Abc Leasing Ltd was registered on 19 May 2004. The companies directors are listed as Lee, Craig, Robertson, Eleanor, Edwards, Cerys Rhianwen, Lee, Andrew, Robertson, David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Craig | 19 May 2004 | - | 1 |
| EDWARDS, Cerys Rhianwen | 02 January 2008 | 28 August 2012 | 1 |
| LEE, Andrew | 14 June 2007 | 13 September 2007 | 1 |
| ROBERTSON, David | 19 May 2004 | 25 October 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTSON, Eleanor | 19 May 2004 | 25 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 01 June 2020 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| AD01 - Change of registered office address | 13 February 2019 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AA01 - Change of accounting reference date | 18 February 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AD01 - Change of registered office address | 05 March 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| TM01 - Termination of appointment of director | 28 August 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 06 June 2011 | |
| CH01 - Change of particulars for director | 06 June 2011 | |
| CH01 - Change of particulars for director | 06 June 2011 | |
| CH03 - Change of particulars for secretary | 06 June 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 16 June 2009 | |
| 287 - Change in situation or address of Registered Office | 16 June 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 16 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363s - Annual Return | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| 363a - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363a - Annual Return | 05 August 2005 | |
| 287 - Change in situation or address of Registered Office | 05 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
| 395 - Particulars of a mortgage or charge | 03 July 2004 | |
| NEWINC - New incorporation documents | 19 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 July 2004 | Outstanding |
N/A |
