APS (LEASING) LIMITED
PARK SUNDERLAND ARRIVA MAIDSTONE LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 03943276
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR, SR3 3XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Lorna Edwards as a director on 31 March 2016. The most likely internet sites of APS (LEASING) LIMITED are www.apsleasing.co.uk, and www.aps-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Aps Leasing Limited is a Private Limited Company. The company registration number is 03943276. Aps Leasing Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Aps Leasing Limited is 1 Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. EDWARDS, Lorna is a Director of the company. JOHNSTONE, David Graham is a Director of the company. Secretary BICCOR LIMITED has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary TURNER, David Paul has been resigned. Director BOWD, Mark Antony has been resigned. Director BOWLER, Richard Anthony has been resigned. Director CARLAW, Kenneth Mcintyre has been resigned. Director HAWKINS, Kevin Paul has been resigned. Director JACKSON, Brian Malcolm has been resigned. Director LAWSON, Beverley Elizabeth has been resigned. Director LONSDALE, Stephen Philip has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director SCOWEN, Robert has been resigned. Director TARRAN, Ian Richard has been resigned. Director TURNER, David Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013

Director
EDWARDS, Lorna
Appointed Date: 31 March 2016
41 years old

Director
JOHNSTONE, David Graham
Appointed Date: 05 October 2004
62 years old

Resigned Directors

Secretary
BICCOR LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005

Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 09 March 2000

Director
BOWD, Mark Antony
Resigned: 16 August 2013
Appointed Date: 17 November 2006
63 years old

Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old

Director
CARLAW, Kenneth Mcintyre
Resigned: 31 March 2016
Appointed Date: 30 June 2011
63 years old

Director
HAWKINS, Kevin Paul
Resigned: 05 October 2004
Appointed Date: 20 March 2000
66 years old

Director
JACKSON, Brian Malcolm
Resigned: 18 May 2000
Appointed Date: 20 March 2000
76 years old

Director
LAWSON, Beverley Elizabeth
Resigned: 05 October 2004
Appointed Date: 20 March 2000
66 years old

Director
LONSDALE, Stephen Philip
Resigned: 01 May 2002
Appointed Date: 09 March 2000
68 years old

Nominee Director
MCDONALD, Duncan
Resigned: 09 March 2000
Appointed Date: 09 March 2000
61 years old

Director
SCOWEN, Robert
Resigned: 05 October 2004
Appointed Date: 16 October 2000
65 years old

Director
TARRAN, Ian Richard
Resigned: 09 August 2001
Appointed Date: 20 March 2000
68 years old

Director
TURNER, David Paul
Resigned: 30 June 2011
Appointed Date: 05 October 2004
75 years old

Persons With Significant Control

Arriva (2007) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

APS (LEASING) LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mrs Lorna Edwards as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200,000

...
... and 133 more events
28 Mar 2000
New director appointed
28 Mar 2000
New director appointed
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
09 Mar 2000
Incorporation

APS (LEASING) LIMITED Charges

28 June 2010
Chattel mortgage
Delivered: 5 July 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: GK53AOA 11136 daf DB250 wrightbus eclipse gemini kent…
18 November 2009
Mortgage
Delivered: 25 November 2009
Status: Satisfied on 16 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The goods being:reg nos LJ09 kpk, LJ09 kor, LJ09 kpv, for…
10 October 2008
Mortgage
Delivered: 17 October 2008
Status: Satisfied on 26 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgagor assigns by way of security and charges with…
19 May 2008
Mortgage
Delivered: 22 May 2008
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: The goods V206DJR 007432 daf V207DJR 007433 daf V208DJR…
15 April 2008
Supplemental asset charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company
Description: Volvo B6R reg no L242 tka, volvo B10BLE reg no M547 wtj…
13 December 2007
Supplemental asset charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company
Description: All vehicles subject to the leases and specified in the…
4 June 2007
Supplemental asset charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company
Description: All vehicles subject to the leases being leyland daf SB2220…
16 April 2007
Supplemental asset charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: De Lage Landen Ireland Limited
Description: All vehicles subject to the leases. See the mortgage charge…
14 March 2007
Supplemental asset charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: De Lage Landen Ireland Limited
Description: All vehicles subject to the leases. See the mortgage charge…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in the goods being chassis:…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in the goods being chassis:…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in the goods being chassis:…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in the goods being 2063 optare…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in the goods being 13957…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All rights title and interest in the goods being 18335…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All rights title and interest in the goods being 88358…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in the goods being chassis:…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in the goods being chassis:…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in the goods being chassis:…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in the goods being chassis:…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in the goods being chassis:…
18 September 2006
Supplemental asset charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company
Description: All vehicles subject to the leases which now include the…
6 June 2006
Supplemental asset charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company
Description: By way of first mortgage, all vehicles subject to the…
23 March 2006
Supplemental asset charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company
Description: By way of first mortgage, all vehicles subject to the…
16 March 2006
Supplemental asset charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company
Description: All behicles subject to the leases which as of the date of…
31 January 2006
Supplemental asset charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company
Description: All vehicles subject to the leases and now include…
29 July 2005
Supplemental asset charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: De Lage Landen Ireland Ompany
Description: J virtuecles subject to the leases with all…
15 June 2005
Supplemental asset charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company (The Lender)
Description: All vehicles the benefit of any guarantee, warranty or…
10 May 2005
Supllemental asset charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company
Description: All vehicles subject to the leases, the benefit of any…
22 April 2005
Supplemental asset charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company
Description: All vehicles subject to the leases, the benefit of any…
17 February 2005
Supplemental asset charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company
Description: Leyland lynx reg/no H256 ylg (arriva kent & sussex…
19 October 2004
Chattel mortgage
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: De Lage Landen Ireland Company
Description: All vehicles together with all additions,alterations…

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