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LESLIE'S SERVICE STATION LIMITED

Learn more about LESLIE'S SERVICE STATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

341-351 NEWPORT ROAD, COWES, ISLE OF WIGHT, PO31 8PG

LESLIE'S SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00864032
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.15
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45111 - Sale of new cars and light motor vehicles
Company LESLIE'S SERVICE STATION LIMITED is a Private Limited Company, registration number 00864032, established in United Kingdom on the 15. November 1965. The company is now active. The company has been in business for 51 years . The company is based on 341-351 NEWPORT ROAD, COWES, ISLE OF WIGHT, PO31 8PG. Business of the company LESLIE'S SERVICE STATION LIMITED by SIC and NACE code are "45112 - Sale of used cars and light motor vehicles", "47300 - Retail sale of automotive fuel in specialised stores", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14" from the 2016.04.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.04. We do not have any information about the company LESLIE'S SERVICE STATION LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.07.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.06
HONDA FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 2001.08.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.11.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.06.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.06.26
TOYOTA FINANCIAL SERVICES (UK) PLC
- Outstanding on 2015.09.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.04.15
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04/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 50000
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REGISTRATION OF A CHARGE / CHARGE CODE 008640320015
Form type: MR01
Date: 2015.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR LESLIE VANASSCHE
Form type: TM01
Date: 2015.03.30
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APPOINTMENT TERMINATED, SECRETARY LESLIE VANASSCHE
Form type: TM02
Date: 2015.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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SECRETARY'S CHANGE OF PARTICULARS / LOUIS THOMAS VENASSCHE / 08/03/2012
Form type: CH03
Date: 2012.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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SECRETARY APPOINTED LOUIS THOMAS VENASSCHE
Form type: AP03
Date: 2010.07.29
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE LOUIS VANASSCHE / 04/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE VANASSCHE / 04/03/2010
Form type: CH01
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE LOUIS VANASSCHE / 04/03/2010
Form type: CH03
Date: 2010.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.06.26
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LOUIS THOMAS VANASSCHE (current)
Secretary, 2010.06.30
341-351 NEWPORT ROAD COWES , ISLE OF WIGHT
PO31 8PG
GRAHAM LESLIE VANASSCHE (current)
Director, COMPANY DIRECTOR, 1991.03.04
341-351 NEWPORT ROAD COWES , ISLE OF WIGHT
PO31 8PG
LESLIE LOUIS VANASSCHE (resigned)
Secretary, 1991.03.04 - 2015.02.12
341-351 NEWPORT ROAD COWES , ISLE OF WIGHT
PO31 8PG
LESLIE LOUIS VANASSCHE (resigned)
Director, COMPANY DIRECTOR, 1991.03.04 - 2015.02.13
341-351 NEWPORT ROAD COWES , ISLE OF WIGHT
PO31 8PG
PEGGY JEAN VANASSCHE (resigned)
Director, COMPANY DIRECTOR, 1991.03.04 - 1994.01.19
LAKE FARM ROOKLEY , VENTNOR
PO38 3NZ, ISLE OF WIGHT

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Information about the Private Limited Company LESLIE'S SERVICE STATION 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: 2016.06.10. Reload the data