TRANSLEASE SERVICES LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 7EF
Company number 05565589
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 4 TANNERY HOUSE, TANNERY LANE SEND, WOKING, SURREY, GU23 7EF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRANSLEASE SERVICES LIMITED are www.transleaseservices.co.uk, and www.translease-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Wanborough Rail Station is 7.1 miles; to Farncombe Rail Station is 7.6 miles; to Sunningdale Rail Station is 8.1 miles; to Milford (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Translease Services Limited is a Private Limited Company. The company registration number is 05565589. Translease Services Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of Translease Services Limited is 4 Tannery House Tannery Lane Send Woking Surrey Gu23 7ef. . SCOTT, Lisa Janet is a Secretary of the company. SCOTT, Timothy John is a Director of the company. The company operates in "Other transportation support activities".


Current Directors

Secretary
SCOTT, Lisa Janet
Appointed Date: 16 September 2005

Director
SCOTT, Timothy John
Appointed Date: 16 September 2005
57 years old

Persons With Significant Control

Mr Timothy John Scott
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TRANSLEASE SERVICES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000

13 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
14 Jul 2006
Particulars of mortgage/charge
11 Jul 2006
Registered office changed on 11/07/06 from: 4 danesfield ripley surrey GU23 6LS
11 Jan 2006
Particulars of mortgage/charge
07 Oct 2005
Secretary's particulars changed
16 Sep 2005
Incorporation

TRANSLEASE SERVICES LIMITED Charges

21 January 2014
Charge code 0556 5589 0005
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
23 September 2013
Charge code 0556 5589 0004
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2011
Security assignment
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Rights title and interest in the agreement between the…
23 June 2006
First certificate of assignment
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Agreement number 93/861/01/700311 dated 23 june 2006 with…
6 January 2006
Debenture (charge on hire contracts)
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Paccar Financial Limited
Description: Monies due to the company under rental agreements. See the…