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MASTERLEASE LIMITED

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

Company details

C/O BOND DICKINSON LLP ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

MASTERLEASE LIMITED on the map

Company type: Private Limited Company
Company number: 00274476
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.30
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 131342343
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUIR
Form type: TM01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR CRAIG WINTERFIELD
Form type: TM01
Date: 2015.07.08
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, C/O JOSIE REDFORD, GMAC UK PLC HEOL Y GAMLAS, PARC NANTGARW, NANTGARW, CARDIFF, CF15 7QU
Form type: AD01
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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DIRECTOR APPOINTED MR WILLIAM MUIR
Form type: AP01
Date: 2013.05.30
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DIRECTOR APPOINTED MR PETER BRANDON GREENE
Form type: AP01
Date: 2013.05.30
£2.95
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DIRECTOR APPOINTED MR CRAIG WINTERFIELD
Form type: AP01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR ERHARD PAULAT
Form type: TM01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR GEOFF MERSON
Form type: TM01
Date: 2013.05.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: MG02
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: MG02
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL WEBBER
Form type: TM01
Date: 2012.07.11
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.05.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWNRIGG
Form type: TM01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR MARK BOLE
Form type: TM01
Date: 2011.12.12
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REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, INTERNATIONAL HOUSE, BICKENHILL LANE, BIRMINGHAM, B37 7HQ
Form type: AD01
Date: 2011.11.28
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LYTH
Form type: TM02
Date: 2011.10.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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DIRECTOR APPOINTED MR ERHARD PAULAT
Form type: AP01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR PETER TATLOCK
Form type: TM01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR GARETH SHAW
Form type: TM01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FORSYTHE
Form type: TM01
Date: 2011.01.10
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DIRECTOR APPOINTED MR GEOFF MERSON
Form type: AP01
Date: 2010.11.15
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SECRETARY APPOINTED MR STEPHEN LYTH
Form type: AP03
Date: 2010.11.15
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APPOINTMENT TERMINATED, SECRETARY GARETH SHAW
Form type: TM02
Date: 2010.11.15
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DIRECTOR APPOINTED MR RUSSELL WEBBER
Form type: AP01
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR DEAN BOWKETT
Form type: TM01
Date: 2010.09.20
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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ADOPT ARTICLES 19/03/2010
Form type: RES01
Date: 2010.04.23
Child documents:
Document type: ANNOTATION
Date: 2010.04.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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MAXIMUM SHARES 19/03/2010
Form type: RES13
Date: 2010.04.12
Child documents:
Document type: ANNOTATION
Date: 2010.04.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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19/03/10 STATEMENT OF CAPITAL GBP 131342343
Form type: SH01
Date: 2010.04.12
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DIRECTOR APPOINTED MR DEAN BOWKETT
Form type: AP01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS
Form type: TM01
Date: 2010.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCARTHY
Form type: 288b
Date: 2009.07.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
Form type: 403a
Date: 2009.06.03
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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DIRECTORS INTEREST 30/04/2009
Form type: RES13
Date: 2009.05.11
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AD 30/04/09, GBP SI [email protected]=35000000, GBP IC 80667343/115667343
Form type: 88(2)
Date: 2009.05.11
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.05.11
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NC INC ALREADY ADJUSTED 30/04/09
Form type: 123
Date: 2009.05.11
Order cannot be placed (digitalisation not planned)
GBP NC 39500001/115667343, 30/04/2009
Form type: RES04
Date: 2009.05.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCARTHY / 19/11/2008
Form type: 288c
Date: 2008.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLE / 19/11/2008
Form type: 288c
Date: 2008.11.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH SHAW / 19/11/2008
Form type: 288c
Date: 2008.11.19

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Company directors and board members:

