Company number 05036315
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 2 FISON WAY, THETFORD, NORFOLK, IP24 1HT
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registration of charge 050363150021, created on 9 March 2017; Registration of charge 050363150020, created on 27 February 2017; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of SEMA LEASE UK LIMITED are www.semaleaseuk.co.uk, and www.sema-lease-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brandon Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sema Lease Uk Limited is a Private Limited Company.
The company registration number is 05036315. Sema Lease Uk Limited has been working since 05 February 2004.
The present status of the company is Active. The registered address of Sema Lease Uk Limited is 2 Fison Way Thetford Norfolk Ip24 1ht. . BALAAM, Graham John is a Secretary of the company. AMES, Richard Carey is a Director of the company. BALAAM, Graham John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Persons With Significant Control
Mr Richard Carey Ames
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
SEMA LEASE UK LIMITED Events
20 Mar 2017
Registration of charge 050363150021, created on 9 March 2017
03 Mar 2017
Registration of charge 050363150020, created on 27 February 2017
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
19 Dec 2016
Registration of charge 050363150019, created on 12 December 2016
...
... and 51 more events
09 Feb 2004
New secretary appointed;new director appointed
09 Feb 2004
Registered office changed on 09/02/04 from: marquess court 69 southampton row london WC1B 4ET
09 Feb 2004
Director resigned
09 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation
9 March 2017
Charge code 0503 6315 0021
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
27 February 2017
Charge code 0503 6315 0020
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
12 December 2016
Charge code 0503 6315 0019
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains floating charge…
25 March 2016
Charge code 0503 6315 0018
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
18 December 2015
Charge code 0503 6315 0017
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
23 November 2015
Charge code 0503 6315 0016
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
14 July 2015
Charge code 0503 6315 0015
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Psa Finance UK LTD
Description: Contains fixed charge…
5 May 2015
Charge code 0503 6315 0014
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: N/A…
9 January 2015
Charge code 0503 6315 0013
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
21 July 2014
Charge code 0503 6315 0012
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
10 March 2014
Charge code 0503 6315 0011
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Lesmoir-Gordon, Boyle & Co. Limited
Description: Notification of addition to or amendment of charge…
27 January 2014
Charge code 0503 6315 0010
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
27 January 2014
Charge code 0503 6315 0009
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0503 6315 0008
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0503 6315 0007
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
23 January 2013
Charge over sub-hire agreements
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge the secured property meaning…
15 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: By way of fixed charge the subcontracts relating to any…
27 July 2011
Deed of assignment
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Close Asset Finance Limited T/a Reliance Financial Contracts
Description: All monies due under the sub-hire agreements see image for…
14 December 2005
Legal charge
Delivered: 16 December 2005
Status: Satisfied
on 9 July 2009
Persons entitled: Man Financial Services PLC
Description: The principal contract(s), the subcontracts, the full…
6 December 2005
Debenture
Delivered: 15 December 2005
Status: Satisfied
on 27 June 2013
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2005
Master assignment
Delivered: 18 October 2005
Status: Satisfied
on 27 June 2013
Persons entitled: Capital Bank PLC
Description: Floating charge the whole of the property including…