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LEX AUTOLEASE (SHREWSBURY) LIMITED

Learn more about LEX AUTOLEASE (SHREWSBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

LEX AUTOLEASE (SHREWSBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00473849
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.12
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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Find out more information about LEX AUTOLEASE (SHREWSBURY) LIMITED. Our website makes it possible to view other available documents related to LEX AUTOLEASE (SHREWSBURY) 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 290000
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE
Form type: TM01
Date: 2014.12.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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COMPANY NAME CHANGED LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED, CERTIFICATE ISSUED ON 23/09/13
Form type: CERTNM
Date: 2013.09.23
Child documents:
Document type: ANNOTATION
Date: 2013.09.23
Form type: RES15
Document description: CHANGE OF NAME 23/09/2013
Document type: ANNOTATION
Date: 2013.09.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 10/08/2013
Form type: CH01
Date: 2013.08.12
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DIRECTOR APPOINTED MRS CAROL ANN PARKES
Form type: AP01
Date: 2013.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS
Form type: TM01
Date: 2013.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013
Form type: CH01
Date: 2013.01.24
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLES
Form type: TM01
Date: 2012.06.23
£2.95
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DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE
Form type: AP01
Date: 2012.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2012.02.29
£2.95
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DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES
Form type: AP01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
Form type: TM01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
Form type: TM01
Date: 2011.09.22
£2.95
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DIRECTOR APPOINTED MR RICHARD FRANCIS
Form type: AP01
Date: 2011.09.22
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
Form type: TM02
Date: 2010.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.01
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SECRETARY APPOINTED MR STEPHEN JOHN HOPKINS
Form type: AP03
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS
Form type: TM02
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
Form type: 403a
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE
Form type: 288b
Date: 2008.05.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2012.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
CAROL ANN PARKES (current)
Director, FINANCE DIRECTOR, 2013.07.26
HEATHSIDE HEATHSIDE PARK ROAD , STOCKPORT
SK3 0RB, CHESHIRE
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 1998.07.18 - 2002.04.17
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ANDREW JOHN HASLEWOOD (resigned)
Secretary, 1991.06.04 - 1998.07.18
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
STEPHEN JOHN HOPKINS (resigned)
Secretary, 2010.02.17 - 2010.02.28
25 GRESHAM STREET , LONDON
EC2V 7HN
DEBORAH ANN SAUNDERS (resigned)
Secretary, 2002.04.17 - 2010.01.06
25 GRESHAM STREET , LONDON
EC2V 7HN
TIMOTHY MARK BLACKWELL (resigned)
Director, 2007.09.28 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
GEOFFREY MARTIN COBLEY (resigned)
Director, 1991.06.04 - 1998.12.23
CRUCKFIELD HOUSE FORD , SHREWSBURY
SY5 9NR, SHROPSHIRE
JOHN LEWIS DAVIES (resigned)
Director, 2002.04.17 - 2006.12.18
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
RICK FRANCIS (resigned)
Director, 2011.09.01 - 2013.06.14
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
PATRICK ERNEST JOHN GREENHOUS (resigned)
Director, CHAIRMAN, 1991.06.04 - 1994.04.12
BROOK HOUSE LITTLE STRETTON , CHURCH STRETTON
SY6 6PP, SALOP
ANDREW JOHN HASLEWOOD (resigned)
Director, FINANCE DIRECTOR, 1991.06.04 - 1998.07.18
LITTLE NESS FARM LITTLE NESS , SHREWSBURY
SY4 2LG, SHROPSHIRE
GARY HOCKEY MORLEY (resigned)
Director, RETAIL MARKETING DIRECTOR, 2002.01.21 - 2002.04.17
69 WESTBURY ROAD , NORTHWOOD
HA6 3DA, MIDDLESEX
MICHAEL PETER KILBEE (resigned)
Director, 2002.04.17 - 2008.04.30
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
JOHN GEORGE LEWIS (resigned)
Director, SALES DIRECTOR, 1991.06.04 - 1998.07.18
THE GATEHOUSE LEIGHTON BRIDGE LEIGHTON , SHREWSBURY
SY5 6RN, SHROPSHIRE
DUDLEY JOHN MURFIN (resigned)
Director, 1991.06.04 - 1998.07.18
MULBERRY HOUSE SWAN HILL , SHREWSBURY
SY1 1NQ
MARTIN FREDERICK MURREY (resigned)
Director, SERVICE DIRECTOR, 1991.06.04 - 1992.09.30
90 VINEYARD ROAD , NEWPORT
TF10 7BZ, SALOP
TERENCE RICHARD PADDOCK (resigned)
Director, MANAGEMENT SERVICES DIRECTOR, 1993.01.01 - 1998.07.18
15 SILVERDALE GAINS PARK BICTON HEATH , SHREWSBURY
SY3 5EY, SHROPSHIRE
DEREK ROBERT PASSANT (resigned)
Director, GENERAL MANAGER, 1992.04.13 - 1998.07.18
16 HAZLER ORCHARD , CHURCH STRETTON
SY6 7AL, SHROPSHIRE
SHASHIN PATEL (resigned)
Director, COMPANY DIRECTOR, 2002.01.21 - 2002.04.17
91 CHESTER DRIVE , HARROW
HA2 7PX, MIDDLESEX
MICHAEL ANDREW PAWSON (resigned)
Director, ACCOUNTANT, 1998.07.18 - 2002.12.30
8 EAST RIDGE VIEW GARFORTH , LEEDS
LS25 2PN, WEST YORKSHIRE
DAVID KEITH POTTS (resigned)
Director, 2002.04.17 - 2007.09.28
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
CLAUDE KWASI SARFO-AGYARE (resigned)
Director, ACCOUNTANT, 2012.06.06 - 2014.12.16
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
MARTIN KENNETH STAPLES (resigned)
Director, ACCOUNTANT, 2011.09.06 - 2012.06.06
PRINCES EXCHANGE 1 EARL GREY STREET , EDINBURGH
EH3 9BN
SCOTLAND
NIGEL CLEATOR STEAD (resigned)
Director, 2002.04.17 - 2003.01.02
NORTHEND TIMBLE , OTLEY
LS21 2NN, WEST YORKSHIRE
DAVID HOWAT STEWART (resigned)
Director, BANKER, 1998.07.18 - 2001.09.30
6 CAREW LODGE CAREW ROAD , NORTHWOOD
HA6 3NH, MIDDLESEX
DENNIS STUDHOLME (resigned)
Director, COMPANY DIRECTOR, 1998.07.18 - 2001.08.29
MOORLANDS 89 CHAPELTOWN ROAD BROMLEY CROSS , BOLTON
BL7 9LZ, LANCASHIRE
JAMES STURT SCOBIE (resigned)
Director, CHIEF EXECUTIVE, 2002.01.21 - 2002.07.02
HAZELHURST WILLOW HALL DRIVE , HALIFAX
HX6 2BL, WEST YORKSHIRE
ADRIAN PATRICK WHITE (resigned)
Director, 2008.04.30 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH

Companies near to LEX AUTOLEASE (SHREWSBURY) ltd.

Information about the Private Limited Company LEX AUTOLEASE (SHREWSBURY) 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: 2016.05.10. Reload the data