PITTVILLE LEASING LIMITED
CHELTENHAM ROBERT FLEMING FINANCE LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1PX

Company number 02927049
Status Active
Incorporation Date 9 May 1994
Company Type Private Limited Company
Address THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Neil Jason Mcdaid as a director on 30 December 2016; Auditor's resignation. The most likely internet sites of PITTVILLE LEASING LIMITED are www.pittvilleleasing.co.uk, and www.pittville-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pittville Leasing Limited is a Private Limited Company. The company registration number is 02927049. Pittville Leasing Limited has been working since 09 May 1994. The present status of the company is Active. The registered address of Pittville Leasing Limited is The Quadrangle The Promenade Cheltenham Gloucestershire Gl50 1px. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CATERER, Sharon Jill is a Director of the company. JOHNSON, Alan Piers is a Director of the company. MCDAID, Neil Jason is a Director of the company. WOOD, John Hamer is a Director of the company. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DOWN, Carolyn Jean has been resigned. Secretary STONE, Celia Eileen Susan has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary J.P. MORGAN SECRETARIES (UK) LIMITED has been resigned. Director ARMSTRONG, Andrew Charles has been resigned. Director BALL, Simon Peter has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CHAMBERS, Antony Craven has been resigned. Director CLEMETT, Graham Colin has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director CROME, Trevor Douglas has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director FARNELL, Adrian Colin has been resigned. Director GADSBY, Andrew Paul has been resigned. Director HARTE, Brian Arthur has been resigned. Director JAMIESON, Peter Lindsay Auldjo has been resigned. Director LAKE, Marianne has been resigned. Director LATTER, William Vaughan has been resigned. Director LIONE, Christine Amelia has been resigned. Director LYALL, Ian Robert has been resigned. Director PEARCE, Nigel has been resigned. Director ROGERS, Julian Edwin has been resigned. Director SHEPHARD, Ian Maxwell has been resigned. Director SLATTERY, Domhnal has been resigned. Director STOKER, Geoffrey Eric has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director TUBB, Philip Anthony has been resigned. Director WARREN, Roy Francis has been resigned. Director WATTS, Michael John Colin has been resigned. Director WICHELOW, Phillip Arthur has been resigned. Director YOUNG, Derek John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2012
Director
CATERER, Sharon Jill
Appointed Date: 01 March 2004
63 years old
Director
JOHNSON, Alan Piers
Appointed Date: 11 May 2015
57 years old
Director
MCDAID, Neil Jason
Appointed Date: 30 December 2016
56 years old
Director
WOOD, John Hamer
Appointed Date: 08 August 2016
63 years old

Resigned Directors

Secretary
CUNNINGHAM, Angela Mary
Resigned: 31 May 2003
Appointed Date: 25 March 2002
Secretary
DOWN, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 18 November 2005
Secretary
STONE, Celia Eileen Susan
Resigned: 02 March 2001
Appointed Date: 09 May 1994
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 01 June 2003
Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Resigned: 25 March 2002
Appointed Date: 02 March 2001
Director
ARMSTRONG, Andrew Charles
Resigned: 25 March 2002
Appointed Date: 05 June 1995
66 years old
Director
BALL, Simon Peter
Resigned: 01 December 2000
Appointed Date: 05 February 1999
65 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 19 July 2007
Appointed Date: 18 June 2004
56 years old
Director
CHAMBERS, Antony Craven
Resigned: 31 December 1998
Appointed Date: 05 June 1995
81 years old
Director
CLEMETT, Graham Colin
Resigned: 29 February 2004
Appointed Date: 01 June 2003
64 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 01 April 2014
65 years old
Director
CROME, Trevor Douglas
Resigned: 28 June 2016
Appointed Date: 01 April 2014
65 years old
Director
DEVINE, Alan Sinclair
Resigned: 31 July 2008
Appointed Date: 19 July 2007
65 years old
Director
FARNELL, Adrian Colin
Resigned: 31 July 2008
Appointed Date: 25 March 2002
64 years old
Director
GADSBY, Andrew Paul
Resigned: 11 May 2015
Appointed Date: 01 April 2014
59 years old
Director
HARTE, Brian Arthur
Resigned: 23 March 2001
Appointed Date: 01 December 2000
72 years old
Director
JAMIESON, Peter Lindsay Auldjo
Resigned: 20 May 1997
Appointed Date: 05 June 1995
87 years old
Director
LAKE, Marianne
Resigned: 25 March 2002
Appointed Date: 08 March 2002
56 years old
Director
LATTER, William Vaughan
Resigned: 07 June 2004
Appointed Date: 25 March 2002
68 years old
Director
LIONE, Christine Amelia
Resigned: 12 June 1995
Appointed Date: 09 May 1994
Director
LYALL, Ian Robert
Resigned: 25 March 2002
Appointed Date: 01 December 2000
74 years old
Director
PEARCE, Nigel
Resigned: 18 March 2004
Appointed Date: 25 March 2002
74 years old
Director
ROGERS, Julian Edwin
Resigned: 01 April 2014
Appointed Date: 16 March 2009
55 years old
Director
SHEPHARD, Ian Maxwell
Resigned: 10 February 2009
Appointed Date: 20 August 2008
57 years old
Director
SLATTERY, Domhnal
Resigned: 19 July 2004
Appointed Date: 18 March 2004
58 years old
Director
STOKER, Geoffrey Eric
Resigned: 08 March 2002
Appointed Date: 23 March 2001
67 years old
Director
SULLIVAN, Christopher Paul
Resigned: 31 May 2003
Appointed Date: 25 March 2002
68 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 31 December 2013
Appointed Date: 31 July 2008
59 years old
Director
TUBB, Philip Anthony
Resigned: 15 August 2008
Appointed Date: 19 May 2004
59 years old
Director
WARREN, Roy Francis
Resigned: 01 April 2014
Appointed Date: 31 July 2008
69 years old
Director
WATTS, Michael John Colin
Resigned: 29 June 2001
Appointed Date: 05 June 1995
78 years old
Director
WICHELOW, Phillip Arthur
Resigned: 31 March 1999
Appointed Date: 05 June 1995
81 years old
Director
YOUNG, Derek John
Resigned: 28 May 1995
Appointed Date: 09 May 1994
75 years old

PITTVILLE LEASING LIMITED Events

24 Mar 2017
Full accounts made up to 30 June 2016
13 Jan 2017
Appointment of Neil Jason Mcdaid as a director on 30 December 2016
27 Oct 2016
Auditor's resignation
17 Aug 2016
Appointment of Mr John Hamer Wood as a director on 8 August 2016
18 Jul 2016
Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016
...
... and 138 more events
04 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1995
Accounting reference date shortened from 31/03 to 30/06
26 Jun 1995
Return made up to 09/05/95; full list of members
04 Jan 1995
Accounting reference date notified as 31/03
09 May 1994
Incorporation

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