PENINSULA LEASING LIMITED
EXETER OVAL (1497) LIMITED

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Company number 03926798
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
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, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of PENINSULA LEASING LIMITED are www.peninsulaleasing.co.uk, and www.peninsula-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Peninsula Leasing Limited is a Private Limited Company. The company registration number is 03926798. Peninsula Leasing Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Peninsula Leasing Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . BARRETT-HAGUE, Helen Patricia is a Secretary of the company. SENIOR, Karen is a Secretary of the company. BARRETT-HAGUE, Helen Patricia is a Director of the company. BOOTE, Paul Michael is a Director of the company. DAVY, Susan Jane is a Director of the company. Secretary HEELEY, Margaret Lilian has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director DAVY, Susan Jane has been resigned. Director DUPONT, David Jeremy has been resigned. Director HOOPER, Anthony Raymond has been resigned. Director HUGHES, Richard Mark Peek has been resigned. Director ROWE, Luoise Frances has been resigned. Director WOODIER, Kenneth David has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
Secretary
SENIOR, Karen
Appointed Date: 25 March 2016
Director
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
56 years old
Director
BOOTE, Paul Michael
Appointed Date: 31 May 2016
47 years old
Director
DAVY, Susan Jane
Appointed Date: 31 March 2015
56 years old

Resigned Directors

Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 13 March 2012
Secretary
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 02 March 2000
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 13 March 2012
Nominee Secretary
OVALSEC LIMITED
Resigned: 02 March 2000
Appointed Date: 16 February 2000
Director
DAVY, Susan Jane
Resigned: 18 February 2015
Appointed Date: 31 August 2007
56 years old
Director
DUPONT, David Jeremy
Resigned: 23 January 2003
Appointed Date: 02 March 2000
71 years old
Director
HOOPER, Anthony Raymond
Resigned: 31 May 2016
Appointed Date: 31 March 2015
67 years old
Director
HUGHES, Richard Mark Peek
Resigned: 31 August 2007
Appointed Date: 23 January 2003
69 years old
Director
ROWE, Luoise Frances
Resigned: 31 March 2015
Appointed Date: 18 February 2015
43 years old
Director
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 02 March 2000
73 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 02 March 2000
Appointed Date: 16 February 2000
Nominee Director
OVALSEC LIMITED
Resigned: 02 March 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Pennon Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENINSULA LEASING LIMITED Events

04 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
04 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
04 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
04 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
...
... and 76 more events
28 Mar 2000
Director resigned
28 Mar 2000
New director appointed
28 Mar 2000
New secretary appointed;new director appointed
06 Mar 2000
Company name changed oval (1497) LIMITED\certificate issued on 06/03/00
16 Feb 2000
Incorporation

PENINSULA LEASING LIMITED Charges

17 September 2002
A deed of admission to omnibus letter of set-off dated 7TH june 2000 and
Delivered: 28 September 2002
Status: Satisfied on 11 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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