LEASEDRIVE GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06632596. The registration start date is June 27, 2008. The current status is Liquidation.
Company Number | 06632596 |
Company Name | LEASEDRIVE GROUP LIMITED |
Registered Address |
1 City Square Leeds LS1 2AL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2008-06-27 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2018 |
Accounts Last Update | 31/03/2017 |
Returns Due Date | 25/07/2017 |
Returns Last Update | 27/06/2016 |
Confirmation Statement Due Date | 11/07/2018 |
Confirmation Statement Last Update | 27/06/2017 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
1 CITY SQUARE |
Post Town | LEEDS |
Post Code | LS1 2AL |
Entity Name | Office Address |
---|---|
BRADFORD & BINGLEY PENSIONS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
NRAM PENSIONS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
UPS-APTEC LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
THE POWER INDUSTRIAL GROUP LIMITED | 1 City Square, Leeds, LS1 2AL |
WHARF LAND INVESTMENTS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
SCHWAN'S CONSUMER BRANDS EUROPE LIMITED | 1 City Square, Leeds, Yorkshire, LS1 2AL |
SCHWAN'S CONSUMER BRANDS UK LIMITED | 1 City Square, Leeds, Yorkshire, LS1 2AL |
TOTAL ASSET LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
PORTER CHADBURN P L C | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
MILSTRAD LIMITED | 1 City Square, Leeds, LS1 2ES, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RAWNSLEY, Patrick James | Secretary (Active) | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | / 17 July 2017 |
/ |
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BUTLER, Robert Alan | Director (Active) | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | September 1970 / 10 March 2014 |
British / United Kingdom |
Director |
PHILLIPS, Mark Trevor | Director (Active) | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | April 1968 / 10 March 2014 |
British / England |
Director |
JONES, Sarah Elizabeth | Secretary (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | / 10 March 2014 |
/ |
|
SHOOSMITHS SECRETARIES LIMITED | Secretary (Resigned) | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH | / 27 June 2008 |
/ |
|
BIRD, David Alan | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | July 1960 / 5 August 2008 |
British / United Kingdom |
Company Director |
BUCHAN, Timothy Peter | Director (Resigned) | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | December 1963 / 10 March 2014 |
British / England |
Director |
FLEMING, Paul Scott | Director (Resigned) | Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA | December 1959 / 18 August 2011 |
British / United Kingdom |
Director |
FOULDS, David Michael | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | September 1960 / 1 February 2013 |
British / England |
Financial Director |
GRAHAM, Roderick Neil | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | July 1960 / 29 August 2008 |
British / United Kingdom |
Director |
LAND, Andrew Ronald | Director (Resigned) | Hg Capital Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP | May 1972 / 6 December 2013 |
British / England |
Investment Executive |
LEGGETT, Kevan Paul | Director (Resigned) | Hillfoot Cottage, Chapel Row, Reading, Berkshire, RG7 6PG | March 1964 / 29 August 2008 |
British / England |
Director |
LYALL-COTTLE, Simon William | Director (Resigned) | Hg Capital Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP | September 1975 / 6 December 2013 |
British / England |
Investment Executive |
OPPERMAN, Peter Adam Ernest | Director (Resigned) | Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW | February 1961 / 29 August 2008 |
British / England |
Non Executive Chairman |
PARTRIDGE, Roger Graham | Director (Resigned) | Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA | May 1957 / 29 August 2008 |
British / Berkshire |
Director |
SHARMA, Sanjeev | Director (Resigned) | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH | June 1975 / 27 June 2008 |
British / |
Solicitor |
SNODGRASS, Alexander Neville | Director (Resigned) | Ldc, 1st Floor, One Forbury Square, Reading, Berkshire, United Kingdom, RG1 3BB | December 1980 / 25 February 2012 |
British / United Kingdom |
Investment Manager |
STEWART, Richard Edward Marcel | Director (Resigned) | 57 Conisboro Avenue, Caversham Heights, Reading, Berkshire, RG4 7JF | June 1972 / 29 August 2008 |
British / England |
Director |
THOMPSON, Matthew Longstreth | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS | March 1964 / 6 January 2016 |
British / England |
Chief Commercial Officer |
WHITROW, Robert William Guy | Director (Resigned) | Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA | October 1963 / 22 February 2010 |
British / United Kingdom |
Director |
Post Town | LEEDS |
Post Code | LS1 2AL |
SIC Code | 82990 - Other business support service activities n.e.c. |
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