KEY LEASING LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 01500252
Status Active
Incorporation Date 6 June 1980
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 ; Statement by Directors. The most likely internet sites of KEY LEASING LIMITED are www.keyleasing.co.uk, and www.key-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Leasing Limited is a Private Limited Company. The company registration number is 01500252. Key Leasing Limited has been working since 06 June 1980. The present status of the company is Active. The registered address of Key Leasing Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRIFFIN, Kevin Thomas is a Director of the company. SMITH, Neil Campbell is a Director of the company. Secretary COLLINS, John Wilfred James has been resigned. Secretary WRIGHT, Paul Reginald has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary TRAF SHELF (NOMINEES) LIMITED has been resigned. Director AGANS, Robert M has been resigned. Director ANDREW, Jonathan has been resigned. Director BEADLE, Paul Laurence has been resigned. Director BIRCHENOUGH, Adrian Hugh has been resigned. Director BRACKENRIDGE, Paul has been resigned. Director BURNS, Andrew has been resigned. Director CALLEAR, David James has been resigned. Director D'AMMASSA, Carl Mark has been resigned. Director DELAMORE, Karen Ann has been resigned. Director DESANTIS, Barry Stanley has been resigned. Director ELLISON, Stephen has been resigned. Director FAST, Robert Alain has been resigned. Director FOX, Timothy William has been resigned. Director GRANT, Richard James has been resigned. Director HILL, Raymond William Thomas has been resigned. Director LANDAU, Steven Martin has been resigned. Director LEENAN, Jacob Van has been resigned. Director MANNION, Eileen Frances has been resigned. Director MCENROE, Malachy has been resigned. Director PAREKH, Girish has been resigned. Director PHILLIPS, Peter David has been resigned. Director RIEDIJK, Hans Arie has been resigned. Director SMITS, Robert Anthony has been resigned. Director TABB, Philip has been resigned. Director TAYLOR, Malcolm Eric has been resigned. Director TUSCAI, Timmy Joe has been resigned. Director WARD, Helen Elizabeth has been resigned. Director WAY, Andrew James has been resigned. Director WEISHEIT, Lawrence E has been resigned. Director WHICK, Paul Godfrey has been resigned. Director WINLOW, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRIFFIN, Kevin Thomas
Appointed Date: 19 November 2013
55 years old
Director
SMITH, Neil Campbell
Appointed Date: 19 November 2013
56 years old

