First West Yorkshire Ltd was founded on 17 February 1986 and are based in Leeds, Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the organisation are listed as Glibota-vigo, Silvana Nerina, Bridge, Thomas John, Carlisle, Simon Paul, Mahmed, Mubarak Hussain, Barrie, Sidney, Hampson, Michael, Lewis, Paul Michael, Welch, Robert John, Arthur, Adrian Eugene, Aspinall, David Michael, Dorr, Robert Stanley, Haigh, Christine, Kennedy, William Andrew, Limpitlaw, Thomas Douglas, Simmons, Michael David, Taj, Mohammed, Ward, Robert in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIDGE, Thomas John | 13 November 2018 | - | 1 |
CARLISLE, Simon Paul | 13 November 2018 | - | 1 |
MAHMED, Mubarak Hussain | 13 November 2018 | - | 1 |
ARTHUR, Adrian Eugene | 01 January 1992 | 01 March 1995 | 1 |
ASPINALL, David Michael | 27 March 2012 | 01 April 2014 | 1 |
DORR, Robert Stanley | 01 February 2013 | 01 April 2014 | 1 |
HAIGH, Christine | 08 May 2006 | 19 January 2009 | 1 |
KENNEDY, William Andrew | 31 July 2015 | 13 November 2018 | 1 |
LIMPITLAW, Thomas Douglas | N/A | 31 December 1992 | 1 |
SIMMONS, Michael David | N/A | 31 December 1991 | 1 |
TAJ, Mohammed | 01 January 1993 | 18 April 1995 | 1 |
WARD, Robert | 01 December 2010 | 31 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLIBOTA-VIGO, Silvana Nerina | 15 November 2019 | - | 1 |
BARRIE, Sidney | 17 December 2009 | 15 July 2011 | 1 |
HAMPSON, Michael | 28 September 2016 | 14 November 2019 | 1 |
LEWIS, Paul Michael | 15 July 2011 | 19 May 2014 | 1 |
WELCH, Robert John | 19 May 2014 | 28 September 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 June 2020 | |
AA - Annual Accounts | 24 December 2019 | |
AP03 - Appointment of secretary | 21 November 2019 | |
TM02 - Termination of appointment of secretary | 21 November 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 October 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2019 | |
CH01 - Change of particulars for director | 09 October 2019 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 27 December 2018 | |
TM01 - Termination of appointment of director | 12 December 2018 | |
AP01 - Appointment of director | 19 November 2018 | |
AP01 - Appointment of director | 14 November 2018 | |
AP01 - Appointment of director | 14 November 2018 | |
AP01 - Appointment of director | 14 November 2018 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 21 December 2017 | |
PSC05 - N/A | 04 December 2017 | |
CS01 - N/A | 16 June 2017 | |
AA - Annual Accounts | 19 January 2017 | |
AP03 - Appointment of secretary | 03 October 2016 | |
TM02 - Termination of appointment of secretary | 03 October 2016 | |
AR01 - Annual Return | 29 June 2016 | |
TM01 - Termination of appointment of director | 28 April 2016 | |
TM01 - Termination of appointment of director | 28 April 2016 | |
TM01 - Termination of appointment of director | 28 April 2016 | |
RESOLUTIONS - N/A | 16 December 2015 | |
AA - Annual Accounts | 29 October 2015 | |
AP01 - Appointment of director | 03 August 2015 | |
TM01 - Termination of appointment of director | 03 August 2015 | |
AR01 - Annual Return | 22 June 2015 | |
AP01 - Appointment of director | 26 November 2014 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 01 July 2014 | |
CH01 - Change of particulars for director | 01 July 2014 | |
TM02 - Termination of appointment of secretary | 28 May 2014 | |
AP03 - Appointment of secretary | 28 May 2014 | |
CH01 - Change of particulars for director | 02 May 2014 | |
TM01 - Termination of appointment of director | 02 May 2014 | |
TM01 - Termination of appointment of director | 02 May 2014 | |
TM01 - Termination of appointment of director | 02 May 2014 | |
TM01 - Termination of appointment of director | 02 May 2014 | |
TM01 - Termination of appointment of director | 02 May 2014 | |
CH01 - Change of particulars for director | 02 May 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AP01 - Appointment of director | 22 August 2013 | |
AR01 - Annual Return | 19 June 2013 | |
TM01 - Termination of appointment of director | 26 February 2013 | |
AP01 - Appointment of director | 20 February 2013 | |
TM01 - Termination of appointment of director | 11 February 2013 | |
