About

Registered Number: 03211873
Date of Incorporation: 13/06/1996 (27 years and 10 months ago)
Company Status: Liquidation
Registered Address: Toronto Square, Toronto Street, Leeds, LS1 2HJ

 

Geldards Coaches Ltd was founded on 13 June 1996, it's status at Companies House is "Liquidation". The current directors of this business are listed as Geldard, Martin Christopher, Geldard, Anthony Albert, Geldard, James Anthony, Geldard, Terence at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GELDARD, Martin Christopher 14 June 1996 - 1
GELDARD, Anthony Albert 14 June 1996 01 October 2013 1
GELDARD, James Anthony 14 June 1996 01 April 2007 1
GELDARD, Terence 14 June 1996 01 October 2013 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 13 September 2019
AM10 - N/A 04 September 2019
AM22 - N/A 04 September 2019
AM10 - N/A 02 May 2019
AM10 - N/A 24 October 2018
AM19 - N/A 12 September 2018
AM19 - N/A 17 August 2018
AM10 - N/A 19 April 2018
AM10 - N/A 19 October 2017
AM19 - N/A 04 September 2017
2.24B - N/A 21 May 2017
2.24B - N/A 13 October 2016
2.31B - N/A 11 October 2016
2.31B - N/A 05 August 2016
2.24B - N/A 28 April 2016
2.16B - N/A 25 February 2016
F2.18 - N/A 13 November 2015
2.17B - N/A 27 October 2015
AD01 - Change of registered office address 22 October 2015
2.12B - N/A 01 October 2015
AR01 - Annual Return 22 June 2015
TM01 - Termination of appointment of director 22 May 2015
TM01 - Termination of appointment of director 22 May 2015
AA - Annual Accounts 19 December 2014
AP01 - Appointment of director 12 November 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 31 December 2013
TM01 - Termination of appointment of director 07 October 2013
TM01 - Termination of appointment of director 07 October 2013
AR01 - Annual Return 02 September 2013
MR01 - N/A 14 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 06 September 2011
AD01 - Change of registered office address 06 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2011
MG01 - Particulars of a mortgage or charge 16 July 2011
MG01 - Particulars of a mortgage or charge 16 July 2011
MG01 - Particulars of a mortgage or charge 06 July 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 14 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 10 December 2008
287 - Change in situation or address of Registered Office 16 September 2008
363s - Annual Return 22 July 2008
395 - Particulars of a mortgage or charge 03 May 2008
395 - Particulars of a mortgage or charge 03 May 2008
395 - Particulars of a mortgage or charge 03 May 2008
AA - Annual Accounts 23 January 2008
395 - Particulars of a mortgage or charge 03 May 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 13 December 2006
363s - Annual Return 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
AA - Annual Accounts 27 January 2006
395 - Particulars of a mortgage or charge 23 December 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 05 August 2004
395 - Particulars of a mortgage or charge 16 April 2004
AA - Annual Accounts 28 January 2004
288c - Notice of change of directors or secretaries or in their particulars 09 October 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 27 July 2002
AA - Annual Accounts 11 October 2001
CERTNM - Change of name certificate 28 September 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 07 September 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 30 June 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 29 December 1997
RESOLUTIONS - N/A 02 December 1997
363s - Annual Return 26 November 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
225 - Change of Accounting Reference Date 18 June 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 1996
NEWINC - New incorporation documents 13 June 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2013 Outstanding

N/A

Legal mortgage 13 July 2011 Outstanding

N/A

Legal mortgage 13 July 2011 Outstanding

N/A

Debenture 30 June 2011 Outstanding

N/A

Debenture 01 May 2008 Fully Satisfied

N/A

Legal charge 01 May 2008 Fully Satisfied

N/A

Legal charge 01 May 2008 Fully Satisfied

N/A

Legal mortgage 30 April 2007 Fully Satisfied

N/A

Legal mortgage 23 December 2005 Fully Satisfied

N/A

Debenture 13 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.