PETER BRANDON GREENE (current)
Director, COMPANY DIRECTOR, 2013.04.01
C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
CHRISTOPHER JOHN BURLTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.12.01 - 2007.01.31
15 HOLT CASTLE BARNS HOLT HEATH , WORCESTER
WR6 6NJ
GARRY GEORGE CLARKE (resigned)
Secretary, DIRECTOR, 2005.04.01 - 2006.11.30
29 LOWER DRIVE BESFORD , WORCESTER
WR8 9AH
STEPHEN LYTH (resigned)
Secretary, 2010.11.15 - 2011.09.30
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
PETER BRIAN PHILLIPS (resigned)
Secretary, CFO, 2001.07.02 - 2005.03.31
4 FARRIERS COURT WASPERTON , WARWICK
CV35 8EB, WARWICKSHIRE
EDWARD VINCENT SABISKY (resigned)
Secretary, FINANCE DIRECTOR, 1999.07.30 - 2001.07.02
11 CORNWALL GARDENS WALK , LONDON
SW7 4BJ
GARETH SHAW (resigned)
Secretary, DIRECTOR, 2007.02.01 - 2010.11.15
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
DAVID PAUL TURNER (resigned)
Secretary, 1991.05.03 - 1999.07.30
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
MARK FRANKLIN BOLE (resigned)
Director, 2005.04.01 - 2011.12.02
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
DEAN BOWKETT (resigned)
Director, ACCOUNTANT, 2010.04.01 - 2010.09.10
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ, WEST MIDLANDS
NICHOLAS JOHN BROWNRIGG (resigned)
Director, CEO, 1999.07.30 - 2012.04.06
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
GARRY GEORGE CLARKE (resigned)
Director, 2005.04.01 - 2006.11.30
29 LOWER DRIVE BESFORD , WORCESTER
WR8 9AH
LEONARD FRANCIS CLAYTON (resigned)
Director, CEO, 1999.07.30 - 2005.03.31
2 WALFORD ROAD SIBFORD FERRIS , BANBURY
OX15 5BL, OXFORDSHIRE
RICHARD JOHN STURT CLOUT (resigned)
Director, FINANCIER, 1999.07.30 - 2005.03.31
HALLBARN COTTAGE 30 WINDSOR END , BEACONSFIELD
HP9 2JW, BUCKINGHAMSHIRE
THOMAS COWIE (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1993.12.31
BROADWOOD HALL , LANCHESTER
DH7 0TD, COUNTY DURHAM
ROBERT JOHN DAVIES (resigned)
Director, ACCOUNTANT, 1998.12.30 - 1999.07.30
FORESTERS HALL THE GREEN MIDDLETON TYAS , RICHMOND
DL10 6QY, NORTH YORKSHIRE
RUDI DOERR (resigned)
Director, GVP GMAC, 1999.07.30 - 2000.06.27
KEHRSTRASSE 46 , WIESBADEN
65207
GERMANY
CLIVE RICHARD FORSYTHE (resigned)
Director, SALES DIRECTOR, 2006.12.01 - 2010.12.31
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
MICHAEL PETER GWILT (resigned)
Director, COMPANY DIRECTOR, 1997.03.05 - 1998.06.12
17 TELFORD CLOSE HIGH SHINCLIFFE , DURHAM
DH1 2YJ
GARRY HOBSON (resigned)
Director, 2004.02.01 - 2006.03.31
FOUR WINDS SUGAR LANE , HEMEL HEMPSTEAD
HP1 2RT, HERTFORDSHIRE
GORDON WILLIAM HODGSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.03 - 1998.12.31
BRAMBLE HOUSE EASINGTON LANE , HOUGHTON LE SPRING
DH5 0QX, TYNE & WEAR
JOHANNES HUBERTUS HOPMAN (resigned)
Director, MANAGING DIRECTOR, 1999.07.30 - 2001.02.28
DE BIEZEN 18 , NEDERHORST DEN BERG 1394 LS
NETHERLANDS
STEPHEN PHILIP LONSDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 1999.07.30
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
MICHAEL PATRICK MCCARTHY (resigned)
Director, 2002.06.01 - 2009.07.31
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ, WEST MIDLANDS
GEOFF MERSON (resigned)
Director, HR DIRECTOR, 2010.11.15 - 2013.04.01
GMAC UK PLC HEOL Y GAMLAS, PARC NANTGARW NANTGARW , CARDIFF
CF15 7QU
WALES
WILLIAM MUIR (resigned)
Director, COMPANY DIRECTOR, 2013.04.01 - 2014.03.07
C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
ERHARD PAULAT (resigned)
Director, MANAGING DIRECTOR, 2011.05.03 - 2013.04.01
GMAC UK PLC HEOL Y GAMLAS, PARC NANTGARW NANTGARW , CARDIFF
CF15 7QU
WALES
PETER BRIAN PHILLIPS (resigned)
Director, 2001.05.01 - 2010.03.31
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
TERRANCE NEIL PYKETT (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1997.04.05
HUMBLEBEE HALL , NORTH PIDDLE
WR7 4PF, WORCESTERSHIRE
JOHN ALFRED RAY (resigned)
Director, COMPANY DIRECTOR, 1998.09.15 - 1999.07.30
50 THE GABLES SEDGEFIELD , STOCKTON ON TEES
TS21 3EU, CLEVELAND
EDWARD VINCENT SABISKY (resigned)
Director, FINANCE DIRECTOR, 1999.07.30 - 2003.12.31
11 CORNWALL GARDENS WALK , LONDON
SW7 4BJ
GARETH SHAW (resigned)
Director, 2006.12.01 - 2010.12.31
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
DENNIS WILLIAM SHEEHAN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.06.27 - 2002.06.01
7 VALE CLOSE , LONDON
W9 1RR
PETER GRANT TATLOCK (resigned)
Director, MANAGING DIRECTOR, 2006.04.01 - 2011.04.30
INTERNATIONAL HOUSE BICKENHILL LANE , BIRMINGHAM
B37 7HQ
RUSSELL CRAIG WEBBER (resigned)
Director, ACCOUNTANT, 2010.11.15 - 2012.06.30
GMAC UK PLC HEOL Y GAMLAS, PARC NANTGARW NANTGARW , CARDIFF
CF15 7QU
WALES

Companies near to MASTERLEASE ltd.

Information about the Private Limited Company MASTERLEASE 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: 2016.04.17. Reload the data