North East Leyland Daf Ltd

About

Registered Number: 01128409
Date of Incorporation: 13/08/1973 (50 years and 8 months ago)
Company Status: Active
Registered Address: Cowpen Bewley Road, Haverton Hill, Billingham, Cleveland, TS23 4EX

 

North East Leyland Daf Ltd was founded on 13 August 1973, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of this organisation are listed as Welch, Martin, Sharp, Brian Lawrence, Whittaker, Albert Norman in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARP, Brian Lawrence N/A 27 January 1993 1
WHITTAKER, Albert Norman N/A 19 April 1993 1
Secretary Name Appointed Resigned Total Appointments
WELCH, Martin 13 September 2011 06 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
AA01 - Change of accounting reference date 03 February 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 10 February 2017
AP01 - Appointment of director 11 August 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 22 February 2016
AA01 - Change of accounting reference date 26 October 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 26 February 2015
TM02 - Termination of appointment of secretary 26 February 2015
TM02 - Termination of appointment of secretary 06 February 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 05 February 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 24 November 2011
TM01 - Termination of appointment of director 13 September 2011
AP03 - Appointment of secretary 13 September 2011
TM02 - Termination of appointment of secretary 13 September 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 09 February 2005
363s - Annual Return 29 April 2004
AA - Annual Accounts 26 February 2004
AA - Annual Accounts 09 June 2003
AUD - Auditor's letter of resignation 19 May 2003
363s - Annual Return 04 May 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 23 May 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 17 May 1999
AUD - Auditor's letter of resignation 30 November 1998
AA - Annual Accounts 27 November 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 05 May 1995
AA - Annual Accounts 11 November 1994
363s - Annual Return 11 November 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 09 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
RESOLUTIONS - N/A 25 April 1993
RESOLUTIONS - N/A 25 April 1993
RESOLUTIONS - N/A 20 April 1993
RESOLUTIONS - N/A 20 April 1993
288 - N/A 16 February 1993
RESOLUTIONS - N/A 15 February 1993
169 - Return by a company purchasing its own shares 15 February 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 23 November 1992
288 - N/A 02 November 1992
288 - N/A 02 November 1992
288 - N/A 02 November 1992
395 - Particulars of a mortgage or charge 27 February 1992
395 - Particulars of a mortgage or charge 20 January 1992
363a - Annual Return 09 July 1991
AA - Annual Accounts 23 May 1991
288 - N/A 23 May 1991
288 - N/A 23 May 1991
363 - Annual Return 03 July 1990
AA - Annual Accounts 12 June 1990
288 - N/A 09 April 1990
AA - Annual Accounts 22 September 1989
363 - Annual Return 22 September 1989
288 - N/A 04 July 1989
288 - N/A 21 February 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
288 - N/A 31 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 1988
395 - Particulars of a mortgage or charge 07 March 1988
CERTNM - Change of name certificate 30 October 1987
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
288 - N/A 07 October 1987
AA - Annual Accounts 12 July 1986
363 - Annual Return 12 July 1986
288 - N/A 03 July 1986
288 - N/A 13 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge and mortgage 24 February 1992 Outstanding

N/A
Debenture 31 December 1991 Fully Satisfied

N/A
Fixed and floating charge 29 February 1988 Fully Satisfied

N/A
Agreement 05 April 1984 Fully Satisfied

N/A
Single debenture 10 December 1980 Outstanding

N/A
Mortgage 06 March 1975 Outstanding

N/A
Single debenture 11 February 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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