D.M.Keith (Rgl) Limited

00543323

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 29/06/2015Registered 30/06/2015Satisfied 08/07/2015

Charge

satisfied

HSBC BANK PLC

Created 29/06/2015Registered 29/06/2015Satisfied 10/07/2015

charge

satisfied

HSBC BANK PLC

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

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/11/2009Registered 13/11/2009Satisfied 15/05/2012

charge

satisfied

BLACK HORSE LIMITED

Created 04/11/2009Registered 13/11/2009Satisfied 11/05/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/02/2008Registered 12/02/2008Satisfied 24/05/2012

charge

satisfied

FCE BANK PLC

Created 23/10/1998Registered 30/10/1998Satisfied 10/03/2009

charge

satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 22/10/1998Registered 29/10/1998Satisfied 26/04/2008

charge

outstanding

FORD CREDIT EUROPE PLC

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

charge

satisfied

FCE BANK PLC

Created 30/07/1998Registered 30/07/1998Satisfied 10/03/2009

charge

satisfied

FORD CREDIT EUROPE PLC

Created 26/07/1995Registered 29/07/1995Satisfied 23/07/1996

charge

outstanding

FORD CREDIT EUROPE PLC

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

charge

satisfied

YORKSHIRE BANK PLC

Created 09/03/1992Registered 17/03/1992Satisfied 13/11/1998

charge

satisfied

SHELL U.K. LIMITED

Created 11/10/1991Registered 16/10/1991Satisfied 05/02/1997

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 28/12/1979Registered 16/01/1980Satisfied 22/08/1995

charge

satisfied

FORD MOTOR CREDIT CO LTD

Created 04/12/1969Registered 23/12/1969Satisfied 12/12/1991

charge

satisfied

FORD MOTOR CREDIT CO LTD · YORKSHIRE BANK LIMITED

Created 04/12/1969Registered 19/12/1969Satisfied 13/11/1998

charge

satisfied

FORD MOTOR CREDIT CO LTD

Created 13/11/1967Registered 24/11/1967Satisfied 12/12/1991

charge

satisfied

YORKSHIRE BANK LTD

Created 03/08/1966Registered 11/08/1966Satisfied 13/11/1998