CASHMASTER LEASING LTD
CHARD

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Company number 01785461
Status Active
Incorporation Date 24 January 1984
Company Type Private Limited Company
Address 7 HIGH STREET, CHARD, SOMERSET, TA20 1QF
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 66190 - Activities auxiliary to financial intermediation n.e.c., 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 259,320 . The most likely internet sites of CASHMASTER LEASING LTD are www.cashmasterleasing.co.uk, and www.cashmaster-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Cashmaster Leasing Ltd is a Private Limited Company. The company registration number is 01785461. Cashmaster Leasing Ltd has been working since 24 January 1984. The present status of the company is Active. The registered address of Cashmaster Leasing Ltd is 7 High Street Chard Somerset Ta20 1qf. . CURTIS, Paul David is a Secretary of the company. BARR, Pamela is a Director of the company. CURTIS, Paul David is a Director of the company. Secretary CURTIS, Gillian Mary has been resigned. Director CURTIS, Andrew Craige has been resigned. Director HAY, Martin Charles has been resigned. Director SMITH, Donald John has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
CURTIS, Paul David
Appointed Date: 01 January 2000
Director
BARR, Pamela
Appointed Date: 15 March 2001
64 years old
Director
CURTIS, Paul David
Appointed Date: 15 July 2003
70 years old

Resigned Directors

Secretary
CURTIS, Gillian Mary
Resigned: 01 January 2000
Director
CURTIS, Andrew Craige
Resigned: 30 March 2001
73 years old
Director
HAY, Martin Charles
Resigned: 30 March 2001
71 years old
Director
SMITH, Donald John
Resigned: 31 August 1995
Appointed Date: 15 January 1994
93 years old

Persons With Significant Control

Mr Paul David Curtis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CASHMASTER LEASING LTD Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 259,320
15 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 259,320
...
... and 89 more events
29 Oct 1987
Auditor's resignation
17 Aug 1987
Secretary resigned;new secretary appointed
03 Aug 1987
Accounts made up to 31 January 1986
03 Aug 1987
Registered office changed on 03/08/87 from: dorville house 14 john princes street london W1M 9HB
18 Feb 1987
Accounting reference date shortened from 31/03 to 31/01

CASHMASTER LEASING LTD Charges

8 November 2002
Debenture
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1988
First fixed charge
Delivered: 22 August 1988
Status: Satisfied on 11 April 2001
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…

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