BLUESTONE LEASING LIMITED
WAKEFIELD WYSE LEASING (NORTH) LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 7BJ

Company number 02519389
Status Active
Incorporation Date 6 July 1990
Company Type Private Limited Company
Address LAKESIDE HOUSE NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 7BJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP to Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 19 July 2016. The most likely internet sites of BLUESTONE LEASING LIMITED are www.bluestoneleasing.co.uk, and www.bluestone-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Bluestone Leasing Limited is a Private Limited Company. The company registration number is 02519389. Bluestone Leasing Limited has been working since 06 July 1990. The present status of the company is Active. The registered address of Bluestone Leasing Limited is Lakeside House Navigation Court Calder Park Wakefield West Yorkshire England Wf2 7bj. . HARGREAVES, Mark is a Secretary of the company. BENNETT, Phillip James is a Director of the company. BOURNE, Jonathan Rowland is a Director of the company. HARGREAVES, Mark is a Director of the company. MADAAN, Vineesh is a Director of the company. RUSSELL, Stephen Conrad is a Director of the company. Secretary CORDING, Graham Paul has been resigned. Secretary HALL, Andrew Owen has been resigned. Secretary HALL, Austen Edward has been resigned. Secretary HALL, Jeremy Simon has been resigned. Secretary HALL, Laura Catherine has been resigned. Secretary HALL, Laura Catherine has been resigned. Secretary MADAAN, Vineesh has been resigned. Secretary MADAAN, Vineesh has been resigned. Director CORDING, Graham Paul has been resigned. Director HALL, Jeremy Simon has been resigned. Director HAYTHORNTHWAITE, Simon has been resigned. Director HIGGINS, John has been resigned. Director JAMISON, Peter Nicholas has been resigned. Director REID, Maxwell Jonathan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HARGREAVES, Mark
Appointed Date: 04 January 2016
Director
BENNETT, Phillip James
Appointed Date: 03 November 2006
65 years old
Director
BOURNE, Jonathan Rowland
Appointed Date: 03 November 2006
57 years old
Director
HARGREAVES, Mark
Appointed Date: 04 January 2016
41 years old
Director
MADAAN, Vineesh
Appointed Date: 21 May 2002
54 years old
Director
RUSSELL, Stephen Conrad
Appointed Date: 01 June 2007
57 years old

Resigned Directors

Secretary
CORDING, Graham Paul
Resigned: 17 September 1994
Secretary
HALL, Andrew Owen
Resigned: 22 April 1996
Appointed Date: 17 September 1994
Secretary
HALL, Austen Edward
Resigned: 15 July 1999
Appointed Date: 22 April 1996
Secretary
HALL, Jeremy Simon
Resigned: 28 December 2005
Appointed Date: 31 July 2001
Secretary
HALL, Laura Catherine
Resigned: 05 July 2001
Appointed Date: 21 May 2000
Secretary
HALL, Laura Catherine
Resigned: 01 February 2000
Appointed Date: 15 July 1999
Secretary
MADAAN, Vineesh
Resigned: 04 January 2016
Appointed Date: 20 February 2006
Secretary
MADAAN, Vineesh
Resigned: 21 May 2000
Appointed Date: 01 February 2000
Director
CORDING, Graham Paul
Resigned: 17 September 1994
60 years old
Director
HALL, Jeremy Simon
Resigned: 28 December 2005
60 years old
Director
HAYTHORNTHWAITE, Simon
Resigned: 29 October 2002
Appointed Date: 13 April 2000
60 years old
Director
HIGGINS, John
Resigned: 09 June 2008
Appointed Date: 03 November 2006
55 years old
Director
JAMISON, Peter Nicholas
Resigned: 31 October 2011
Appointed Date: 12 March 2007
73 years old
Director
REID, Maxwell Jonathan
Resigned: 03 November 2006
Appointed Date: 11 June 1998
60 years old

Persons With Significant Control

Tyto Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUESTONE LEASING LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Jul 2016
Registered office address changed from Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP to Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 19 July 2016
31 May 2016
Registration of charge 025193890017, created on 27 May 2016
29 Mar 2016
Appointment of Mr Mark Hargreaves as a secretary on 4 January 2016
...
... and 148 more events
15 Feb 1992
Registered office changed on 15/02/92
11 Jun 1991
Memorandum and Articles of Association
11 Jun 1991
Ad 19/04/91--------- £ si 98@1=98 £ ic 2/100
11 Jun 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1990
Incorporation

BLUESTONE LEASING LIMITED Charges

27 May 2016
Charge code 0251 9389 0017
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as or being unit 3 navigation…
14 June 2013
Charge code 0251 9389 0016
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 November 2012
Debenture
Delivered: 30 November 2012
Status: Satisfied on 14 September 2013
Persons entitled: Phillip Bennett
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Schedule to a master charge dated 12/03/07 and
Delivered: 29 January 2008
Status: Satisfied on 8 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: The company's right title and interest in the equipment…
11 January 2008
Schedule to a master charge dated 12/03/07 and
Delivered: 29 January 2008
Status: Satisfied on 8 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: The company's right title and interest in the equipment…
11 January 2008
Schedule to a master charge dated 12/03/07 and
Delivered: 29 January 2008
Status: Satisfied on 8 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: The company's right title and interest in the equipment…
11 January 2008
Schedule to a master charge dated 12/03/07 and
Delivered: 29 January 2008
Status: Satisfied on 8 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: The company's right title and interest in the equipment…
22 August 2007
Schedule to a master charge dated 12TH march 2007
Delivered: 6 September 2007
Status: Satisfied on 8 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: The company's right title and interest in the equipment…
22 June 2007
Schedule to a master charge dated 12TH march 2007 and
Delivered: 12 July 2007
Status: Satisfied on 8 April 2013
Persons entitled: The Co-Operative Bank PLC
Description: The company's right title and interest in the equipment…
5 April 2007
Schedule to the master charge agreement
Delivered: 19 April 2007
Status: Satisfied on 8 April 2013
Persons entitled: The Co-Operative Bank PLC (Co-Op)
Description: By way of first fixed charge all the equipment under hire…
5 April 2007
Master charge agreement
Delivered: 19 April 2007
Status: Satisfied on 8 April 2013
Persons entitled: The Co-Operative Bank PLC (Co-Op)
Description: By way of first fixed charge all the right title and…
5 April 2007
Schedule to the master charge agreement
Delivered: 19 April 2007
Status: Satisfied on 8 April 2013
Persons entitled: The Co-Operative Bank PLC (Co-Op)
Description: By way of first fixed charge all the equipment under hire…
6 November 2006
Debenture
Delivered: 11 November 2006
Status: Satisfied on 8 April 2013
Persons entitled: Jeremy Simon Hall and Maxwell Jonathan Reid
Description: Fixed and floating charges over the undertaking and all…
6 November 2006
Debenture
Delivered: 10 November 2006
Status: Satisfied on 14 September 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…
24 March 2003
Debenture deed
Delivered: 4 April 2003
Status: Satisfied on 9 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2001
Debenture
Delivered: 17 July 2001
Status: Satisfied on 10 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1994
Debenture
Delivered: 6 October 1994
Status: Satisfied on 28 January 1997
Persons entitled: The Wyse Group PLC
Description: Fixed and floating charges over the undertaking and all…

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