Company NameKingston Asset Leasing Ltd.
DirectorsRyan John Carver and Thomas James Martin Ginty
Company StatusActive
Company Number00961001
CategoryPrivate Limited Company
Incorporation Date27 August 1969(52 years, 9 months ago)
Previous NamesCattles Commercial Leasing Limited and Hessle Asset Leasing Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ryan John Carver
Date of BirthNovember 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2018(49 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWimbledon Bridge House Hartfield Road
Wimbledon
London
SW19 3RU
Director NameThomas James Martin Ginty
Date of BirthMarch 1985 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(49 years, 7 months after company formation)
Appointment Duration3 years, 1 month
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoman House Roman Road
Doncaster
South Yorkshire
DN4 5EZ
Director NameGrant Clappison
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(22 years, 9 months after company formation)
Appointment Duration7 years (resigned 31 May 1999)
RoleCompany Director
Correspondence Address4 Westella Road
Kirkella
Hull
East Yorkshire
HU10 7QE
Director NameMr John Edward Gordon Cran
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(22 years, 9 months after company formation)
Appointment Duration9 years (resigned 31 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurn Croft Burn Road
Birchencliffe
Huddersfield
West Yorkshire
HD2 2EG
Director NameNeville McDonald
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(22 years, 9 months after company formation)
Appointment Duration18 years, 5 months (resigned 25 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Beech Hill Road
Swanland North Ferriby
Hull
North Humberside
HU14 3QY
Director NameDavid Sampson
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(22 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 14 February 1993)
RoleCompany Director
Correspondence AddressEnglefield House
Sancton
Yorkshire
YO4 3OZ
Director NameRoy Waudby
Date of BirthSeptember 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(22 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressWestern 12 Packman Lane
Kirkella
Hull
North Humberside
HU10 7TL
Secretary NamePeter Henry Prescott
NationalityBritish
StatusResigned
Appointed24 May 1992(22 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 07 September 1992)
RoleCompany Director
Correspondence AddressTree Tops
West End Walkington
Beverley
North Humberside
HU17 8RX
Secretary NameGrant Clappison
NationalityBritish
StatusResigned
Appointed08 September 1992(23 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 March 1993)
RoleCompany Director
Correspondence Address4 Westella Road
Kirkella
Hull
East Yorkshire
HU10 7QE
Secretary NamePatrick Joseph Doherty
NationalityBritish
StatusResigned
Appointed29 March 1993(23 years, 7 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 May 2004)
RoleCompany Director
Correspondence Address6 Elveley Drive
West Ella
Hull
East Yorkshire
HU10 7RU
Director NameMr Andrew Stork
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(25 years, 10 months after company formation)
Appointment Duration6 years (resigned 10 July 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Ferry Lane
Woodmansey
Beverley
North Humberside
HU17 0SE
Director NameMark William Gerard Collins
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1999(29 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 14 January 2005)
RoleCompany Director
Correspondence Address9 Wentworth Avenue
Whirlowdale Park
Sheffield
South Yorkshire
S11 9QX
Director NameMr Sean Patrick Lauritson Mahon
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2000(31 years after company formation)
Appointment Duration4 years, 4 months (resigned 14 January 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Stumperlowe Crescent Road
Sheffield
South Yorkshire
S10 3PR
Director NameNicholas Jon Seel
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2001(31 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 May 2002)
RoleCompany Director
Correspondence Address4 All Saints Drive
Shiptonthorpe
Market Weighton
East Yorkshire
YO43 3PQ
Director NameMr James Joseph Corr
Date of BirthAugust 1953 (Born 68 years ago)
NationalityScottish
StatusResigned
Appointed31 May 2001(31 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWold View, Rolling Hills
Goodmanham
York
North Yorkshire
YO43 3JD
Secretary NameMark William Gerard Collins
NationalityBritish
StatusResigned
Appointed31 May 2004(34 years, 9 months after company formation)
Appointment Duration1 month (resigned 01 July 2004)
RoleCompany Director
Correspondence Address9 Wentworth Avenue
Whirlowdale Park
Sheffield
South Yorkshire
S11 9QX
Secretary NameMr Roland Charles William Todd
NationalityBritish
StatusResigned
Appointed01 July 2004(34 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 14 January 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLaithe House
