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FIRST ROODHILL LEASING LIMITED

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

Company details

PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP

FIRST ROODHILL LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00803029
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.29
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR NICHOLAS GIBSON WEBSDELL
Form type: AP01
Date: 2015.09.24
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DIRECTOR APPOINTED MR DAVID MICHAEL MILLER
Form type: AP01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
Form type: TM01
Date: 2015.09.02
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
Form type: AP03
Date: 2015.04.13
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APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN
Form type: TM02
Date: 2015.04.13
£2.95
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SECRETARY APPOINTED BRONA ROSE MCKEOWN
Form type: AP03
Date: 2014.12.29
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APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD
Form type: TM02
Date: 2014.12.29
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2014.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.28
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SECRETARY'S CHANGE OF PARTICULARS / KATY JANE ARNOLD / 17/10/2014
Form type: CH03
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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DIRECTOR APPOINTED MR DANIEL MUNDY
Form type: AP01
Date: 2014.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
Form type: TM01
Date: 2014.07.08
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WILSON / 14/04/2014
Form type: CH01
Date: 2014.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014
Form type: CH01
Date: 2014.04.11
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APPOINTMENT TERMINATED, SECRETARY KATHRINE JANE BANCROFT
Form type: TM02
Date: 2014.03.03
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SECRETARY APPOINTED KATY JANE ARNOLD
Form type: AP03
Date: 2014.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014
Form type: CH01
Date: 2014.02.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATHRINE JANE BANCROFT / 16/08/2013
Form type: CH03
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY WILSON / 15/08/2013
Form type: CH01
Date: 2013.08.15
£2.95
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DIRECTOR APPOINTED MR PAUL ANTONY WILSON
Form type: AP01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY
Form type: TM01
Date: 2013.07.02
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR KEITH ALDERSON
Form type: TM01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED CLARE LOUISE GOSLING
Form type: AP01
Date: 2012.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK
Form type: TM01
Date: 2012.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 18/01/2012
Form type: CH01
Date: 2012.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK
Form type: AP01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD
Form type: TM01
Date: 2011.04.01
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DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY
Form type: AP01
Date: 2010.11.16
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APPOINTMENT TERMINATED, SECRETARY MOIRA LEES
Form type: TM02
Date: 2010.07.29
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SECRETARY APPOINTED KATHRINE JANE BANCROFT
Form type: AP03
Date: 2010.07.27
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS GODDARD / 12/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALDERSON / 10/05/2010
Form type: CH01
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR PETER KERNS
Form type: TM01
Date: 2010.01.26
£2.95
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CURRSHO FROM 11/01/2010 TO 31/12/2009
Form type: AA01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 10/01/09
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/07
Form type: AA
Date: 2007.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 14/01/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06

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Company directors and board members:

