LEASEAIR LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR20 4QE

Company number 06159706
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address ASH TREE BARN, BYLAUGH, DEREHAM, NORFOLK, ENGLAND, NR20 4QE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Mark David Dicks as a secretary on 12 July 2016. The most likely internet sites of LEASEAIR LIMITED are www.leaseair.co.uk, and www.leaseair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Attleborough Rail Station is 14.6 miles; to Sheringham Rail Station is 17.1 miles; to West Runton Rail Station is 17.6 miles; to Roughton Road Rail Station is 18 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaseair Limited is a Private Limited Company. The company registration number is 06159706. Leaseair Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Leaseair Limited is Ash Tree Barn Bylaugh Dereham Norfolk England Nr20 4qe. . ANDERSON, Ian Alexander is a Director of the company. Secretary DICKS, Mark David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEESON, William Wreford has been resigned. Director BRUNDLE, Robin Charles has been resigned. Director DICKS, Mark David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
ANDERSON, Ian Alexander
Appointed Date: 01 May 2007
57 years old

Resigned Directors

Secretary
DICKS, Mark David
Resigned: 12 July 2016
Appointed Date: 01 May 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2007
Appointed Date: 14 March 2007

Director
BEESON, William Wreford
Resigned: 03 June 2014
Appointed Date: 19 March 2013
55 years old

Director
BRUNDLE, Robin Charles
Resigned: 03 June 2014
Appointed Date: 19 March 2013
63 years old

Director
DICKS, Mark David
Resigned: 03 June 2014
Appointed Date: 19 March 2013
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Mr Ian Alexander Anderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LEASEAIR LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
13 Jul 2016
Termination of appointment of Mark David Dicks as a secretary on 12 July 2016
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 40,000

12 Apr 2016
Registered office address changed from 5 the Boltons South Wootton King's Lynn Norfolk PE30 3NQ to Ash Tree Barn Bylaugh Dereham Norfolk NR20 4QE on 12 April 2016
...
... and 33 more events
03 Jun 2007
Ad 01/05/07--------- £ si 500@1=500 £ ic 1/501
03 Jun 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
20 Mar 2007
Director resigned
20 Mar 2007
Secretary resigned
14 Mar 2007
Incorporation

LEASEAIR LIMITED Charges

28 November 2014
Charge code 0615 9706 0003
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) piper pa-28-161 warrior ii aircraft bearing…
28 November 2014
Charge code 0615 9706 0002
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) piper pa-28-161 warrior ii aircraft bearing…
28 November 2014
Charge code 0615 9706 0001
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) piper pa-28-161 warrior ii aircraft bearing…