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LEASE VEHICLES LIMITED

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

Company details

THE POWERHOUSE RAMSEY PLACE, 87 WEST STREET, HARROW ON THE HILL, MIDDLESEX, HA1 3EL

LEASE VEHICLES LIMITED on the map

Company type: Private Limited Company
Company number: 00735015
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.10
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

FORWARD TRUST LIMITED.
FLOATING CHARGE - Outstanding on 1988.09.15
FORWARD TRUST LIMITED.
FLOATING CHARGE. - Outstanding on 1988.09.20
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Outstanding on 1992.08.22
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Outstanding on 1992.08.22
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Outstanding on 1992.10.15
LLOYDS BOWMAKER LIMITED
CHARGE AND ASSIGNMENT - Outstanding on 1993.02.11
UNITED DOMINIONS TRUST LIMITED
MORTGAGE DEBENTURE - Outstanding on 1993.04.21
HITACHI CREDIT (U.K.) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 1993.10.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.12.21
HERMES LEASING (LONDON) LIMITED
MORTGAGE DEBENTURE - Outstanding on 1997.05.24
SINGER & FRIEDLANDER LEASING LIMITED
MASTER BLOCK DISCOUNTING AGREEMENT - Outstanding on 1999.01.28
FIRST NATIONAL BANK PLC
DEED OF CHARGE - Outstanding on 1999.05.05
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH APRIL 1999 - Outstanding on 1999.06.18
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH APRIL 1999 - Outstanding on 1999.08.13
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH APRIL 1999 - Outstanding on 1999.08.18
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30 APRIL 1999 - Outstanding on 2000.02.17
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30 APRIL 1999 - Outstanding on 2000.05.23
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH APRIL 1999 - Outstanding on 2000.06.16
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH APRIL 1999 - Outstanding on 2000.07.25
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH APRIL 1999 - Outstanding on 2000.12.23
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH APRIL 1999 - Outstanding on 2001.04.10
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30/04/99 - Outstanding on 2001.05.09
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH APRIL 1999 - Outstanding on 2001.09.19
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH APRIL 1999 - Outstanding on 2001.10.10
FIRST NATIONAL BANK PLC
SCHEDUEL OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH APRIL 1999 - Outstanding on 2001.11.10
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH APRIL 1999 - Outstanding on 2002.02.06
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH APRIL 1999 - Outstanding on 2002.02.14
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH APRIL 1999 - Outstanding on 2002.05.04
FIRST NATIONAL BANK PLC
SCHEDULE OF DEPOSITED AGREEMENTS PURSUANT TO BLOCK DISCOUNTING AGREEMENT DATED 30TH APRIL 1999 - Outstanding on 2002.07.12
SIEMENS FINANCIAL SERVICES LIMITED
BLOCK DISCOUNTING AGREEMENT - Outstanding on 2007.06.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 45000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWTON / 15/10/2009
Form type: CH01
Date: 2010.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.03
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWTON / 01/08/2007
Form type: 288c
Date: 2008.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
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REGISTERED OFFICE CHANGED ON 19/05/03 FROM:, STANDARD HOUSE, 26/28 STANDARD ROAD, PARK ROYAL, LONDON NW10 6EU
Form type: 287
Date: 2003.05.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.10
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.23
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.18

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Company directors and board members:

JOHN LEONARD SMITH (current)
Secretary, 2007.03.15
40 BACONS DRIVE , CUFFLEY
EN6 4DU, HERTFORDSHIRE
DAVID SAMUEL NEWTON (current)
Director, 1991.07.18
THE POWERHOUSE RAMSEY PLACE 87 WEST STREET , HARROW ON THE HILL
HA1 3EL, MIDDLESEX
KEVIN DODD (resigned)
Secretary, 1991.07.18 - 1997.07.31
LITTLE ACRE PERRY LANE BLEDLOW , PRINCES RISBOROUGH
HP27 9QS, BUCKINGHAMSHIRE
DAVID SAMUEL NEWTON (resigned)
Secretary, DIRECTOR, 1997.07.31 - 1999.03.30
25 THE DRIVE , WEMBLEY
HA9 9EF, MIDDLESEX
PATRICIA WESTLAKE (resigned)
Secretary, 1999.03.30 - 2007.03.15
LAVENDER COTTAGE 115 LOWER STREET , HORNING
NR12 8PF, NORFOLK
KEVIN DODD (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1993.07.01 - 1997.07.31
LITTLE ACRE PERRY LANE BLEDLOW , PRINCES RISBOROUGH
HP27 9QS, BUCKINGHAMSHIRE
STANLEY ARTHUR DODD (resigned)
Director, VEHICLE CONTRACTOR, 1991.07.18 - 1999.03.30
1 WATERY LANE STOKE ST MARY , TAUNTON
TA3, SOMERSET
Date 2014.03.31 2013.03.31
Current Assets £ 1,054,700 £ 1,054,700
Debtors £ 1,054,700 £ 1,054,700
Shareholder Funds £ 658,730 £ 658,730
Profit Loss Account Reserve £ 613,730 £ 613,730
Called Up Share Capital £ 45,000 £ 45,000
Net Assets Liabilities Including Pension Asset Liability £ 658,730 £ 658,730
Total Assets Less Current Liabilities £ 658,730 £ 658,730
Net Current Assets Liabilities £ 658,730 £ 658,730
Creditors Due Within One Year £ 395,970 £ 395,970
Share Capital Allotted Called Up Paid £ 45,000 £ 45,000
Number Shares Allotted 45000 Ordinary shares of £1 each

Companies near to LEASE VEHICLES ltd.

Information about the Private Limited Company LEASE VEHICLES 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: 2016.05.31. Reload the data