Company information:
Aston Barclay Leeds Limited (No: 02600481)
Address: UNIT 1-2 HARVARD WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1FL, ENGLAND
Status: Active
Incorporated: 04-Nov-1991
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 45112 - Sale of used cars and light motor vehicles
Current Director: JOHN LESLIE CRICHTON ( DOB: Nov-1970 From: Mar-2018 )
Current Director: NEIL THOMAS HODSON ( DOB: Aug-1963 From: Jun-2017 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: Mar-2018 )
Resigned Director: WILLIAM BERRIMAN ( From: Apr-1992 To: Jan-1995 )
Resigned Director: CLARE DUGGAN ( From: May-1991 To: Nov-1991 )
Resigned Director: JEFFREY ELLIS ( DOB: Feb-1953 From: May-1991 To: Jan-1997 )
Resigned Director: LINDA ELLIS ( DOB: Aug-1949 From: Sep-1995 To: Jan-1997 )
Resigned Director: ROBERT CHARLES HOY ( DOB: Dec-1981 From: Jun-2017 To: Feb-2018 )
Resigned Director: GORDON TIMOTHY HUDSON ( DOB: May-1962 From: May-2012 To: Jul-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1991 To: May-1991 )
Resigned Director: TOM MARLEY ( DOB: Apr-1979 From: Mar-2022 To: May-2023 )
Resigned Director: ALEXANDRA CATHERINE OWEN ( DOB: Jun-1978 From: Mar-2018 To: Aug-2018 )
Resigned Director: MARTIN ANDREW POTTER ( DOB: Jan-1968 From: Jun-2017 To: Aug-2022 )
Resigned Director: LESLIE SCARBOROUGH ( DOB: Jun-1937 From: Oct-1995 To: Mar-2010 )
Resigned Director: GLENN DAVID PAUL SCARBOROUGH ( DOB: Sep-1963 From: Jan-1997 To: Jun-2017 )
Resigned Director: DAVID MARTIN JAMES SCARBOROUGH ( DOB: Jan-1966 From: May-2012 To: Jun-2017 )
Resigned Director: THOMAS EDMUND CARR STUART ( DOB: Sep-1941 From: Apr-1992 To: Jan-1998 )
Resigned Director: BARRY JOHN WATTS ( DOB: Jun-1958 From: May-2012 To: Feb-2017 )
Resigned Secretary: LINDA ELLIS ( DOB: Aug-1949 From: May-1991 To: Jan-1997 )
Resigned Secretary: GLENN DAVID PAUL SCARBOROUGH ( DOB: Sep-1963 From: Jan-1997 To: Mar-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1991 To: May-1991 )
Persons of Significant Control:
Aston Barclay Limited, The Car Auction Drovers Way, Chelmsford, CM2 5PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Aston Barclay Holding Limited, The Car Auction Drovers Way, Chelmsford, CM2 5PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-17, Ceased: 2017-03-17)