FINANCE AND LEASING PORTFOLIO SERVICES LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS49 5JL
Company number 04316162
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address SOMERSET COURT, BRINSEA ROAD, CONGRESBURY, BRISTOL, BS49 5JL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 12,500 . The most likely internet sites of FINANCE AND LEASING PORTFOLIO SERVICES LIMITED are www.financeandleasingportfolioservices.co.uk, and www.finance-and-leasing-portfolio-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Weston Milton Rail Station is 6.2 miles; to Shirehampton Rail Station is 10.2 miles; to Sea Mills Rail Station is 10.7 miles; to Avonmouth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance and Leasing Portfolio Services Limited is a Private Limited Company. The company registration number is 04316162. Finance and Leasing Portfolio Services Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Finance and Leasing Portfolio Services Limited is Somerset Court Brinsea Road Congresbury Bristol Bs49 5jl. . GAZZARD, Marta Elizabeth Clarice is a Secretary of the company. GAZZARD, Marta Elizabeth Clarice is a Director of the company. GAZZARD, Roger is a Director of the company. Secretary BURROWS, Neil Charles has been resigned. Secretary LYNDE, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWMAN, Nigel Lockwood has been resigned. Director BURROWS, Neil Charles has been resigned. Director CAFFREY, Emily Siobhan, Mrd has been resigned. Director GAZZARD, Mark Roger Rountree has been resigned. Director GAZZARD, Roger has been resigned. Director LYNDE, David has been resigned. Director PORTER, Gerry Leslie has been resigned. Director WHITEWOOD, John Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
GAZZARD, Marta Elizabeth Clarice
Appointed Date: 28 November 2014
Director
GAZZARD, Marta Elizabeth Clarice
Appointed Date: 28 November 2014
80 years old
Director
GAZZARD, Roger
Appointed Date: 28 November 2014
77 years old

Resigned Directors

Secretary
BURROWS, Neil Charles
Resigned: 03 April 2002
Appointed Date: 02 November 2001
Secretary
LYNDE, David
Resigned: 23 April 2012
Appointed Date: 03 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Director
BOWMAN, Nigel Lockwood
Resigned: 17 October 2005
Appointed Date: 03 April 2002
77 years old
Director
BURROWS, Neil Charles
Resigned: 03 January 2012
Appointed Date: 02 November 2001
62 years old
Director
CAFFREY, Emily Siobhan, Mrd
Resigned: 30 November 2014
Appointed Date: 27 April 2012
50 years old
Director
GAZZARD, Mark Roger Rountree
Resigned: 03 January 2012
Appointed Date: 13 June 2008
49 years old
Director
GAZZARD, Roger
Resigned: 03 January 2012
Appointed Date: 02 November 2001
77 years old
Director
LYNDE, David
Resigned: 23 April 2012
Appointed Date: 03 April 2002
63 years old
Director
PORTER, Gerry Leslie
Resigned: 21 July 2006
Appointed Date: 03 April 2002
81 years old
Director
WHITEWOOD, John Nicholas
Resigned: 13 June 2008
Appointed Date: 03 April 2002
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Contract Finance And Leasing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINANCE AND LEASING PORTFOLIO SERVICES LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 March 2016
26 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 12,500
08 Jul 2015
Accounts for a dormant company made up to 31 March 2015
03 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 12,500
...
... and 47 more events
28 Nov 2001
Director resigned
28 Nov 2001
Secretary resigned
21 Nov 2001
New secretary appointed;new director appointed
21 Nov 2001
New director appointed
02 Nov 2001
Incorporation

Similar Companies

FINANCE AND IT PROJECTS LTD FINANCE AND IT SOLUTIONS LTD FINANCE AND MANAGEMENT FOR EDUCATION LTD FINANCE AND MANAGEMENT IN EDUCATION LTD FINANCE AND PROPERTY LIMITED FINANCE AND PROPERTY SOLUTIONS LIMITED FINANCE AND RISK STRATEGY CONSULTING LTD