ADVANCED VEHICLE LEASING LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RY

Company number 03444383
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address UNIT 10 EASTER PARK, BARTON ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1RY
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ADVANCED VEHICLE LEASING LIMITED are www.advancedvehicleleasing.co.uk, and www.advanced-vehicle-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Advanced Vehicle Leasing Limited is a Private Limited Company. The company registration number is 03444383. Advanced Vehicle Leasing Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Advanced Vehicle Leasing Limited is Unit 10 Easter Park Barton Road Middlesbrough Cleveland Ts2 1ry. . BEAGRIE, Clarke Stuart is a Secretary of the company. BEAGRIE, Stuart Wallace is a Director of the company. Secretary BARNES, John Howard has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MARRIOT, Kevin John has been resigned. Secretary MORAN, Anne Margaret has been resigned. Secretary MORAN, Craig Nicholas has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MARRIOT, Kevin John has been resigned. Director MORAN, Craig Nicholas has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BEAGRIE, Clarke Stuart
Appointed Date: 24 September 2014
Director
BEAGRIE, Stuart Wallace
Appointed Date: 02 December 1997
71 years old

Resigned Directors

Secretary
BARNES, John Howard
Resigned: 24 August 2014
Appointed Date: 21 October 2005
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 October 1997
Appointed Date: 03 October 1997
Secretary
MARRIOT, Kevin John
Resigned: 18 November 2005
Appointed Date: 20 January 2000
Secretary
MORAN, Anne Margaret
Resigned: 02 December 1997
Appointed Date: 07 October 1997
Secretary
MORAN, Craig Nicholas
Resigned: 20 January 2000
Appointed Date: 02 December 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 October 1997
Appointed Date: 03 October 1997
Director
MARRIOT, Kevin John
Resigned: 18 November 2005
Appointed Date: 01 June 1998
64 years old
Director
MORAN, Craig Nicholas
Resigned: 20 January 2000
Appointed Date: 07 October 1997
65 years old

Persons With Significant Control

Mr Stuart Wallace Beagrie
Notified on: 3 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED VEHICLE LEASING LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Nov 2015
Accounts for a dormant company made up to 30 April 2015
26 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 Nov 2015
Registered office address changed from The Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA to Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY on 26 November 2015
...
... and 55 more events
09 Oct 1997
Director resigned
09 Oct 1997
New secretary appointed
09 Oct 1997
New director appointed
09 Oct 1997
Registered office changed on 09/10/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
03 Oct 1997
Incorporation

ADVANCED VEHICLE LEASING LIMITED Charges

26 January 2000
Debenture
Delivered: 1 February 2000
Status: Satisfied on 10 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1997
Mortgage debenture
Delivered: 29 October 1997
Status: Satisfied on 10 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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