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CAPITAL BANK LEASING 5 LIMITED

Learn more about CAPITAL BANK LEASING 5 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

CAPITAL BANK LEASING 5 LIMITED on the map

Company type: Private Limited Company
Company number: 00626561
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.23
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Company CAPITAL BANK LEASING 5 LIMITED is a Private Limited Company, registration number 00626561, established in United Kingdom on the 23. April 1959. The company is now active. The company has been in business for 57 years and 7 months. This company used to be called NWS 5 LIMITED. The company is based on CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN. Business of the company CAPITAL BANK LEASING 5 LIMITED by SIC and NACE code is "64910 - Financial leasing". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/05/15" from the 2016.02.05. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company CAPITAL BANK LEASING 5 LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

SHELL CHEMICALS U.K. LIMITED.
STANDARD SECURITY - Outstanding on 1983.04.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.05
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 50000
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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DIRECTOR APPOINTED MR JONATHAN STEWART ROBERTS
Form type: AP01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
Form type: TM01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS
Form type: TM01
Date: 2014.12.23
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DIRECTOR APPOINTED MR JOHN PAUL MOORE
Form type: AP01
Date: 2014.12.23
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DIRECTOR APPOINTED MR PAUL GERARD CHRISTOPHER MCGILL
Form type: AP01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE
Form type: TM01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014
Form type: CH01
Date: 2014.03.03
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS
Form type: TM01
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON
Form type: TM01
Date: 2013.05.03
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DIRECTOR APPOINTED MR JAYSON EDWARDS
Form type: AP01
Date: 2013.05.03
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DIRECTOR APPOINTED JAMES OWEN TRACE
Form type: AP01
Date: 2013.05.03
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013
Form type: CH01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
Form type: AP01
Date: 2012.09.27
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
Form type: TM01
Date: 2011.09.21
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ADOPT ARTICLES 09/09/2011
Form type: RES01
Date: 2011.09.19
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DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
Form type: AP01
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN
Form type: TM01
Date: 2011.03.01
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
Form type: TM01
Date: 2010.09.07
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DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN
Form type: AP01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010
Form type: CH01
Date: 2010.07.12
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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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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.04.27
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERGUSON / 09/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR APPOINTED GORDON FERGUSON
Form type: 288a
Date: 2009.08.24
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DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY
Form type: 288a
Date: 2009.08.24
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DIRECTOR APPOINTED TIMOTHY MARK BLACKWELL
Form type: 288a
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL
Form type: 288b
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER
Form type: 288b
Date: 2009.08.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN
Form type: 288b
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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APPOINTMENT TERMINATED DIRECTOR ADRIAN GRACE
Form type: 288b
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
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DIRECTOR APPOINTED ADRIAN THOMAS GRACE
Form type: 288a
Date: 2008.03.19
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, THISTLE HOUSE, CITY ROAD, CHESTER, CH88 3AN
Form type: 287
Date: 2006.09.14

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Company directors and board members:

