Vehicle Lease And Service Limited

Company Name	Vehicle Lease And Service Limited
Company Status	Active
Company Number	03612397
Category	Private Limited Company
Incorporation Date	10 August 1998(25 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Neil Rutherford
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 February 2001(2 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE

Director Name	Richard Ian Murray
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2004(5 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE

Director Name	Gareth David Pearson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 October 2008(10 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Head Of Operational Servs
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Lloyds Court, 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Mr Daniel George Frederick Keating
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(10 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE

Director Name	Mr Stephen John Lockwood
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 October 2009(11 years, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6AF

Director Name	Mr Stewart Hazon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(11 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Group Finanical Controller
Country of Residence	United Kingdom
Correspondence Address	Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE

Director Name	Mrs Louise Bennett
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(17 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Treasurer And Investor Reporting Manager
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court Grey Street Newcastle Upon Tyne NE1 6AF

Secretary Name	Mr Edward Jack Hill
Status	Current
Appointed	17 March 2022(23 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(2 months after company formation)
Appointment Duration	11 years (resigned 16 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	15 October 1998(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Melchior De Vogue
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Braxilian/French
Status	Resigned
Appointed	08 January 1999(5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 December 1999)
Role	Finance Director
Correspondence Address	84 Barnsbury Road London N1 0ES

Director Name	Mr Paul Spencer Wood
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 February 2009)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	3 The Close Stannington Morpeth Northumberland NE61 6HS

Director Name	David Malcolm Swan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(5 months after company formation)
Appointment Duration	2 years (resigned 31 January 2001)
Role	Electrical Engineer
Correspondence Address	7 Gainsborough Place Cramlington Northumberland NE23 6QT

Director Name	Simon Mark Straw
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2000)
Role	Group Financial Controller
Correspondence Address	41 Tynedale Gardens Stocksfield Northumberland NE43 7EZ

Director Name	Paul Ainsley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(6 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2014)
Role	Financial Planning Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Philip Vivian Gould
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(7 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 1999)
Role	Performance Improvement Manage
Correspondence Address	98 Brocksparkwood Brentwood Essex CM13 2TJ

Director Name	John Michael Kitchen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2001)
Role	Financial Controller
Correspondence Address	24 The Cloisters Newcastle Upon Tyne Tyne & Wear NE7 7LS

Director Name	Mr Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South View House North Bank Haydon Bridge Northumberland NE47 6LU

Director Name	Adrian Hudson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2001)
Role	Group Financial Controller
Correspondence Address	26 Kingswell Morpeth Northumberland NE61 2TZ

Director Name	Barry Leighton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 January 2004)
Role	Suplly Chain Manager
Correspondence Address	31 Sunniside Lane Cleadon Sunderland SR6 7XB

Director Name	Barry Leighton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 January 2004)
Role	Suplly Chain Manager
Correspondence Address	31 Sunniside Lane Cleadon Sunderland SR6 7XB

Director Name	Mr John Edward McGovern
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(1 year, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 December 2020)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE

Director Name	Michael John Leighton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2008)
Role	Commercial Director
Correspondence Address	28 Hauxley Drive Chester Le Street County Durham DH2 3TE

Director Name	Mark John Horsley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2006)
Role	Managing Director
Correspondence Address	The Granary St. Giles Farm Catterick Bridge Richmond North Yorkshire DL10 7PH

Director Name	Matthew Paul Grant
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(2 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 March 2010)
Role	Financial Manager
Correspondence Address	13 Derwentwater Gardens Whickham Newcastle Upon Tyne NE16 4EY

Secretary Name	Alan Hudson James
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 years, 7 months after company formation)
Appointment Duration	10 years (resigned 18 March 2011)
Role	Company Director
Correspondence Address	Hallgarth 14 Whalton Park Gallowhill Morpeth Northumberland NE61 3TU

Director Name	Stephen Pickering
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(8 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 April 2008)
Role	Head Of Operations Serv'S
Correspondence Address	97 Alston Crescent Fulwell Sunderland Tyne & Wear SR6 8NE

Director Name	James William Whittaker
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(9 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 October 2008)
Role	Head Of Network Operation
Correspondence Address	47 Main Street Osgathorpe Leicestershire LE12 9TA

Secretary Name	Mr Graeme Blackburn
Status	Resigned
Appointed	18 March 2011(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE

Director Name	Diane Newton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(13 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 March 2018)
Role	Business Controls & Administration Manager
Country of Residence	England
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6AF

Director Name	Owen Sutherland
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6AF

Secretary Name	Mrs Joanne Wheatley
Status	Resigned
Appointed	28 April 2014(15 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 January 2022)
Role	Company Director
Correspondence Address	Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	www.vls-ltd.com/
Telephone	0191 2962400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Centre For Advanced Industry 3rd Floor Coble Dene Royal Quays North Tyneside NE29 6DE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

