LEASE 23 LTD.
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 1JS

Company number SC297364
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address GEORGE MCKAY CA, STUDIO 1017 MILE END, ABBEY MILL BUSINESS CENTRE, PAISLEY, PA1 1JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Satisfaction of charge 2 in full; First Gazette notice for compulsory strike-off. The most likely internet sites of LEASE 23 LTD. are www.lease23.co.uk, and www.lease-23.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Lease 23 Ltd is a Private Limited Company. The company registration number is SC297364. Lease 23 Ltd has been working since 17 February 2006. The present status of the company is Active. The registered address of Lease 23 Ltd is George Mckay Ca Studio 1017 Mile End Abbey Mill Business Centre Paisley Pa1 1js. . TOMKINS, Alan Cyril is a Director of the company. Secretary TOMKINS, Hazel Jane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MARSHALL, Derek has been resigned. Director TOMKINS, Hazel Jane has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TOMKINS, Alan Cyril
Appointed Date: 17 February 2006
70 years old

Resigned Directors

Secretary
TOMKINS, Hazel Jane
Resigned: 31 December 2011
Appointed Date: 17 February 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Director
MARSHALL, Derek
Resigned: 01 November 2010
Appointed Date: 17 February 2006
70 years old
Director
TOMKINS, Hazel Jane
Resigned: 30 November 2010
Appointed Date: 17 February 2006
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Alan Cyril Tomkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Jane Tomkins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEASE 23 LTD. Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
Satisfaction of charge 2 in full
14 Mar 2017
First Gazette notice for compulsory strike-off
14 Mar 2017
Satisfaction of charge 3 in full
12 Mar 2017
Confirmation statement made on 17 February 2017 with updates
...
... and 36 more events
20 Mar 2006
New director appointed
21 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006
Director resigned
20 Feb 2006
Secretary resigned
17 Feb 2006
Incorporation

LEASE 23 LTD. Charges

27 October 2014
Charge code SC29 7364 0005
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole these premises on the ground floor level and…
17 October 2014
Charge code SC29 7364 0004
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
20 November 2007
Standard security
Delivered: 5 December 2007
Status: Satisfied on 14 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 and 25 st vincent place, glasgow-title number GLA182732.
23 October 2006
Standard security
Delivered: 1 November 2006
Status: Satisfied on 14 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenants interest in the lease of ground floor level and…
22 June 2006
Bond & floating charge
Delivered: 30 June 2006
Status: Satisfied on 1 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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