I D S LEASING LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 4ET

Company number 02755927
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address 1 NEW MILLS, FOREST ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 4ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 . The most likely internet sites of I D S LEASING LIMITED are www.idsleasing.co.uk, and www.i-d-s-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Chepstow Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I D S Leasing Limited is a Private Limited Company. The company registration number is 02755927. I D S Leasing Limited has been working since 14 October 1992. The present status of the company is Active. The registered address of I D S Leasing Limited is 1 New Mills Forest Road Lydney Gloucestershire Gl15 4et. . MANTHORPE, Lucy Anna Mary is a Secretary of the company. MANTHORPE, Amber Bonnie Lucy is a Director of the company. MANTHORPE, Lucy Anna Mary is a Director of the company. MANTHORPE, Rowland Louis is a Director of the company. MANTHORPE, Sapphire Alice is a Director of the company. Secretary MANTHORPE, Rowan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRETTS, Martin Simon has been resigned. Director MANTHORPE, Rowan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANTHORPE, Lucy Anna Mary
Appointed Date: 07 April 2009

Director
MANTHORPE, Amber Bonnie Lucy
Appointed Date: 07 April 2009
37 years old

Director
MANTHORPE, Lucy Anna Mary
Appointed Date: 30 October 1992
72 years old

Director
MANTHORPE, Rowland Louis
Appointed Date: 10 July 2009
43 years old

Director
MANTHORPE, Sapphire Alice
Appointed Date: 10 July 2009
39 years old

Resigned Directors

Secretary
MANTHORPE, Rowan
Resigned: 06 April 2009
Appointed Date: 30 October 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1992
Appointed Date: 14 October 1992

Director
BRETTS, Martin Simon
Resigned: 30 March 1993
Appointed Date: 04 November 1993
67 years old

Director
MANTHORPE, Rowan
Resigned: 06 April 2009
Appointed Date: 30 March 1993
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 1992
Appointed Date: 14 October 1992

Persons With Significant Control

Mrs Lucy Anna Mary Manthorpe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

I D S LEASING LIMITED Events

26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10,000

11 Nov 2015
Director's details changed for Rowland Louis Manthorpe on 1 January 2015
11 Nov 2015
Director's details changed for Lucy Anna Mary Manthorpe on 1 January 2015
...
... and 80 more events
10 Nov 1992
Director resigned;new director appointed

10 Nov 1992
Secretary resigned;new secretary appointed

10 Nov 1992
Registered office changed on 10/11/92 from: 2 baches street london N1 6UB

04 Nov 1992
Company name changed selectready LIMITED\certificate issued on 04/11/92

14 Oct 1992
Incorporation

I D S LEASING LIMITED Charges

24 February 2012
Legal charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land k/a 4, 5 and 6 buttermarket bury st edmunds…