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FIRST MIDLAND FINANCE AND LEASING LIMITED

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

Company details

ST GEORGES HOUSE, ST GEORGES WAY, LEICESTER, LE1 9GB

FIRST MIDLAND FINANCE AND LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00718217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.19
dissolution date: 1999.10.05
last member list: 1998.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.07.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.05.05
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.21
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ADOPT MEM AND ARTS 07/05/97
Form type: SRES01
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.09
Child documents:
Document type: ANNOTATION
Date: 1996.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.09.29
£2.95
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ALTER MEM AND ARTS 06/09/96
Form type: WRES01
Date: 1996.09.29
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/09/96
Form type: WRES07
Date: 1996.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, 8, WEST WALK, LEICESTER, LE1 7NH
Form type: 287
Date: 1996.09.17
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/91
Form type: 363(287)
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EAST MIDLAND MOTOR FINANCE LIMIT, ED, CERTIFICATE ISSUED ON 20/03/89
Form type: CERTNM
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/09/86
Form type: 363
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.25

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Company directors and board members:

TERRENCE KEVIN SMITH (dissolve)
Secretary, 1993.08.11 - 1999.10.05
46 SPRINGFIELD CLOSE BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AN, LEICESTERSHIRE
PETER STEPHEN HAMBLIN (dissolve)
Director, 1992.11.06 - 1999.10.05
52 FINEDON ROAD BURTON LATIMER , KETTERING
NN15 5QB, NORTHAMPTONSHIRE
PETER HAMBLIN (dissolve)
Director, 1992.11.06 - 1999.10.05
HEAT HOUSE LUFFENHAM KETTON , STAFFORD
LINCOLNSHIRE
JONATHAN ROBERT HAMBLIN (dissolve)
Secretary, 1992.11.06 - 1993.08.11
THE OLD SCHOOL HOUSE 1 CARLTON ROAD WILBARSTON , MARKET HARBOROUGH
LE16 8QD, LEICESTERSHIRE
LESLIE BREATHWICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 1996.09.06
THE OLD FARMHOUSE MAYNS LANE BURTON OVERY , LEICESTER
LE8 9DP
JONATHAN ROBERT HAMBLIN (dissolve)
Director, 1992.11.06 - 1993.01.19
THE OLD SCHOOL HOUSE 1 CARLTON ROAD WILBARSTON , MARKET HARBOROUGH
LE16 8QD, LEICESTERSHIRE
ROBERT DAVID HAMBLIN (dissolve)
Director, 1992.11.06 - 1993.01.19
STONEHENGE HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3JX
JOHN MALCOLM MAMBLIN (dissolve)
Director, 1992.11.06 - 1995.09.22
46 AYSTON ROAD , UPPINGHAM
LE15 9RL, LEICESTERSHIRE

Companies near to FIRST MIDLAND FINANCE AND LEASING ltd.

Information about the Private Limited Company FIRST MIDLAND FINANCE AND LEASING 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: 2016.05.29. Reload the data