BISCUIT VEHICLE LEASING LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7SN

Company number 06695604
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address VROOM CAR RETAIL PARK ORION WAY, ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, NE29 7SN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Mrs Joan Wood on 17 June 2016. The most likely internet sites of BISCUIT VEHICLE LEASING LIMITED are www.biscuitvehicleleasing.co.uk, and www.biscuit-vehicle-leasing.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and one months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.9 miles; to Cramlington Rail Station is 6.9 miles; to Dunston Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biscuit Vehicle Leasing Limited is a Private Limited Company. The company registration number is 06695604. Biscuit Vehicle Leasing Limited has been working since 11 September 2008. The present status of the company is Active. The registered address of Biscuit Vehicle Leasing Limited is Vroom Car Retail Park Orion Way Orion Business Park North Shields Tyne and Wear Ne29 7sn. The company`s financial liabilities are £620.94k. It is £195.84k against last year. The cash in hand is £25.03k. It is £-20.36k against last year. And the total assets are £1051.02k, which is £301.23k against last year. WOOD, Edward is a Director of the company. WOOD, Joan is a Director of the company. Director HOUCKHAM, John has been resigned. Director PEACOCK, Paul John has been resigned. The company operates in "Sale of used cars and light motor vehicles".


biscuit vehicle leasing Key Finiance

LIABILITIES £620.94k
+46%
CASH £25.03k
-45%
TOTAL ASSETS £1051.02k
+40%
All Financial Figures

Current Directors

Director
WOOD, Edward
Appointed Date: 01 July 2011
78 years old
Director
WOOD, Joan
Appointed Date: 01 July 2011
83 years old

Resigned Directors

Director
HOUCKHAM, John
Resigned: 01 September 2012
Appointed Date: 11 September 2008
66 years old
Director
PEACOCK, Paul John
Resigned: 11 July 2011
Appointed Date: 11 September 2008
51 years old

Persons With Significant Control

Mr Edward Wood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Wood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BISCUIT VEHICLE LEASING LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 Jun 2016
Director's details changed for Mrs Joan Wood on 17 June 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000
...
... and 17 more events
11 Feb 2010
Registered office address changed from Quayside Business Centre Albion Row Newcastle upon Tyne NE6 1LL on 11 February 2010
10 Dec 2009
Statement of capital following an allotment of shares on 10 December 2009
  • GBP 49,998
09 Oct 2009
Annual return made up to 11 September 2009 with full list of shareholders
30 Sep 2008
Registered office changed on 30/09/2008 from the granary bradley fell farm wylam northumberland NE41 8JN
11 Sep 2008
Incorporation

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