0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILLIAMS & GLYN'S LEASING COMPANY LIMITED

Learn more about WILLIAMS & GLYN'S LEASING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GLOS,, GL50 1PX

WILLIAMS & GLYN'S LEASING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01033257
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.01
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND LTD
FINANCIAL AGREEMENT - Outstanding on 1973.11.20
THE ROYAL BANK OF SCOTLAND LTD
STATUTORY MORT - Outstanding on 1975.02.19
THE ROYAL BANK OF SCOTLAND LTD
DEED OF COVENANT - Outstanding on 1975.02.19
BARON MURRAY SHIPPING COMPANY LIMITED
DEED OF ASSIGNMENT - Outstanding on 1977.04.07

List of company documents:

buy all documents
Find out more information about WILLIAMS & GLYN'S LEASING COMPANY LIMITED. Our website makes it possible to view other available documents related to WILLIAMS & GLYN'S LEASING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TREVOR CROME
Form type: TM01
Date: 2016.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.20
£2.95
Add to cart
24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 1000000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PIERS JOHNSON / 13/10/2015
Form type: CH01
Date: 2015.11.24
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN PIERS JOHNSON
Form type: AP01
Date: 2015.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY
Form type: TM01
Date: 2015.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS
Form type: TM01
Date: 2015.03.04
£2.95
Add to cart
24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
Add to cart
DIRECTOR APPOINTED TREVOR DOUGLAS CROME
Form type: AP01
Date: 2014.04.09
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW PAUL GADSBY
Form type: AP01
Date: 2014.04.09
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS
Form type: AP01
Date: 2014.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROY WARREN
Form type: TM01
Date: 2014.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS
Form type: TM01
Date: 2014.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN
Form type: TM01
Date: 2014.01.06
£2.95
Add to cart
24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013
Form type: CH01
Date: 2013.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.20
£2.95
Add to cart
24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.11.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN
Form type: TM02
Date: 2012.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.11
£2.95
Add to cart
24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011
Form type: CH03
Date: 2011.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.09
£2.95
Add to cart
24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
£2.95
Add to cart
24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
£2.95
Add to cart
DIRECTOR APPOINTED JULIAN EDWIN ROGERS
Form type: 288a
Date: 2009.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD
Form type: 288b
Date: 2009.02.13
£2.95
Add to cart
RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008
Form type: 288c
Date: 2008.12.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008
Form type: 288c
Date: 2008.11.07
£2.95
Add to cart
DIRECTOR APPOINTED IAN MAXWELL SHEPHARD
Form type: 288a
Date: 2008.09.23
£2.95
Add to cart
DIRECTOR APPOINTED MR ROY FRANCIS WARREN
Form type: 288a
Date: 2008.09.03
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN
Form type: 288a
Date: 2008.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE
Form type: 288b
Date: 2008.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB
Form type: 288b
Date: 2008.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL
Form type: 288b
Date: 2008.08.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.16
£2.95
Add to cart
RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.13
£2.95
Add to cart
RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
£2.95
Add to cart
RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.25
£2.95
Add to cart
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.10.31
