DEVON LEASING LTD
ST IVES

Hellopages » Cornwall » Cornwall » TR26 1QU

Company number 04013807
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address THE OLD SCHOOL, THE STENNACK, ST IVES, CORNWALL, TR26 1QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Micro company accounts made up to 31 March 2015. The most likely internet sites of DEVON LEASING LTD are www.devonleasing.co.uk, and www.devon-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Lelant Rail Station is 2.8 miles; to St Erth Rail Station is 3.3 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devon Leasing Ltd is a Private Limited Company. The company registration number is 04013807. Devon Leasing Ltd has been working since 13 June 2000. The present status of the company is Active. The registered address of Devon Leasing Ltd is The Old School The Stennack St Ives Cornwall Tr26 1qu. The company`s financial liabilities are £57.56k. It is £18.6k against last year. And the total assets are £2.6k, which is £0.44k against last year. HUGHES, Sarah Louise is a Secretary of the company. HUGHES, Jan Paul is a Director of the company. HUGHES, Sarah Louise is a Director of the company. Secretary CLAYTON, Dawn Elizabeth has been resigned. Secretary ELLIS, Joanne Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ELLIS, Joanne Marie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


devon leasing Key Finiance

LIABILITIES £57.56k
+47%
CASH n/a
TOTAL ASSETS £2.6k
+20%
All Financial Figures

Current Directors

Secretary
HUGHES, Sarah Louise
Appointed Date: 09 January 2007

Director
HUGHES, Jan Paul
Appointed Date: 17 June 2000
56 years old

Director
HUGHES, Sarah Louise
Appointed Date: 01 October 2014
52 years old

Resigned Directors

Secretary
CLAYTON, Dawn Elizabeth
Resigned: 09 January 2007
Appointed Date: 21 December 2005

Secretary
ELLIS, Joanne Marie
Resigned: 21 December 2005
Appointed Date: 17 June 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 June 2000
Appointed Date: 13 June 2000

Director
ELLIS, Joanne Marie
Resigned: 21 December 2005
Appointed Date: 17 June 2000
53 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 June 2000
Appointed Date: 13 June 2000

DEVON LEASING LTD Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

23 Dec 2015
Micro company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 13 June 2015
Statement of capital on 2015-06-24
  • GBP 100

28 Oct 2014
Micro company accounts made up to 31 March 2014
...
... and 47 more events
06 Jul 2000
Registered office changed on 06/07/00 from: the old school stennack st. Ives cornwall TR26 1QU
06 Jul 2000
Accounting reference date shortened from 30/06/01 to 31/03/01
21 Jun 2000
Director resigned
21 Jun 2000
Secretary resigned
13 Jun 2000
Incorporation

DEVON LEASING LTD Charges

30 April 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 atlas house west devon business park tavistock…
28 March 2002
Debenture
Delivered: 6 April 2002
Status: Satisfied on 1 May 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Legal mortgage
Delivered: 4 April 2002
Status: Satisfied on 1 May 2007
Persons entitled: Hsbc Bank PLC
Description: Unit 12 atlas house west devon business park brook lane…