Advanced Vehicle Leasing Limited

Company Name	Advanced Vehicle Leasing Limited
Director	Stuart Wallace Beagrie
Company Status	Active
Company Number	03444383
Category	Private Limited Company
Incorporation Date	3 October 1997(26 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Stuart Wallace Beagrie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 December 1997(2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY

Secretary Name	Mr Clarke Stuart Beagrie
Status	Current
Appointed	24 September 2014(16 years, 12 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Craig Nicholas Moran
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	2 Victoria Terrace Yeadon Leeds West Yorkshire LS19 7TD

Secretary Name	Anne Margaret Moran
Nationality	British
Status	Resigned
Appointed	07 October 1997(4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 December 1997)
Role	Company Director
Correspondence Address	4 Chestnut Drive Adel Meadows Leeds West Yorkshire LS16 7TL

Secretary Name	Craig Nicholas Moran
Nationality	British
Status	Resigned
Appointed	02 December 1997(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 2000)
Role	Company Director
Correspondence Address	2 Victoria Terrace Yeadon Leeds West Yorkshire LS19 7TD

Director Name	Kevin John Marriot
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	19 Moat Close Woodlaithes Village Bramley Rotherham South Yorkshire S66 3ZH

Secretary Name	Kevin John Marriot
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	19 Moat Close Woodlaithes Village Bramley Rotherham South Yorkshire S66 3ZH

Secretary Name	Mr John Howard Barnes
Nationality	British
Status	Resigned
Appointed	21 October 2005(8 years after company formation)
Appointment Duration	8 years, 10 months (resigned 24 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Clarendon Road Thornaby Stockton On Tees TS17 8JN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.avluk.co.uk
Email address	[email protected]
Telephone	01642 793444
Telephone region	Middlesbrough

Location

Registered Address	Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Kevin John Marriott 50.00% Ordinary
50 at £1	Stuart Wallace Beagrie 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

26 January 2000	Delivered on: 1 February 2000 Satisfied on: 10 November 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 October 1997	Delivered on: 29 October 1997 Satisfied on: 10 November 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

26 January 2000

Delivered on: 1 February 2000
Satisfied on: 10 November 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

22 October 1997

Delivered on: 29 October 1997
Satisfied on: 10 November 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

4 November 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
4 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
2 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
23 June 2017	Director's details changed for Mr Stuart Wallace Beagrie on 31 March 2017 (2 pages)
23 June 2017	Secretary's details changed for Mr Clarke Stuart Beagrie on 23 June 2017 (1 page)
23 June 2017	Director's details changed for Mr Stuart Wallace Beagrie on 31 March 2017 (2 pages)
23 June 2017	Secretary's details changed for Mr Clarke Stuart Beagrie on 23 June 2017 (1 page)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
29 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Registered office address changed from The Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA to Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from The Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA to Unit 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY on 26 November 2015 (1 page)
26 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
10 November 2014	Satisfaction of charge 2 in full (1 page)
10 November 2014	Satisfaction of charge 1 in full (1 page)
10 November 2014	Satisfaction of charge 1 in full (1 page)
10 November 2014	Satisfaction of charge 2 in full (1 page)
29 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Termination of appointment of John Howard Barnes as a secretary on 24 August 2014 (1 page)
29 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 October 2014	Termination of appointment of John Howard Barnes as a secretary on 24 August 2014 (1 page)
29 October 2014	Appointment of Mr Clarke Stuart Beagrie as a secretary on 24 September 2014 (2 pages)
29 October 2014	Appointment of Mr Clarke Stuart Beagrie as a secretary on 24 September 2014 (2 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
5 August 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 August 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
20 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
25 March 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
25 March 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
12 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Stuart Wallace Beagrie on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Stuart Wallace Beagrie on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
8 October 2008	Return made up to 03/10/08; full list of members (3 pages)
8 October 2008	Return made up to 03/10/08; full list of members (3 pages)
7 October 2008	Registered office changed on 07/10/2008 from varsity house falcon court preston farm stockton on tees cleveland TS18 3TS (1 page)
7 October 2008	Registered office changed on 07/10/2008 from varsity house falcon court preston farm stockton on tees cleveland TS18 3TS (1 page)
5 March 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
5 March 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
17 October 2007	Return made up to 03/10/07; full list of members (6 pages)
17 October 2007	Return made up to 03/10/07; full list of members (6 pages)
15 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
15 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
4 December 2006	Return made up to 03/10/06; full list of members (6 pages)
4 December 2006	Return made up to 03/10/06; full list of members (6 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
28 March 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
28 March 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
1 December 2005	Secretary resigned;director resigned (1 page)
1 December 2005	Secretary resigned;director resigned (1 page)
16 November 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
5 May 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
14 October 2004	Return made up to 03/10/04; full list of members (7 pages)
14 October 2004	Return made up to 03/10/04; full list of members (7 pages)
19 July 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
19 July 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
6 July 2004	Accounts for a small company made up to 31 October 2002 (11 pages)
6 July 2004	Accounts for a small company made up to 31 October 2002 (11 pages)
28 October 2003	Registered office changed on 28/10/03 from: 9 lisbon square leeds west yorkshire LS1 4LY (1 page)
28 October 2003	Return made up to 03/10/03; full list of members (7 pages)
28 October 2003	Registered office changed on 28/10/03 from: 9 lisbon square leeds west yorkshire LS1 4LY (1 page)
28 October 2003	Return made up to 03/10/03; full list of members (7 pages)
18 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2002	Registered office changed on 24/04/02 from: clifton house 2 clifton villas bradford west yorkshire BD8 7DW (1 page)
24 April 2002	Registered office changed on 24/04/02 from: clifton house 2 clifton villas bradford west yorkshire BD8 7DW (1 page)
23 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
23 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
19 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 31 October 1999 (4 pages)
2 March 2001	Accounts for a small company made up to 31 October 1999 (4 pages)
13 October 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Secretary resigned;director resigned (1 page)
1 February 2000	Ad 20/01/00--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
1 February 2000	Secretary resigned;director resigned (1 page)
1 February 2000	Particulars of mortgage/charge (7 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Ad 20/01/00--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
1 February 2000	Particulars of mortgage/charge (7 pages)
1 February 2000	New secretary appointed (2 pages)
19 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
29 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
19 November 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Ad 30/09/98--------- Â£ si 98@1 (2 pages)
19 November 1998	Ad 30/09/98--------- Â£ si 98@1 (2 pages)
19 November 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	Secretary resigned (1 page)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New director appointed (2 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
9 October 1997	Registered office changed on 09/10/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New director appointed (2 pages)
3 October 1997	Incorporation (16 pages)
3 October 1997	Incorporation (16 pages)