LEASE VEHICLES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1NT
Company number 00735015
Status Active
Incorporation Date 10 September 1962
Company Type Private Limited Company
Address ABBEY PLACE, 24-28 EASTON STREET, HIGH WYCOMBE, BUCKS, ENGLAND, HP11 1NT
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from The Powerhouse Ramsey Place 87 West Street Harrow on the Hill Middlesex HA1 3EL to Abbey Place 24-28 Easton Street High Wycombe Bucks HP11 1NT on 22 March 2017 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of LEASE VEHICLES LIMITED are www.leasevehicles.co.uk, and www.lease-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lease Vehicles Limited is a Private Limited Company. The company registration number is 00735015. Lease Vehicles Limited has been working since 10 September 1962. The present status of the company is Active. The registered address of Lease Vehicles Limited is Abbey Place 24 28 Easton Street High Wycombe Bucks England Hp11 1nt. . SMITH, John Leonard is a Secretary of the company. NEWTON, David Samuel is a Director of the company. Secretary DODD, Kevin has been resigned. Secretary NEWTON, David Samuel has been resigned. Secretary WESTLAKE, Patricia has been resigned. Director DODD, Kevin has been resigned. Director DODD, Stanley Arthur has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
SMITH, John Leonard
Appointed Date: 15 March 2007

Director
NEWTON, David Samuel

66 years old

Resigned Directors

Secretary
DODD, Kevin
Resigned: 31 July 1997

Secretary
NEWTON, David Samuel
Resigned: 30 March 1999
Appointed Date: 31 July 1997

Secretary
WESTLAKE, Patricia
Resigned: 15 March 2007
Appointed Date: 30 March 1999

Director
DODD, Kevin
Resigned: 31 July 1997
Appointed Date: 01 July 1993
68 years old

Director
DODD, Stanley Arthur
Resigned: 30 March 1999
99 years old

Persons With Significant Control

Mr David Samuel Newton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

LEASE VEHICLES LIMITED Events

22 Mar 2017
Registered office address changed from The Powerhouse Ramsey Place 87 West Street Harrow on the Hill Middlesex HA1 3EL to Abbey Place 24-28 Easton Street High Wycombe Bucks HP11 1NT on 22 March 2017
This document is being processed and will be available in 5 days.

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 18 July 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 45,000

...
... and 99 more events
04 Jun 1987
Registered office changed on 04/06/87 from: standard house 9/11 standard road park royal NW10

04 Jun 1987
Return made up to 23/09/86; full list of members

23 Aug 1986
Full accounts made up to 31 December 1985

24 Jun 1986
Director resigned;new director appointed

10 Sep 1962
Incorporation

LEASE VEHICLES LIMITED Charges

14 June 2007
Block discounting agreement
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: First floating charge over all of the companys right, title…
3 July 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH april 1999
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
25 April 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH april 1999
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
11 February 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH april 1999
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
25 January 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH april 1999
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All rights and interests as described in the block…
7 November 2001
Scheduel of deposited agreements pursuant to block discounting agreement dated 30TH april 1999
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
8 October 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH april 1999
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
17 September 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH april 1999
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All rights and interests fully described in the block…
3 May 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 30/04/99
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
6 April 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH april 1999
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interest fully described in the block…
20 December 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH april 1999
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
24 July 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH april 1999
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights interests fully described in the block…
13 June 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH april 1999
Delivered: 16 June 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
16 May 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 30 april 1999
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interest full described in the block…
15 February 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 30 april 1999
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interest full described in the block…
16 August 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH april 1999
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
29 July 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH april 1999
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All rights and interests as described in the block…
15 June 1999
Schedule of deposited agreements pursuant to block discounting agreement dated 30TH april 1999
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
30 April 1999
Deed of charge
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All rights title and interest in and under the deposited…
22 January 1999
Master block discounting agreement
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: First fixed charge all the company's right title and…
22 May 1997
Mortgage debenture
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: Hermes Leasing (London) Limited
Description: Floating charge over all the interest of lease vehicles…
14 December 1995
Fixed and floating charge
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1993
Block discounting agreement
Delivered: 9 October 1993
Status: Outstanding
Persons entitled: Hitachi Credit (U.K.) PLC
Description: All the companys right title and interest in and to the…
19 April 1993
Mortgage debenture
Delivered: 21 April 1993
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: By way of specific charge the interest from time to time of…
10 February 1993
Charge and assignment
Delivered: 11 February 1993
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: The agreements specified in the schedule attached to 395…
13 October 1992
Charge and assignment
Delivered: 15 October 1992
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: Type of agreement lease date 24/09/92 onbmw 318I 4 door no…
20 August 1992
Charge and assignment
Delivered: 22 August 1992
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: Lloyds bowmaker limited.
20 August 1992
Charge and assignment
Delivered: 22 August 1992
Status: Outstanding
Persons entitled: Lloyds Bowmaker Limited
Description: The agreements specified in the schedule to the form 395…
14 September 1988
Floating charge
Delivered: 15 September 1988
Status: Outstanding
Persons entitled: Forward Trust Limited.
Description: Rights, agreements, goods and policies of insurance as…
31 August 1988
Floating charge.
Delivered: 20 September 1988
Status: Outstanding
Persons entitled: Forward Trust Limited.
Description: All rights in the agreements as detailed on the form 395…