APPLIED LEASING LTD
TELFORD APPLIED LEASING LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF2 9TW

Company number 02473288
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address SUITE 4 - 07, GROSVENOR HOUSE CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,054 . The most likely internet sites of APPLIED LEASING LTD are www.appliedleasing.co.uk, and www.applied-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Applied Leasing Ltd is a Private Limited Company. The company registration number is 02473288. Applied Leasing Ltd has been working since 22 February 1990. The present status of the company is Active. The registered address of Applied Leasing Ltd is Suite 4 07 Grosvenor House Central Park Telford Shropshire Tf2 9tw. . JOYCE, Corrinne Angela is a Secretary of the company. JOYCE, Corrinne Angela is a Director of the company. JOYCE, Peter is a Director of the company. Secretary ASTON, Julia Cecilia has been resigned. Secretary ROPER, Paul has been resigned. Director ASTON, Julia Cecilia has been resigned. Director ASTON, Paul Edgar has been resigned. Director CLAYTON, Adam Spencer has been resigned. Director CLAYTON, Glanville Vaughan has been resigned. Director HEDGES, Natalie Ruth has been resigned. Director JOYCE, Lucy Ann has been resigned. Director ROPER, Paul has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
JOYCE, Corrinne Angela
Appointed Date: 01 August 2003

Director
JOYCE, Corrinne Angela
Appointed Date: 22 August 2003
70 years old

Director
JOYCE, Peter
Appointed Date: 31 October 1996
74 years old

Resigned Directors

Secretary
ASTON, Julia Cecilia
Resigned: 01 November 1996

Secretary
ROPER, Paul
Resigned: 28 February 2003
Appointed Date: 31 October 1996

Director
ASTON, Julia Cecilia
Resigned: 01 November 1996
75 years old

Director
ASTON, Paul Edgar
Resigned: 31 October 1996
76 years old

Director
CLAYTON, Adam Spencer
Resigned: 01 March 2006
Appointed Date: 01 March 2004
52 years old

Director
CLAYTON, Glanville Vaughan
Resigned: 27 August 2003
Appointed Date: 31 October 1996
73 years old

Director
HEDGES, Natalie Ruth
Resigned: 16 February 2007
Appointed Date: 01 March 2004
48 years old

Director
JOYCE, Lucy Ann
Resigned: 01 February 2012
Appointed Date: 01 November 2009
35 years old

Director
ROPER, Paul
Resigned: 28 February 2003
Appointed Date: 31 October 1996
63 years old

Persons With Significant Control

Mr Peter Joyce
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

APPLIED LEASING LTD Events

30 Mar 2017
Confirmation statement made on 22 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,054

17 Jul 2015
Total exemption small company accounts made up to 28 February 2015
16 Jun 2015
Satisfaction of charge 1 in full
...
... and 94 more events
26 Nov 1991
Return made up to 28/02/91; full list of members

19 Nov 1991
First Gazette notice for compulsory strike-off

25 Oct 1991
Company name changed rollinson smith (life & pensions ) LIMITED\certificate issued on 28/10/91
27 Feb 1990
Secretary resigned

22 Feb 1990
Incorporation

APPLIED LEASING LTD Charges

7 May 1998
Mortgage debenture
Delivered: 18 May 1998
Status: Satisfied on 16 June 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…