Active
Company Information for CLOSE LEASING LIMITED
OLYMPIC COURT THIRD AVENUE, TRAFFORD PARK VILLAGE, MANCHESTER, M17 1AP,
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Company Registration Number
06377532
Private Limited Company
Active |
Company Name | |
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CLOSE LEASING LIMITED | |
Legal Registered Office | |
OLYMPIC COURT THIRD AVENUE TRAFFORD PARK VILLAGE MANCHESTER M17 1AP Other companies in KT6 | |
Company Number | 06377532 | |
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Company ID Number | 06377532 | |
Date formed | 2007-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 17:27:21 |
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Registered address | Last known status | Formation date | ||
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CLOSE LEASING SYSTEMS, INC. | 18504 TRANQUILITY BASE LANE PORT ST LUCIE FL 34987 | Inactive | Company formed on the 1990-01-11 |
Officer | Role | Date Appointed |
---|---|---|
NEIL GEOFFREY DAVIES |
||
DAVID ALLAN PLANT |
||
ADRIAN JOHN SAINSBURY |
||
DAVID PETER THOMSON |
||
PHILIP TOWNEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHELLE ANN FREWER |
Director | ||
PAUL ROBERT MATTHEW BARTLEY |
Director | ||
NICHOLAS JOHN PRICE |
Company Secretary | ||
NICHOLAS JOHN PRICE |
Director | ||
THOMAS GEORGE DRAMBY |
Director | ||
MARY JANE MCNAMARA |
Director | ||
ROGER HAROLD STONE |
Director | ||
NOEL GEORGE POXON |
Director | ||
PHILIP JOHN DAVIES |
Company Secretary | ||
STAN CHOONG FAI CHAN |
Company Secretary | ||
STAN CHOONG FAI CHAN |
Director | ||
MICHAEL JAMES BARLEY |
Director | ||
MAURICE JOHN DWYER |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINANCE FOR INDUSTRY LIMITED | Director | 2016-04-18 | CURRENT | 2005-07-26 | Active | |
FINANCE FOR INDUSTRY SERVICES LIMITED | Director | 2016-04-18 | CURRENT | 2005-07-26 | Active | |
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CLOSE BROTHERS VEHICLE HIRE LIMITED | Director | 2014-01-22 | CURRENT | 2001-08-01 | Active | |
SYSTEM LEASING AND RENTALS LIMITED | Director | 1993-09-10 | CURRENT | 1993-09-10 | Active - Proposal to Strike off | |
SYSTEM LEASING LIMITED | Director | 1993-02-01 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
FINANCE FOR INDUSTRY LIMITED | Director | 2016-12-16 | CURRENT | 2005-07-26 | Active | |
FINANCE FOR INDUSTRY SERVICES LIMITED | Director | 2016-12-16 | CURRENT | 2005-07-26 | Active | |
CLOSE BUSINESS FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-23 | Active | |
SURREY ASSET FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 1992-08-17 | Active | |
AIR AND GENERAL FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 1976-05-14 | Active | |
COMMERCIAL FINANCE CREDIT LIMITED | Director | 2016-11-21 | CURRENT | 1986-08-26 | Active | |
KINGSTON ASSET FINANCE LIMITED | Director | 2016-11-21 | CURRENT | 1953-09-21 | Active | |
KINGSTON ASSET LEASING LTD. | Director | 2016-11-21 | CURRENT | 1969-08-27 | Active | |
NOVITAS LOANS LIMITED | Director | 2017-05-03 | CURRENT | 2012-02-21 | Active | |
NOVITAS (SALISBURY) LIMITED | Director | 2017-05-03 | CURRENT | 2011-12-15 | Active | |
CLOSE BROTHERS FINANCE PLC | Director | 2016-11-17 | CURRENT | 2001-11-14 | Active | |
FINANCE FOR INDUSTRY LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-26 | Active | |
FINANCE FOR INDUSTRY SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-07-26 | Active | |
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CLOSE ASSET FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 1986-09-08 | Active | |
CLL I LIMITED | Director | 2013-12-16 | CURRENT | 2010-11-23 | Active | |
CLOSE INVOICE FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 1968-07-24 | Active | |
CLOSE BREWERY RENTALS LIMITED | Director | 2013-10-14 | CURRENT | 2006-05-23 | Active | |
CLOSE BROTHERS VEHICLE HIRE LIMITED | Director | 2013-08-18 | CURRENT | 2001-08-01 | Active | |
CLOSE BROTHERS LIMITED | Director | 2013-08-15 | CURRENT | 1924-02-09 | Active | |
NOVITAS LOANS LIMITED | Director | 2017-05-03 | CURRENT | 2012-02-21 | Active | |
NOVITAS (SALISBURY) LIMITED | Director | 2017-05-03 | CURRENT | 2011-12-15 | Active | |
ECASKS LIMITED | Director | 2016-04-18 | CURRENT | 2006-04-21 | Active - Proposal to Strike off | |
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
CLOSE BROTHERS VEHICLE HIRE LIMITED | Director | 2015-08-03 | CURRENT | 2001-08-01 | Active | |
CLOSE BREWERY RENTALS LIMITED | Director | 2015-08-03 | CURRENT | 2006-05-23 | Active | |