24-25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
SHARON JILL CATERER (current)
Director, ACCOUNTANT, 2004.03.01
THE QUADRANGLE THE PROMONADE , CHELTENHAM
GL50 1PX, GLOUCESTERSHIRE
ENGLAND
ALAN PIERS JOHNSON (current)
Director, BANK OFFICAL, 2015.05.11
280 BISHOPSGATE , LONDON,
EC2M 4RB
ENGLAND
ANGELA MARY CUNNINGHAM (resigned)
Secretary, 2000.07.01 - 2003.05.31
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
CAROLYN JEAN DOWN (resigned)
Secretary, 2005.11.18 - 2012.10.31
4TH FLOOR 280 BISHOPSGATE , LONDON
EC2M 4RB
ENGLAND
JOHN ALBERT LEA (resigned)
Secretary, 1993.02.01 - 2000.06.30
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
MARINA LOUISE THOMAS (resigned)
Secretary, 2003.06.01 - 2005.11.18
RICHMOND LODGE RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
MARTIN GRAHAM BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1997.01.31
BLUEBOYS BARN CIRENCESTER ROAD , MINCHINHAMPTON
GL6 9EQ, GLOUCESTERSHIRE
THOMAS CARR (resigned)
Director, BANK OFFICIAL, 1993.02.01 - 2000.06.26
4 ADMIRALS COURT EASTBURY AVENUE , NORTHWOOD
HA6 3JP, MIDDLESEX
TREVOR VAUGHAN CASTLEDINE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.18 - 2007.07.19
22 WOODHAYES ROAD WIMBLEDON , LONDON
SW19 4RF
GRAHAM COLIN CLEMETT (resigned)
Director, FINANCE DIRECTOR, 2003.06.01 - 2004.02.29
15 WINCHESTER CLOSE , ESHER
KT10 8QH, SURREY
NIGEL TIMOTHY JOHN CLIBBENS (resigned)
Director, CHARTERED ACCOUNTANT, 2014.04.01 - 2015.02.27
THE QUADRANGLE THE PROMENADE , CHELTENHAM
GL50 1PX, GLOS,
TREVOR DOUGLAS CROME (resigned)
Director, BANK OFFICIAL, 2014.04.01 - 2016.06.28
THE QUADRANGLE THE PROMENADE , CHELTENHAM
GL50 1PX, GLOS,
ALAN SINCLAIR DEVINE (resigned)
Director, HEAD OF RISK & PORTFOLIO MANAG, 2007.07.19 - 2008.07.31
42 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
DAVIES BURNS ELDER (resigned)
Director, BANKER, 2000.07.01 - 2001.11.09
FLAT 9 CATHEDRAL LODGE 110-115 ALDERSGATE STREET , LONDON
EC1A 4JE
ADRIAN COLIN FARNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.03 - 2008.07.31
WHITESTRAND GADSHILL ROAD CHARLTON KINGS , CHELTENHAM
GL53 8EF, GLOUCESTERSHIRE
EION ARTHUR MCMORRAN FLINT (resigned)
Director, COMPANY DIRECTOR, 2001.07.01 - 2003.05.31
THE RHODODENDRONS WARREN LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4HS, BERKSHIRE
CHRISTOPHER RUPERT FREEBOROUGH (resigned)
Director, MANAGER, 1993.02.01 - 1995.03.21
THE MALTHOUSE THE GREEN SHEEPSCOMBE , STROUD
GL6 7RG, GLOUCESTERSHIRE
ANDREW PAUL GADSBY (resigned)
Director, BANK OFFICIAL, 2014.04.01 - 2015.05.15
THE QUADRANGLE THE PROMENADE , CHELTENHAM
GL50 1PX, GLOS,
WILLIAM VAUGHAN LATTER (resigned)
Director, BANK OFFICIAL, 1997.05.06 - 2004.06.07
MERNIAN BUSHLEY , TEWKESBURY
GL20 6HX, GLOUCESTERSHIRE
NIGEL PEARCE (resigned)
Director, BANKER, 2001.07.01 - 2004.03.18
WILLOW TREES HAZELWOOD LANE , CHIPSTEAD
CR5 3PF, SURREY
JULIAN EDWIN ROGERS (resigned)
Director, BANK OFFICIAL, 2009.03.16 - 2014.04.01
NUBBOCK HOUSE 2 THE GREEN , SOUTH OCKENDON
RM15 6SD, ESSEX
ENGLAND
IAN MAXWELL SHEPHARD (resigned)
Director, BANKER, 2008.08.20 - 2009.02.10
HUNGERFORD HOUSE PALE LANE WINCHFIELD , HOOK
RG27 8SW, HAMPSHIRE
DOMHNAL SLATTERY (resigned)
Director, AIRCRAFT FINANCIER, 2004.03.18 - 2004.07.19
16 AILESBURY ROAD BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
PAUL DENZIL JOHN SULLIVAN (resigned)
Director, BANKER, 2008.07.31 - 2013.12.31
10 BERBERRY DRIVE , FLITTON
MK45 5ER, BEDFOREDSHIRE
JONATHAN MICHAEL SWEETMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 2001.07.16
KNOLE HOUSE SHAW GREEN LANE PRESTBURY , CHELTENHAM
GL52 3BP, GLOUCESTERSHIRE
PHILIP ANTHONY TUBB (resigned)
Director, FINANCIER, 2004.05.19 - 2008.08.15
15 MARDLEYBURY ROAD , DATCHWORTH
SG3 6SG, HERTFORDSHIRE
ROY FRANCIS WARREN (resigned)
Director, SENIOR DIRECTOR, 2008.07.31 - 2014.04.01
4 GLANVILLE DRIVE HINTON BLEWETT , BRISTOL
BS39 5GF, AVON

Companies near to WILLIAMS & GLYN'S LEASING COMPANY ltd.

Information about the Private Limited Company WILLIAMS & GLYN'S LEASING COMPANY 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: 2016.07.21. Reload the data