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VEHICLE LEASING (4) LIMITED

Learn more about VEHICLE LEASING (4) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

VEHICLE LEASING (4) LIMITED on the map

Company type: Private Limited Company
Company number: 00553053
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.06
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

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: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

HALIFAX PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE BETWEEN THE COMPANY AND HALIFAX PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) - Outstanding on 1999.01.06
HALIFAX PLC
A FIXED AND FLOATING SECURITY DOCUMENT (THE "DEBENTURE") - Outstanding on 2001.12.14
HALIFAX PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2004.07.27
HALIFAX PLC
A FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2005.11.03

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 13000000
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHARLES STANSFIELD / 19/08/2015
Form type: CH01
Date: 2015.08.20
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DIRECTOR APPOINTED DAMIAN CHARLES STANSFIELD
Form type: AP01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HANRAHAN
Form type: TM01
Date: 2015.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WYKES / 13/01/2015
Form type: CH01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR CAROL PARKES
Form type: TM01
Date: 2014.12.17
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DIRECTOR APPOINTED MR ANDREW JOHN WYKES
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED MR RICHARD GARETH CHARLES HANRAHAN
Form type: AP01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN
Form type: TM01
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS CHESSMAN / 24/02/2014
Form type: CH01
Date: 2014.02.24
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS
Form type: TM01
Date: 2013.06.17
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN PARKES / 19/09/2012
Form type: CH01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS CHESSMAN / 04/04/2012
Form type: CH01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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ADOPT ARTICLES 30/09/2011
Form type: RES01
Date: 2011.10.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.07
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DIRECTOR APPOINTED MR MARK FRANCIS CHESSMAN
Form type: AP01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD
Form type: TM01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
Form type: CH03
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
Form type: CH03
Date: 2010.05.10
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN PARKES / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 09/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
Form type: CH03
Date: 2009.11.09
£2.95
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DIRECTOR APPOINTED CAROL ANN PARKES
Form type: 288a
Date: 2009.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS WALKER
Form type: 288b
Date: 2009.07.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL
Form type: 288b
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED RICHARD FRANCIS
Form type: 288a
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED NIGEL CLEATOR STEAD
Form type: 288a
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN
Form type: 288b
Date: 2009.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN WALDEN
Form type: 288b
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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COMPANY NAME CHANGED, LEX VEHICLE LEASING (4) LIMITED, CERTIFICATE ISSUED ON 08/02/08
Form type: CERTNM
Date: 2008.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/07 FROM:, LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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S366A DISP HOLDING AGM 04/10/06
Form type: ELRES
Date: 2006.10.18
Child documents:
Document type: ANNOTATION
Date: 2006.10.18
Form type: ELRES
Document description: S386 DISP APP AUDS 04/10/06
Document type: ANNOTATION
Date: 2006.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/10/06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.21

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Company directors and board members:

