E LEASE LTD
LEICESTER MERCEDES SALES LTD

Hellopages » Leicestershire » Charnwood » LE7 7SH

Company number 05760478
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 91 SWITHLAND LANE, ROTHLEY, LEICESTER, LE7 7SH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Miss Martha Libby Watts as a secretary on 1 February 2017; Termination of appointment of Benjamin Thomas Mason as a secretary on 1 February 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of E LEASE LTD are www.elease.co.uk, and www.e-lease.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. E Lease Ltd is a Private Limited Company. The company registration number is 05760478. E Lease Ltd has been working since 29 March 2006. The present status of the company is Active. The registered address of E Lease Ltd is 91 Swithland Lane Rothley Leicester Le7 7sh. . WATTS, Martha Libby is a Secretary of the company. WATTS, Joanne is a Director of the company. Secretary MASON, Benjamin Thomas has been resigned. Secretary MASON, Brian Robert has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WATTS, Martha Libby
Appointed Date: 01 February 2017
Director
WATTS, Joanne
Appointed Date: 29 March 2006
58 years old

Resigned Directors

Secretary
MASON, Benjamin Thomas
Resigned: 01 February 2017
Appointed Date: 26 April 2016
Secretary
MASON, Brian Robert
Resigned: 26 April 2016
Appointed Date: 29 March 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 April 2006
Appointed Date: 29 March 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 April 2006
Appointed Date: 29 March 2006

E LEASE LTD Events

05 Feb 2017
Appointment of Miss Martha Libby Watts as a secretary on 1 February 2017
05 Feb 2017
Termination of appointment of Benjamin Thomas Mason as a secretary on 1 February 2017
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
26 Apr 2016
Appointment of Mr Benjamin Thomas Mason as a secretary on 26 April 2016
...
... and 27 more events
03 Aug 2006
Ad 28/03/06--------- £ si 998@1=998 £ ic 2/1000
03 Aug 2006
New director appointed
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
29 Mar 2006
Incorporation

E LEASE LTD Charges

30 December 2011
Debenture
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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