CAPITAL HIRE & LEASING LIMITED
DERBY DRIVE MISSION LIMITED TARGET LEASING & RENTAL LIMITED

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 04865369
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address C/O JOHNSON TIDSALL & CO, 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAPITAL HIRE & LEASING LIMITED are www.capitalhireleasing.co.uk, and www.capital-hire-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Capital Hire Leasing Limited is a Private Limited Company. The company registration number is 04865369. Capital Hire Leasing Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Capital Hire Leasing Limited is C O Johnson Tidsall Co 81 Burton Road Derby Derbyshire De1 1tj. The company`s financial liabilities are £5.44k. It is £0k against last year. The cash in hand is £5.51k. It is £0k against last year. . CHARLTON, Lauren is a Director of the company. Secretary BEYNON, Gary Paul has been resigned. Secretary WALLIS, Michelle Yvonne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNETT, Timothy Mark has been resigned. Director BEYNON, Gary Paul has been resigned. Director MILNER, Neil has been resigned. Director WALLIS, Michelle Yvonne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


capital hire & leasing Key Finiance

LIABILITIES £5.44k
CASH £5.51k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHARLTON, Lauren
Appointed Date: 27 October 2014
37 years old

Resigned Directors

Secretary
BEYNON, Gary Paul
Resigned: 30 April 2005
Appointed Date: 13 August 2003
Secretary
WALLIS, Michelle Yvonne
Resigned: 30 September 2011
Appointed Date: 30 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Director
BARNETT, Timothy Mark
Resigned: 27 October 2014
Appointed Date: 30 September 2011
70 years old
Director
BEYNON, Gary Paul
Resigned: 01 September 2011
Appointed Date: 13 August 2003
60 years old
Director
MILNER, Neil
Resigned: 10 May 2004
Appointed Date: 13 August 2003
58 years old
Director
WALLIS, Michelle Yvonne
Resigned: 30 September 2011
Appointed Date: 01 September 2011
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Gary Paul Beynon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Beynon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL HIRE & LEASING LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Dec 2016
Confirmation statement made on 18 October 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
03 Sep 2003
New director appointed
03 Sep 2003
New secretary appointed;new director appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
13 Aug 2003
Incorporation

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