AMG AUTOLEASE LTD
DONCASTER A.M.G. (VEHICLE CONTRACTS) LIMITED

Hellopages » South Yorkshire » Doncaster » DN9 3GA

Company number 00723850
Status Active
Incorporation Date 14 May 1962
Company Type Private Limited Company
Address THE LODGE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMG AUTOLEASE LTD are www.amgautolease.co.uk, and www.amg-autolease.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Amg Autolease Ltd is a Private Limited Company. The company registration number is 00723850. Amg Autolease Ltd has been working since 14 May 1962. The present status of the company is Active. The registered address of Amg Autolease Ltd is The Lodge First Avenue Doncaster Finningley Airport Doncaster South Yorkshire Dn9 3ga. . BROOK, Louise is a Secretary of the company. MCLENNAN, Amy Louise is a Director of the company. MCLENNAN, Iain James is a Director of the company. Secretary COOKE, John has been resigned. Secretary GRAINGER, Margaret Ann has been resigned. Secretary MUMFORD, Roger David has been resigned. Director COOKE, John has been resigned. Director FAWCETT, Ralph Herbert, Doctor has been resigned. Director LEANING, John Joseph has been resigned. Director MUMFORD, Roger David has been resigned. Director MUMFORD, Roger David has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BROOK, Louise
Appointed Date: 01 January 2009
Director
MCLENNAN, Amy Louise
Appointed Date: 11 September 2013
50 years old
Director
MCLENNAN, Iain James
Appointed Date: 15 November 2011
48 years old

Resigned Directors

Secretary
COOKE, John
Resigned: 20 June 2007
Appointed Date: 12 March 1996
Secretary
GRAINGER, Margaret Ann
Resigned: 08 March 1996
Secretary
MUMFORD, Roger David
Resigned: 01 January 2009
Appointed Date: 20 June 2007
Director
COOKE, John
Resigned: 20 June 2007
Appointed Date: 03 March 1992
83 years old
Director
FAWCETT, Ralph Herbert, Doctor
Resigned: 20 February 2001
Appointed Date: 09 June 1998
89 years old
Director
LEANING, John Joseph
Resigned: 15 November 2011
Appointed Date: 20 February 2001
83 years old
Director
MUMFORD, Roger David
Resigned: 05 January 2010
Appointed Date: 20 June 2007
81 years old
Director
MUMFORD, Roger David
Resigned: 30 June 1998
81 years old

Persons With Significant Control

Mr Iain James Mclennan
Notified on: 10 August 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMG AUTOLEASE LTD Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 6,000
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 6,000
...
... and 121 more events
12 Feb 1987
Particulars of mortgage/charge
03 Feb 1987
Particulars of mortgage/charge
28 Jan 1987
Particulars of mortgage/charge
01 Sep 1986
Accounts for a small company made up to 31 December 1985
01 Sep 1986
Return made up to 31/07/86; full list of members

AMG AUTOLEASE LTD Charges

29 June 1999
Debenture
Delivered: 1 July 1999
Status: Satisfied on 4 October 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1991
Charge
Delivered: 31 May 1991
Status: Satisfied on 4 October 2011
Persons entitled: Close Consumer Finance Limited
Description: By way of fixed charge all its right & interest in the hire…
7 May 1991
On sub-let agreement charge
Delivered: 11 May 1991
Status: Satisfied on 4 October 2011
Persons entitled: Close Consumer Finance Limited
Description: A first fixed charge over all the company's right and…
6 February 1990
Master charge on sub-hiring agreements
Delivered: 8 February 1990
Status: Satisfied on 4 October 2011
Persons entitled: Berisford Consumer Finance (Eastern) LTD.
Description: New cars let on simple hires agreements by the company to…
29 October 1987
Schedule to a master charge
Delivered: 30 October 1987
Status: Satisfied on 4 October 2011
Persons entitled: British Credit Trust Limited
Description: Fixed charge subhire agreements guarantees indemnities &…
21 September 1987
Master agreement and charge
Delivered: 5 October 1987
Status: Satisfied on 4 October 2011
Persons entitled: Forward Trust Limited
Description: Fixed charge over each sub-hiring agreement and the rights…
30 June 1987
Schedule to a master charge
Delivered: 17 July 1987
Status: Satisfied on 4 October 2011
Persons entitled: British Credit Trust Limited
Description: Fixed charge subhire agreements guarantees indemnities &…
30 June 1987
Schedule to a master charge
Delivered: 9 July 1987
Status: Satisfied on 4 October 2011
Persons entitled: British Credit Trust Limited
Description: By way of fixed charge subject to the terms of a master…
27 June 1987
Schedule to a master charge
Delivered: 9 July 1987
Status: Satisfied on 4 October 2011
Persons entitled: British Credit Trust Limited
Description: By way of fixed charge subject to the terms of a master…
28 May 1987
Schedule to a master charge
Delivered: 3 June 1987
Status: Satisfied on 4 October 2011
Persons entitled: British Credit Trust Limited
Description: Fixed charge credit & hire agreement in respect of goods…
3 February 1987
Schedule to a master charge
Delivered: 12 February 1987
Status: Satisfied on 4 October 2011
Persons entitled: British Credit Trust Limited
Description: By way of fixed charge subject to terms of a master charge…
27 January 1987
Schedule to a master charge
Delivered: 3 February 1987
Status: Satisfied on 4 October 2011
Persons entitled: British Credit Trust Limited
Description: Fixed charge over sub-hire agreements and any guarantees…
21 January 1987
Schedule to a master charge
Delivered: 28 January 1987
Status: Satisfied on 4 October 2011
Persons entitled: British Credit Trust Limited
Description: Fixed charge credit and hire agreement in respect of goods…
6 May 1986
Fixed charge
Delivered: 12 May 1986
Status: Satisfied on 28 April 1992
Persons entitled: Midland Bank PLC
Description: All book & other debts now & from time to time due owing as…
20 November 1984
Master charge agreement
Delivered: 23 November 1984
Status: Satisfied on 4 October 2011
Persons entitled: British Credit Trust Limited
Description: Such rights & interest in goods hired or purchased etc hire…
14 March 1974
Floating charge
Delivered: 20 March 1974
Status: Satisfied on 28 April 1992
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc 19). undertaking and all…

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