CAR LEASE CONTRACTS LIMITED
NORTH FERRIBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3RS

Company number 06835185
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 16 REDCLIFF ROAD, MELTON BUSINESS PARK, NORTH FERRIBY, EAST YORKSHIRE, HU14 3RS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 7 . The most likely internet sites of CAR LEASE CONTRACTS LIMITED are www.carleasecontracts.co.uk, and www.car-lease-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barton-on-Humber Rail Station is 4.2 miles; to Barrow Haven Rail Station is 5.8 miles; to Scunthorpe Rail Station is 10.7 miles; to Barnetby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Lease Contracts Limited is a Private Limited Company. The company registration number is 06835185. Car Lease Contracts Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Car Lease Contracts Limited is 16 Redcliff Road Melton Business Park North Ferriby East Yorkshire Hu14 3rs. . CLARK, Ashley Mason David is a Director of the company. Secretary WALKER, Christopher has been resigned. Director WALKER, Christopher has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
CLARK, Ashley Mason David
Appointed Date: 03 March 2009
54 years old

Resigned Directors

Secretary
WALKER, Christopher
Resigned: 30 November 2012
Appointed Date: 03 March 2009

Director
WALKER, Christopher
Resigned: 30 November 2012
Appointed Date: 03 March 2009
59 years old

Persons With Significant Control

Mr Christopher Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ashley Mason David Clark
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAR LEASE CONTRACTS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 7

18 Jan 2016
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 5

18 Jan 2016
Registered office address changed from Brough Business Centre Skillings Lane Brough East Yorkshire HU15 1EN to 16 Redcliff Road Melton Business Park North Ferriby East Yorkshire HU14 3RS on 18 January 2016
...
... and 16 more events
12 Mar 2010
Secretary's details changed for Mr Christopher Walker on 3 March 2010
12 Mar 2010
Director's details changed for Mr Christopher Walker on 3 March 2010
12 Mar 2010
Director's details changed for Mr Ashley Clark on 3 March 2010
03 Jan 2010
Registered office address changed from Yorkshire Accountancy Limited Suite C Annie Reed Court, Annie Reed Road Beverley East Yorkshire HU17 0LF United Kingdom on 3 January 2010
03 Mar 2009
Incorporation

CAR LEASE CONTRACTS LIMITED Charges

11 June 2015
Charge code 0683 5185 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…