LEASEMETHOD LIMITED
BIRMINGHAM VODART LIMITED HELBURN LIMITED

Hellopages » West Midlands » Birmingham » B3 1AP

Company number 02552769
Status Active
Incorporation Date 29 October 1990
Company Type Private Limited Company
Address CORNWALL HOUSE, 31 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Satisfaction of charge 30 in full. The most likely internet sites of LEASEMETHOD LIMITED are www.leasemethod.co.uk, and www.leasemethod.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leasemethod Limited is a Private Limited Company. The company registration number is 02552769. Leasemethod Limited has been working since 29 October 1990. The present status of the company is Active. The registered address of Leasemethod Limited is Cornwall House 31 Lionel Street Birmingham West Midlands B3 1ap. . PRENTIS, Dominic Richard Runton is a Secretary of the company. BAKER, Keith Andrew is a Director of the company. HORWITCH-SMITH, Giles Timothy Richard is a Director of the company. HORWITCH-SMITH, Oliver Edward is a Director of the company. MOTTRAM, Robert John is a Director of the company. Secretary CHATWIN, Helen has been resigned. Secretary EASTGATE, Andrew Keith has been resigned. Secretary KING-FARLOW, Charles Roderick has been resigned. Director HORWITCH-SMITH, Timothy John Francis has been resigned. Director KING-FARLOW, Charles Roderick has been resigned. Director MAYBURY, Neil Martin has been resigned. Director SHAW, Andrew Charles has been resigned. Director SHAW, Richard Keith has been resigned. Director SPIRES, Angela Kathleen has been resigned. Director TONKS, Julian Matthew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRENTIS, Dominic Richard Runton
Appointed Date: 25 July 2005
Director
BAKER, Keith Andrew
Appointed Date: 28 June 2011
68 years old
Director
HORWITCH-SMITH, Giles Timothy Richard
Appointed Date: 27 January 2004
47 years old
Director
HORWITCH-SMITH, Oliver Edward
Appointed Date: 01 January 2014
46 years old
Director
MOTTRAM, Robert John
Appointed Date: 15 September 2004
81 years old

Resigned Directors

Secretary
CHATWIN, Helen
Resigned: 03 September 1996
Appointed Date: 14 March 1993
Secretary
EASTGATE, Andrew Keith
Resigned: 14 March 1993
Secretary
KING-FARLOW, Charles Roderick
Resigned: 25 July 2005
Appointed Date: 03 September 1996
Director
HORWITCH-SMITH, Timothy John Francis
Resigned: 18 November 2013
83 years old
Director
KING-FARLOW, Charles Roderick
Resigned: 07 February 2007
Appointed Date: 04 June 1993
85 years old
Director
MAYBURY, Neil Martin
Resigned: 18 October 2004
Appointed Date: 14 November 2002
82 years old
Director
SHAW, Andrew Charles
Resigned: 15 February 2011
Appointed Date: 10 November 1997
68 years old
Director
SHAW, Richard Keith
Resigned: 03 August 2012
Appointed Date: 15 February 2011
65 years old
Director
SPIRES, Angela Kathleen
Resigned: 31 March 2010
Appointed Date: 11 August 2006
46 years old
Director
TONKS, Julian Matthew John
Resigned: 04 June 1993
72 years old

Persons With Significant Control

Mr Giles Harwich-Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Oliver Edward Horwitch-Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosemary Ann Horwitch-Smith
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEASEMETHOD LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
27 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Nov 2016
Satisfaction of charge 30 in full
27 Nov 2016
Satisfaction of charge 25 in full
27 Nov 2016
Satisfaction of charge 12 in full
...
... and 198 more events
15 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1991
Secretary resigned;new secretary appointed
15 Aug 1991
Director resigned;new director appointed
15 Aug 1991
Director resigned;new director appointed
29 Oct 1990
Incorporation

LEASEMETHOD LIMITED Charges

8 November 2011
Legal mortgage
Delivered: 12 November 2011
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 33 lionel street, birmingham, west midlands t/no WM190910…
21 February 2011
Legal mortgage
Delivered: 3 March 2011
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Burne jones house 11-12 bennetts hill birmingham t/nos…
31 March 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Under l/h & head l/h 11 and 12 bennetts hill birmingham…
19 March 2004
Legal mortgage
Delivered: 31 March 2004
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Cornwall house lionel street birmingham. With the benefit…
15 January 2004
Legal mortgage
Delivered: 30 January 2004
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Flats 1-9 exeter house, exeter road, selly oak, birmingham…
8 May 2002
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The f/h property 25 hill street 59,61,63 station street and…
12 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as 53 heely road, selly oak, birmingham…
12 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as 71 heely road, selly oak, birmingham…
12 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as 15 dartmouth road, selly oak…
12 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as 37 alton road, selly oak, birmingham…
12 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as 14 croydon road, selly oak…
12 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as 54 tiverton road, selly oak…
12 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as 41 heely road, selly oak, birmingham…
12 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as 39 heely road, selly oak, birmingham…
12 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as 45 heely road, selly oak, birmingham…
12 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied on 20 March 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property known as 13 bennetts hill birmingham. With the…
12 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Part of the harborne fire station rose road harborne…
29 May 2001
Debenture
Delivered: 2 June 2001
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
23 February 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied on 10 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and dwellinghouse k/a 15 dartmouth road selly oak…
23 February 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied on 10 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and dwellinghouse k/a 39 heeley road selly oak…
23 February 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied on 10 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and dwellinghouse k/a 41 heeley road selly oak…
23 February 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied on 10 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and dwellinghouse k/a 45 heeley road selly oak…
23 February 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied on 10 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and dwellinghouse k/a 53 heeley road selly oak…
23 February 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied on 10 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and dwellinghouse k/a 71 heeley road selly oak…
2 February 2001
Legal charge
Delivered: 2 February 2001
Status: Satisfied on 10 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property known as 14 croydon road selly oak…
22 January 2001
Legal charge
Delivered: 2 February 2001
Status: Satisfied on 10 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as 37 alton road selly oak…
22 January 2001
Legal charge
Delivered: 2 February 2001
Status: Satisfied on 10 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as 54 tiverton road selly oak…
22 January 2001
Legal charge
Delivered: 2 February 2001
Status: Satisfied on 10 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 13 bennett's hill birmingham west…
2 December 1999
Legal charge
Delivered: 26 August 2004
Status: Satisfied on 27 November 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property techno house high street harborne birmingham…
28 June 1999
Debenture
Delivered: 6 July 1999
Status: Satisfied on 22 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LEASEMANCO LIMITED LEASEMASTER LIMITED LEASEMETHOD MANAGEMENT LIMITED LEASEMID RESIDENTS MANAGEMENT LIMITED LEASEMOVE RESIDENTS MANAGEMENT LIMITED LEASENEED LIMITED LEASENEWS LTD