950k at £1	Northern Electric PLC 50.00% Ordinary A
950k at £1	Northumbrian Services LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£15,840,206
Net Worth	£6,893,599
Cash	£1,706,397
Current Liabilities	£10,524,195

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (9 months ago)
Next Return Due	23 August 2024 (3 months, 2 weeks from now)

Charges

13 March 2003	Delivered on: 20 March 2003 Satisfied on: 20 February 2017 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Security by way of assignment of the company's right title and interest in hire agreements referred to in the schedule, together with the benefit of all guarantees, indemnities, negotiable instruments, securities and insurance policies taken by the company in connection with the agreements;. See the mortgage charge document for full details. Fully Satisfied
21 March 2002	Delivered on: 23 March 2002 Satisfied on: 20 February 2017 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: Security by way of assignment of the companys right title and interest in hire agreements referred to in the schedule attached to the form 395 together with the benefit of all guarantees indemnities negotiable instruments securities and insurance policies taken by the company in connection with the agreements... See the mortgage charge document for full details. Fully Satisfied
21 December 2001	Delivered on: 3 January 2002 Satisfied on: 20 February 2017 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: Security by way of assignment of the company's right title and interest in the agreements the benefit of all guarantees indmnities, negoitable instruments securities and insurance policies vehicle lease and service limited and northern electric & gas limited and northern electrict PLC for further details of contracts see form 395. see the mortgage charge document for full details. Fully Satisfied
15 June 2001	Delivered on: 19 June 2001 Satisfied on: 20 February 2017 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in the agreements referred to in the schedule to the form 395 together with the benefit of all guarantees, indemnities, negotiable instruments securities and insurance policies. See the mortgage charge document for full details. Fully Satisfied
15 June 2001	Delivered on: 19 June 2001 Satisfied on: 31 January 2017 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of specific charge all uncalled capital present and future f/h and l/h property, book debts, the benefit of all contracts and engagements. By way of floating security all the and goodwill. Assigns to the chargee all the goodwill together with the bebfit of all licences. Undertaking and all property and assets. Fully Satisfied
15 September 2000	Delivered on: 20 September 2000 Satisfied on: 20 February 2017 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: Security by way of assignment of the company's right title and interest in the agreements the benefit of all guarantees indmnities, negoitable instruments securities and insurance policies vehicle lease and service limited and northern electric & gas limited and northern electrict PLC for further details of contracts see form 395. see the mortgage charge document for full details. Fully Satisfied
15 March 2000	Delivered on: 18 March 2000 Satisfied on: 20 February 2017 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: Right title and interest in the agreements together with the benefit of all guarantees indemnities negotiable instruments securities and insurance policies in connection with the agreements. See the mortgage charge document for full details. Fully Satisfied
15 December 1999	Delivered on: 21 December 1999 Satisfied on: 31 January 2017 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All uncalled capital and present and future freehold and leasehold property, all present and future book debts together with the benefit of all contracts and engagements, by way of floating security all the undertaking and goodwill and all property assets and rights whatsoever. Fully Satisfied
29 April 2008	Delivered on: 7 May 2008 Satisfied on: 20 February 2017 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: Contracts and schedules under master leases and VLC1198 contract no. C24811 hirer's name yedl rental expiry 23/05/12 descrip fort transit connect r/s/no. YE07OJR, VLC1206 contract no. C24498 hirer's name ius rental expiry 04/04/12 ford transit mwb r/s/no. YK07HFW, VLC1208 contract number C24687 hirer's name nedl rental expiry 03/05/12 descrip ford ranger r/s/no. NJ07RYY for detailing the other contracts charged please see the form. See image for full details. Fully Satisfied
29 November 2007	Delivered on: 4 December 2007 Satisfied on: 20 February 2017 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest in the hire agreements,. See the mortgage charge document for full details. Fully Satisfied
30 April 2007	Delivered on: 4 May 2007 Satisfied on: 20 February 2017 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: All the company's right,title and interest in hire agreements referred to in schedule 1 and 2 attached together with the benefit of all guarantees,indemnities,negotiable instruments,securities and insurance policies. See the mortgage charge document for full details. Fully Satisfied
30 May 2006	Delivered on: 2 June 2006 Satisfied on: 20 February 2017 Persons entitled: Barclays Bank PLC Classification: Assigments of leasing agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in hire agreements refered to in schedules 1 and 2 attached together with the benefit of all guarantees indemnities negotiable instruments securities and insurance policies. See the mortgage charge document for full details. Fully Satisfied
10 November 2005	Delivered on: 23 November 2005 Satisfied on: 20 February 2017 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: Ford transit mwb reg no. YH54 opx land rover tower reg no. NA54 cdx ford transit connect reg no. NK04 yxt for further details of the vehicles charged please refer to form 395 together with the benefit of all guarantees and insurance policies. See the mortgage charge document for full details. Fully Satisfied
16 December 2004	Delivered on: 21 December 2004 Satisfied on: 20 February 2017 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Security by way of assignment of the company's right title and interest in hire agreements referred to in the schedule, together with the benefit of all guarantees, indemnities, negotiable instruments, securities and insurance policies taken by the company in connection with the agreements. See the mortgage charge document for full details. Fully Satisfied
15 March 2004	Delivered on: 31 March 2004 Satisfied on: 20 February 2017 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: All contracts ans schedules under master leases made between: caledonian environmental treatment services LTD (celts), vehicle lease and service limited, northern electric & gas limited, for details of further agreements charged, please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
15 December 1999	Delivered on: 21 December 1999 Satisfied on: 20 February 2017 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Security by way of assignment of the company's right, title and interest in the agreements referred to in the first schedule (as defined) with benefit of all guarantees, indemnities, negotiable instruments securities and insurance policies taken by the company in connection with the agreemaents. See the mortgage charge document for full details. Fully Satisfied
30 September 2021	Delivered on: 1 October 2021 Persons entitled: Peac (BF1) Limited Classification: A registered charge Outstanding