CLOSE INVOICE FINANCE LIMITED | Director | 2001-06-11 | CURRENT | 1968-07-24 | Active | |
MICGATE HOLDINGS (UK) LIMITED | Director | 2000-02-24 | CURRENT | 1984-06-13 | Active - Proposal to Strike off | |
METROPOLITAN FACTORS LIMITED | Director | 1997-12-01 | CURRENT | 1985-03-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY DAVIES | ||
DIRECTOR APPOINTED MR MATTHEW ROPER | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063775320001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN SAINSBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR RYAN JOHN CARVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN PLANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Close Brothers Limited as a person with significant control on 2018-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Adrian John Sainsbury on 2016-11-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN PLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHELLE ANN FREWER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Paul Robert Matthew Bartley | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTLEY | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/03/2016 | |
CC04 | Statement of company's objects | |
MR05 | All of the property or undertaking has been released from charge for charge number 063775320001 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Townend on 2015-09-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE ANN FREWER / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MATTHEW BARTLEY / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY DAVIES / 01/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL | |
AP01 | DIRECTOR APPOINTED RACHELLE ANN FREWER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 20/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID PETER THOMSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTLEY / 01/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063775320001 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY | |
AP01 | DIRECTOR APPOINTED PHILIP TOWNEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRAMBY | |
AR01 | 20/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MCNAMARA | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PRICE / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE MCNAMARA / 01/11/2012 | |
AR01 | 20/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STONE | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN PRICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY DAVIES / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 20/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED NICHOLAS JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL POXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAROLD STONE / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DRAMBY / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTLEY / 20/09/2010 | |
AP03 | SECRETARY APPOINTED MR PHILIP JOHN DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STAN CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STAN CHAN | |
AP01 | DIRECTOR APPOINTED MRS MARY JANE MCNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 20/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 6TH FLOOR TOLWORTH TOWER EWELL ROAD TOLWORTH SURBITON SURREY KT6 7EL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 6TH FLOOR TOLWORTH TOWER ELWELL ROAD TOLWORTH SURBITON SURREY KT6 7EL | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED PAUL BARTLEY | |
123 | NC INC ALREADY ADJUSTED 24/09/07 | |
RES04 | £ NC 1000/2000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/11/07--------- £ SI 1999998@1=1999998 £ IC 2/2000000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/07/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | COMP BUS, SHARE TRANSFE 20/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLOSE LEASING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOSE LEASING LIMITED
Type of Charge Owed | Quantity |
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232 | |
CERTIFICATE OF ASSIGNMENT | 28 |
CHATTEL MORTGAGE | 11 |
DEED OF ASSIGNMENT | 10 |
A SECURITY ASSIGNMENT | 4 |
SECURITY ASSIGNMENT | 4 |
FLOATING CHARGE | 2 |
DEBENTURE | 2 |
MASTER ASSIGNMENT | 2 |
DEED OF ASSIGNMENT (THE ASSIGNMENT) | 1 |
We have found 305 mortgage charges which are owed to CLOSE LEASING LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLOSE LEASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |