STANDARD LEASING LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YA
Company number 01320040
Status Active
Incorporation Date 5 July 1977
Company Type Private Limited Company
Address 2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STANDARD LEASING LIMITED are www.standardleasing.co.uk, and www.standard-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Standard Leasing Limited is a Private Limited Company. The company registration number is 01320040. Standard Leasing Limited has been working since 05 July 1977. The present status of the company is Active. The registered address of Standard Leasing Limited is 2 Charter Court Newcomen Way Colchester Business Park Colchester Essex Co4 9ya. . DARNELL, Michael Peter is a Secretary of the company. RANSOME, Mary Lucy is a Secretary of the company. HOOD, Stephen Glenn is a Director of the company. MUSTOE, Stuart David is a Director of the company. Secretary HUGHES, Graham Paul has been resigned. Secretary MACK, Lewis Bernard has been resigned. Secretary PAGE, Clive Charles has been resigned. Secretary MATHESON & CO LIMITED has been resigned. Director BEYNON, Peter has been resigned. Director BURGESS, Christopher Martin has been resigned. Director CHECKLEY, Kenneth has been resigned. Director COWPER, John Bernard has been resigned. Director HAYDEN, Christopher William Roberts has been resigned. Director JACKSON, Eric has been resigned. Director JONES, Alun Morton has been resigned. Director KERR, Stuart Donald has been resigned. Director MACK, Lewis Bernard has been resigned. Director MACNIVEN, Paul Alexander has been resigned. Director MYERS, Bryan David has been resigned. Director PARKER, Nigel Martin has been resigned. Director POTTS, Derek has been resigned. Director RITCHIE, John Muir has been resigned. Director THORLEY, David Ian has been resigned. Director WATKINS, Terry Christopher has been resigned. Director WILLIAMS, Steven Wyn has been resigned. Director WITT, John Raymond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DARNELL, Michael Peter
Appointed Date: 26 July 2016
Secretary
RANSOME, Mary Lucy
Appointed Date: 26 May 2015
Director
HOOD, Stephen Glenn
Appointed Date: 27 January 2015
62 years old
Director
MUSTOE, Stuart David
Appointed Date: 01 January 2014
49 years old

Resigned Directors

Secretary
HUGHES, Graham Paul
Resigned: 17 June 2009
Appointed Date: 30 April 2004
Secretary
MACK, Lewis Bernard
Resigned: 31 January 1995
Secretary
PAGE, Clive Charles
Resigned: 26 May 2015
Appointed Date: 30 April 2004
Secretary
MATHESON & CO LIMITED
Resigned: 30 April 2004
Appointed Date: 31 January 1995
Director
BEYNON, Peter
Resigned: 16 November 1998
Appointed Date: 12 June 1998
69 years old
Director
BURGESS, Christopher Martin
Resigned: 27 January 1995
80 years old
Director
CHECKLEY, Kenneth
Resigned: 27 August 2004
Appointed Date: 18 April 2000
72 years old
Director
COWPER, John Bernard
Resigned: 17 April 2000
Appointed Date: 16 November 1998
68 years old
Director
HAYDEN, Christopher William Roberts
Resigned: 30 June 2011
Appointed Date: 30 April 2004
65 years old
Director
JACKSON, Eric
Resigned: 27 January 1995
101 years old
Director
JONES, Alun Morton
Resigned: 30 April 2004
Appointed Date: 16 November 1998
73 years old
Director
KERR, Stuart Donald
Resigned: 19 December 2014
Appointed Date: 01 January 2014
73 years old
Director
MACK, Lewis Bernard
Resigned: 20 September 1995
78 years old
Director
MACNIVEN, Paul Alexander
Resigned: 31 October 2016
Appointed Date: 25 July 2013
60 years old
Director
MYERS, Bryan David
Resigned: 31 January 2013
Appointed Date: 30 April 2004
67 years old
Director
PARKER, Nigel Martin
Resigned: 03 February 2006
Appointed Date: 21 December 2004
68 years old
Director
POTTS, Derek
Resigned: 31 January 1997
Appointed Date: 27 January 1995
67 years old
Director
RITCHIE, John Muir
Resigned: 16 November 1998
Appointed Date: 27 January 1995
82 years old
Director
THORLEY, David Ian
Resigned: 05 August 2007
Appointed Date: 06 April 2006
70 years old
Director
WATKINS, Terry Christopher
Resigned: 20 September 1995
81 years old
Director
WILLIAMS, Steven Wyn
Resigned: 31 December 2013
Appointed Date: 16 November 2007
75 years old
Director
WITT, John Raymond
Resigned: 12 June 1998
Appointed Date: 01 February 1997
62 years old

Persons With Significant Control

Ford Retail Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANDARD LEASING LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
31 Oct 2016
Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Appointment of Mr Michael Peter Darnell as a secretary on 26 July 2016
10 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 750
...
... and 127 more events
19 May 1986
Return made up to 30/09/85; full list of members
13 Feb 1985
Accounts made up to 31 December 1983
02 Dec 1983
Accounts made up to 31 December 1982
23 Aug 1983
Accounts made up to 31 December 1981
22 Aug 1983
Accounts made up to 31 December 1980

STANDARD LEASING LIMITED Charges

16 June 1978
Debenture
Delivered: 5 July 1978
Status: Satisfied on 23 December 2003
Persons entitled: Ford Motor Credit Company Limited
Description: Undertaking and all property and assets present and future…

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