EURO CONTRACT LEASING LIMITED
BILLINGHAM TWP 79 LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 4EX
Company number 03591276
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address COWPEN BEWLEY ROAD, HAVERTON HILL, BILLINGHAM, STOCKTON ON TEES, TS23 4EX
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr John William Mcdonald as a director on 1 August 2016; Full accounts made up to 30 January 2016. The most likely internet sites of EURO CONTRACT LEASING LIMITED are www.eurocontractleasing.co.uk, and www.euro-contract-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Thornaby Rail Station is 3.6 miles; to Seaton Carew Rail Station is 4.4 miles; to Yarm Rail Station is 8.5 miles; to Great Ayton Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Contract Leasing Limited is a Private Limited Company. The company registration number is 03591276. Euro Contract Leasing Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Euro Contract Leasing Limited is Cowpen Bewley Road Haverton Hill Billingham Stockton On Tees Ts23 4ex. . HOPKINS, Ian Thomas is a Director of the company. LANE, Steven is a Director of the company. MCDONALD, Alexander William is a Director of the company. MCDONALD, John William is a Director of the company. Secretary CHRISTIAN, Paul Jonathan has been resigned. Secretary MCDONALD, Alexander William has been resigned. Secretary WELCH, Martin has been resigned. Director BEADNELL, William has been resigned. Director BERRIDGE, Robeert Charles has been resigned. Director CHRISTIAN, Paul Jonathan has been resigned. Director WAKE, Simon has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
HOPKINS, Ian Thomas
Appointed Date: 15 October 2015
59 years old

Director
LANE, Steven
Appointed Date: 19 August 2014
62 years old

Director
MCDONALD, Alexander William
Appointed Date: 23 July 1998
70 years old

Director
MCDONALD, John William
Appointed Date: 01 August 2016
36 years old

Resigned Directors

Secretary
CHRISTIAN, Paul Jonathan
Resigned: 23 July 1998
Appointed Date: 01 July 1998

Secretary
MCDONALD, Alexander William
Resigned: 13 September 2011
Appointed Date: 23 July 1998

Secretary
WELCH, Martin
Resigned: 06 February 2015
Appointed Date: 13 September 2011

Director
BEADNELL, William
Resigned: 30 August 2011
Appointed Date: 12 October 1998
93 years old

Director
BERRIDGE, Robeert Charles
Resigned: 08 April 2002
Appointed Date: 23 July 1998
68 years old

Director
CHRISTIAN, Paul Jonathan
Resigned: 23 July 1998
Appointed Date: 01 July 1998
62 years old

Director
WAKE, Simon
Resigned: 23 July 1998
Appointed Date: 01 July 1998
61 years old

Persons With Significant Control

North East Truck & Van Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EURO CONTRACT LEASING LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Aug 2016
Appointment of Mr John William Mcdonald as a director on 1 August 2016
04 Aug 2016
Full accounts made up to 30 January 2016
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

26 Oct 2015
Current accounting period shortened from 31 January 2016 to 30 January 2016
...
... and 56 more events
28 Jul 1998
New director appointed
28 Jul 1998
New secretary appointed;new director appointed
28 Jul 1998
Director resigned
28 Jul 1998
Secretary resigned;director resigned
01 Jul 1998
Incorporation

EURO CONTRACT LEASING LIMITED Charges

20 January 2015
Charge code 0359 1276 0003
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 January 2002
Security assignment
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights remedies title benefit and interest present and…
9 January 2002
Security assignment
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Ge Capital Equipment Finance LTD
Description: All rights remedies title benefit and interest present and…