CH01 - Change of particulars for director | 24 December 2012 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AP01 - Appointment of director | 31 May 2012 | |
TM01 - Termination of appointment of director | 20 April 2012 | |
AP01 - Appointment of director | 01 March 2012 | |
TM01 - Termination of appointment of director | 14 February 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
AP01 - Appointment of director | 04 January 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AP03 - Appointment of secretary | 02 August 2011 | |
TM02 - Termination of appointment of secretary | 01 August 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AP01 - Appointment of director | 07 June 2011 | |
AP01 - Appointment of director | 18 May 2011 | |
TM01 - Termination of appointment of director | 17 May 2011 | |
TM01 - Termination of appointment of director | 17 May 2011 | |
AP01 - Appointment of director | 17 May 2011 | |
AP01 - Appointment of director | 26 April 2011 | |
AP01 - Appointment of director | 15 March 2011 | |
AA - Annual Accounts | 02 December 2010 | |
MG01 - Particulars of a mortgage or charge | 13 November 2010 | |
AP01 - Appointment of director | 18 October 2010 | |
TM01 - Termination of appointment of director | 06 October 2010 | |
AR01 - Annual Return | 05 July 2010 | |
TM01 - Termination of appointment of director | 21 June 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AP03 - Appointment of secretary | 18 January 2010 | |
AA - Annual Accounts | 18 January 2010 | |
TM01 - Termination of appointment of director | 23 October 2009 | |
TM02 - Termination of appointment of secretary | 23 October 2009 | |
363a - Annual Return | 11 June 2009 | |
288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 02 July 2008 | |
353 - Register of members | 01 July 2008 | |
287 - Change in situation or address of Registered Office | 01 July 2008 | |
287 - Change in situation or address of Registered Office | 30 May 2008 | |
AA - Annual Accounts | 28 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
363s - Annual Return | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 11 July 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 12 January 2005 | |
288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2004 | |
363s - Annual Return | 05 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2004 | |
AA - Annual Accounts | 31 January 2004 | |
288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
363s - Annual Return | 09 July 2003 | |
CERTNM - Change of name certificate | 24 March 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 08 July 2002 | |
AA - Annual Accounts | 28 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
363s - Annual Return | 08 July 2001 | |
288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
AA - Annual Accounts | 01 February 2001 | |
288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2000 | |
363s - Annual Return | 07 July 2000 | |
AA - Annual Accounts | 30 January 2000 | |
288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
363s - Annual Return | 07 July 1999 | |
288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
AA - Annual Accounts | 03 February 1999 | |
SA - Shares agreement | 14 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1998 | |
SA - Shares agreement | 14 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1998 | |
RESOLUTIONS - N/A | 20 July 1998 | |
RESOLUTIONS - N/A | 20 July 1998 | |
RESOLUTIONS - N/A | 20 July 1998 | |
RESOLUTIONS - N/A | 20 July 1998 | |
123 - Notice of increase in nominal capital | 20 July 1998 | |
123 - Notice of increase in nominal capital | 20 July 1998 | |
363s - Annual Return | 20 July 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 07 July 1997 | |
AUD - Auditor's letter of resignation | 25 June 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
AA - Annual Accounts | 02 November 1996 | |
288 - N/A | 24 September 1996 | |
288 - N/A | 24 September 1996 | |
287 - Change in situation or address of Registered Office | 06 August 1996 | |
AA - Annual Accounts | 29 July 1996 | |
363s - Annual Return | 08 July 1996 | |
288 - N/A | 03 June 1996 | |
288 - N/A | 03 June 1996 | |
288 - N/A | 15 February 1996 | |
RESOLUTIONS - N/A | 31 January 1996 | |
