EAST HARLOW LEASING LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 3LH

Company number 03265725
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address C/O HARLOW COLLEGE, VELIZY AVENUE TOWN CENTRE, HARLOW, ESSEX, CM20 3LH
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 seventy-four events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 18 October 2016 with updates; Appointment of Louise Turner as a director on 29 February 2016. The most likely internet sites of EAST HARLOW LEASING LIMITED are www.eastharlowleasing.co.uk, and www.east-harlow-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bishops Stortford Rail Station is 7.2 miles; to Waltham Cross Rail Station is 8 miles; to Turkey Street Rail Station is 9.2 miles; to Brimsdown Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Harlow Leasing Limited is a Private Limited Company. The company registration number is 03265725. East Harlow Leasing Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of East Harlow Leasing Limited is C O Harlow College Velizy Avenue Town Centre Harlow Essex Cm20 3lh. . STOKES, Michael William is a Secretary of the company. STOKES, Michael William is a Director of the company. TURNER, Louise is a Director of the company. Secretary BRYDEN, William Frederick has been resigned. Secretary HAY, Patrick Andrew has been resigned. Secretary POOLEY, Maureen has been resigned. Director BRYDEN, William Frederick has been resigned. Director ELLERBY, David Richard Davenport has been resigned. Director HAY, Patrick Andrew has been resigned. Director HINDMARCH, Colin Jeffrey has been resigned. Director HODGSON, Craig Ian has been resigned. Director MARSH, Paul Nigel has been resigned. Director POOLEY, Maureen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STOKES, Michael William
Appointed Date: 01 July 2013
Director
STOKES, Michael William
Appointed Date: 01 July 2013
67 years old
Director
TURNER, Louise
Appointed Date: 29 February 2016
67 years old

Resigned Directors

Secretary
BRYDEN, William Frederick
Resigned: 06 September 2013
Appointed Date: 01 February 2010
Secretary
HAY, Patrick Andrew
Resigned: 01 February 2010
Appointed Date: 23 October 1996
Secretary
POOLEY, Maureen
Resigned: 23 October 1996
Appointed Date: 18 October 1996
Director
BRYDEN, William Frederick
Resigned: 06 September 2013
Appointed Date: 01 February 2010
73 years old
Director
ELLERBY, David Richard Davenport
Resigned: 31 August 2006
Appointed Date: 23 October 1996
77 years old
Director
HAY, Patrick Andrew
Resigned: 01 February 2010
Appointed Date: 23 October 1996
76 years old
Director
HINDMARCH, Colin Jeffrey
Resigned: 01 July 2013
Appointed Date: 03 January 2007
75 years old
Director
HODGSON, Craig Ian
Resigned: 23 October 1996
Appointed Date: 18 October 1996
57 years old
Director
MARSH, Paul Nigel
Resigned: 29 February 2016
Appointed Date: 01 July 2013
72 years old
Director
POOLEY, Maureen
Resigned: 23 October 1996
Appointed Date: 18 October 1996
79 years old

Persons With Significant Control

Harlow College
Notified on: 6 April 2016
Nature of control: Has significant influence or control

EAST HARLOW LEASING LIMITED Events

23 Jan 2017
Full accounts made up to 31 July 2016
03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Feb 2016
Appointment of Louise Turner as a director on 29 February 2016
29 Feb 2016
Termination of appointment of Paul Nigel Marsh as a director on 29 February 2016
26 Feb 2016
Full accounts made up to 31 July 2015
...
... and 64 more events
29 Oct 1996
Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/10/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/10/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/10/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1996
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/10/96
18 Oct 1996
Incorporation

EAST HARLOW LEASING LIMITED Charges

19 March 1997
Debenture
Delivered: 7 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: .. fixed and floating charges over the undertaking and all…
19 March 1997
Assignment of rental income
Delivered: 7 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All right, title, interest and benefit of each of the…
19 March 1997
Assignment of rental income
Delivered: 7 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All right, title and interest and full benefit of the…

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