LEX VEHICLE LEASING (HOLDINGS) LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH88 3AN
Company number 02953299
Status Active
Incorporation Date 27 July 1994
Company Type Private Limited Company
Address CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 125,900,002 ; Full accounts made up to 31 December 2014. The most likely internet sites of LEX VEHICLE LEASING (HOLDINGS) LIMITED are www.lexvehicleleasingholdings.co.uk, and www.lex-vehicle-leasing-holdings.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 Bache Rail Station is 1.3 miles; to Mouldsworth Rail Station is 6.4 miles; to Helsby Rail Station is 7 miles; to Runcorn Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lex Vehicle Leasing Holdings Limited is a Private Limited Company. The company registration number is 02953299. Lex Vehicle Leasing Holdings Limited has been working since 27 July 1994. The present status of the company is Active. The registered address of Lex Vehicle Leasing Holdings Limited is Charterhall House Charterhall Drive Chester Cheshire Ch88 3an. . GITTINS, Paul is a Secretary of the company. HARTLEY, Andrew John is a Director of the company. PARKES, Carol Ann is a Director of the company. PORTER, Timothy Revell is a Director of the company. Secretary COLES, Pamela Mary has been resigned. Secretary IVES, Deborah Ann has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary YOUNG, Mark Lees has been resigned. Secretary YOUNG, Mark Lees has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALLINGALL, Stuart James has been resigned. Director BARCLAY, William Gordon has been resigned. Director BEESTON, Alistair John has been resigned. Director CHRISTIE, Alan Rodger has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director COSGROVE, Peter has been resigned. Director COSGROVE, Peter has been resigned. Director COSTELLO, Thomas has been resigned. Director COTTLE, Peter Malcolm has been resigned. Director FEWSTER, Roy Robson has been resigned. Director FISHER, David has been resigned. Director FITCH, John Derek has been resigned. Director FITCH, John Derek has been resigned. Director FRANCIS, Rick has been resigned. Director GALLOWAY, David Allistair has been resigned. Director GOODE, Timothy James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Ian Michael Brian has been resigned. Director HARRIS, Peter Robert has been resigned. Director HARRISON, Andrew has been resigned. Director HEWITT, Alison Deborah has been resigned. Director HEWITT, Paul William has been resigned. Director IVES, Deborah Ann has been resigned. Director JOHNSON, Jeffrey has been resigned. Director JOHNSTON, Graham Stirling has been resigned. Director JUKES, Anthony Wilfrid has been resigned. Director LATTO, David Harry has been resigned. Director LORD, Peter Edmund has been resigned. Director MABERLY, Michael Alan has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MORRISSEY, John Michael has been resigned. Director PENNYCOOK, Richard has been resigned. Director POWELL, Martin Edward has been resigned. Director PURDY, John Douglas has been resigned. Director SARFO-AGYARE, Claude Kwasi has been resigned. Director SMALLWOOD, James Douglas Mortimer has been resigned. Director STAPLES, Martin Kenneth has been resigned. Director STEAD, Nigel Cleator has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director TOWN, Lindsay John has been resigned. Director WALDEN, Jonathan Kim has been resigned. Director WALKDEN, David James has been resigned. Director WOODERSON, Michael has been resigned. Director WOOLGROVE, Thomas has been resigned. Director YOUNG, Mark Lees has been resigned. Director YOUNG, Mark Lees has been resigned. Director YOUNG, Ronald James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GITTINS, Paul
Appointed Date: 31 May 2006
Director
HARTLEY, Andrew John
Appointed Date: 16 December 2014
56 years old
Director
PARKES, Carol Ann
Appointed Date: 10 August 2009
60 years old
Director
PORTER, Timothy Revell
Appointed Date: 01 July 2013
60 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 30 June 2005
Appointed Date: 22 May 2000
Secretary
IVES, Deborah Ann
Resigned: 31 December 1998
Appointed Date: 15 December 1998
Secretary
RICHARDSON, Elaine
Resigned: 26 June 1998
Appointed Date: 28 April 1997
Secretary
YOUNG, Mark Lees
Resigned: 22 May 2000
Appointed Date: 26 June 1998
Secretary
YOUNG, Mark Lees
Resigned: 28 April 1997
Appointed Date: 03 August 1994
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2006
Appointed Date: 30 June 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 August 1994
Appointed Date: 27 July 1994
Director
BALLINGALL, Stuart James
Resigned: 10 June 2009
Appointed Date: 15 January 2007
61 years old
Director
BARCLAY, William Gordon
Resigned: 28 August 2002
Appointed Date: 07 December 2001
78 years old
Director
BEESTON, Alistair John
Resigned: 28 August 1998
Appointed Date: 05 February 1997
83 years old
Director
CHRISTIE, Alan Rodger
Resigned: 05 January 2005
Appointed Date: 07 December 2001
78 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 16 December 1994
Appointed Date: 03 August 1994
74 years old
Director
COSGROVE, Peter
Resigned: 31 December 1998
Appointed Date: 28 August 1998
73 years old
Director
COSGROVE, Peter
Resigned: 25 October 1996
Appointed Date: 01 March 1995
73 years old
Director
COSTELLO, Thomas
Resigned: 04 June 2004
Appointed Date: 28 August 2002
