H.R. OWEN VEHICLE LEASING COMPANY LIMITED
LONDON CITYGATE VEHICLE LEASING COMPANY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3TD

Company number 03175484
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mrs Denise Grimston as a secretary on 16 January 2017; Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Manish Patel as a director on 1 June 2016. The most likely internet sites of H.R. OWEN VEHICLE LEASING COMPANY LIMITED are www.hrowenvehicleleasingcompany.co.uk, and www.h-r-owen-vehicle-leasing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. H R Owen Vehicle Leasing Company Limited is a Private Limited Company. The company registration number is 03175484. H R Owen Vehicle Leasing Company Limited has been working since 20 March 1996. The present status of the company is Active. The registered address of H R Owen Vehicle Leasing Company Limited is Melton Court Old Brompton Road London Sw7 3td. . GRIMSTON, Denise is a Secretary of the company. PATEL, Manish is a Director of the company. Secretary ADAMS, James David Seton has been resigned. Secretary BYRNE, Tracy has been resigned. Secretary DODWELL, Juliet Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DODWELL, Trevor Charles Martin has been resigned. Director EVANS, David George has been resigned. Director JAGGAR, David Haddon has been resigned. Director LANCASTER, Nicholas Ronald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VINCENT, Graham has been resigned. Director WARREN, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRIMSTON, Denise
Appointed Date: 16 January 2017

Director
PATEL, Manish
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
ADAMS, James David Seton
Resigned: 09 September 2015
Appointed Date: 12 January 2001

Secretary
BYRNE, Tracy
Resigned: 12 January 2001
Appointed Date: 09 December 1999

Secretary
DODWELL, Juliet Mary
Resigned: 09 December 1999
Appointed Date: 20 March 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996

Director
DODWELL, Trevor Charles Martin
Resigned: 03 September 1996
Appointed Date: 20 March 1996
85 years old

Director
EVANS, David George
Resigned: 30 November 2009
Appointed Date: 25 March 1996
82 years old

Director
JAGGAR, David Haddon
Resigned: 30 April 2007
Appointed Date: 25 March 1996
78 years old

Director
LANCASTER, Nicholas Ronald
Resigned: 19 May 2010
Appointed Date: 20 March 1996
77 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996

Director
VINCENT, Graham
Resigned: 31 May 2016
Appointed Date: 30 April 2015
69 years old

Director
WARREN, Michael
Resigned: 30 April 2015
Appointed Date: 01 May 2007
60 years old

H.R. OWEN VEHICLE LEASING COMPANY LIMITED Events

20 Jan 2017
Appointment of Mrs Denise Grimston as a secretary on 16 January 2017
28 Oct 2016
Accounts for a dormant company made up to 30 April 2016
01 Jun 2016
Appointment of Mr Manish Patel as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Graham Vincent as a director on 31 May 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

...
... and 65 more events
25 Mar 1996
New director appointed
25 Mar 1996
New director appointed
25 Mar 1996
New secretary appointed
25 Mar 1996
Registered office changed on 25/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 1996
Incorporation

H.R. OWEN VEHICLE LEASING COMPANY LIMITED Charges

10 May 1996
Fixed and floating charge
Delivered: 14 May 1996
Status: Satisfied on 10 June 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…