DURHAM LEASING LIMITED
SPENNYMOOR

Hellopages » County Durham » County Durham » DL16 6JJ

Company number 04077078
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address PARKSIDE BUNGALOW, CARR STREET, SPENNYMOOR, DURHAM, DL16 6JJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DURHAM LEASING LIMITED are www.durhamleasing.co.uk, and www.durham-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Shildon Rail Station is 5.3 miles; to Durham Rail Station is 5.5 miles; to Newton Aycliffe Rail Station is 6.1 miles; to Heighington Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durham Leasing Limited is a Private Limited Company. The company registration number is 04077078. Durham Leasing Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Durham Leasing Limited is Parkside Bungalow Carr Street Spennymoor Durham Dl16 6jj. . ELLIS, George is a Secretary of the company. ELLIS, George is a Director of the company. ELLIS, Linda is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director WALTON, Claire has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
ELLIS, George
Appointed Date: 25 September 2000

Director
ELLIS, George
Appointed Date: 25 September 2000
48 years old

Director
ELLIS, Linda
Appointed Date: 07 June 2004
76 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Director
WALTON, Claire
Resigned: 07 June 2004
Appointed Date: 25 September 2000
50 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr George Ellis
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

DURHAM LEASING LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

30 Jun 2015
Registered office address changed from Parkside Bungalow Carr Lane Spennymoor Durham DL16 6JJ to Parkside Bungalow Carr Street Spennymoor Durham DL16 6JJ on 30 June 2015
...
... and 47 more events
26 Sep 2000
Secretary resigned
26 Sep 2000
New director appointed
26 Sep 2000
New secretary appointed;new director appointed
26 Sep 2000
Registered office changed on 26/09/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
25 Sep 2000
Incorporation

DURHAM LEASING LIMITED Charges

6 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 front street merrington lane industrial estate spennymoor…
22 January 2003
Debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…