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 one 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
Resigned Directors
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
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…