Wheldrake Lane Crockey Hill
York
YO19 4SQ
Director NameMr Ian Stephen Cummine
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(35 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 14 January 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Stamford Road
Oakham
Rutland
Leicestershire
LE15 6JA
Director NameNoel George Poxon
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2005(35 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWychnor House
Wychnor Park
Wychnor
Staffordshire
DE13 8BY
Director NameMr Roger Harold Stone
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2005(35 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTolworth Tower 11th Floor
Ewell Road
Surbiton
Surrey
KT6 7EL
Secretary NameMr Stan Choong Fai Chan
NationalityBritish
StatusResigned
Appointed14 January 2005(35 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Atwood Avenue
Richmond
Surrey
TW9 4HF
Director NameMr Michael Charles Randall
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(41 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTolworth Tower 11th Floor
Ewell Road
Surbiton
Surrey
KT6 7EL
Director NameMr Nicholas John Price
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(42 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTolworth Tower 11th Floor
Ewell Road
Surbiton
Surrey
KT6 7EL
Director NameJakobus Stefanus Wolvaardt
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2012(43 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameRachelle Ann Frewer
Date of BirthJune 1973 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed06 July 2015(45 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 November 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWimbledon Bridge House Hartfield Road
Wimbledon
London
SW19 3RU
Director NameMr David Allan Plant
Date of BirthMay 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2016(47 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWimbledon Bridge House Hartfield Road
Wimbledon
London
SW19 3RU
Director NameTheovinder Singh Chatha
Date of BirthDecember 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2017(47 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 February 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameTheovinder Chatha
Date of BirthDecember 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2017(47 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 February 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT

Contact

Websitecloseassetfinance.co.uk
Telephone020 83394954
Telephone regionLondon

Location

Registered AddressWimbledon Bridge House Hartfield Road
Wimbledon
London
SW19 3RU
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

5k at £1Kingston Asset Finance LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2021 (9 months, 3 weeks ago)
Next Accounts Due30 April 2023 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return21 May 2021 (12 months ago)
Next Return Due4 June 2022 (2 weeks from now)

Charges

11 June 1980Delivered on: 19 June 1980
Persons entitled: The First National Bank of Chicago

Classification: Debenture
Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Floating charges. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
11 June 1980Delivered on: 18 June 1980
Persons entitled: Citibank N.A.

Classification: Floting charge
Secured details: For receiving a sterling pounds 3000000 loan made by the citibank N.A. to battles (holdings) limited in an agreement dated 14TH january 1980.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

7 December 2021Accounts for a dormant company made up to 31 July 2021 (6 pages)
21 May 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
16 December 2020Accounts for a dormant company made up to 31 July 2020 (6 pages)
21 May 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
9 December 2019Accounts for a dormant company made up to 31 July 2019 (6 pages)
29 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
17 April 2019Appointment of Thomas James Martin Ginty as a director on 1 April 2019 (2 pages)
1 April 2019Termination of appointment of Theovinder Chatha as a director on 27 February 2019 (1 page)
27 February 2019Change of details for Kingston Asset Finance Limited as a person with significant control on 27 February 2019 (2 pages)
10 December 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
10 December 2018Statement of company's objects (2 pages)
6 December 2018Accounts for a dormant company made up to 31 July 2018 (6 pages)
17 October 2018Appointment of Mr Ryan John Carver as a director on 8 October 2018 (2 pages)
1 October 2018Termination of appointment of David Allan Plant as a director on 30 September 2018 (1 page)
21 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
21 February 2018Director's details changed for Theovinder Chatha on 1 November 2017 (2 pages)
11 December 2017Accounts for a dormant company made up to 31 July 2017 (4 pages)
