STB LEASING LIMITED
SECURE TRAVEL LIMITED

Hellopages » West Midlands » Solihull » B90 4LH

Company number 01648384
Status Active
Incorporation Date 5 July 1982
Company Type Private Limited Company
Address ONE ARLESTON WAY, SOLIHULL, B90 4LH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Full accounts made up to 31 December 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2 . The most likely internet sites of STB LEASING LIMITED are www.stbleasing.co.uk, and www.stb-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Stb Leasing Limited is a Private Limited Company. The company registration number is 01648384. Stb Leasing Limited has been working since 05 July 1982. The present status of the company is Active. The registered address of Stb Leasing Limited is One Arleston Way Solihull B90 4lh. . KARTER, Alan Jonathan is a Secretary of the company. KAPUR, Neeraj is a Director of the company. LYNAM, Paul Anthony is a Director of the company. Secretary KAYE, Jeremy Robin has been resigned. Director DEAKIN, Keith Nicholas Francis has been resigned. Director FIELDEN, Nicholas Mark has been resigned. Director GILES, Andrew James Victor has been resigned. Director JENNISON, Gary Antony has been resigned. Director NIELD, David Robert has been resigned. Director PASTON, Ronald has been resigned. Director PEARSON, Derek has been resigned. Director SHIPLEY, John Waterhouse has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KARTER, Alan Jonathan
Appointed Date: 31 August 2014
Director
KAPUR, Neeraj
Appointed Date: 19 January 2012
60 years old
Director
LYNAM, Paul Anthony
Appointed Date: 02 June 2011
57 years old

Resigned Directors

Secretary
KAYE, Jeremy Robin
Resigned: 31 August 2014
Director
DEAKIN, Keith Nicholas Francis
Resigned: 05 February 2007
Appointed Date: 29 December 2000
75 years old
Director
FIELDEN, Nicholas Mark
Resigned: 03 June 2011
Appointed Date: 12 February 2007
60 years old
Director
GILES, Andrew James Victor
Resigned: 25 February 2000
Appointed Date: 01 March 1999
75 years old
Director
JENNISON, Gary Antony
Resigned: 10 May 2010
Appointed Date: 12 February 2007
68 years old
Director
NIELD, David Robert
Resigned: 19 January 2012
Appointed Date: 20 May 2010
62 years old
Director
PASTON, Ronald
Resigned: 31 December 2000
95 years old
Director
PEARSON, Derek
Resigned: 05 February 2007
Appointed Date: 29 December 2000
69 years old
Director
SHIPLEY, John Waterhouse
Resigned: 30 April 2007
77 years old

STB LEASING LIMITED Events

21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
13 May 2016
Full accounts made up to 31 December 2015
01 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
01 Jul 2015
Register inspection address has been changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN
30 Jun 2015
Secretary's details changed for Alan Jonathan Karter on 17 November 2014
...
... and 89 more events
03 Jun 1988
Return made up to 04/05/88; full list of members
07 Oct 1987
Full accounts made up to 31 December 1986
07 Oct 1987
Return made up to 18/09/87; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 02/10/86; full list of members

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