8 January 2021	Delivered on: 8 January 2021 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
29 September 2020	Delivered on: 13 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 February 2019	Delivered on: 21 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 January 2019	Delivered on: 4 February 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 September 2018	Delivered on: 18 September 2018 Persons entitled: Lloyds Bank PLC Lloyds Udt Leasing LTD Classification: A registered charge Outstanding
22 November 2016	Delivered on: 25 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 November 2016	Delivered on: 25 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 May 2016	Delivered on: 14 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 May 2016	Delivered on: 14 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 December 2015	Delivered on: 5 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 December 2015	Delivered on: 5 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 June 2015	Delivered on: 22 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 June 2015	Delivered on: 22 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 November 2014	Delivered on: 6 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 November 2014	Delivered on: 6 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 June 2014	Delivered on: 24 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 June 2014	Delivered on: 24 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 January 2014	Delivered on: 11 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 June 2013	Delivered on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 November 2012	Delivered on: 1 December 2012 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: Right title and interest in hire agreements being contract numbers C41857 nwl, C41858 nwl, C42390 nwl for details of further agreements please see form MG01, the benefit of all guarantees indemnities, negotiable instruments, securities and insurance policies in connection with the agreements see image for full details. Outstanding
30 April 2012	Delivered on: 3 May 2012 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: Vauxhall corsa registration-s/no EX61XZY contract no. C41857, vauxhall corsa reg-s/no EX61YAA contract no. C41858, vauxhall astra dsl reg-s/no EX61YCN contract no. C42390 for details of further vehicles charged please refer to form MG01 together with the benefit of all guarantees negotiable instruments securities and insurance policies in connection with the agreements see image for full details. Outstanding
26 October 2011	Delivered on: 28 October 2011 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: The right title and interest in hire agreements being all contracts and schedules under master leases made between the company and other companies named in the form MG01 in respect of vehicles listed in the form MG01 see image for full details. Outstanding
25 May 2011	Delivered on: 7 June 2011 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: Vauxhall astra dsl s/no EO11HFV vauxhall corsa s/no EO11HFH vauxhall astra dsl s/no EO11HEV for details of further vehicles and other items charged please refer to form MG01 see image for full details. Outstanding
28 February 2011	Delivered on: 15 March 2011 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: All of the company's right title and interest in hire agreements see image for full details. Outstanding
13 October 2010	Delivered on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: The right title and interest in hire agreements. All contracts and schedules under master leases made between vehicle lease and service limited and all or any of caledonian environmental treatment services LTD (celts), ce electric services limited (ce-es), northern electric & gas limited, for details of further agreements charged please refer to form MG01. Outstanding
26 February 2010	Delivered on: 10 March 2010 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: Right title and interest in the hire agreements being. VLC1740 C32831 nwl mini excavator s/no LK59DZX. VLC1741 C32832 nwl mini excavator LK59DZY. VLC1768 C33342 nwl snow plough attach s/no SNP4401 see image for full details. Outstanding
26 February 2010	Delivered on: 10 March 2010 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: Right title and interest in the hire agreements being. VLC1629 C32362 ce-es cable drum trailer s/no T084376. VLC1694 C33225 ius bradley oil trl dble s/no T814382. VLC1722 C33241 yedl quad bike trailer s/no T279OFE. For further details of hire equipment charged please refer to the form MG01. Outstanding
26 February 2010	Delivered on: 10 March 2010 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: Right title and interest in the hire agreements being VLC1510 C32917 yedl man tanker NX59YRL VLC1666 C32888 yedl man crane wagon NX59YRN and VLC1666 C32887 yedl man crane wagon NX59YRO together with all guarantees indemnities negotiatble instruments securities and insurance policies see image for full details. Outstanding
26 February 2010	Delivered on: 10 March 2010 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: Right title and interest in the hire agreements being ford transit mwb reg/serial n/o YD59UYR ford transit mwb reg/serial n/o YD59UYF and ford transit connect reg/serial n/o YD59AEG for details of further assets charged please refer to form MG01 together with all guarantees indemnities negotiatble instruments securities and insurance policies see image for full details. Outstanding
26 February 2010	Delivered on: 10 March 2010 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: Right title and interest in the hire agreements being renault grand scenic reg/serial n/o EU59EHR renault megane reg/serial n/o EA59ZWW and renault megane reg/serial n/o EA59ZWX together with all guarantees indemnities negotiatble instruments securities and insurance policies see image for full details. Outstanding
16 October 2009	Delivered on: 29 October 2009 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: The hire agreements refered to in schedule 1 and schedule 2; schedule 1 being all contracts made between vehicle lease and service limited and all or any of caledonian environmental treatment services LTD (celts) in respect of vehicles and other items on schedule 2 being pin VLC1452, contract number C30910, hirers name nedl, asset description, man curtainsider, reg/sno.NXO9XZ. See image for full details. Outstanding
28 May 2009	Delivered on: 30 May 2009 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: The hire agreements in respect of the vehicles being landrover c/w winch reg: NA08ZGV, contract no-C28229. Iveco 35/10 reg: N5X58DRO, contract no-C29539, iveco 35/10 reg: N5X58DRV, contract no-C29544 (for details of further vehicles please refer to form 395) see image for full details. Outstanding
27 November 2008	Delivered on: 28 November 2008 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: The companys right title and interest in hire agreements together with the benefit of all guarantees indemnities negotiable instruments securities and insurance policies taken by the company in connection with the agreements see image for full details. Outstanding
31 July 2008	Delivered on: 5 August 2008 Persons entitled: Barclays Bank PLC Classification: Assignment of leasing agreements Secured details: All monies due or to become due from the company to the chargee. Particulars: The company's right,title and interest in hire agreements,together with the benefit of all guarantees,indemnities,negotiable,instruments,securities and insurance policies in connection with the agreements. Outstanding