11 December 2017Accounts for a dormant company made up to 31 July 2017 (4 pages)
30 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
25 May 2017Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 27 April 2017 (1 page)
25 May 2017Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 27 April 2017 (1 page)
24 May 2017Appointment of Theovinder Chatha as a director on 27 April 2017 (2 pages)
24 May 2017Appointment of Theovinder Chatha as a director on 27 April 2017 (2 pages)
1 December 2016Appointment of Mr David Allan Plant as a director on 21 November 2016 (2 pages)
1 December 2016Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016 (1 page)
1 December 2016Appointment of Mr David Allan Plant as a director on 21 November 2016 (2 pages)
1 December 2016Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016 (1 page)
5 October 2016Accounts for a dormant company made up to 31 July 2016 (4 pages)
5 October 2016Accounts for a dormant company made up to 31 July 2016 (4 pages)
27 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 5,000
(4 pages)
27 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 5,000
(4 pages)
10 December 2015Accounts for a dormant company made up to 31 July 2015 (4 pages)
10 December 2015Accounts for a dormant company made up to 31 July 2015 (4 pages)
21 October 2015Director's details changed for Jakobus Stefanus Wolvaardt on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Rachelle Ann Frewer on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Jakobus Stefanus Wolvaardt on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Rachelle Ann Frewer on 1 September 2015 (2 pages)
10 August 2015Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 10 August 2015 (1 page)
10 August 2015Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 10 August 2015 (1 page)
22 July 2015Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
22 July 2015Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
22 July 2015Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
22 July 2015Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
22 July 2015Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
22 July 2015Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
9 July 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5,000
(4 pages)
9 July 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5,000
(4 pages)
19 December 2014Accounts for a dormant company made up to 31 July 2014 (4 pages)
19 December 2014Accounts for a dormant company made up to 31 July 2014 (4 pages)
1 July 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 5,000
(4 pages)
1 July 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 5,000
(4 pages)
4 January 2014Accounts for a dormant company made up to 31 July 2013 (4 pages)
4 January 2014Accounts for a dormant company made up to 31 July 2013 (4 pages)
20 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
20 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
18 January 2013Termination of appointment of Michael Randall as a director (1 page)
18 January 2013Termination of appointment of Michael Randall as a director (1 page)
10 December 2012Accounts for a dormant company made up to 31 July 2012 (4 pages)
10 December 2012Accounts for a dormant company made up to 31 July 2012 (4 pages)
6 December 2012Appointment of Jakobus Stefanus Wolvaardt as a director (2 pages)
6 December 2012Appointment of Jakobus Stefanus Wolvaardt as a director (2 pages)
19 November 2012Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
19 November 2012Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
19 November 2012Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
12 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
15 May 2012Appointment of Nicholas John Price as a director (2 pages)
15 May 2012Appointment of Nicholas John Price as a director (2 pages)
2 April 2012Termination of appointment of Roger Stone as a director (1 page)
2 April 2012Termination of appointment of Roger Stone as a director (1 page)
29 December 2011Director's details changed for Mr Roger Harold Stone on 19 December 2011 (2 pages)
29 December 2011Director's details changed for Mr Roger Harold Stone on 19 December 2011 (2 pages)
19 December 2011Accounts for a dormant company made up to 31 July 2011 (4 pages)
19 December 2011Accounts for a dormant company made up to 31 July 2011 (4 pages)
1 July 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
1 July 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
23 June 2011Appointment of Michael Charles Randall as a director (2 pages)
23 June 2011Appointment of Michael Charles Randall as a director (2 pages)
20 June 2011Termination of appointment of Neville Mcdonald as a director (1 page)
20 June 2011Termination of appointment of Noel Poxon as a director (1 page)
20 June 2011Termination of appointment of Noel Poxon as a director (1 page)
20 June 2011Termination of appointment of Neville Mcdonald as a director (1 page)
