COLVIN ASSURED LEASING LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 9GA

Company number 02121525
Status Active
Incorporation Date 9 April 1987
Company Type Private Limited Company
Address 14 GATWICK METRO CENTRE, BALCOMBE ROAD, HORLEY, SURREY, RH6 9GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Statement of capital following an allotment of shares on 2 March 2017 GBP 300.00 ; Particulars of variation of rights attached to shares. The most likely internet sites of COLVIN ASSURED LEASING LIMITED are www.colvinassuredleasing.co.uk, and www.colvin-assured-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Colvin Assured Leasing Limited is a Private Limited Company. The company registration number is 02121525. Colvin Assured Leasing Limited has been working since 09 April 1987. The present status of the company is Active. The registered address of Colvin Assured Leasing Limited is 14 Gatwick Metro Centre Balcombe Road Horley Surrey Rh6 9ga. . STREETS, Colin James is a Secretary of the company. STREETS, Colin James is a Director of the company. STREETS, Gary James is a Director of the company. Secretary STREETS, Heather Ann has been resigned. Director LIVESEY, Peter Jeremy has been resigned. Director STREETS, Heather Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STREETS, Colin James
Appointed Date: 01 October 2003
Director
STREETS, Colin James

78 years old
Director
STREETS, Gary James
Appointed Date: 01 October 2003
51 years old

Resigned Directors

Secretary
STREETS, Heather Ann
Resigned: 30 September 2003
Director
LIVESEY, Peter Jeremy
Resigned: 30 September 2003
Appointed Date: 05 January 1998
82 years old
Director
STREETS, Heather Ann
Resigned: 30 September 2003
Appointed Date: 05 January 1998
78 years old

Persons With Significant Control

Mr Gary James Streets
Notified on: 2 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin James Streets
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

COLVIN ASSURED LEASING LIMITED Events

27 Apr 2017
Confirmation statement made on 16 April 2017 with updates
16 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 300.00
14 Mar 2017
Particulars of variation of rights attached to shares
14 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 99 more events
14 Oct 1987
Secretary resigned;new secretary appointed
14 Oct 1987
Registered office changed on 14/10/87 from: carlton house 31-34 railway street chelmsford essex CM1 1NT
28 Apr 1987
Gazettable document
22 Apr 1987
Company name changed cjs computer services LIMITED\certificate issued on 22/04/87
09 Apr 1987
Certificate of Incorporation

COLVIN ASSURED LEASING LIMITED Charges

23 June 2014
Charge code 0212 1525 0002
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 14 gatwick metro centre balcombe road horley…
2 March 1998
Debenture
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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