CRADLEY LEASING LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 0GG

Company number 03177459
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Auditor's resignation; Auditor's resignation; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of CRADLEY LEASING LIMITED are www.cradleyleasing.co.uk, and www.cradley-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Cradley Leasing Limited is a Private Limited Company. The company registration number is 03177459. Cradley Leasing Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of Cradley Leasing Limited is Gorsey Lane Widnes Cheshire Wa8 0gg. . WIGNALL JENNINGS, Nicola is a Secretary of the company. BROOM, Keith is a Director of the company. SUTTON, John Michael is a Director of the company. Secretary ATKINSON, Ian has been resigned. Secretary BROWN, Michael Stewart has been resigned. Secretary DUNN, Stephen has been resigned. Secretary GRANTHAM, Louise Christine has been resigned. Secretary LIGHTFOOT, Gordon has been resigned. Secretary MOLYNEAUX, Peter has been resigned. Secretary ORGER, Christopher has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ATKINSON, Ian has been resigned. Director BROADHURST, Diane Patricia has been resigned. Director BROWN, David Reginald has been resigned. Director BROWN, Michael Stewart has been resigned. Director CALLAGHAN, Andrew Michael has been resigned. Director DUNN, Stephen has been resigned. Director GRANTHAM, Louise Christine has been resigned. Director MOLYNEAUX, Peter has been resigned. Director PALMER, Andrew James has been resigned. Director SUTTON, Alfred Michael has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
WIGNALL JENNINGS, Nicola
Appointed Date: 03 August 2015
Director
BROOM, Keith
Appointed Date: 30 July 2012
62 years old
Director
SUTTON, John Michael
Appointed Date: 01 May 2013
54 years old

Resigned Directors

Secretary
ATKINSON, Ian
Resigned: 13 April 2012
Appointed Date: 04 May 2010
Secretary
BROWN, Michael Stewart
Resigned: 04 May 2005
Appointed Date: 06 September 2004
Secretary
DUNN, Stephen
Resigned: 15 November 1999
Appointed Date: 03 April 1998
Secretary
GRANTHAM, Louise Christine
Resigned: 11 August 2004
Appointed Date: 01 March 2000
Secretary
LIGHTFOOT, Gordon
Resigned: 01 March 2000
Appointed Date: 15 November 1999
Secretary
MOLYNEAUX, Peter
Resigned: 04 May 2010
Appointed Date: 01 June 2005
Secretary
ORGER, Christopher
Resigned: 03 August 2015
Appointed Date: 13 April 2012
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Director
ATKINSON, Ian
Resigned: 13 April 2012
Appointed Date: 04 May 2010
62 years old
Director
BROADHURST, Diane Patricia
Resigned: 29 September 2002
Appointed Date: 25 March 1996
75 years old
Director
BROWN, David Reginald
Resigned: 16 May 2008
Appointed Date: 18 June 2002
76 years old
Director
BROWN, Michael Stewart
Resigned: 04 May 2005
Appointed Date: 06 September 2004
64 years old
Director
CALLAGHAN, Andrew Michael
Resigned: 30 April 2002
Appointed Date: 22 May 2001
80 years old
Director
DUNN, Stephen
Resigned: 15 November 1999
Appointed Date: 03 April 1998
70 years old
Director
GRANTHAM, Louise Christine
Resigned: 11 August 2004
Appointed Date: 01 March 2000
62 years old
Director
MOLYNEAUX, Peter
Resigned: 30 June 2010
Appointed Date: 01 June 2005
74 years old
Director
PALMER, Andrew James
Resigned: 01 May 2013
Appointed Date: 01 February 2005
77 years old
Director
SUTTON, Alfred Michael
Resigned: 08 May 2015
Appointed Date: 25 March 1996
77 years old

Persons With Significant Control

Thomas Cradley Holdings Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

CRADLEY LEASING LIMITED Events

06 Mar 2017
Auditor's resignation
02 Mar 2017
Auditor's resignation
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
11 Jan 2017
Accounts for a small company made up to 30 April 2016
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,000
...
... and 87 more events
06 Nov 1996
£ nc 10000/10545 30/10/96
10 Apr 1996
Ad 25/03/96--------- £ si 9998@1=9998 £ ic 2/10000
10 Apr 1996
Accounting reference date notified as 30/04
31 Mar 1996
Secretary resigned
25 Mar 1996
Incorporation

CRADLEY LEASING LIMITED Charges

29 August 2014
Charge code 0317 7459 0002
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
18 November 1996
Debenture
Delivered: 21 November 1996
Status: Outstanding
Persons entitled: Thomas Cradley Holdings Limited
Description: By way of floating charge all undertaking propert assets…

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