B
Date: 2015.02.03
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.09.09
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.09.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/O/C DISCLOSE
Form type: 2.16B
Date: 2014.09.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.08.22
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7TA
Form type: AD01
Date: 2014.07.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.07.04
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CURRSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2014.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.10.23
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.09.30
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.06
Form type: LATEST SOC
Document description: 06/09/13 STATEMENT OF CAPITAL;GBP 27600
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SAIL ADDRESS CHANGED FROM:, ALDGATE HOUSE 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RA, UNITED KINGDOM
Form type: AD02
Date: 2013.09.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.04.10
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
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SAIL ADDRESS CHANGED FROM:, 6 SILVER STREET, HULL, EAST YORKSHIRE, HU1 1JA, UNITED KINGDOM
Form type: AD02
Date: 2012.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.10.05
£2.95
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN LEIGHTON / 01/10/2009
Form type: CH01
Date: 2010.09.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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SECRETARY APPOINTED TIMOTHY EDWARD LEIGHTON
Form type: 288a
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN MOORE
Form type: 288b
Date: 2009.09.14
£2.95
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SECRETARY APPOINTED JONATHAN CHARLES DOWSLAND MOORE
Form type: 288a
Date: 2009.09.09
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APPOINTMENT TERMINATED SECRETARY SUSAN LEIGHTON
Form type: 288b
Date: 2009.09.09
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEIGHTON / 01/03/2008
Form type: 288c
Date: 2008.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.09.08
£2.95
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£ IC 30000/27600, 28/07/03, £ SR [email protected]=2400
Form type: 169
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.27
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08

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Company directors and board members:

TIMOTHY EDWARD LEIGHTON (dissolve)
Secretary, 2009.09.14
PIPPIN HOUSE BARMBY ON THE MARSH , GOOLE
DN14 7HU, EAST YORKSHIRE
NICHOLAS BRIAN LEIGHTON (dissolve)
Director, 2006.10.03
THE POPLARS 14 KENSINGTON GARDENS HOWDEN , GOOLE
DN14 7JN, EAST YORKSHIRE
TIMOTHY EDWARD LEIGHTON (dissolve)
Director, SALESMAN, 1992.08.04
PIPPIN HOUSE BARMBY ON THE MARSH , GOOLE
DN14 7HU, EAST YORKSHIRE
SUSAN MARY LEIGHTON (dissolve)
Secretary, 1992.08.04 - 2009.09.09
MANOR FARM PORTINGTON , GOOLE
DN14 7LZ, EAST YORKSHIRE
JONATHAN CHARLES DOWSLAND MOORE (dissolve)
Secretary, 2009.09.09 - 2009.09.14
57 LOWERDALE ELLOUGHTON , HULL
HU15 1SD
BRIAN MICHAEL LEIGHTON (dissolve)
Director, MANAGING DIRECTOR, 1992.08.04 - 2006.09.16
MANOR FARM PORTINGTON , GOOLE
DN14 7LZ, EAST YORKSHIRE

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Information about the Private Limited Company BRIAN LEIGHTON (GARAGES) 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: 2016.06.09. Reload the data