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (39 pages)
11 September 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (39 pages)
12 September 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
17 March 2022	Appointment of Mr Edward Jack Hill as a secretary on 17 March 2022 (2 pages)
18 January 2022	Termination of appointment of Joanne Wheatley as a secretary on 18 January 2022 (1 page)
1 October 2021	Registration of charge 036123970051, created on 30 September 2021 (16 pages)
29 September 2021	Full accounts made up to 31 December 2020 (37 pages)
31 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
8 January 2021	Registration of charge 036123970050, created on 8 January 2021 (10 pages)
7 January 2021	Termination of appointment of John Edward Mcgovern as a director on 31 December 2020 (1 page)
13 October 2020	Registration of charge 036123970049, created on 29 September 2020 (21 pages)
23 September 2020	Full accounts made up to 31 December 2019 (39 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
5 February 2020	Satisfaction of charge 036123970037 in full (1 page)
5 February 2020	Satisfaction of charge 036123970033 in full (1 page)
5 February 2020	Satisfaction of charge 036123970034 in full (1 page)
5 February 2020	Satisfaction of charge 036123970036 in full (1 page)
5 February 2020	Satisfaction of charge 036123970035 in full (1 page)
21 November 2019	Director's details changed for Mr Daniel George Frederick Keating on 20 November 2019 (2 pages)
28 August 2019	Full accounts made up to 31 December 2018 (37 pages)
19 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
21 February 2019	Registration of charge 036123970048, created on 18 February 2019 (10 pages)
4 February 2019	Registration of charge 036123970047, created on 30 January 2019 (17 pages)
18 September 2018	Registration of charge 036123970046, created on 18 September 2018 (23 pages)
16 August 2018	Full accounts made up to 31 December 2017 (32 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
31 July 2018	Memorandum and Articles of Association (19 pages)
23 July 2018	Satisfaction of charge 21 in full (2 pages)
23 July 2018	Satisfaction of charge 25 in full (1 page)
23 July 2018	Satisfaction of charge 30 in full (2 pages)
23 July 2018	Satisfaction of charge 29 in full (1 page)
23 July 2018	Satisfaction of charge 27 in full (1 page)
23 July 2018	Satisfaction of charge 31 in full (2 pages)
23 July 2018	Satisfaction of charge 26 in full (2 pages)
23 July 2018	Satisfaction of charge 24 in full (1 page)
23 July 2018	Satisfaction of charge 28 in full (1 page)
23 July 2018	Satisfaction of charge 23 in full (2 pages)
23 July 2018	Satisfaction of charge 22 in full (2 pages)
23 July 2018	Satisfaction of charge 036123970032 in full (1 page)
17 July 2018	Change of details for Northumbrian Water Group Commercial Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
26 March 2018	Termination of appointment of Diane Newton as a director on 13 March 2018 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
29 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
20 February 2017	Satisfaction of charge 19 in full (2 pages)
20 February 2017	Satisfaction of charge 4 in full (2 pages)
20 February 2017	Satisfaction of charge 10 in full (2 pages)
20 February 2017	Satisfaction of charge 15 in full (1 page)
20 February 2017	Satisfaction of charge 20 in full (2 pages)
20 February 2017	Satisfaction of charge 1 in full (2 pages)
20 February 2017	Satisfaction of charge 13 in full (2 pages)
20 February 2017	Satisfaction of charge 17 in full (1 page)
20 February 2017	Satisfaction of charge 10 in full (2 pages)
20 February 2017	Satisfaction of charge 14 in full (2 pages)
20 February 2017	Satisfaction of charge 20 in full (2 pages)
20 February 2017	Satisfaction of charge 12 in full (2 pages)
20 February 2017	Satisfaction of charge 8 in full (2 pages)
20 February 2017	Satisfaction of charge 12 in full (2 pages)
20 February 2017	Satisfaction of charge 15 in full (1 page)
20 February 2017	Satisfaction of charge 13 in full (2 pages)
20 February 2017	Satisfaction of charge 11 in full (2 pages)
20 February 2017	Satisfaction of charge 17 in full (1 page)
20 February 2017	Satisfaction of charge 1 in full (2 pages)
20 February 2017	Satisfaction of charge 18 in full (2 pages)
20 February 2017	Satisfaction of charge 8 in full (2 pages)
20 February 2017	Satisfaction of charge 6 in full (2 pages)
20 February 2017	Satisfaction of charge 7 in full (2 pages)
20 February 2017	Satisfaction of charge 7 in full (2 pages)
20 February 2017	Satisfaction of charge 19 in full (2 pages)
20 February 2017	Satisfaction of charge 3 in full (2 pages)
20 February 2017	Satisfaction of charge 16 in full (2 pages)
20 February 2017	Satisfaction of charge 16 in full (2 pages)
20 February 2017	Satisfaction of charge 11 in full (2 pages)
