LEASING AND FINANCE LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7JX

Company number 02448123
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address 11 THE QUADRANGLE, LUMLEY ROAD, HORLEY, SURREY, RH6 7JX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 21,330 . The most likely internet sites of LEASING AND FINANCE LIMITED are www.leasingandfinance.co.uk, and www.leasing-and-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Leasing and Finance Limited is a Private Limited Company. The company registration number is 02448123. Leasing and Finance Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Leasing and Finance Limited is 11 The Quadrangle Lumley Road Horley Surrey Rh6 7jx. . BOWMAN, Alan is a Director of the company. Secretary SHARP, Ian Kenneth Lister has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, David Malcolm Graham has been resigned. Director CURRIE, Andrew Grierson has been resigned. Director DEASEY, Stephen Gregory has been resigned. Director KNIGHT, Paul Colson has been resigned. Director ROWE, Nigel Cressey has been resigned. Director SHARP, Ian Kenneth Lister has been resigned. Director SOULSBY, David William Lambert has been resigned. The company operates in "Financial leasing".


Current Directors

Director
BOWMAN, Alan

79 years old

Resigned Directors

Secretary
SHARP, Ian Kenneth Lister
Resigned: 28 November 2010
Appointed Date: 30 October 1992
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1992
Director
BAILEY, David Malcolm Graham
Resigned: 20 July 2007
Appointed Date: 20 November 2006
91 years old
Director
CURRIE, Andrew Grierson
Resigned: 09 October 1998
Appointed Date: 09 February 1996
72 years old
Director
DEASEY, Stephen Gregory
Resigned: 20 November 2006
Appointed Date: 22 February 1993
74 years old
Director
KNIGHT, Paul Colson
Resigned: 01 January 2001
Appointed Date: 14 September 1995
68 years old
Director
ROWE, Nigel Cressey
Resigned: 01 September 2003
Appointed Date: 27 September 1993
65 years old
Director
SHARP, Ian Kenneth Lister
Resigned: 28 November 2010
80 years old
Director
SOULSBY, David William Lambert
Resigned: 28 April 2000
Appointed Date: 14 September 1995
81 years old

LEASING AND FINANCE LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 21,330
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 21,330
...
... and 92 more events
11 Oct 1990
Registered office changed on 11/10/90 from: 27 romford road london E15 4LJ
11 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1990
Secretary resigned;director resigned
15 Dec 1989
Company name changed keyhaven finance LIMITED\certificate issued on 18/12/89
30 Nov 1989
Incorporation

LEASING AND FINANCE LIMITED Charges

11 April 1994
Fixed and floating charge
Delivered: 15 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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