DAVID CLIVE WHITEHEAD (current)
Secretary, 2015.03.30
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
DAVID MICHAEL MILLER (current)
Director, FINANCIAL PERFORMANCE MANAGER, 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL
DANIEL MUNDY (current)
Director, DIRECTOR OF CAPITAL & IBSM, 2014.06.28
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
NICHOLAS GIBSON WEBSDELL (current)
Director, HEAD OF BUSINESS BANKING AND COMMERCIAL SALES, 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL
KATY JANE ARNOLD (resigned)
Secretary, 2014.02.27 - 2014.12.19
1 ANGEL SQUARE , MANCHESTER
M60 0AG
KATHRINE JANE BANCROFT (resigned)
Secretary, 2010.07.19 - 2014.02.27
CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE , MANCHESTER
M60 0AG
MOIRA ANN LEES (resigned)
Secretary, 2006.01.13 - 2010.07.19
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
MOIRA ANN LEES (resigned)
Secretary, 1992.06.01 - 2003.11.11
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
BRONA ROSE MCKEOWN (resigned)
Secretary, 2014.12.19 - 2015.03.30
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
PATRICIA ANNE WADE (resigned)
Secretary, 2003.11.11 - 2006.01.13
28 HAZEL ROAD , ALTRINCHAM
WA14 1JL, CHESHIRE
KEITH BRIAN ALDERSON (resigned)
Director, DIRECTOR OF CORPORATE BANKING, 2004.10.25 - 2013.06.04
C/O GOVERNANCE DEPARTMENT 5TH FLOOR NEW CENTURY HOUSE , MANCHESTER
M60 4ES
STEPHEN ALLEN CARTER (resigned)
Director, ACCOUNTANT/BANKER, 1997.06.17 - 1999.02.09
LEA END FARM STUBBINS LANE , CHINLEY
SK23 6EB, HIGH PEAK
MICHAEL GERRARD CLUETT (resigned)
Director, BANKER, 1992.06.01 - 1999.02.09
ARNHOLME MARSHAW BRIDGE CRAGG VALE , HEBDEN BRIDGE
HX7 5SY, WEST YORKSHIRE
DAVID ARTHUR DICKMAN (resigned)
Director, BANKER, 1999.02.09 - 2004.11.05
6 BROADWOOD CLOSE DISLEY , STOCKPORT
SK12 2NJ, CHESHIRE
MICHAEL DAVID FAIRBAIRN (resigned)
Director, ACTUARY, 2007.01.31 - 2007.06.13
HIGH GHYLL BARN BRACKENHURST, TOSSIDE , WIGGLESWORTH
BD23 4SL, NORTH YORKSHIRE
ERIC JOHN FAIRWEATHER (resigned)
Director, BANK MANAGER, 1999.02.09 - 2002.10.25
5 THE HAMLET LOSTOCK , BOLTON
BL6 4QT, GREATER MANCHESTER
RICHARD THOMAS GODDARD (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.09 - 2011.03.31
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
CLARE LOUISE GOSLING (resigned)
Director, COMPANY DIRECTOR, 2012.04.18 - 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
JOANNE SUSAN HARVEY (resigned)
Director, ACCOUNTANT, 2004.10.25 - 2007.01.31
6 LINDEN ROAD DIDSBURY , MANCHESTER
M20 2QJ, LANCASHIRE
BRIAN DOLBY JONES (resigned)
Director, BANKER, 1992.06.01 - 1993.04.30
11 MAYFIELD ROAD BRAMHALL , STOCKPORT
SK7 1JU, CHESHIRE
ALAN KENYON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 2002.05.17
2 DUNEDIN ROAD GREENMOUNT , BURY
BL8 4EX, LANCASHIRE
PETER WILLIAM KERNS (resigned)
Director, SOLICITOR, 2007.01.31 - 2009.12.31
26 SWINHOE PLACE HOB HEY LANE , CULCHETH
WA3 4NE, CHESHIRE
ROGER LIONEL KING (resigned)
Director, ACCOUNTANT, 1992.06.01 - 1997.06.17
56 LEIGHTON DRIVE MARPLE BRIDGE , STOCKPORT
SK6 5BY, CHESHIRE
CHRISTOPHER JAMES MACK (resigned)
Director, COMPANY DIRECTOR, 2011.03.31 - 2012.04.18
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
WILLIAM JOHN MARPER (resigned)
Director, BANKER, 1992.06.01 - 2004.10.25
MANDERLEY 34 PRESTBURY ROAD , WILMSLOW
SK9 2LL, CHESHIRE
WILLIAM EDWARD NEWBY (resigned)
Director, BUSINESS LEADER, 2010.11.10 - 2013.06.21
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
RICHARD MICHAEL WILCOX (resigned)
Director, BANK MANAGER, 2004.10.25 - 2007.01.31
17 WALNUT LANE HARTFORD , NORTHWICH
CW8 1QN, CHESHIRE
PAUL ANTONY WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 2013.06.21 - 2014.06.27
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
MICHAEL JOHN WOODWARD (resigned)
Director, BANKER, 1993.05.18 - 2002.02.01
10 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE

Companies near to FIRST ROODHILL LEASING ltd.

Information about the Private Limited Company FIRST ROODHILL 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: 2016.06.06. Reload the data