20 February 2017	Satisfaction of charge 6 in full (2 pages)
20 February 2017	Satisfaction of charge 14 in full (2 pages)
20 February 2017	Satisfaction of charge 18 in full (2 pages)
20 February 2017	Satisfaction of charge 9 in full (2 pages)
20 February 2017	Satisfaction of charge 4 in full (2 pages)
20 February 2017	Satisfaction of charge 3 in full (2 pages)
20 February 2017	Satisfaction of charge 9 in full (2 pages)
31 January 2017	Satisfaction of charge 5 in full (2 pages)
31 January 2017	Satisfaction of charge 2 in full (2 pages)
31 January 2017	Satisfaction of charge 5 in full (2 pages)
31 January 2017	Satisfaction of charge 2 in full (2 pages)
25 November 2016	Registration of charge 036123970045, created on 22 November 2016 (12 pages)
25 November 2016	Registration of charge 036123970045, created on 22 November 2016 (12 pages)
25 November 2016	Registration of charge 036123970044, created on 22 November 2016 (15 pages)
25 November 2016	Registration of charge 036123970044, created on 22 November 2016 (15 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
4 August 2016	Full accounts made up to 31 December 2015 (31 pages)
4 August 2016	Full accounts made up to 31 December 2015 (31 pages)
14 June 2016	Registration of charge 036123970043, created on 31 May 2016 (20 pages)
14 June 2016	Registration of charge 036123970043, created on 31 May 2016 (20 pages)
14 June 2016	Registration of charge 036123970042, created on 31 May 2016 (22 pages)
14 June 2016	Registration of charge 036123970042, created on 31 May 2016 (22 pages)
7 April 2016	Appointment of Mrs Louise Bennett as a director on 24 March 2016 (2 pages)
7 April 2016	Appointment of Mrs Louise Bennett as a director on 24 March 2016 (2 pages)
6 April 2016	Termination of appointment of Owen Sutherland as a director on 23 March 2016 (1 page)
6 April 2016	Termination of appointment of Owen Sutherland as a director on 23 March 2016 (1 page)
5 January 2016	Registration of charge 036123970041, created on 23 December 2015 (12 pages)
5 January 2016	Registration of charge 036123970040, created on 23 December 2015 (14 pages)
5 January 2016	Registration of charge 036123970040, created on 23 December 2015 (14 pages)
5 January 2016	Registration of charge 036123970041, created on 23 December 2015 (12 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,900,000 (11 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,900,000 (11 pages)
13 July 2015	Full accounts made up to 31 December 2014 (29 pages)
13 July 2015	Full accounts made up to 31 December 2014 (29 pages)
22 June 2015	Registration of charge 036123970038, created on 19 June 2015 (13 pages)
22 June 2015	Registration of charge 036123970038, created on 19 June 2015 (13 pages)
22 June 2015	Registration of charge 036123970039, created on 19 June 2015 (12 pages)
22 June 2015	Registration of charge 036123970039, created on 19 June 2015 (12 pages)
18 February 2015	Director's details changed for Mr John Edward Mcgovern on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr John Edward Mcgovern on 18 February 2015 (2 pages)
6 November 2014	Registration of charge 036123970036, created on 3 November 2014 (11 pages)
6 November 2014	Registration of charge 036123970036, created on 3 November 2014 (11 pages)
6 November 2014	Registration of charge 036123970037, created on 3 November 2014 (11 pages)
6 November 2014	Registration of charge 036123970036, created on 3 November 2014 (11 pages)
6 November 2014	Registration of charge 036123970037, created on 3 November 2014 (11 pages)
6 November 2014	Registration of charge 036123970037, created on 3 November 2014 (11 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,900,000 (11 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,900,000 (11 pages)
7 July 2014	Full accounts made up to 31 December 2013 (30 pages)
7 July 2014	Full accounts made up to 31 December 2013 (30 pages)
24 June 2014	Registration of charge 036123970034 (12 pages)
24 June 2014	Registration of charge 036123970034 (12 pages)
24 June 2014	Registration of charge 036123970035 (12 pages)
24 June 2014	Registration of charge 036123970035 (12 pages)
6 May 2014	Appointment of Mrs Joanne Wheatley as a secretary (2 pages)
6 May 2014	Appointment of Mrs Joanne Wheatley as a secretary (2 pages)
9 April 2014	Appointment of Owen Sutherland as a director (3 pages)
9 April 2014	Termination of appointment of Paul Ainsley as a director (2 pages)
9 April 2014	Appointment of Owen Sutherland as a director (3 pages)
9 April 2014	Termination of appointment of Paul Ainsley as a director (2 pages)
4 March 2014	Termination of appointment of Graeme Blackburn as a secretary (1 page)
4 March 2014	Termination of appointment of Graeme Blackburn as a secretary (1 page)
11 January 2014	Registration of charge 036123970033 (17 pages)