26 January 2011Accounts for a dormant company made up to 31 July 2010 (4 pages)
26 January 2011Accounts for a dormant company made up to 31 July 2010 (4 pages)
22 September 2010Termination of appointment of Stan Chan as a secretary (1 page)
22 September 2010Termination of appointment of Stan Chan as a secretary (1 page)
22 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
22 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 January 2010Accounts for a dormant company made up to 31 July 2009 (7 pages)
25 January 2010Accounts for a dormant company made up to 31 July 2009 (7 pages)
27 May 2009Return made up to 24/05/09; full list of members (4 pages)
27 May 2009Return made up to 24/05/09; full list of members (4 pages)
26 November 2008Registered office changed on 26/11/2008 from 6TH floor tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
26 November 2008Registered office changed on 26/11/2008 from 6TH floor tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
21 November 2008Full accounts made up to 31 July 2008 (15 pages)
21 November 2008Full accounts made up to 31 July 2008 (15 pages)
10 June 2008Return made up to 24/05/08; full list of members (4 pages)
10 June 2008Return made up to 24/05/08; full list of members (4 pages)
9 May 2008Auditor's resignation (2 pages)
9 May 2008Auditor's resignation (2 pages)
17 January 2008Full accounts made up to 31 July 2007 (15 pages)
17 January 2008Full accounts made up to 31 July 2007 (15 pages)
11 June 2007Return made up to 24/05/07; no change of members (7 pages)
11 June 2007Return made up to 24/05/07; no change of members (7 pages)
4 May 2007Full accounts made up to 31 July 2006 (16 pages)
4 May 2007Full accounts made up to 31 July 2006 (16 pages)
8 June 2006Return made up to 24/05/06; full list of members (7 pages)
8 June 2006Return made up to 24/05/06; full list of members (7 pages)
5 May 2006Full accounts made up to 31 July 2005 (15 pages)
5 May 2006Full accounts made up to 31 July 2005 (15 pages)
9 September 2005Full accounts made up to 31 December 2004 (16 pages)
9 September 2005Full accounts made up to 31 December 2004 (16 pages)
3 June 2005Return made up to 24/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 June 2005Return made up to 24/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 February 2005New director appointed (2 pages)
8 February 2005New director appointed (2 pages)
27 January 2005New secretary appointed (2 pages)
27 January 2005New director appointed (2 pages)
27 January 2005Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
27 January 2005Registered office changed on 27/01/05 from: kingston house centre 27 business park woodhead birstall batley west yorkshire WF17 9TD (1 page)
27 January 2005New secretary appointed (2 pages)
27 January 2005New director appointed (2 pages)
27 January 2005Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
27 January 2005Registered office changed on 27/01/05 from: kingston house centre 27 business park woodhead birstall batley west yorkshire WF17 9TD (1 page)
21 January 2005Company name changed hessle asset leasing LIMITED\certificate issued on 21/01/05 (2 pages)
21 January 2005Secretary resigned (1 page)
21 January 2005Director resigned (1 page)
21 January 2005Director resigned (1 page)
21 January 2005Director resigned (1 page)
21 January 2005Director resigned (1 page)
21 January 2005Company name changed hessle asset leasing LIMITED\certificate issued on 21/01/05 (2 pages)
21 January 2005Secretary resigned (1 page)
21 January 2005Director resigned (1 page)
21 January 2005Director resigned (1 page)
21 January 2005Director resigned (1 page)
21 January 2005Director resigned (1 page)
17 January 2005Company name changed cattles commercial leasing limit ed\certificate issued on 17/01/05 (2 pages)
17 January 2005Company name changed cattles commercial leasing limit ed\certificate issued on 17/01/05 (2 pages)
1 November 2004Full accounts made up to 31 December 2003 (15 pages)
1 November 2004Full accounts made up to 31 December 2003 (15 pages)
17 September 2004New director appointed (2 pages)
17 September 2004New director appointed (2 pages)
16 July 2004Secretary resigned (1 page)
16 July 2004New secretary appointed (1 page)
16 July 2004Secretary resigned (1 page)
16 July 2004New secretary appointed (1 page)
23 June 2004New secretary appointed (2 pages)
23 June 2004New secretary appointed (2 pages)
22 June 2004Secretary resigned (1 page)
22 June 2004Secretary resigned (1 page)
7 June 2004Return made up to 24/05/04; full list of members (8 pages)
7 June 2004Return made up to 24/05/04; full list of members (8 pages)
30 October 2003Full accounts made up to 31 December 2002 (15 pages)
30 October 2003Full accounts made up to 31 December 2002 (15 pages)
17 July 2003Resolutions
  • RES13 ‐ Corporate guarantee 04/07/03
(2 pages)
17 July 2003Resolutions
  • RES13 ‐ Corporate guarantee 04/07/03
(2 pages)
