MNA LEASING LIMITED
MIDLAND NEWSPAPER GROUP LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 1ES

Company number 02424659
Status Active
Incorporation Date 20 September 1989
Company Type Private Limited Company
Address QUEEN STREET, WOLVERHAMPTON, WV1 1ES
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Part of the property or undertaking has been released from charge 4; Accounts for a dormant company made up to 2 January 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of MNA LEASING LIMITED are www.mnaleasing.co.uk, and www.mna-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Mna Leasing Limited is a Private Limited Company. The company registration number is 02424659. Mna Leasing Limited has been working since 20 September 1989. The present status of the company is Active. The registered address of Mna Leasing Limited is Queen Street Wolverhampton Wv1 1es. . BROWN, Stephen James is a Secretary of the company. EVERS, Graham William is a Director of the company. GRAHAM, Edward Alexander is a Director of the company. GRAHAM, Thomas William is a Director of the company. INMAN, Phillip Antony is a Director of the company. Secretary EVERS, Graham William has been resigned. Secretary EVERS, Graham William has been resigned. Secretary HUGHES, David James has been resigned. Secretary MILLARD, Andrew Clive has been resigned. Director ALLATT, John David has been resigned. Director GRAHAM, Malcolm Gray Douglas has been resigned. Director HUGHES, David James has been resigned. Director MILLARD, Andrew Clive has been resigned. Director PARKER, John has been resigned. Director PARKER, Keith John has been resigned. Director WARD, Michael Arnold Charles has been resigned. Director WITTS, Anthony Martin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BROWN, Stephen James
Appointed Date: 05 May 2016
Director
EVERS, Graham William

78 years old
Director
GRAHAM, Edward Alexander
Appointed Date: 05 May 2016
39 years old
Director
GRAHAM, Thomas William
Appointed Date: 05 May 2016
42 years old
Director
INMAN, Phillip Antony
Appointed Date: 05 May 2016
55 years old

Resigned Directors

Secretary
EVERS, Graham William
Resigned: 23 September 1999
Appointed Date: 29 January 1999
Secretary
EVERS, Graham William
Resigned: 01 June 1996
Secretary
HUGHES, David James
Resigned: 30 April 2016
Appointed Date: 23 September 1999
Secretary
MILLARD, Andrew Clive
Resigned: 29 January 1999
Appointed Date: 01 April 1996
Director
ALLATT, John David
Resigned: 18 April 1998
87 years old
Director
GRAHAM, Malcolm Gray Douglas
Resigned: 23 March 2015
Appointed Date: 01 June 1996
95 years old
Director
HUGHES, David James
Resigned: 30 April 2016
Appointed Date: 01 July 2005
63 years old
Director
MILLARD, Andrew Clive
Resigned: 29 January 1999
Appointed Date: 01 April 1996
65 years old
Director
PARKER, John
Resigned: 20 September 2007
Appointed Date: 29 August 2007
74 years old
Director
PARKER, Keith John
Resigned: 30 June 2005
Appointed Date: 01 January 2002
84 years old
Director
WARD, Michael Arnold Charles
Resigned: 20 September 2007
Appointed Date: 09 August 2007
71 years old
Director
WITTS, Anthony Martin
Resigned: 29 December 2001
Appointed Date: 01 June 1996
81 years old

MNA LEASING LIMITED Events

19 Dec 2016
Part of the property or undertaking has been released from charge 4
16 Sep 2016
Accounts for a dormant company made up to 2 January 2016
28 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
06 May 2016
Appointment of Mr Stephen James Brown as a secretary on 5 May 2016
05 May 2016
Appointment of Mr Edward Alexander Graham as a director on 5 May 2016
...
... and 99 more events
13 Dec 1989
New director appointed
11 Dec 1989
Registered office changed on 11/12/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
11 Dec 1989
Accounting reference date notified as 31/12
15 Nov 1989
Company name changed totalmill LIMITED\certificate issued on 15/11/89
20 Sep 1989
Incorporation

MNA LEASING LIMITED Charges

23 December 2009
Debenture
Delivered: 4 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Limited debenture
Delivered: 12 September 2007
Status: Satisfied on 6 November 2008
Persons entitled: The Trustees of the Star Executive Pension Scheme and Includes the Trustees Thereof for Thetime Being
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Limited debenture
Delivered: 12 September 2007
Status: Satisfied on 14 March 2009
Persons entitled: The Trustees of the Star Group Pension Scheme and Includes the Trustees Thereof for the Timebeing
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied on 3 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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