11 January 2014	Registration of charge 036123970033 (17 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,900,000 (10 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,900,000 (10 pages)
26 July 2013	Full accounts made up to 31 December 2012 (29 pages)
26 July 2013	Full accounts made up to 31 December 2012 (29 pages)
3 July 2013	Registration of charge 036123970032 (17 pages)
3 July 2013	Registration of charge 036123970032 (17 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 31 (10 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 31 (10 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (10 pages)
10 August 2012	Director's details changed for Stewart Hazon on 10 August 2012 (2 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (10 pages)
10 August 2012	Director's details changed for Stewart Hazon on 10 August 2012 (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (29 pages)
3 July 2012	Full accounts made up to 31 December 2011 (29 pages)
21 June 2012	Registered office address changed from , Northumbrian Way, Killingworth, Newcastle upon Tyne, NE12 6EH on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from , Northumbrian Way, Killingworth, Newcastle upon Tyne, NE12 6EH on 21 June 2012 (1 page)
14 June 2012	Appointment of Diane Newton as a director (3 pages)
14 June 2012	Appointment of Diane Newton as a director (3 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 30 (13 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 30 (13 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 29 (10 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 29 (10 pages)
2 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (10 pages)
2 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (10 pages)
5 August 2011	Full accounts made up to 31 December 2010 (28 pages)
5 August 2011	Full accounts made up to 31 December 2010 (28 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 28 (8 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 28 (8 pages)
18 March 2011	Appointment of Mr Graeme Blackburn as a secretary (1 page)
18 March 2011	Termination of appointment of Alan James as a secretary (1 page)
18 March 2011	Appointment of Mr Graeme Blackburn as a secretary (1 page)
18 March 2011	Termination of appointment of Alan James as a secretary (1 page)
15 March 2011	Particulars of a mortgage or charge / charge no: 27 (9 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 27 (9 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 26 (8 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 26 (8 pages)
24 August 2010	Director's details changed for Bsc Msc Daniel George Frederick Keating on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (11 pages)
24 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (11 pages)
24 August 2010	Director's details changed for Bsc Msc Daniel George Frederick Keating on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Bsc Msc Daniel George Frederick Keating on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Gareth David Pearson on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Gareth David Pearson on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Neil Rutherford on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Neil Rutherford on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Richard Ian Murray on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Neil Rutherford on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Richard Ian Murray on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Richard Ian Murray on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for John Edward Mcgovern on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for John Edward Mcgovern on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for Gareth David Pearson on 1 August 2010 (2 pages)
23 August 2010	Director's details changed for John Edward Mcgovern on 1 August 2010 (2 pages)
24 June 2010	Full accounts made up to 31 December 2009 (29 pages)
24 June 2010	Full accounts made up to 31 December 2009 (29 pages)
15 June 2010	Director's details changed for Gareth David Pearson on 8 June 2010 (5 pages)
15 June 2010	Director's details changed for Gareth David Pearson on 8 June 2010 (5 pages)
15 June 2010	Director's details changed for Gareth David Pearson on 8 June 2010 (5 pages)
4 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
4 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
26 March 2010	Appointment of Stewart Hazon as a director (3 pages)
26 March 2010	Appointment of Stewart Hazon as a director (3 pages)
25 March 2010	Termination of appointment of Matthew Grant as a director (1 page)
25 March 2010	Termination of appointment of Matthew Grant as a director (1 page)
