Company number 01408001
Status Active
Incorporation Date 8 January 1979
Company Type Private Limited Company
Address LANCASTER HOUSE, BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2,000
. The most likely internet sites of FIMDON VEHICLE LEASING LIMITED are www.fimdonvehicleleasing.co.uk, and www.fimdon-vehicle-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Fimdon Vehicle Leasing Limited is a Private Limited Company.
The company registration number is 01408001. Fimdon Vehicle Leasing Limited has been working since 08 January 1979.
The present status of the company is Active. The registered address of Fimdon Vehicle Leasing Limited is Lancaster House Blackburn Street Radcliffe Manchester M26 2jw. . FOULKES, Patricia Mary is a Secretary of the company. COPELAND, Steven is a Director of the company. WHITING, Mark Ashley is a Director of the company. WHITING, Peter Francis is a Director of the company. WHITING, Russell Peter is a Director of the company. Director ANDERSON, Kenneth William has been resigned. Director HILTON, John has been resigned. Director WILD, James Anthony has been resigned. Director WORNE, Roderick Keith has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Fimdon Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIMDON VEHICLE LEASING LIMITED Events
21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Jan 2017
Accounts for a small company made up to 30 April 2016
24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
01 Feb 2016
Accounts for a small company made up to 30 April 2015
16 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 86 more events
25 Mar 1988
Return made up to 04/11/87; full list of members
22 Dec 1986
Full accounts made up to 30 April 1986
22 Dec 1986
Return made up to 09/12/86; full list of members
20 May 1985
Particulars of property mortgage/charge
14 Mar 1979
Particulars of property mortgage/charge
8 May 2013
Charge code 0140 8001 0026
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains floating charge.
25 July 2006
Block discounting agreement
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All the company's right, title and interest, present and…
8 September 2003
Block discounting agreement
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: First floating charge all its rights, title and interest in…
12 January 2001
Deed of charge
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights title and interest of the company in and…
4 June 1996
Master block discounting agreement
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: Japan Leasing (Europe) PLC
Description: 1.1 the company as beneficial owner has (and to the intent…
21 June 1995
Master block discounting agreement
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: Fixed charge all its right,title and interest in and to the…
11 April 1995
Legal charge under block discounting agreement
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: First floating charge over all right title and interest in…
22 February 1995
Mortgage of rental agreements
Delivered: 28 February 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the rights, title benefits and interests of the company…
28 April 1994
Block discount master agreement
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: First fixed charge over all goods which are comprised in…
25 June 1993
Schedule of deposited agreements within master agreement and mortgage
Delivered: 30 June 1993
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
27 July 1992
Block discounting agreement
Delivered: 1 August 1992
Status: Outstanding
Persons entitled: Hitachi Credit (U.K.) PLC
Description: All rights title and interest in the assets purchased by…
18 March 1992
Schedule of deposited agreement.
Delivered: 7 April 1992
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights interests, benefits of all guarantees…
8 April 1991
Schedule of deposited agreement within master agreement and mortgage
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interests of the company under the hire…
6 March 1991
Schedule of deposited agreement
Delivered: 25 March 1991
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
5 March 1990
Schedule of deposited agreements
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
21 September 1988
Fixed charge
Delivered: 28 September 1988
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: All monies due from the company from the hirers under or by…
11 April 1988
Schedule of deposited agreements
Delivered: 15 April 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights interest and benefits comprised in the…
28 March 1988
Master agreement and mortgage
Delivered: 30 March 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights & benefits & goods comprised in the agreements…
16 May 1985
Fixed and floating charge
Delivered: 20 May 1985
Status: Outstanding
Persons entitled: Hitachi Credit (U.K) LTD
Description: All rights benefits & goods comprised in the agreements…
15 January 1985
Supplemental mortgage
Delivered: 31 January 1985
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: 1) all rights and interest of the borrower under the…
22 September 1983
Charge
Delivered: 29 September 1983
Status: Outstanding
Persons entitled: Lloyds and Scottish Trust Limited
Description: All rentals & other monies owing to the company from hirers…
24 November 1982
Supplemental mortgage
Delivered: 2 December 1982
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: 1) all the rights and interest of the borrower under the…
16 August 1982
Supplemental mortgage
Delivered: 27 August 1982
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the borrower under the…
1 April 1982
Master agreement & mortgage
Delivered: 1 April 1982
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the borrower under the…
5 March 1981
Charge
Delivered: 6 March 1981
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited
Description: All instalment credit agreement present & future deposited…
27 February 1979
Floating charge
Delivered: 14 March 1979
Status: Outstanding
Persons entitled: William & Glyn's Bank Limited
Description: Floating charge lease agreements entered into by the…