PAUL GITTINS (current)
Secretary, 2000.06.01
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
PAUL GERARD CHRISTOPHER MCGILL (current)
Director, 2014.12.23
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
JOHN PAUL MOORE (current)
Director, 2014.12.23
33 OLD BROAD STREET , LONDON
EC2N 1HZ
JONATHAN STEWART ROBERTS (current)
Director, 2014.12.23
33 OLD BROAD STREET , LONDON
EC2N 1HZ
RAYMOND NIXON (resigned)
Secretary, 1993.02.01 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
STUART JAMES BALLINGALL (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.15 - 2009.06.30
39 CRAIGLEITH DRIVE , EDINBURGH
EH4 3JU, MIDLOTHIAN
WILLIAM GORDON BARCLAY (resigned)
Director, 2000.06.29 - 2002.12.31
THE COULIN 122 STANSTEAD ROAD , CATERHAM
CR3 6AE, SURREY
TIMOTHY MARK BLACKWELL (resigned)
Director, 2009.06.30 - 2011.09.19
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
ANTHONY JOSEPH JOHN BOCHENSKI (resigned)
Director, COMPANY SOLICITOR, 1993.02.01 - 2000.11.30
GREENACRES BRYN OFFA LANE , MOLD
CH7 6RQ, FLINTSHIRE
JOHN SYDNEY BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1996.05.28
15 NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
CLAUDE HARRY BUSH (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1994.03.31
51 CHURCH CROFT DODLESTON , CHESTER
CH4 9NT, CHESHIRE
STEVEN DAVID RUSSELL CHESSMAN (resigned)
Director, SALES DIRECTOR, 2010.08.27 - 2011.02.28
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
JAYSON EDWARDS (resigned)
Director, ACCOUNTANT, 2013.05.01 - 2013.12.04
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
GORDON FERGUSON (resigned)
Director, HEAD OF OPERATIONS, 2009.06.30 - 2013.05.01
110 ST VINCENT STREET , GLASGOW
G2 5ER
ADRIAN THOMAS GRACE (resigned)
Director, MANAGING DIRECTOR, 2008.02.27 - 2009.01.16
CHARTERHALL HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN, CHESHIRE
MICHAEL JOHN DAVID GRIFFITHS (resigned)
Director, 2011.04.18 - 2014.12.23
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
JOHN SIDNEY HAMMOND (resigned)
Director, ASSISTANT GENERAL MANAGER, 1993.02.01 - 2000.02.03
65 POULTON ROAD SPITAL , BEBINGTON
L63 9LD, MERSEYSIDE
PHILIP JAMES HAN (resigned)
Director, A DIRECTOR, 2003.04.01 - 2003.11.12
124 MATHER AVENUE , LIVERPOOL
L18 7HB, MERSEYSIDE
ROBERT BROWN HARE (resigned)
Director, 2000.06.29 - 2005.03.07
13 BALGREEN AVENUE , EDINBURGH
EH12 5SX, LOTHIAN
ROY LITTLER (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1993.02.01 - 2000.06.30
3 THE PADDOCK CURZON PARK , CHESTER
CH4 8AE, CHESHIRE
JOHN ALEXANDER MERCER (resigned)
Director, MANAGING DIRECTOR, 1993.02.01 - 2000.06.30
LLWYN-Y-CYLL LIXWM , HOLYWELL
CH8 8LY, CLWYD
JOHN MICHAEL MORRISSEY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.30 - 2010.08.31
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
MICHAEL RICHARD PERRY (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1999.07.30
10 THE PADDOCK WILLASTON , NANTWICH
CW5 7HJ, CHESHIRE
GEORGE GIBSON REID (resigned)
Director, ACCOUNTANT, 2004.01.20 - 2006.01.04
46/1 MORNINGSIDE PARK , EDINBURGH
EH10 5HA, LOTHIAN
CAROL ANN RITCHIE (resigned)
Director, CHIEF ACCOUNTANT, 2003.04.01 - 2004.04.30
34 HOB HEY LANE CULCHETH , WARRINGTON
WA3 4NW, CHESHIRE
TREVOR JOHN SKINNER (resigned)
Director, ASSISTANT GENERAL MANAGER, 1993.02.01 - 2002.09.30
2 TUDOR COURT , HENLY IN ARDEN
B95 4AP, WARWICKSHIRE
MARTIN KENNETH STAPLES (resigned)
Director, ACCOUNTANT, 2006.01.04 - 2006.10.31
1 DOUGLAS DRIVE CROSSFORD , DUNFERMLINE
KY12 8PB, FIFE
CHRISTOPHER SUTTON (resigned)
Director, MANAGING DIRECTOR, 2012.09.27 - 2014.12.23
FINANCE HOUSE ORCHARD BRAE , EDINBURGH
EH4 1PF
LINDSAY JOHN TOWN (resigned)
Director, MANAGING DIRECTOR, 2004.01.20 - 2009.04.07
10 FERNDALE , TUNBRIDGE WELLS
TN2 3PB, KENT
JAMES OWEN TRACE (resigned)
Director, SENIOR MANAGER, 2013.05.01 - 2014.12.23
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
ALISTAIR LINN WEBSTER (resigned)
Director, ACCOUNTANT, 2004.01.20 - 2009.06.30
7 ETTRICK ROAD , EDINBURGH
EH10 5BJ

Companies near to CAPITAL BANK LEASING 5 ltd.

Information about the Private Limited Company CAPITAL BANK LEASING 5 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: 2016.05.23. Reload the data