26 June 2003Return made up to 24/05/03; full list of members (8 pages)
26 June 2003Return made up to 24/05/03; full list of members (8 pages)
21 February 2003Auditor's resignation (1 page)
21 February 2003Auditor's resignation (1 page)
28 January 2003Resolutions
  • RES13 ‐ Facility agreement 21/12/02
(2 pages)
28 January 2003Resolutions
  • RES13 ‐ Facility agreement 21/12/02
(2 pages)
28 October 2002Full accounts made up to 31 December 2001 (15 pages)
28 October 2002Full accounts made up to 31 December 2001 (15 pages)
25 June 2002Return made up to 24/05/02; full list of members (8 pages)
25 June 2002Return made up to 24/05/02; full list of members (8 pages)
31 May 2002Director resigned (1 page)
31 May 2002Director resigned (1 page)
19 December 2001Resolutions
  • RES13 ‐ Guaranty agreement 10/12/01
(2 pages)
19 December 2001Resolutions
  • RES13 ‐ Guaranty agreement 10/12/01
(2 pages)
1 November 2001Full accounts made up to 31 December 2000 (14 pages)
1 November 2001Full accounts made up to 31 December 2000 (14 pages)
20 July 2001Director resigned (1 page)
20 July 2001Director resigned (1 page)
27 June 2001New director appointed (3 pages)
27 June 2001Director resigned (1 page)
27 June 2001New director appointed (3 pages)
27 June 2001Director resigned (1 page)
26 June 2001Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
26 June 2001Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
22 November 2000Full accounts made up to 31 December 1999 (14 pages)
22 November 2000Full accounts made up to 31 December 1999 (14 pages)
11 September 2000New director appointed (2 pages)
11 September 2000New director appointed (2 pages)
23 June 2000Return made up to 24/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 June 2000Return made up to 24/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 November 1999Full accounts made up to 31 December 1998 (15 pages)
1 November 1999Full accounts made up to 31 December 1998 (15 pages)
2 July 1999Return made up to 24/05/99; full list of members (6 pages)
2 July 1999Return made up to 24/05/99; full list of members (6 pages)
22 June 1999Director resigned (1 page)
22 June 1999New director appointed (3 pages)
22 June 1999Director resigned (1 page)
22 June 1999New director appointed (3 pages)
14 September 1998Full accounts made up to 31 December 1997 (15 pages)
14 September 1998Full accounts made up to 31 December 1997 (15 pages)
24 August 1998Auditor's resignation (2 pages)
24 August 1998Auditor's resignation (2 pages)
22 June 1998Return made up to 24/05/98; no change of members (4 pages)
22 June 1998Return made up to 24/05/98; no change of members (4 pages)
30 October 1997Full accounts made up to 31 December 1996 (16 pages)
30 October 1997Full accounts made up to 31 December 1996 (16 pages)
30 June 1997Return made up to 24/05/97; no change of members (4 pages)
30 June 1997Return made up to 24/05/97; no change of members (4 pages)
12 February 1997Registered office changed on 12/02/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR (1 page)
12 February 1997Registered office changed on 12/02/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR (1 page)
4 November 1996Full accounts made up to 31 December 1995 (12 pages)
4 November 1996Full accounts made up to 31 December 1995 (12 pages)
2 July 1996Return made up to 24/05/96; full list of members (6 pages)
2 July 1996Auditor's resignation (2 pages)
2 July 1996Return made up to 24/05/96; full list of members (6 pages)
2 July 1996Auditor's resignation (2 pages)
2 November 1995Full accounts made up to 31 December 1994 (13 pages)
2 November 1995Full accounts made up to 31 December 1994 (13 pages)
7 September 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(40 pages)
7 September 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(40 pages)
6 September 1995Auditor's resignation (2 pages)
6 September 1995Auditor's resignation (2 pages)
31 August 1995Company name changed cattle's holdings leasing limite d\certificate issued on 01/09/95 (2 pages)
31 August 1995Company name changed cattle's holdings leasing limite d\certificate issued on 01/09/95 (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
13 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 July 1995Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
13 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(38 pages)
13 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 July 1995Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
13 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(38 pages)
29 June 1995Return made up to 24/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 June 1995Return made up to 24/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
2 November 1994Full accounts made up to 31 December 1993 (12 pages)
2 November 1994Full accounts made up to 31 December 1993 (12 pages)
23 June 1994Return made up to 24/05/94; no change of members (4 pages)
23 June 1994Return made up to 24/05/94; no change of members (4 pages)
