PROLEASE LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR4 0BU

Company number 02649113
Status Active
Incorporation Date 26 September 1991
Company Type Private Limited Company
Address 26-28 AUBREY STREET, HEREFORD, HEREFORDSHIRE, HR4 0BU
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Registration of charge 026491130006, created on 22 June 2016. The most likely internet sites of PROLEASE LIMITED are www.prolease.co.uk, and www.prolease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Prolease Limited is a Private Limited Company. The company registration number is 02649113. Prolease Limited has been working since 26 September 1991. The present status of the company is Active. The registered address of Prolease Limited is 26 28 Aubrey Street Hereford Herefordshire Hr4 0bu. . AUSTIN, Stuart Joseph Waldron is a Secretary of the company. AUSTIN, Liza Jane is a Director of the company. AUSTIN, Stuart Joseph Waldron is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Director AUSTIN, Christine has been resigned. Director AUSTIN, Clive James has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
AUSTIN, Stuart Joseph Waldron
Appointed Date: 27 September 1991
Director
AUSTIN, Liza Jane
Appointed Date: 29 September 2000
61 years old
Director
AUSTIN, Stuart Joseph Waldron
Appointed Date: 27 September 1991
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 September 1991
Appointed Date: 26 September 1991
Director
AUSTIN, Christine
Resigned: 29 September 2000
Appointed Date: 27 September 1991
95 years old
Director
AUSTIN, Clive James
Resigned: 07 January 2011
Appointed Date: 31 October 2004
59 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 September 1991
Appointed Date: 26 September 1991
73 years old

PROLEASE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Jul 2016
Registration of charge 026491130006, created on 22 June 2016
13 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 64 more events
01 Oct 1991
Ad 27/09/91--------- £ si 2@1=2 £ ic 2/4
01 Oct 1991
Registered office changed on 01/10/91 from: somerset house temple street birmingham west midlands. B2 5DP
01 Oct 1991
Director resigned
01 Oct 1991
Secretary resigned
26 Sep 1991
Incorporation

PROLEASE LIMITED Charges

22 June 2016
Charge code 0264 9113 0006
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Seneca Capital LTD
Description: Contains fixed charge…
17 October 2013
Charge code 0264 9113 0005
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
9 October 2012
Master block discounting agreement
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: All right title and interest in and to the unassigned debts…
11 April 2011
Master block discounting agreement
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance Limited
Description: All right title and interest in and to the unassigned debts…
4 January 2005
Guarantee & debenture
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all land and all other land, all…

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