RESOLUTIONS - N/A | 31 January 1996 | |
288 - N/A | 26 January 1996 | |
RESOLUTIONS - N/A | 03 January 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 January 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 January 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 January 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 January 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 January 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 January 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 January 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 January 1996 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 January 1996 | |
287 - Change in situation or address of Registered Office | 23 October 1995 | |
288 - N/A | 29 September 1995 | |
288 - N/A | 29 September 1995 | |
RESOLUTIONS - N/A | 26 September 1995 | |
MEM/ARTS - N/A | 26 September 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 June 1995 | |
363s - Annual Return | 12 June 1995 | |
288 - N/A | 07 June 1995 | |
288 - N/A | 07 June 1995 | |
AA - Annual Accounts | 28 March 1995 | |
288 - N/A | 15 March 1995 | |
363s - Annual Return | 22 January 1995 | |
288 - N/A | 18 January 1995 | |
288 - N/A | 18 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
288 - N/A | 09 November 1994 | |
288 - N/A | 09 November 1994 | |
288 - N/A | 09 November 1994 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 October 1994 | |
288 - N/A | 28 September 1994 | |
288 - N/A | 20 September 1994 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1994 | |
288 - N/A | 11 July 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 May 1994 | |
363s - Annual Return | 16 February 1994 | |
288 - N/A | 16 February 1994 | |
AA - Annual Accounts | 06 February 1994 | |
288 - N/A | 13 January 1994 | |
AA - Annual Accounts | 25 January 1993 | |
363s - Annual Return | 05 January 1993 | |
288 - N/A | 22 July 1992 | |
395 - Particulars of a mortgage or charge | 16 July 1992 | |
AA - Annual Accounts | 07 February 1992 | |
363b - Annual Return | 19 January 1992 | |
AA - Annual Accounts | 04 February 1991 | |
363 - Annual Return | 04 February 1991 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 August 1990 | |
AA - Annual Accounts | 20 January 1990 | |
363 - Annual Return | 20 January 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 1990 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 August 1989 | |
395 - Particulars of a mortgage or charge | 26 June 1989 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 April 1989 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 January 1989 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 January 1989 | |
AA - Annual Accounts | 05 January 1989 | |
288 - N/A | 30 November 1988 | |
RESOLUTIONS - N/A | 25 November 1988 | |
RESOLUTIONS - N/A | 25 November 1988 | |
RESOLUTIONS - N/A | 25 November 1988 | |
MEM/ARTS - N/A | 25 November 1988 | |
288 - N/A | 25 November 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 November 1988 | |
AUD - Auditor's letter of resignation | 10 November 1988 | |
395 - Particulars of a mortgage or charge | 01 November 1988 | |
395 - Particulars of a mortgage or charge | 29 October 1988 | |
363 - Annual Return | 25 October 1988 | |
288 - N/A | 24 October 1988 | |
288 - N/A | 30 November 1987 | |
363 - Annual Return | 03 September 1987 | |
RESOLUTIONS - N/A | 24 August 1987 | |
MEM/ARTS - N/A | 24 August 1987 | |
288 - N/A | 24 August 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 August 1987 | |
AA - Annual Accounts | 10 August 1987 | |
288 - N/A | 19 September 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 September 1986 | |
CERTNM - Change of name certificate | 04 August 1986 | |
287 - Change in situation or address of Registered Office | 16 July 1986 | |
NEWINC - New incorporation documents | 17 February 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 04 November 2010 | Outstanding |
N/A |
A credit agreement | 30 June 1992 | Fully Satisfied |
N/A |
Legal mortgage | 06 June 1989 | Fully Satisfied |
N/A |
Mortgage debenture | 21 October 1988 | Fully Satisfied |
N/A |
Mortgage debenture | 21 October 1988 | Fully Satisfied |
N/A |