31 January 1994Director resigned (2 pages)
31 January 1994Director resigned (2 pages)
3 November 1993Full accounts made up to 31 December 1992 (11 pages)
3 November 1993Full accounts made up to 31 December 1992 (11 pages)
23 June 1993Return made up to 24/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 June 1993Return made up to 24/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 April 1993Secretary resigned;new secretary appointed (2 pages)
19 April 1993Secretary resigned;new secretary appointed (2 pages)
5 March 1993Director resigned (2 pages)
5 March 1993Director resigned (2 pages)
2 November 1992Full accounts made up to 31 December 1991 (11 pages)
2 November 1992Full accounts made up to 31 December 1991 (11 pages)
23 October 1992Secretary resigned;new secretary appointed (2 pages)
23 October 1992Secretary resigned;new secretary appointed (2 pages)
21 September 1992Resolutions
  • WRES13 ‐ Written resolution
(1 page)
21 September 1992Resolutions
  • WRES13 ‐ Written resolution
(1 page)
12 August 1992Return made up to 24/05/92; no change of members (8 pages)
12 August 1992Return made up to 24/05/92; no change of members (8 pages)
9 March 1992Resolutions
  • WRES13 ‐ Written resolution
(1 page)
9 March 1992Resolutions
  • WRES13 ‐ Written resolution
(1 page)
20 November 1991Full accounts made up to 31 December 1990 (10 pages)
20 November 1991Full accounts made up to 31 December 1990 (10 pages)
19 November 1991New director appointed (3 pages)
19 November 1991New director appointed (3 pages)
3 September 1991Director resigned (2 pages)
3 September 1991Director resigned (2 pages)
9 July 1991Return made up to 23/05/91; no change of members (7 pages)
9 July 1991Return made up to 23/05/91; no change of members (7 pages)
8 February 1991New director appointed (2 pages)
8 February 1991New director appointed (4 pages)
8 February 1991New director appointed (2 pages)
8 February 1991New director appointed (4 pages)
19 December 1990Memorandum and Articles of Association (10 pages)
19 December 1990Resolutions
  • SRES13 ‐ Special resolution
(30 pages)
19 December 1990Memorandum and Articles of Association (10 pages)
19 December 1990Resolutions
  • SRES13 ‐ Special resolution
(30 pages)
22 August 1990Director's particulars changed (2 pages)
22 August 1990Director's particulars changed (2 pages)
1 August 1990Full accounts made up to 31 December 1989 (11 pages)
1 August 1990Full accounts made up to 31 December 1989 (11 pages)
4 July 1990Return made up to 24/05/90; full list of members (5 pages)
4 July 1990Return made up to 24/05/90; full list of members (5 pages)
30 March 1990Director resigned;new director appointed (2 pages)
30 March 1990Director resigned;new director appointed (2 pages)
5 December 1989Director resigned (2 pages)
5 December 1989Director resigned (2 pages)
13 November 1989Return made up to 25/05/89; full list of members (5 pages)
13 November 1989Return made up to 25/05/89; full list of members (5 pages)
18 September 1989Full accounts made up to 31 December 1988 (8 pages)
18 September 1989Full accounts made up to 31 December 1988 (8 pages)
6 July 1989Director resigned (2 pages)
6 July 1989Director resigned (2 pages)
18 January 1989New director appointed (2 pages)
18 January 1989New director appointed (2 pages)
16 January 1989Full accounts made up to 31 December 1987 (11 pages)
16 January 1989Full accounts made up to 31 December 1987 (11 pages)
26 August 1988Return made up to 19/05/88; full list of members (5 pages)
26 August 1988Return made up to 19/05/88; full list of members (5 pages)
18 November 1987Return made up to 21/05/87; full list of members (4 pages)
18 November 1987Return made up to 21/05/87; full list of members (4 pages)
18 September 1987Full accounts made up to 31 December 1986 (11 pages)
18 September 1987Full accounts made up to 31 December 1986 (11 pages)
13 September 1986Director resigned (2 pages)
13 September 1986Director resigned (2 pages)
10 September 1986Full accounts made up to 31 December 1984 (10 pages)
10 September 1986Full accounts made up to 31 December 1984 (10 pages)
24 July 1986Full accounts made up to 31 December 1985 (11 pages)
24 July 1986Full accounts made up to 31 December 1985 (11 pages)
19 July 1986Return made up to 22/05/86; full list of members (5 pages)
19 July 1986Return made up to 22/05/86; full list of members (5 pages)
20 January 1984Accounts made up to 31 December 1982 (9 pages)
20 January 1984Accounts made up to 31 December 1982 (9 pages)
25 June 1981Accounts made up to 31 March 1980 (9 pages)
25 June 1981Accounts made up to 31 March 1980 (9 pages)
1 August 1978Company name changed\certificate issued on 01/08/78 (2 pages)
1 August 1978Company name changed\certificate issued on 01/08/78 (2 pages)
27 August 1969Certificate of incorporation (1 page)
27 August 1969Certificate of incorporation (1 page)
27 August 1969Certificate of incorporation (1 page)
27 August 1969Certificate of incorporation (1 page)