Resigned Directors

Secretary
COLLINS, John Wilfred James
Resigned: 02 January 1996
Appointed Date: 26 July 1993
Secretary
WRIGHT, Paul Reginald
Resigned: 10 July 1994
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 23 January 2004
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 16 April 2000
Appointed Date: 02 January 1996
Secretary
TRAF SHELF (NOMINEES) LIMITED
Resigned: 22 January 2004
Appointed Date: 17 April 2000
Director
AGANS, Robert M
Resigned: 17 February 1997
Appointed Date: 26 July 1993
81 years old
Director
ANDREW, Jonathan
Resigned: 24 November 1999
Appointed Date: 01 September 1996
61 years old
Director
BEADLE, Paul Laurence
Resigned: 19 November 2013
Appointed Date: 22 June 2009
56 years old
Director
BIRCHENOUGH, Adrian Hugh
Resigned: 01 August 1996
Appointed Date: 17 March 1994
68 years old
Director
BRACKENRIDGE, Paul
Resigned: 21 August 1997
Appointed Date: 01 September 1996
58 years old
Director
BURNS, Andrew
Resigned: 14 December 2001
Appointed Date: 01 September 1996
68 years old
Director
CALLEAR, David James
Resigned: 26 July 1993
71 years old
Director
D'AMMASSA, Carl Mark
Resigned: 22 June 2009
Appointed Date: 06 January 2009
52 years old
Director
DELAMORE, Karen Ann
Resigned: 19 November 2013
Appointed Date: 06 January 2009
63 years old
Director
DESANTIS, Barry Stanley
Resigned: 21 August 1997
Appointed Date: 01 October 1996
86 years old
Director
ELLISON, Stephen
Resigned: 27 February 2002
Appointed Date: 21 August 1997
70 years old
Director
FAST, Robert Alain
Resigned: 19 November 2013
Appointed Date: 22 June 2009
68 years old
Director
FOX, Timothy William
Resigned: 31 August 1993
76 years old
Director
GRANT, Richard James
Resigned: 14 February 2007
Appointed Date: 05 October 2000
76 years old
Director
HILL, Raymond William Thomas
Resigned: 26 July 1993
85 years old
Director
LANDAU, Steven Martin
Resigned: 14 February 2007
Appointed Date: 30 March 2004
75 years old
Director
LEENAN, Jacob Van
Resigned: 31 October 1998
Appointed Date: 01 October 1996
73 years old
Director
MANNION, Eileen Frances
Resigned: 06 January 2009
Appointed Date: 12 February 2007
54 years old
Director
MCENROE, Malachy
Resigned: 19 November 2013
Appointed Date: 22 June 2009
60 years old
Director
PAREKH, Girish
Resigned: 09 February 2007
Appointed Date: 11 June 2003
58 years old
Director
PHILLIPS, Peter David
Resigned: 24 July 1996
69 years old
Director
RIEDIJK, Hans Arie
Resigned: 03 December 1999
Appointed Date: 01 October 1996
80 years old
Director
SMITS, Robert Anthony
Resigned: 30 July 1999
Appointed Date: 21 August 1997
69 years old
Director
TABB, Philip
Resigned: 22 June 2009
Appointed Date: 12 February 2007
50 years old
Director
TAYLOR, Malcolm Eric
Resigned: 01 July 1993
77 years old
Director
TUSCAI, Timmy Joe
Resigned: 11 June 2003
Appointed Date: 16 August 2001
67 years old
Director
WARD, Helen Elizabeth
Resigned: 01 March 2010
Appointed Date: 22 June 2009
48 years old
Director
WAY, Andrew James
Resigned: 01 October 2007
Appointed Date: 11 June 2003
54 years old
Director
WEISHEIT, Lawrence E
Resigned: 31 January 1995
Appointed Date: 26 July 1993
87 years old
Director
WHICK, Paul Godfrey
Resigned: 01 October 1996
Appointed Date: 17 March 1994
77 years old
Director
WINLOW, Andrew
Resigned: 31 August 2011
Appointed Date: 22 June 2009
54 years old

KEY LEASING LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
25 Apr 2016
Statement by Directors
25 Apr 2016
Statement of capital on 25 April 2016
  • GBP 1
25 Apr 2016
Solvency Statement dated 21/04/16
...
... and 188 more events
04 Jul 1988
Particulars of mortgage/charge
16 Sep 1987
Accounts made up to 28 February 1987
16 Sep 1987
Return made up to 21/08/87; full list of members
25 Sep 1986
Accounts made up to 28 February 1986
25 Sep 1986
Return made up to 15/08/86; full list of members

KEY LEASING LIMITED Charges

29 June 1988
Charge
Delivered: 4 July 1988
Status: Satisfied on 16 October 1991
Persons entitled: Mercantile Credit Company Limited
Description: I) all such insttalment credit agreements ii) all monies…
29 April 1985
Debenture
Delivered: 1 May 1985
Status: Satisfied on 19 June 1991
Persons entitled: Hill Samuel & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 1985
An agreement
Delivered: 15 April 1985
Status: Satisfied on 16 October 1991
Persons entitled: S. Margaret's Trust Limited.
Description: All the rights of the hirer under the hire agreement…
11 March 1985
An agreement
Delivered: 15 March 1985
Status: Satisfied on 16 October 1991
Persons entitled: Spa Leasing Limited
Description: All the rights of the hirer under the hire agreement…
27 February 1985
Charge
Delivered: 4 March 1985
Status: Satisfied on 16 October 1991
Persons entitled: Midland Montagu Leasing Limited
Description: Any agreement entered into wether betore on or after the…
6 June 1984
Debenture
Delivered: 14 June 1984
Status: Satisfied on 16 October 1991
Persons entitled: Lloyds Bowmaker Limited
Description: All sub-hiring leasing agreements entered into by the…
18 February 1983
Charge
Delivered: 3 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (1) all hiring and hire purchase agreements entered into by…
25 March 1982
Debenture
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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