BURY VEHICLE LEASING LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 6QS

Company number 02345534
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address LIMEFIELD HOUSE LIMEFIELD BROW, WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 6QS
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 January 2017 with updates; Satisfaction of charge 023455340016 in full. The most likely internet sites of BURY VEHICLE LEASING LIMITED are www.buryvehicleleasing.co.uk, and www.bury-vehicle-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Bury Vehicle Leasing Limited is a Private Limited Company. The company registration number is 02345534. Bury Vehicle Leasing Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of Bury Vehicle Leasing Limited is Limefield House Limefield Brow Walmersley Road Bury Lancashire Bl9 6qs. . COLE, Roy Harry is a Director of the company. Secretary COLE, Brigid Ann has been resigned. Secretary COLE, Ian Nigel Duncan has been resigned. Secretary DURHAM, Julie has been resigned. Secretary SMITH, Matthew has been resigned. Secretary THORNTON, Alison has been resigned. Secretary THORNTON, Alison has been resigned. Director BROMLEY, Stuart has been resigned. Director COLE, Brigid Ann has been resigned. Director COLE, Ian Nigel Duncan has been resigned. Director COLE, Roy Harry has been resigned. Director COLE, Roy Harry has been resigned. Director THORNTON, Alison has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
COLE, Roy Harry
Appointed Date: 30 July 2004
89 years old

Resigned Directors

Secretary
COLE, Brigid Ann
Resigned: 14 March 2012
Appointed Date: 14 December 2006
Secretary
COLE, Ian Nigel Duncan
Resigned: 10 June 1993
Secretary
DURHAM, Julie
Resigned: 12 May 1995
Appointed Date: 10 June 1993
Secretary
SMITH, Matthew
Resigned: 08 November 1998
Appointed Date: 29 July 1997
Secretary
THORNTON, Alison
Resigned: 14 December 2006
Appointed Date: 31 January 1999
Secretary
THORNTON, Alison
Resigned: 29 July 1997
Appointed Date: 12 May 1995
Director
BROMLEY, Stuart
Resigned: 04 June 2013
Appointed Date: 31 December 2010
68 years old
Director
COLE, Brigid Ann
Resigned: 14 March 2012
Appointed Date: 31 May 2000
76 years old
Director
COLE, Ian Nigel Duncan
Resigned: 13 September 2000
64 years old
Director
COLE, Roy Harry
Resigned: 01 June 1999
Appointed Date: 01 June 1999
89 years old
Director
COLE, Roy Harry
Resigned: 10 June 1993
89 years old
Director
THORNTON, Alison
Resigned: 14 December 2006
Appointed Date: 31 May 2000
58 years old

Persons With Significant Control

Mr Roy Harry Cole
Notified on: 1 December 2016
89 years old
Nature of control: Has significant influence or control as a member of a firm

BURY VEHICLE LEASING LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Satisfaction of charge 023455340016 in full
12 Nov 2016
Registration of charge 023455340016, created on 11 November 2016
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 117 more events
27 Dec 1989
Particulars of mortgage/charge
08 Jun 1989
Particulars of mortgage/charge
28 Apr 1989
Director resigned
15 Feb 1989
Secretary resigned
09 Feb 1989
Incorporation

BURY VEHICLE LEASING LIMITED Charges

11 November 2016
Charge code 0234 5534 0016
Delivered: 12 November 2016
Status: Satisfied on 23 January 2017
Persons entitled: Haydock Finance Limited
Description: Contains floating charge…
8 October 2014
Charge code 0234 5534 0015
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
6 October 2005
Second certificate of assignment
Delivered: 19 October 2005
Status: Satisfied on 8 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title interest and benefit in and to any…
8 July 2005
Certificate of assignment
Delivered: 26 July 2005
Status: Satisfied on 8 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right, title, interest and benefit in and to the…
15 April 2004
Assignment and charge of sub-leasing agreements
Delivered: 21 April 2004
Status: Satisfied on 8 October 2014
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Sub leases in respect of goods comprised in hp or hire…
11 December 2001
Master agreement and charge
Delivered: 13 December 2001
Status: Satisfied on 8 October 2014
Persons entitled: Hsbc Equipment Finance (UK) Limited,Hsbc Asset Finance (UK) Limited and Asset Finance Limited (for Further Details Please Refer to Form 395)
Description: Any agreement made whether before on or after the date of…
21 October 1999
Floating charge
Delivered: 29 October 1999
Status: Satisfied on 8 October 2014
Persons entitled: Bmw Financial Services (GB) Limited
Description: All sub-hiring agreements entered into at any time by the…
9 January 1998
Debenture
Delivered: 26 January 1998
Status: Satisfied on 21 December 2001
Persons entitled: Hitachi Credit (UK) PLC
Description: Floating charge over the benefit of related sub hire…
11 October 1991
Mortgage debenture
Delivered: 15 October 1991
Status: Satisfied on 26 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 April 1991
Assignment & agreement
Delivered: 18 April 1991
Status: Satisfied on 8 February 1999
Persons entitled: Royscot Trust PLC
Description: All the company's rights title & interest in the sub hire…
2 January 1991
Agreement
Delivered: 8 January 1991
Status: Satisfied on 8 February 1999
Persons entitled: Royscot Trust PLC
Description: By way of an equitable assignment in security of two hire…
2 January 1991
Agreement
Delivered: 8 January 1991
Status: Satisfied on 8 February 1999
Persons entitled: Royscot Trust PLC
Description: By way of an equitable assignment in security of a hire…
22 December 1989
Agreement
Delivered: 27 December 1989
Status: Satisfied on 8 February 1999
Persons entitled: Royscot Trust PLC
Description: By way of an equitable assignment in security of a hire…
22 December 1989
Agreement
Delivered: 27 December 1989
Status: Satisfied on 8 February 1999
Persons entitled: Royscot Trust PLC
Description: By way of an equitable assignment in security of a hire…
22 December 1989
Agreement
Delivered: 27 December 1989
Status: Satisfied on 8 February 1999
Persons entitled: Royscot Trust PLC
Description: By way of an equitable assignment in security of a hire…
6 June 1989
Agreement
Delivered: 8 June 1989
Status: Satisfied on 8 February 1999
Persons entitled: Royscot Trust PLC
Description: By way of equitable assignment in security of a hire…

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