10 March 2010	Particulars of a mortgage or charge / charge no: 22 (10 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 25 (6 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 21 (6 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 23 (6 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 25 (6 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 24 (7 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 21 (6 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 23 (6 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 24 (7 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 22 (10 pages)
2 November 2009	Appointment of Stephen John Lockwood as a director (3 pages)
2 November 2009	Appointment of Stephen John Lockwood as a director (3 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 20 (10 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 20 (10 pages)
20 October 2009	Termination of appointment of Kenneth Linge as a director (1 page)
20 October 2009	Termination of appointment of Kenneth Linge as a director (1 page)
1 September 2009	Return made up to 10/08/09; full list of members (6 pages)
1 September 2009	Return made up to 10/08/09; full list of members (6 pages)
3 July 2009	Full accounts made up to 31 December 2008 (29 pages)
3 July 2009	Full accounts made up to 31 December 2008 (29 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 19 (8 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 19 (8 pages)
6 March 2009	Director appointed daniel george frederick keating (2 pages)
6 March 2009	Director appointed daniel george frederick keating (2 pages)
27 February 2009	Appointment terminated director paul wood (1 page)
27 February 2009	Appointment terminated director paul wood (1 page)
28 November 2008	Particulars of a mortgage or charge / charge no: 18 (7 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 18 (7 pages)
22 October 2008	Director appointed gareth david pearson (2 pages)
22 October 2008	Director appointed gareth david pearson (2 pages)
20 October 2008	Appointment terminated director james whittaker (1 page)
20 October 2008	Appointment terminated director james whittaker (1 page)
27 August 2008	Return made up to 10/08/08; full list of members (6 pages)
27 August 2008	Return made up to 10/08/08; full list of members (6 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 17 (9 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 17 (9 pages)
25 June 2008	Full accounts made up to 31 December 2007 (26 pages)
25 June 2008	Full accounts made up to 31 December 2007 (26 pages)
10 June 2008	Director appointed james william whittaker (2 pages)
10 June 2008	Director appointed james william whittaker (2 pages)
13 May 2008	Secretary's change of particulars / alan james / 02/05/2008 (1 page)
13 May 2008	Appointment terminated director stephen pickering (1 page)
13 May 2008	Appointment terminated director stephen pickering (1 page)
13 May 2008	Secretary's change of particulars / alan james / 02/05/2008 (1 page)
13 May 2008	Appointment terminated director michael leighton (1 page)
13 May 2008	Appointment terminated director michael leighton (1 page)
7 May 2008	Particulars of a mortgage or charge / charge no: 16 (8 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 16 (8 pages)
4 December 2007	Particulars of mortgage/charge (9 pages)
4 December 2007	Particulars of mortgage/charge (9 pages)
6 September 2007	Return made up to 10/08/07; no change of members (10 pages)
6 September 2007	Return made up to 10/08/07; no change of members (10 pages)
4 September 2007	Full accounts made up to 31 December 2006 (26 pages)
4 September 2007	Full accounts made up to 31 December 2006 (26 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Secretary's particulars changed (1 page)
4 May 2007	Particulars of mortgage/charge (9 pages)
4 May 2007	Particulars of mortgage/charge (9 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 10/08/06; full list of members (10 pages)
12 September 2006	Return made up to 10/08/06; full list of members (10 pages)
7 September 2006	Full accounts made up to 31 December 2005 (26 pages)
7 September 2006	Full accounts made up to 31 December 2005 (26 pages)
2 June 2006	Particulars of mortgage/charge (7 pages)
2 June 2006	Particulars of mortgage/charge (7 pages)
23 November 2005	Particulars of mortgage/charge (9 pages)
23 November 2005	Particulars of mortgage/charge (9 pages)
14 September 2005	Return made up to 10/08/05; full list of members (10 pages)
14 September 2005	Return made up to 10/08/05; full list of members (10 pages)
16 August 2005	Full accounts made up to 31 December 2004 (25 pages)
16 August 2005	Full accounts made up to 31 December 2004 (25 pages)
21 December 2004	Particulars of mortgage/charge (7 pages)
21 December 2004	Particulars of mortgage/charge (7 pages)
20 September 2004	Full accounts made up to 31 December 2003 (25 pages)
20 September 2004	Full accounts made up to 31 December 2003 (25 pages)
