About

Registered Number: 02180511
Date of Incorporation: 19/10/1987 (33 years and 1 month ago)
Company Status: Active
Registered Address: D M Keith, Thwaite Gate, Leeds, LS10 1DY,

 

Established in 1987, Westgate Motors Ltd has its registered office in Leeds. We don't currently know the number of employees at Westgate Motors Ltd. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEITH, Angus Macdonald 31 January 2018 - 1
ADDISON, Norma Elizabeth, The Estate Of Mrs N/A 05 September 2017 1
ADDISON, Robert Charles Gordon N/A 31 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Charles Gordon Addison/
1961-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Robert Charles Gordon Addison/
1961-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Managing Director Dougal Macdonald Keith/
1963-09
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 08 October 2019
AD01 - Change of registered office address 04 June 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 01 October 2018
PSC02 - N/A 16 July 2018
PSC07 - N/A 16 July 2018
MR04 - N/A 10 July 2018
MR04 - N/A 10 July 2018
PSC01 - N/A 24 May 2018
CS01 - N/A 23 May 2018
PSC07 - N/A 23 May 2018
PSC07 - N/A 22 May 2018
AP01 - Appointment of director 14 February 2018
AP01 - Appointment of director 14 February 2018
TM01 - Termination of appointment of director 14 February 2018
MR01 - N/A 02 February 2018
MR01 - N/A 02 February 2018
MR04 - N/A 01 February 2018
MR04 - N/A 01 February 2018
PSC01 - N/A 04 January 2018
MR04 - N/A 13 November 2017
MR04 - N/A 13 November 2017
AA - Annual Accounts 18 September 2017
TM02 - Termination of appointment of secretary 07 September 2017
TM01 - Termination of appointment of director 07 September 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 March 2014
CH01 - Change of particulars for director 14 March 2014
CH03 - Change of particulars for secretary 14 March 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
AA - Annual Accounts 26 October 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 04 April 2006
395 - Particulars of a mortgage or charge 22 March 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 01 November 2004
395 - Particulars of a mortgage or charge 09 September 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 13 June 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2001
363s - Annual Return 09 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 17 April 2000
395 - Particulars of a mortgage or charge 02 February 2000
395 - Particulars of a mortgage or charge 02 February 2000
AA - Annual Accounts 20 June 1999
363s - Annual Return 20 April 1999
288c - Notice of change of directors or secretaries or in their particulars 20 April 1999
AA - Annual Accounts 11 May 1998
363s - Annual Return 03 April 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 07 August 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 02 May 1995
AA - Annual Accounts 24 March 1994
363s - Annual Return 24 March 1994
363s - Annual Return 12 May 1993
AA - Annual Accounts 05 April 1993
AA - Annual Accounts 12 May 1992
363s - Annual Return 27 March 1992
AA - Annual Accounts 30 May 1991
363a - Annual Return 30 May 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
288 - N/A 16 August 1990
395 - Particulars of a mortgage or charge 03 May 1990
288 - N/A 03 April 1990
395 - Particulars of a mortgage or charge 16 January 1990
287 - Change in situation or address of Registered Office 15 January 1990
CERTNM - Change of name certificate 24 October 1989
AA - Annual Accounts 28 April 1989
363 - Annual Return 28 April 1989
PUC 2 - N/A 09 February 1988
RESOLUTIONS - N/A 03 February 1988
RESOLUTIONS - N/A 03 February 1988
PUC 5 - N/A 29 January 1988
CERTNM - Change of name certificate 25 January 1988
287 - Change in situation or address of Registered Office 19 January 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 January 1988
395 - Particulars of a mortgage or charge 30 December 1987
395 - Particulars of a mortgage or charge 30 December 1987
MEM/ARTS - N/A 30 November 1987
RESOLUTIONS - N/A 25 November 1987
287 - Change in situation or address of Registered Office 25 November 1987
288 - N/A 25 November 1987
288 - N/A 25 November 1987
NEWINC - New incorporation documents 19 October 1987
395 - Particulars of a mortgage or charge 04 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2018 Fully Satisfied

N/A

A registered charge 31 January 2018 Fully Satisfied

N/A

Legal charge 14 March 2006 Fully Satisfied

N/A

Legal charge 31 August 2004 Fully Satisfied

N/A

Mortgage debenture 28 January 2000 Fully Satisfied

N/A

Legal mortgage 28 January 2000 Fully Satisfied

N/A

Assignment and charge 30 April 1990 Fully Satisfied

N/A

Legal charge 09 January 1990 Fully Satisfied

N/A

Mortgage debenture 21 December 1987 Fully Satisfied

N/A

Debenture 14 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.