LEASE OPTIONS LIMITED
CARRYDUFF

Company number NI046821
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address MCGUIRE AND FARRY, EMERSON HOUSE, CARRYDUFF, BELFAST, BT8 8DN
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge NI0468210004, created on 2 March 2017; Previous accounting period extended from 30 June 2016 to 31 December 2016; Satisfaction of charge 2 in full. The most likely internet sites of LEASE OPTIONS LIMITED are www.leaseoptions.co.uk, and www.lease-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Lease Options Limited is a Private Limited Company. The company registration number is NI046821. Lease Options Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Lease Options Limited is Mcguire and Farry Emerson House Carryduff Belfast Bt8 8dn. . MCGUIRE, Lesley Barbara is a Secretary of the company. HUTTON, Martina is a Director of the company. MCGUIRE, Lesley Barbara is a Director of the company. MCGUIRE, Paul Declan is a Director of the company. Director MCPARLAND, Damien Peter has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MCGUIRE, Lesley Barbara
Appointed Date: 09 June 2003
Director
HUTTON, Martina
Appointed Date: 01 January 2016
50 years old
Director
MCGUIRE, Lesley Barbara
Appointed Date: 20 January 2011
53 years old
Director
MCGUIRE, Paul Declan
Appointed Date: 12 June 2003
59 years old

Resigned Directors

Director
MCPARLAND, Damien Peter
Resigned: 12 June 2003
Appointed Date: 09 June 2003
54 years old

LEASE OPTIONS LIMITED Events

02 Mar 2017
Registration of charge NI0468210004, created on 2 March 2017
09 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
02 Sep 2016
Satisfaction of charge 2 in full
24 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 39 more events
25 Jun 2003
Change of dirs/sec
09 Jun 2003
Pars re dirs/sit reg off
09 Jun 2003
Decln complnce reg new co
09 Jun 2003
Articles
09 Jun 2003
Memorandum

LEASE OPTIONS LIMITED Charges

2 March 2017
Charge code NI04 6821 0004
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
11 April 2012
Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2009
Mortgage or charge
Delivered: 11 May 2009
Status: Satisfied on 2 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 41 kenlis street, banbridge, co down…
21 July 2003
Mortgage or charge
Delivered: 23 July 2003
Status: Satisfied on 5 December 2011
Persons entitled: East, Belfast Ulster Bank Limited
Description: All monies. Mortgage debenture. A specific equitable charge…

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