2 September 2004	Return made up to 10/08/04; full list of members (10 pages)
2 September 2004	Return made up to 10/08/04; full list of members (10 pages)
31 March 2004	Particulars of mortgage/charge (10 pages)
31 March 2004	Particulars of mortgage/charge (10 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
26 August 2003	Return made up to 10/08/03; full list of members (10 pages)
26 August 2003	Return made up to 10/08/03; full list of members (10 pages)
29 July 2003	Full accounts made up to 31 December 2002 (26 pages)
29 July 2003	Full accounts made up to 31 December 2002 (26 pages)
20 March 2003	Particulars of mortgage/charge (10 pages)
20 March 2003	Particulars of mortgage/charge (10 pages)
23 September 2002	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 (10 pages)
23 September 2002	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 (10 pages)
6 September 2002	Full accounts made up to 31 December 2001 (24 pages)
6 September 2002	Full accounts made up to 31 December 2001 (24 pages)
23 March 2002	Particulars of mortgage/charge (5 pages)
23 March 2002	Particulars of mortgage/charge (5 pages)
19 March 2002	Director's particulars changed (1 page)
19 March 2002	Director's particulars changed (1 page)
3 January 2002	Particulars of mortgage/charge (17 pages)
3 January 2002	Particulars of mortgage/charge (17 pages)
3 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Director's particulars changed (1 page)
15 August 2001	Full accounts made up to 31 December 2000 (22 pages)
15 August 2001	Full accounts made up to 31 December 2000 (22 pages)
19 June 2001	Particulars of mortgage/charge (3 pages)
19 June 2001	Particulars of mortgage/charge (10 pages)
19 June 2001	Particulars of mortgage/charge (3 pages)
19 June 2001	Particulars of mortgage/charge (10 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
20 September 2000	Particulars of mortgage/charge (7 pages)
20 September 2000	Particulars of mortgage/charge (7 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
16 August 2000	Return made up to 10/08/00; full list of members (8 pages)
16 August 2000	Return made up to 10/08/00; full list of members (8 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
13 June 2000	Full accounts made up to 31 December 1999 (22 pages)
13 June 2000	Full accounts made up to 31 December 1999 (22 pages)
8 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/05/00 (1 page)
8 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/05/00 (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
18 March 2000	Particulars of mortgage/charge (5 pages)
18 March 2000	Particulars of mortgage/charge (5 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (2 pages)
21 December 1999	Particulars of mortgage/charge (18 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (18 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Return made up to 10/08/99; full list of members (13 pages)
20 August 1999	Return made up to 10/08/99; full list of members (13 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
15 May 1999	Statement of affairs (15 pages)
15 May 1999	Statement of affairs (15 pages)
15 May 1999	Ad 08/01/99-05/05/99 Â£ si 949999@1=949999 Â£ ic 950001/1900000 (2 pages)
15 May 1999	Statement of affairs (15 pages)
15 May 1999	Ad 08/01/99-05/05/99 Â£ si 949999@1=949999 Â£ ic 950001/1900000 (2 pages)
15 May 1999	Ad 08/01/99-05/05/99 Â£ si 950000@1=950000 Â£ ic 1/950001 (2 pages)
15 May 1999	Ad 08/01/99-05/05/99 Â£ si 950000@1=950000 Â£ ic 1/950001 (2 pages)
15 May 1999	Statement of affairs (15 pages)
9 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 May 1999	Memorandum and Articles of Association (18 pages)
9 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 May 1999	Memorandum and Articles of Association (18 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
18 January 1999	Registered office changed on 18/01/99 from: st ann's wharf, 112 quayside, newcastle upon tyne, NE99 1SB (1 page)
18 January 1999	Â£ nc 100/10000000 08/01/99 (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Registered office changed on 18/01/99 from: st ann's wharf, 112 quayside, newcastle upon tyne, NE99 1SB (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Â£ nc 100/10000000 08/01/99 (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
18 January 1999	New director appointed (2 pages)
25 November 1998	Company name changed crossco (360) LIMITED\certificate issued on 26/11/98 (2 pages)
25 November 1998	Company name changed crossco (360) LIMITED\certificate issued on 26/11/98 (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (4 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New director appointed (4 pages)
10 August 1998	Incorporation (17 pages)
10 August 1998	Incorporation (17 pages)

Vehicle Lease And Service Limited

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