CONNAUGHT LEASING LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 9QS

Company number 03178262
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address 373 HATTON ROAD, FELTHAM, ENGLAND, TW14 9QS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT to 373 Hatton Road Feltham TW14 9QS on 7 April 2017; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of CONNAUGHT LEASING LIMITED are www.connaughtleasing.co.uk, and www.connaught-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Fulwell Rail Station is 3.9 miles; to Brentford Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 8.1 miles; to Chessington North Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connaught Leasing Limited is a Private Limited Company. The company registration number is 03178262. Connaught Leasing Limited has been working since 26 March 1996. The present status of the company is Active. The registered address of Connaught Leasing Limited is 373 Hatton Road Feltham England Tw14 9qs. The company`s financial liabilities are £105.85k. It is £-46.66k against last year. . MORCOM, Valerie Joyce is a Secretary of the company. MORCOM, Dennis Albert is a Director of the company. MORCOM, Valerie Joyce is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


connaught leasing Key Finiance

LIABILITIES £105.85k
-31%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORCOM, Valerie Joyce
Appointed Date: 26 March 1996
Director
MORCOM, Dennis Albert
Appointed Date: 26 March 1996
78 years old
Director
MORCOM, Valerie Joyce
Appointed Date: 26 March 1996
77 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 March 1996
Appointed Date: 26 March 1996
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 March 1996
Appointed Date: 26 March 1996

Persons With Significant Control

Mr Dennis Albert Morcom
Notified on: 23 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Joyce Morcom
Notified on: 23 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNAUGHT LEASING LIMITED Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
07 Apr 2017
Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT to 373 Hatton Road Feltham TW14 9QS on 7 April 2017
06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
25 May 2016
Satisfaction of charge 10 in full
...
... and 67 more events
31 Mar 1996
Secretary resigned
31 Mar 1996
Director resigned
31 Mar 1996
New director appointed
31 Mar 1996
New secretary appointed;new director appointed
26 Mar 1996
Incorporation

CONNAUGHT LEASING LIMITED Charges

14 October 2015
Charge code 0317 8262 0014
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
13 August 2015
Charge code 0317 8262 0013
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
30 March 2015
Charge code 0317 8262 0012
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
6 June 2013
Charge code 0317 8262 0011
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Notification of addition to or amendment of charge…
19 December 2012
Chattel mortgage
Delivered: 7 January 2013
Status: Satisfied on 25 May 2016
Persons entitled: Liberty Leasing PLC
Description: Jaguar e type series three V12 convertible, registration…
30 November 2011
Deed of assignment
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: All the right, title and interest in the sub-hire…
27 September 2011
Deed of assignment
Delivered: 28 September 2011
Status: Satisfied on 18 March 2015
Persons entitled: Liberty Leasing PLC
Description: Rights title and interest in sub-hire agreements of goods.
14 September 2011
Chattel mortgage
Delivered: 16 September 2011
Status: Satisfied on 18 March 2015
Persons entitled: Liberty Leasing PLC
Description: Jaguar e type V12 convertible including all rights and…
1 July 2010
Deed of assignment
Delivered: 2 July 2010
Status: Satisfied on 18 March 2015
Persons entitled: Liberty Leasing PLC
Description: All the company's rights title and interest in sub-hire…
8 July 2008
Deed of assignment
Delivered: 24 July 2008
Status: Satisfied on 18 March 2015
Persons entitled: Liberty Leasing PLC
Description: Hire contracts.
5 September 2005
Deed of assignment
Delivered: 7 September 2005
Status: Satisfied on 18 March 2015
Persons entitled: Liberty Leasing PLC
Description: Hire contracts.
18 May 2005
Deed of assignment
Delivered: 1 June 2005
Status: Satisfied on 18 March 2015
Persons entitled: Liberty Leasing PLC
Description: Hire contracts.
20 February 2005
Deed of assignment
Delivered: 10 March 2005
Status: Satisfied on 18 March 2015
Persons entitled: Liberty Leasing PLC
Description: Hire contracts.
2 February 2005
Fixed charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements and the full benefit and advantage…

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