CITY LEASING (SUNDERLAND) LIMITED
SUNDERLAND GRANGEWOOD SERVICE STATION LIMITED

Hellopages » Tyne and Wear » Sunderland » SR1 1NW

Company number 00705348
Status Active
Incorporation Date 10 October 1961
Company Type Private Limited Company
Address SUITE 4 ST THOMAS STREET, OFFICE CENTRE, SUNDERLAND, TYNE & WEAR, SR1 1NW
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,001 . The most likely internet sites of CITY LEASING (SUNDERLAND) LIMITED are www.cityleasingsunderland.co.uk, and www.city-leasing-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. City Leasing Sunderland Limited is a Private Limited Company. The company registration number is 00705348. City Leasing Sunderland Limited has been working since 10 October 1961. The present status of the company is Active. The registered address of City Leasing Sunderland Limited is Suite 4 St Thomas Street Office Centre Sunderland Tyne Wear Sr1 1nw. . CALZINI, Janine is a Secretary of the company. CALZINI, Janine is a Director of the company. ELVES, Thomas is a Director of the company. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary

Director
CALZINI, Janine

53 years old

Director
ELVES, Thomas

80 years old

Persons With Significant Control

Mr Thomas Elves
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CITY LEASING (SUNDERLAND) LIMITED Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 31 August 2016
27 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,001

04 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,001

...
... and 72 more events
17 May 1988
Full accounts made up to 31 July 1987

17 May 1988
Return made up to 05/04/88; full list of members

23 Apr 1987
Full accounts made up to 31 July 1986

23 Apr 1987
Return made up to 02/04/87; full list of members

10 Oct 1961
Certificate of incorporation

CITY LEASING (SUNDERLAND) LIMITED Charges

18 March 2002
Guarantee & debenture
Delivered: 8 April 2002
Status: Satisfied on 26 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Debenture
Delivered: 14 March 2000
Status: Satisfied on 26 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Legal charge
Delivered: 14 March 2000
Status: Satisfied on 26 March 2009
Persons entitled: Barclays Bank PLC
Description: 16 to 18 villiers street sunnderland tyne and wear…