TEAM LEYLAND INTERNATIONAL LIMITED

Overview

Company Name	TEAM LEYLAND INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02825140
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEAM LEYLAND INTERNATIONAL LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other service activities n.e.c. (96090) / Other service activities

Where is TEAM LEYLAND INTERNATIONAL LIMITED located?

Registered Office Address	Units 1 And 9 Chorley Central Business Park Stump Lane PR6 0BL Chorley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TEAM LEYLAND INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TERMSOUND COMPANY LIMITED	Jun 08, 1993	Jun 08, 1993

What are the latest accounts for TEAM LEYLAND INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for TEAM LEYLAND INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2025
Next Confirmation Statement Due	Jun 22, 2025
Next Confirmation Statement Made Up To	Jun 08, 2024
Overdue	No

What are the latest filings for TEAM LEYLAND INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2024

Confirmation statement made on Jun 08, 2024 with no updates

3 pages

CS01

Apr 09, 2024

Director's details changed for Mr Mukesh Mayor on Apr 08, 2024

2 pages

CH01

Mar 28, 2024

Total exemption full accounts made up to Jun 30, 2023

6 pages

Jun 19, 2023

Confirmation statement made on Jun 08, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Total exemption full accounts made up to Jun 30, 2022

5 pages

Jul 08, 2022

Confirmation statement made on Jun 08, 2022 with updates

4 pages

CS01

Jul 08, 2022

Notification of Team Leyland Holdings Limited as a person with significant control on Apr 28, 2022

2 pages

PSC02

Jul 08, 2022

Cessation of Mukesh Mayor as a person with significant control on Apr 28, 2022

1 pages

PSC07

May 27, 2022

Total exemption full accounts made up to Jun 30, 2021

5 pages

Apr 21, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 21, 2022

Change of share class name or designation

1 pages

SH08

Apr 20, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 30, 2022

Purchase of own shares.

2 pages

SH03

Mar 29, 2022

Cancellation of shares. Statement of capital on Feb 14, 2022

Capital: GBP 17,250

3 pages

SH06

Mar 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms of agreement 14/02/2022	RES13

Jun 29, 2021

Total exemption full accounts made up to Jun 30, 2020

6 pages

Jun 29, 2021

Confirmation statement made on Jun 08, 2021 with no updates

3 pages

CS01

Jun 22, 2020

Confirmation statement made on Jun 08, 2020 with no updates

3 pages

CS01

Mar 31, 2020

Unaudited abridged accounts made up to Jun 30, 2019

9 pages

Jun 20, 2019

Confirmation statement made on Jun 08, 2019 with no updates

3 pages

CS01

Mar 29, 2019

Unaudited abridged accounts made up to Jun 30, 2018

9 pages

Jun 21, 2018

Confirmation statement made on Jun 08, 2018 with no updates

3 pages

CS01

Mar 27, 2018

Unaudited abridged accounts made up to Jun 30, 2017

7 pages

Jun 22, 2017

Confirmation statement made on Jun 08, 2017 with updates

4 pages

CS01

Mar 30, 2017

Total exemption small company accounts made up to Jun 30, 2016

3 pages

View All Filings

Who are the officers of TEAM LEYLAND INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAYOR, Mukesh And 9 Chorley Central Business Park Stump Lane PR6 0BL Chorley Units 1 Lancashire United Kingdom	Jun 09, 2007		Secretary	And 9 Chorley Central Business Park Stump Lane PR6 0BL Chorley Units 1 Lancashire United Kingdom		British		Commercial Director	35091810001
CROMPTON, Paul Joseph And 9 Chorley Central Business Park Stump Lane PR6 0BL Chorley Units 1 Lancashire United Kingdom	Aug 03, 1993		Director	And 9 Chorley Central Business Park Stump Lane PR6 0BL Chorley Units 1 Lancashire United Kingdom	United Kingdom	British	1956-8	Commercial Dir	35921800001
MAYOR, Mukesh And 9 Chorley Central Business Park Stump Lane PR6 0BL Chorley Units 1 Lancashire United Kingdom	Jun 22, 1993		Director	And 9 Chorley Central Business Park Stump Lane PR6 0BL Chorley Units 1 Lancashire United Kingdom	England	British	1954-9	Managing Director	35091810010
HENRY, Jane Margaret Helen 5 Westmoreland Place SW1V 4AB London	Jun 22, 1993	Feb 08, 1999	Secretary	5 Westmoreland Place SW1V 4AB London		British			50978310001
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Feb 08, 1999	Jul 16, 2009	Secretary	35 Old Queen Street SW1H 9JD London					39694450001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 08, 1993	Jun 22, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
SCHMITZ, Horst Hermann 16 Queens Grove PR7 1JX Chorley Lancashire	Aug 03, 1993	May 01, 1995	Director	16 Queens Grove PR7 1JX Chorley Lancashire		British	1939-8	Finance & Credit Control Dir	35921960001
ZAMMIT, Arthur Dale 12607 Clendenning Drive Tampa 33624 Florida America	Jun 22, 1993	Jul 01, 1993	Director	12607 Clendenning Drive Tampa 33624 Florida America		American	1937-11	International Marketing Execut	35091940001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 08, 1993	Jun 22, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 08, 1993	Jun 22, 1993	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEAM LEYLAND INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Team Leyland Holdings Limited

Apr 28, 2022

Ferry Road

Riversway

PR2 2YH Preston

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House Cardiff
Registration Number	13794073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mukesh Mayor

Jun 08, 2017

And 9

Chorley Central Business Park Stump Lane

PR6 0BL Chorley

Units 1

Lancashire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TEAM LEYLAND INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Aug 15, 2000 Delivered On Aug 22, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 22, 2000Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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