ADDISON LEE LIMITED
LONDON
Since the company registration one hundred and sixty-three events have happened. The last three records are Appointment of Mr David George Stickland as a director on 1 July 2016; Full accounts made up to 31 August 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200,001 . The most likely internet sites of ADDISON LEE LIMITED are www.addisonlee.co.uk, and www.addison-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Addison Lee Limited is a Private Limited Company. The company registration number is 01205530. Addison Lee Limited has been working since 01 April 1975. The present status of the company is Active. The registered address of Addison Lee Limited is 35 37 William Road London Nw1 3er. . GAGE, Lee is a Secretary of the company. BOLAND, Andrew Kenneth, Chief Financial Officer is a Director of the company. GRIFFIN, Liam is a Director of the company. STICKLAND, David George is a Director of the company. Secretary BOLAND, Andrew Kenneth has been resigned. Secretary CUST, Gary has been resigned. Secretary FOSTER, Daryl has been resigned. Director BARBROOK, Matthew James has been resigned. Director CUST, Gary William has been resigned. Director FOSTER, Daryl has been resigned. Director FULLICK, Malcolm Ian has been resigned. Director GRIFFIN, John Patrick has been resigned. Director GRIFFIN, Kieran has been resigned. Director INGRAM, Peter Christopher has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
ADDISON LEE LIMITED Events
Statement of capital on 2016-06-20
- GBP 200,001
ADDISON LEE LIMITED Charges
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: Notification of addition to or amendment of charge…
Delivered: 18 August 2012
Status: Satisfied on 18 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 26 November 2011
Status: Satisfied on 18 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 12 July 2006
Status: Satisfied on 18 June 2013
Persons entitled: Barclays Bank PLC
Description: A continuing guarante in respect of all monies due from…
Delivered: 14 May 2005
Status: Satisfied on 18 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 July 1995
Status: Satisfied on 18 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 November 1991
Status: Satisfied on 19 April 1996
Persons entitled: Bank Leumi (U.K.) PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 28 October 1991
Status: Outstanding
Persons entitled: Dorrington Derwent Properties Limited
Description: The aggregate of an amount equal to £34,250 and the amount…
Delivered: 10 September 1991
Status: Satisfied on 24 November 2011
Persons entitled: Bank Leumi (UK) PLC.
Description: F/H property k/a 35 queenstown road, battersea.. Floating…
Delivered: 12 September 1979
Status: Satisfied on 25 January 1996
Persons entitled: Bank Leumi (U.K) Limited
Description: A fixed & floating charge on the undertaking and all…
Delivered: 28 March 1979
Status: Satisfied on 25 January 1996
Persons entitled: Bank Leumi (UK) LTD
Description: 35, queenstown road london S.W.8.