EASTERN LEASING COMPANY LIMITED(THE)
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 01672832
Status Active
Incorporation Date 20 October 1982
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
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-nine events have happened. The last three records are Termination of appointment of Richard Mullock as a director on 9 December 2016; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of EASTERN LEASING COMPANY LIMITED(THE) are www.easternleasingcompany.co.uk, and www.eastern-leasing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastern Leasing Company Limited The is a Private Limited Company. The company registration number is 01672832. Eastern Leasing Company Limited The has been working since 20 October 1982. The present status of the company is Active. The registered address of Eastern Leasing Company Limited The is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SAYED, Tarek is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary CLAYDON, Kenneth Keith has been resigned. Secretary CRUICKSHANK, Donald Macleod has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HARMAN, Matthew Peter has been resigned. Secretary KISSANE, Elizabeth Clare has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary SAWTELL, George Robert has been resigned. Director BAKTIS, Joan Paula has been resigned. Director BOLTON, Jonathan Mark has been resigned. Director CANNELL, John Stanley has been resigned. Director CLAYDON, Kenneth Keith has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director DILLEY, Edward Charles has been resigned. Director GARARD, Andrew Sheldon has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director GILES, Jacqueline Susan Eileen has been resigned. Director HEARD, Anthony Kenneth has been resigned. Director KINCH, Alan Royston has been resigned. Director LERWILL, Robert Earl has been resigned. Director MULLOCK, Richard has been resigned. Director O'NEILL, Joseph has been resigned. Director OLSEN, Rodney James has been resigned. Director PHILLIP, Kerry has been resigned. Director PHILLIPS, Jeffrey Kyndon has been resigned. Director PLATT, Dominic James has been resigned. Director WAINRIGHT-LEE, Richard Anthony Herbert has been resigned. Director WILSON, Julia Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
SAYED, Tarek
Appointed Date: 09 December 2016
51 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 08 December 2014

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 12 April 1999
Secretary
CLAYDON, Kenneth Keith
Resigned: 12 April 1999
Appointed Date: 12 January 1999
Secretary
CRUICKSHANK, Donald Macleod
Resigned: 15 February 1993
Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 14 March 2000
Secretary
HARMAN, Matthew Peter
Resigned: 20 December 1996
Appointed Date: 01 March 1996
Secretary
KISSANE, Elizabeth Clare
Resigned: 01 March 1996
Appointed Date: 15 February 1993
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Secretary
SAWTELL, George Robert
Resigned: 12 January 1999
Appointed Date: 20 December 1996
Director
BAKTIS, Joan Paula
Resigned: 20 November 1995
Appointed Date: 24 January 1994
71 years old
Director
BOLTON, Jonathan Mark
Resigned: 18 July 2003
Appointed Date: 08 July 1999
59 years old
Director
CANNELL, John Stanley
Resigned: 24 January 1994
80 years old
Director
CLAYDON, Kenneth Keith
Resigned: 18 July 2003
Appointed Date: 17 August 1998
81 years old
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 21 March 2006
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
59 years old
Director
DILLEY, Edward Charles
Resigned: 24 July 1998
Appointed Date: 01 March 1996
86 years old
Director
GARARD, Andrew Sheldon
Resigned: 21 March 2006
Appointed Date: 16 July 2003
59 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 23 November 2009
65 years old
Director
GILES, Jacqueline Susan Eileen
Resigned: 10 August 1998
Appointed Date: 20 November 1995
64 years old
Director
HEARD, Anthony Kenneth
Resigned: 23 November 1996
87 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
LERWILL, Robert Earl
Resigned: 05 June 2003
Appointed Date: 16 December 1997
74 years old
Director
MULLOCK, Richard
Resigned: 09 December 2016
Appointed Date: 08 December 2014
58 years old
Director
O'NEILL, Joseph
Resigned: 24 March 2004
Appointed Date: 16 July 2003
67 years old
Director
OLSEN, Rodney James
Resigned: 16 December 1997
80 years old
Director
PHILLIP, Kerry
Resigned: 31 March 2015
Appointed Date: 01 September 2014
58 years old
Director
PHILLIPS, Jeffrey Kyndon
Resigned: 24 January 1994
78 years old
Director
PLATT, Dominic James
Resigned: 23 November 2009
Appointed Date: 08 September 2005
56 years old
Director
WAINRIGHT-LEE, Richard Anthony Herbert
Resigned: 01 March 1996
Appointed Date: 24 January 1994
78 years old
Director
WILSON, Julia Susan
Resigned: 21 July 2005
Appointed Date: 16 July 2003
58 years old

Persons With Significant Control

Cable & Wireless Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTERN LEASING COMPANY LIMITED(THE) Events

23 Feb 2017
Termination of appointment of Richard Mullock as a director on 9 December 2016
17 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
17 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
17 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 189 more events
23 Dec 1987
Full accounts made up to 31 March 1987
23 Dec 1987
Return made up to 15/10/87; full list of members
29 Jul 1987
Director resigned;new director appointed
25 Oct 1986
Full accounts made up to 31 March 1986
25 Oct 1986
Return made up to 08/08/86; full list of members

EASTERN LEASING COMPANY LIMITED(THE) Charges

24 February 2012
Composite debenture
Delivered: 29 February 2012
Status: Satisfied on 30 July 2012
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: Fixed charge over the shares and any rights relating to the…
26 March 2010
Amendment letter
Delivered: 8 April 2010
Status: Satisfied on 2 March 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: First fixed charge over all present and future shares,any…
6 March 2009
A composite debenture
Delivered: 13 March 2009
Status: Satisfied on 2 March 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All present and future shares all rights and all other…

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