D&D LEASING UK LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 2XB

Company number 06638748
Status Active
Incorporation Date 4 July 2008
Company Type Private Limited Company
Address 10-12 GARDEN STREET, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 2XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 3 in full; Appointment of Mr Ross Antony Shaw as a secretary on 31 March 2017; Termination of appointment of Stephen Martin Wing as a secretary on 31 March 2017. The most likely internet sites of D&D LEASING UK LTD are www.ddleasinguk.co.uk, and www.d-d-leasing-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and five months. D D Leasing Uk Ltd is a Private Limited Company. The company registration number is 06638748. D D Leasing Uk Ltd has been working since 04 July 2008. The present status of the company is Active. The registered address of D D Leasing Uk Ltd is 10 12 Garden Street Tunbridge Wells Kent England Tn1 2xb. The company`s financial liabilities are £689.42k. It is £-716.04k against last year. The cash in hand is £71.54k. It is £-84.09k against last year. And the total assets are £819.68k, which is £-1720.42k against last year. SHAW, Ross Antony is a Secretary of the company. DOST, Kamran Bill is a Director of the company. Secretary JENKINS, Christopher Crozier has been resigned. Secretary WING, Stephen Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


d&d leasing uk Key Finiance

LIABILITIES £689.42k
-51%
CASH £71.54k
-55%
TOTAL ASSETS £819.68k
-68%
All Financial Figures

Current Directors

Secretary
SHAW, Ross Antony
Appointed Date: 31 March 2017
Director
DOST, Kamran Bill
Appointed Date: 04 July 2008
49 years old

Resigned Directors

Secretary
JENKINS, Christopher Crozier
Resigned: 26 February 2014
Appointed Date: 04 July 2008
Secretary
WING, Stephen Martin
Resigned: 31 March 2017
Appointed Date: 21 March 2014

Persons With Significant Control

Rev Doctor Kamran Bill Dost
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rehan Dost
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
2183114 Ontario Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
1454428 Ontario Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dost Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

D&D LEASING UK LTD Events

06 May 2017
Satisfaction of charge 3 in full
07 Apr 2017
Appointment of Mr Ross Antony Shaw as a secretary on 31 March 2017
07 Apr 2017
Termination of appointment of Stephen Martin Wing as a secretary on 31 March 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 50 more events
20 Jul 2009
Accounting reference date shortened from 31/07/2009 to 30/06/2009
16 Jul 2009
Return made up to 04/07/09; full list of members
24 Jun 2009
Particulars of a mortgage or charge / charge no: 1
27 Apr 2009
Secretary's change of particulars / christopher jenkins / 27/04/2009
04 Jul 2008
Incorporation

D&D LEASING UK LTD Charges

2 December 2013
Charge code 0663 8748 0006
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Rivers Finance Group PLC
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0663 8748 0005
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Arkle Finance Limited
Description: Contains fixed charge…
13 September 2011
Debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Mr Anthony Francis
Description: By way of floating charge the right title and interest in…
18 August 2011
Debenture
Delivered: 19 August 2011
Status: Satisfied on 6 May 2017
Persons entitled: Mrs Evelyn Jerome
Description: Floating charge the rental income and releated rights, the…
25 August 2009
Debenture
Delivered: 3 September 2009
Status: Satisfied on 16 September 2011
Persons entitled: Professional Leasing Consultants Limited
Description: With full guarantee by way of floating charge the right…
3 June 2009
Debenture
Delivered: 24 June 2009
Status: Satisfied on 16 September 2011
Persons entitled: Professional Leasing Consultants Limited
Description: The rental income the account balance see image for full…

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