FIRST CAPITAL LEASING LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH7 6DT

Company number 04956738
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address CAPITAL HOUSE, 1084-1086 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH7 6DT
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 049567380008, created on 10 June 2016. The most likely internet sites of FIRST CAPITAL LEASING LIMITED are www.firstcapitalleasing.co.uk, and www.first-capital-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. First Capital Leasing Limited is a Private Limited Company. The company registration number is 04956738. First Capital Leasing Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of First Capital Leasing Limited is Capital House 1084 1086 Christchurch Road Bournemouth Dorset Bh7 6dt. . MOGG, David James is a Director of the company. PERRY, Richard David is a Director of the company. Secretary PERRY, Susan Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Financial leasing".


Current Directors

Director
MOGG, David James
Appointed Date: 07 November 2003
55 years old
Director
PERRY, Richard David
Appointed Date: 07 November 2003
61 years old

Resigned Directors

Secretary
PERRY, Susan Louise
Resigned: 18 December 2015
Appointed Date: 07 November 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Mr Tony Granville Mallin
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

FIRST CAPITAL LEASING LIMITED Events

17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Registration of charge 049567380008, created on 10 June 2016
24 Mar 2016
Termination of appointment of Susan Louise Perry as a secretary on 18 December 2015
18 Dec 2015
Annual return made up to 7 November 2008 with full list of shareholders
...
... and 45 more events
29 Nov 2004
Return made up to 07/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2003
Accounting reference date shortened from 30/11/04 to 31/10/04
25 Nov 2003
Ad 12/11/03--------- £ si 1@1=1 £ ic 1/2
17 Nov 2003
Secretary resigned
07 Nov 2003
Incorporation

FIRST CAPITAL LEASING LIMITED Charges

10 June 2016
Charge code 0495 6738 0008
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
26 July 2013
Charge code 0495 6738 0007
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Notification of addition to or amendment of charge…
17 June 2013
Charge code 0495 6738 0005
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2013
Charge code 0495 6738 0006
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
7 February 2013
Block discounting agreement
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Floating charge over all assets, the purchased receivables…
9 March 2012
A block discounting master agreement
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of first fixed and floating charge all right title…
11 October 2006
Block discounting agreement
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: All right title and interest in and to the debts and the…
14 March 2006
Block discounting agreement
Delivered: 16 March 2006
Status: Satisfied on 13 November 2015
Persons entitled: Ing Lease (UK) Limited
Description: By way of first fixed charge all the company right title…

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