MASTERLEASE PORTFOLIO LIMITED
LEEDS

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Company number 07075013
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address ANGLIA HOUSE HOLLY PARK MILLS, CALVERLEY, LEEDS, LS28 5QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017; Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MASTERLEASE PORTFOLIO LIMITED are www.masterleaseportfolio.co.uk, and www.masterlease-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bradford Interchange Rail Station is 3.3 miles; to Menston Rail Station is 5 miles; to Bingley Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masterlease Portfolio Limited is a Private Limited Company. The company registration number is 07075013. Masterlease Portfolio Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Masterlease Portfolio Limited is Anglia House Holly Park Mills Calverley Leeds Ls28 5qs. . JONES, Sarah Elizabeth is a Secretary of the company. BUCHAN, Timothy Peter is a Director of the company. BUTLER, Robert Alan is a Director of the company. PHILLIPS, Mark Trevor is a Director of the company. Secretary BIRD, David Alan has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BIRD, David Alan has been resigned. Director FOULDS, David Michael has been resigned. Director GRAHAM, Roderick Neil has been resigned. Director PARTRIDGE, Roger Graham has been resigned. Director THOMPSON, Matthew Longstreth has been resigned. Director WHITROW, Robert William Guy has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Sarah Elizabeth
Appointed Date: 10 March 2014
Director
BUCHAN, Timothy Peter
Appointed Date: 10 March 2014
61 years old
Director
BUTLER, Robert Alan
Appointed Date: 10 March 2014
55 years old
Director
PHILLIPS, Mark Trevor
Appointed Date: 10 March 2014
57 years old

Resigned Directors

Secretary
BIRD, David Alan
Resigned: 10 March 2014
Appointed Date: 12 November 2009
Nominee Secretary
OVALSEC LIMITED
Resigned: 13 November 2009
Appointed Date: 12 November 2009
Director
BIRD, David Alan
Resigned: 31 July 2014
Appointed Date: 12 November 2009
65 years old
Director
FOULDS, David Michael
Resigned: 30 April 2014
Appointed Date: 01 February 2013
65 years old
Director
GRAHAM, Roderick Neil
Resigned: 31 July 2014
Appointed Date: 12 November 2009
65 years old
Director
PARTRIDGE, Roger Graham
Resigned: 28 September 2012
Appointed Date: 12 November 2009
68 years old
Director
THOMPSON, Matthew Longstreth
Resigned: 06 January 2017
Appointed Date: 06 January 2016
61 years old
Director
WHITROW, Robert William Guy
Resigned: 02 October 2012
Appointed Date: 22 February 2010
62 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 13 November 2009
Appointed Date: 12 November 2009

Persons With Significant Control

Leasedrive Velo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MASTERLEASE PORTFOLIO LIMITED Events

17 Jan 2017
Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Appointment of Matthew Longstreth Thompson as a director on 6 January 2016
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 30 more events
26 Nov 2009
Register inspection address has been changed
19 Nov 2009
Termination of appointment of Ovalsec Limited as a secretary
19 Nov 2009
Termination of appointment of Oval Nominees Limited as a director
19 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
12 Nov 2009
Incorporation

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