D.M.Keith (Rgl) Limited

00543323

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WHITEHALL ROAD, W.YORKSHIRE., LS12 5NL

Incorporated 14/01/1955

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Angus Macdonald Keith

director · Since 02/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Dougal Macdonald Keith

director · Since 02/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Persons with Significant Control

Wortlea Estates (Leeds) Limited

75–100% shares

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Whitehall Road , Leeds, Whitehall Road, Leeds, LS12 5NL

Reg: 00758842 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2024Registered 15/02/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2021Registered 08/07/2021

Charge

satisfied

RICHARD HEATH ROBERT INNES

Created 02/07/2021Registered 05/07/2021Satisfied 20/12/2021

Charge

satisfied

HSBC BANK PLC

Created 29/06/2015Registered 09/07/2015Satisfied 14/07/2021

Charge

satisfied

HSBC BANK PLC

Created 29/06/2015Registered 08/07/2015Satisfied 14/07/2021

charge

satisfied

HSBC BANK PLC

Created 17/05/2012Registered 24/05/2012Satisfied 14/07/2021

charge

outstanding

FORD CREDIT EUROPE PLC

Created 30/07/1998Registered 30/07/1998

charge

outstanding

FORD CREDIT EUROPE PLC

Created 26/07/1995Registered 29/07/1995