75 years old
Director
COTTLE, Peter Malcolm
Resigned: 11 March 2008
Appointed Date: 28 August 2002
75 years old
Director
FEWSTER, Roy Robson
Resigned: 26 May 1999
Appointed Date: 25 October 1996
69 years old
Director
FISHER, David
Resigned: 07 December 2001
Appointed Date: 06 September 2000
67 years old
Director
FITCH, John Derek
Resigned: 28 August 1998
Appointed Date: 05 February 1997
88 years old
Director
FITCH, John Derek
Resigned: 30 September 1996
Appointed Date: 01 August 1995
88 years old
Director
FRANCIS, Rick
Resigned: 14 June 2013
Appointed Date: 09 June 2009
64 years old
Director
GALLOWAY, David Allistair
Resigned: 25 May 2000
Appointed Date: 01 March 1995
80 years old
Director
GOODE, Timothy James
Resigned: 08 June 2000
Appointed Date: 31 December 1998
72 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 August 1994
Appointed Date: 27 July 1994
Director
HARRIS, Ian Michael Brian
Resigned: 31 May 2006
Appointed Date: 30 June 2005
63 years old
Director
HARRIS, Peter Robert
Resigned: 26 September 2001
Appointed Date: 16 December 1994
74 years old
Director
HARRISON, Andrew
Resigned: 16 November 2005
Appointed Date: 31 December 1998
68 years old
Director
HEWITT, Alison Deborah
Resigned: 31 May 2006
Appointed Date: 26 September 2001
62 years old
Director
HEWITT, Paul William
Resigned: 28 March 2003
Appointed Date: 25 May 2000
69 years old
Director
IVES, Deborah Ann
Resigned: 31 December 1998
Appointed Date: 22 December 1998
64 years old
Director
JOHNSON, Jeffrey
Resigned: 09 December 1998
Appointed Date: 01 March 1995
80 years old
Director
JOHNSTON, Graham Stirling
Resigned: 28 August 2002
Appointed Date: 31 December 1998
73 years old
Director
JUKES, Anthony Wilfrid
Resigned: 31 December 2007
Appointed Date: 31 December 1998
82 years old
Director
LATTO, David Harry
Resigned: 11 March 2008
Appointed Date: 31 October 2006
68 years old
Director
LORD, Peter Edmund
Resigned: 31 December 1998
Appointed Date: 09 December 1998
67 years old
Director
MABERLY, Michael Alan
Resigned: 31 December 1996
Appointed Date: 01 March 1995
89 years old
Director
MACHELL, Simon Christopher
Resigned: 31 May 2006
Appointed Date: 30 June 2005
62 years old
Director
MORRISSEY, John Michael
Resigned: 10 August 2009
Appointed Date: 11 March 2008
64 years old
Director
PENNYCOOK, Richard
Resigned: 30 June 2005
Appointed Date: 26 September 2003
61 years old
Director
POWELL, Martin Edward
Resigned: 31 December 1998
Appointed Date: 28 August 1998
70 years old
Director
PURDY, John Douglas
Resigned: 31 December 1996
Appointed Date: 01 March 1995
88 years old
Director
SARFO-AGYARE, Claude Kwasi
Resigned: 16 December 2014
Appointed Date: 23 May 2012
56 years old
Director
SMALLWOOD, James Douglas Mortimer
Resigned: 07 December 2001
Appointed Date: 08 June 2000
70 years old
Director
STAPLES, Martin Kenneth
Resigned: 23 May 2012
Appointed Date: 03 October 2011
52 years old
Director
STEAD, Nigel Cleator
Resigned: 30 June 2011
Appointed Date: 09 June 2009
76 years old
Director
SULLIVAN, Christopher Paul
Resigned: 28 August 1998
Appointed Date: 25 October 1996
68 years old
Director
TOWN, Lindsay John
Resigned: 07 April 2009
Appointed Date: 25 November 2005
71 years old
Director
WALDEN, Jonathan Kim
Resigned: 31 March 2009
Appointed Date: 26 May 1999
72 years old
Director
WALKDEN, David James
Resigned: 06 September 2000
Appointed Date: 31 December 1998
67 years old
Director
WOODERSON, Michael
Resigned: 25 November 2005
Appointed Date: 04 June 2004
71 years old
Director
WOOLGROVE, Thomas
Resigned: 31 October 2006
Appointed Date: 08 February 2005
55 years old
Director
YOUNG, Mark Lees
Resigned: 31 December 1998
Appointed Date: 28 August 1998
66 years old
Director
YOUNG, Mark Lees
Resigned: 01 March 1995
Appointed Date: 03 August 1994
66 years old
Director
YOUNG, Ronald James
Resigned: 01 August 1995
Appointed Date: 01 March 1995
92 years old

LEX VEHICLE LEASING (HOLDINGS) LIMITED Events

03 Aug 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 125,900,002
12 Oct 2015
Full accounts made up to 31 December 2014
18 Sep 2015
Statement of company's objects
18 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 214 more events
03 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1994
Director resigned;new director appointed
01 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
12 Aug 1994
Registered office changed on 12/08/94 from: 120 east road london N1 6AA
27 Jul 1994
Incorporation

LEX VEHICLE LEASING (HOLDINGS) LIMITED Charges

26 October 2005
A fixed and floating security document
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Composite guarantee and debenture
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Halifax PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 December 2001
A fixed and floating security document (the "debenture")
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1998
Debenture between the company and halifax PLC as agent and trustee for the finance parties (the security trustee)
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Halifax PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
28 August 1998
Debenture
Delivered: 9 September 1998
Status: Satisfied on 14 January 1999
Persons entitled: Lombard North Central PLC
Description: .. fixed and floating charges over the undertaking and all…

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