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FIRST LEASING CORPORATION LIMITED

Learn more about FIRST LEASING CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 2FD

FIRST LEASING CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 03815942
Company status: Active
country of origin: United Kingdom
incorporation date: 1999.07.29
last member list: 2013.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing
Company FIRST LEASING CORPORATION LIMITED is a Private Limited Company, registration number 03815942, established in United Kingdom on the 29. July 1999. The company is now active. The company has been in business for 15 years and 1 month. The company is based on RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 2FD. Business of the company FIRST LEASING CORPORATION LIMITED by SIC and NACE code is "64910 - Financial leasing". There are 39 company documents available. The most recent document is "31/12/12 TOTAL EXEMPTION SMALL" from the 2013.09.12. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.07.29. We do not have any information about the company FIRST LEASING CORPORATION LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2014.08.31. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.08.26
overdue: NO
last made update: 2013.07.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
THIRD PARTY CHARGE OF DEBT - Outstanding on 2006.09.08

List of company documents:

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Find out more information about FIRST LEASING CORPORATION LIMITED. Our website makes it possible to view other available documents related to FIRST LEASING CORPORATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.06
Form type: LATEST SOC
Document description: 06/08/13 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, WINSTON CHURCHILL HOUSE, ETHEL STREET BIRMINGHAM, WEST MIDLANDS, B2 4BG
Form type: AD01
Date: 2013.04.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KERSH / 29/08/2008
Form type: 288c
Date: 2008.09.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.19
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.19
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
Form type: 225
Date: 1999.08.23
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AD 02/08/99---------, £ SI 998@1=998, £ IC 2/1000
Form type: 88(2)R
Date: 1999.08.16
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.04
£2.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1999.07.29

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Company directors and board members:

WILLIAM MICHAEL HARVEY (current)
Secretary, DIRECTOR, 2002.11.24
58 WARDLE ROAD , SALE
M33 3DH, CHESHIRE
ANTHONY KERSH (current)
Director, COMPANY DIRECTOR, 1999.07.29
OLDHAMS HOLLOW FARM 73 MANCHESTER ROAD , TYTHERINGTON
SK10 2JW, CHESHIRE
DAVID MISELL (resigned)
Secretary, COMPANY DIRECTOR, 1999.07.29 - 2002.11.24
73 NEEDHAM DRIVE CRANAGE , CHESHIRE
CW4 8FB
TEMPLE SECRETARIES LIMITED (resigned)
Nominee Secretary, 1999.07.29 - 1999.07.29
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED (resigned)
Nominee Director, 1999.07.29 - 1999.07.29
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
DAVID MISELL (resigned)
Director, COMPANY DIRECTOR, 1999.07.29 - 2002.11.24
73 NEEDHAM DRIVE CRANAGE , CHESHIRE
CW4 8FB

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Information about the Private Limited Company FIRST LEASING CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.17. Reload the data