PAUL GITTINS (current)
Secretary, 2006.05.31
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
DAMIAN CHARLES STANSFIELD (current)
Director, COMPANY DIRECTOR, 2015.08.07
33 OLD BROAD STREET , LONDON
EC2N 1HZ
ANDREW JOHN WYKES (current)
Director, 2014.12.16
FINANCE HOUSE ORCHARD BRAE , EDINBURGH
EH4 1PF
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.06.30 - 2006.05.31
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
PAMELA MARY COLES (resigned)
Secretary, 2000.05.22 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
DEBORAH ANN IVES (resigned)
Secretary, 1998.12.15 - 1999.01.29
CHUKWANI THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
ELAINE RICHARDSON (resigned)
Secretary, 1997.06.05 - 1998.06.26
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
MARK LEES YOUNG (resigned)
Secretary, COMPANY SECRETARY, 1998.06.26 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (resigned)
Secretary, COMPANY SECRETARY, 1993.02.12 - 1997.06.05
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
STUART JAMES BALLINGALL (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.15 - 2009.06.10
39 CRAIGLEITH DRIVE , EDINBURGH
EH4 3JU, MIDLOTHIAN
MARK FRANCIS CHESSMAN (resigned)
Director, GENERAL MANAGER, 2011.10.03 - 2014.09.12
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
PAMELA MARY COLES (resigned)
Director, COMPANY SECRETARY, 2004.07.02 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
PETER COSGROVE (resigned)
Director, MANAGING DIRECTOR, 1994.12.19 - 1995.03.01
36 GROVE ROAD , BURBAGE
LE10 2AD, LEICESTERSHIRE
WILLIAM JOHN DONNELLY (resigned)
Director, COMPANY DIRECTOR, 1996.03.28 - 2000.01.21
ASHLEY BARN 8 FIFIELD FARMS BARNS BENSON , WALLINGFORD
OX10 6EZ, OXFORDSHIRE
ANDREW JOHN DOREHILL (resigned)
Director, INFORMATION TECHNICAL DIRECTOR, 1995.03.01 - 1996.08.31
WEST LODGE CHAPEL GREEN , WOKINGHAM
RG40 3EP, BERKSHIRE
PHILIP CHARLES EASTER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.05.31
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
ROY ROBSON FEWSTER (resigned)
Director, MANAGING DIRECTOR, 1996.09.25 - 1999.05.26
WOODEND ROSEDALE ABBEY , PICKERING
YO18 8SE, NORTH YORKSHIRE
RICK FRANCIS (resigned)
Director, 2002.02.18 - 2008.01.31
RAVENSWOOD HOUSE COVENTRY ROAD , SOUTHAM
CV47 1BG, WARWICKSHIRE
RICK FRANCIS (resigned)
Director, 2009.05.05 - 2013.06.14
BLAKE HOUSE HATCHFORD WAY , BIRMINGHAM
B26 3RZ
DAVID ALLISTAIR GALLOWAY (resigned)
Director, 1993.02.12 - 1996.09.25
GYLDERNSCROFT 1 HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGHAMSHIRE
DAVID ALLISTAIR GALLOWAY (resigned)
Director, 1998.08.21 - 1999.05.07
GYLDERNSCROFT 1 HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGHAMSHIRE
RICHARD GARETH CHARLES HANRAHAN (resigned)
Director, 2014.12.16 - 2015.08.06
33 OLD BROAD STREET , LONDON
EC2N 1HZ
PETER ROBERT HARRIS (resigned)
Director, FINANCE DIRECTOR, 1994.04.26 - 1995.03.01
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
ANDREW JOHN HAY (resigned)
Director, ACCOUNTANT, 2000.12.13 - 2002.02.18
HIGHCROFT NORTHFIELD PLACE , WEYBRIDGE
KT13 0RF, SURREY
DEBORAH ANN IVES (resigned)
Director, SOLICITOR, 1998.12.22 - 1999.01.29
CHUKWANI THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
GARY ANTONY JENNISON (resigned)
Director, MD, 2000.01.24 - 2002.07.02
WALDEN COTTAGE BULL LANE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 8RY, BUCKINGHAMSHIRE
JEFFREY JOHNSON (resigned)
Director, DIRECTOR ASSET MANAGEMENT, 1993.02.12 - 1995.03.01
HILL HOUSE 28 MALDON ROAD DANBURY , CHELMSFORD
CM3 4QH, ESSEX
GRAHAM MICHAEL LISTER (resigned)
Director, 1996.03.28 - 2000.12.31
28 BESBURY PARK MINCHINHAMPTON , STROUD
GL6 9EN, GLOUCESTERSHIRE
MICHAEL ALAN MABERLY (resigned)
Director, FACTOR, 1993.02.12 - 1995.03.01
ENDELLION MONEY ROW GREEN HOLYPORT , MAIDENHEAD
SL6 2NA, BERKSHIRE
SIMON CHRISTOPHER MACHELL (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.05.31
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
ANDREW PHILIP MARCHINGTON (resigned)
Director, MARKETING DIRECTOR, 2000.01.24 - 2000.09.29
LYDDEN HOUSE SOUTHLANDS ROAD , WOKINGHAM
RG40 2HS, BERKSHIRE
CAROL ANN PARKES (resigned)
Director, FINANCE DIRECTOR, 2009.07.22 - 2014.12.16
HEATHSIDE HEATHSIDE PARK ROAD , STOCKPORT
SK3 0RB, CHESHIRE
JOHN DOUGLAS PURDY (resigned)
Director, ACCOUNTANT, 1993.02.12 - 1995.03.01
KENDALS LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
THOMAS FLEMING THOMSON RENNIE (resigned)
Director, DIRECTOR INFO TEC, 1996.09.25 - 2000.01.18
HODDLESDEN HALL JOHNSON NEW ROAD, HODDLESDEN , DARWEN
BB3 3NN, LANCASHIRE
MALCOLM MURRAY ROBERTSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 1993.02.12 - 1994.04.08
49 HARLECH ROAD SOUTHGATE , LONDON
N14 7BY

Companies near to VEHICLE LEASING (4) ltd.

Information about the Private Limited Company VEHICLE LEASING (4) 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: 2016.05.16. Reload the data