Company number 04120876
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 22 ST JOHN STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8HJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CENTRAL LEASING LIMITED are www.centralleasing.co.uk, and www.central-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Leasing Limited is a Private Limited Company.
The company registration number is 04120876. Central Leasing Limited has been working since 07 December 2000.
The present status of the company is Active. The registered address of Central Leasing Limited is 22 St John Street Newport Pagnell Buckinghamshire Mk16 8hj. . EMERY, Michael Joseph is a Secretary of the company. TEAL, Adam is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director JONES, Sean has been resigned. The company operates in "Financial leasing".
Current Directors
Director
TEAL, Adam
Appointed Date: 07 December 2000
55 years old
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 11 December 2006
Appointed Date: 07 December 2000
Director
JONES, Sean
Resigned: 01 January 2002
Appointed Date: 08 January 2001
55 years old
Persons With Significant Control
Mr Adam Peter Teal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTRAL LEASING LIMITED Events
29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Registration of charge 041208760008, created on 6 July 2016
19 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
...
... and 49 more events
22 May 2002
Return made up to 07/12/01; full list of members
10 May 2002
Director's particulars changed
03 Sep 2001
Director's particulars changed
23 Mar 2001
New director appointed
07 Dec 2000
Incorporation
6 July 2016
Charge code 0412 0876 0008
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
27 January 2015
Charge code 0412 0876 0007
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: R. G Jarret Limited
Description: F/H 38 goulds close, milton keynes and 40 goulds close…
18 July 2012
Debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: R G Jarrett Limited
Description: Fixed and floating charge over all property and assets…
10 October 2011
Long term licence to sub-let (with security)
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements and the…
14 April 2011
Floating charge over sub-hire agreements
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: By way of floating charge all sub-hiring agreements which…
18 November 2010
Charge over sub-hire agreements
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge the secured property being all…
14 June 2010
Mortgage
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: R G Jarrett Limited
Description: Each and every contract entered into from time to time…
22 April 2008
Long term licence to sub-let
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements and the…