LEX VEHICLE LEASING LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH88 3AN

Company number 02952868
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017; Termination of appointment of Paul Gittins as a secretary on 11 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of LEX VEHICLE LEASING LIMITED are www.lexvehicleleasing.co.uk, and www.lex-vehicle-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four 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 Limited is a Private Limited Company. The company registration number is 02952868. Lex Vehicle Leasing Limited has been working since 26 July 1994. The present status of the company is Active. The registered address of Lex Vehicle Leasing Limited is Charterhall House Charterhall Drive Chester Cheshire Ch88 3an. . HENNESSEY, David Dermot 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 GITTINS, Paul 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 BEESTON, Alistair John has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director EASTER, Philip Charles has been resigned. Director FEWSTER, Roy Robson has been resigned. Director FRANCIS, Rick has been resigned. Director FRANCIS, Rick has been resigned. Director GALLOWAY, David Allistair has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Peter Robert has been resigned. Director HAY, Andrew John has been resigned. Director HEWITT, Paul William has been resigned. Director IVES, Deborah Ann has been resigned. Director JOHNSON, Jeffrey has been resigned. Director MACHELL, Simon Christopher has been resigned. Director PURDY, John Douglas has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director STAPLES, Martin Kenneth has been resigned. Director STEAD, Nigel Cleator has been resigned. Director TOWN, Lindsay John has been resigned. Director WALDEN, Jonathan Kim has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 11 January 2017
Director
HARTLEY, Andrew John
Appointed Date: 16 December 2014
56 years old
Director
PARKES, Carol Ann
Appointed Date: 22 July 2009
59 years old
Director
PORTER, Timothy Revell
Appointed Date: 21 August 2013
60 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 30 June 2005
Appointed Date: 22 May 2000
Secretary
GITTINS, Paul
Resigned: 11 January 2017
Appointed Date: 31 May 2006
Secretary
IVES, Deborah Ann
Resigned: 29 January 1999
Appointed Date: 15 December 1998
Secretary
RICHARDSON, Elaine
Resigned: 26 June 1998
Appointed Date: 05 June 1997
Secretary
YOUNG, Mark Lees
Resigned: 22 May 2000
Appointed Date: 26 June 1998
Secretary
YOUNG, Mark Lees
Resigned: 05 June 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: 26 July 1994
Director
BALLINGALL, Stuart James
Resigned: 10 June 2009
Appointed Date: 15 January 2007
61 years old
Director
BEESTON, Alistair John
Resigned: 28 August 1998
Appointed Date: 07 February 1997
83 years old
Director
COLES, Pamela Mary
Resigned: 30 June 2005
Appointed Date: 02 July 2004
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 16 December 1994
Appointed Date: 03 August 1994
74 years old
Director
EASTER, Philip Charles
Resigned: 31 May 2006
Appointed Date: 30 June 2005
72 years old
Director
FEWSTER, Roy Robson
Resigned: 26 May 1999
Appointed Date: 07 May 1999
69 years old
Director
FRANCIS, Rick
Resigned: 14 June 2013
Appointed Date: 05 May 2009
64 years old
Director
FRANCIS, Rick
Resigned: 31 January 2008
Appointed Date: 18 February 2002
64 years old
Director
GALLOWAY, David Allistair
Resigned: 07 May 1999
Appointed Date: 01 March 1995
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 August 1994
Appointed Date: 26 July 1994
Director
HARRIS, Peter Robert
Resigned: 07 May 1999
Appointed Date: 16 December 1994
74 years old
Director
HAY, Andrew John
Resigned: 18 February 2002
Appointed Date: 07 May 1999
63 years old
Director
HEWITT, Paul William
Resigned: 28 March 2003
Appointed Date: 07 May 1999
69 years old
Director
IVES, Deborah Ann
Resigned: 29 January 1999
Appointed Date: 22 December 1998
64 years old
Director
JOHNSON, Jeffrey
Resigned: 28 August 1998
Appointed Date: 01 March 1995
79 years old
Director
MACHELL, Simon Christopher
Resigned: 31 May 2006
Appointed Date: 30 June 2005
61 years old
Director
PURDY, John Douglas
Resigned: 31 December 1996
Appointed Date: 01 March 1995
88 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 31 May 2006
Appointed Date: 30 June 2005
75 years old
Director
STAPLES, Martin Kenneth
Resigned: 06 September 2012
Appointed Date: 03 October 2011
52 years old
Director
STEAD, Nigel Cleator
Resigned: 30 June 2011
Appointed Date: 05 May 2009
76 years old
Director
TOWN, Lindsay John
Resigned: 07 April 2009
Appointed Date: 31 May 2006
71 years old
Director
WALDEN, Jonathan Kim
Resigned: 31 March 2009
Appointed Date: 26 May 1999
72 years old
Director
YOUNG, Mark Lees
Resigned: 01 March 1995
Appointed Date: 03 August 1994
66 years old

LEX VEHICLE LEASING LIMITED Events

12 Jan 2017
Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017
12 Jan 2017
Termination of appointment of Paul Gittins as a secretary on 11 January 2017
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 2
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 134 more events
03 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1994
Director resigned;new director appointed
30 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
11 Aug 1994
Registered office changed on 11/08/94 from: 120 east road london N1 6AA
26 Jul 1994
Incorporation

LEX VEHICLE LEASING 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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