Based in Doncaster, Amg Autolease Ltd was setup in 1962, it has a status of "Active". We don't currently know the number of employees at this business. Amg Autolease Ltd has 9 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLENNAN, Amy Louise | 11 September 2013 | - | 1 |
| MCLENNAN, Iain James | 15 November 2011 | - | 1 |
| COOKE, John | 03 March 1992 | 20 June 2007 | 1 |
| FAWCETT, Ralph Herbert, Doctor | 09 June 1998 | 20 February 2001 | 1 |
| LEANING, John Joseph | 20 February 2001 | 15 November 2011 | 1 |
| MUMFORD, Roger David | N/A | 30 June 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLENNAN, Iain James | 31 July 2018 | - | 1 |
| BROOK, Louise | 01 January 2009 | 31 July 2018 | 1 |
| GRAINGER, Margaret Ann | N/A | 08 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| AD01 - Change of registered office address | 06 July 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AP03 - Appointment of secretary | 08 August 2018 | |
| TM02 - Termination of appointment of secretary | 08 August 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 12 August 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| AD01 - Change of registered office address | 26 February 2014 | |
| AD01 - Change of registered office address | 26 February 2014 | |
| AP01 - Appointment of director | 11 September 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| AD01 - Change of registered office address | 14 August 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| TM01 - Termination of appointment of director | 04 February 2010 | |
| 363a - Annual Return | 31 July 2009 | |
| 353 - Register of members | 31 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 July 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363s - Annual Return | 29 August 2008 | |
| 287 - Change in situation or address of Registered Office | 07 March 2008 | |
| 363s - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 363a - Annual Return | 03 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 July 2006 | |
| 353 - Register of members | 03 July 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 353 - Register of members | 06 September 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2004 | |
| 123 - Notice of increase in nominal capital | 18 October 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 363s - Annual Return | 12 July 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 363s - Annual Return | 29 July 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 287 - Change in situation or address of Registered Office | 26 February 2001 | |
| CERTNM - Change of name certificate | 20 February 2001 | |
| AA - Annual Accounts | 30 August 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 29 July 1999 | |
| 395 - Particulars of a mortgage or charge | 01 July 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 363s - Annual Return | 15 July 1997 | |
| AA - Annual Accounts | 07 July 1997 | |
| RESOLUTIONS - N/A | 29 May 1997 | |
| MEM/ARTS - N/A | 29 May 1997 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| 288 - N/A | 18 March 1996 | |
| AA - Annual Accounts | 13 October 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| CERTNM - Change of name certificate | 01 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| 363s - Annual Return | 20 August 1993 | |
| AA - Annual Accounts | 08 July 1993 | |
| 287 - Change in situation or address of Registered Office | 30 March 1993 | |
| 363s - Annual Return | 22 July 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 1992 | |
| 288 - N/A | 09 March 1992 | |
| AA - Annual Accounts | 08 October 1991 | |
| 363b - Annual Return | 18 September 1991 | |
| 395 - Particulars of a mortgage or charge | 31 May 1991 | |
| 395 - Particulars of a mortgage or charge | 11 May 1991 | |
| 287 - Change in situation or address of Registered Office | 07 January 1991 | |
| 288 - N/A | 07 January 1991 | |
| AA - Annual Accounts | 21 August 1990 | |
| 363 - Annual Return | 21 August 1990 | |
| 288 - N/A | 13 July 1990 | |
| 395 - Particulars of a mortgage or charge | 08 February 1990 | |
| AA - Annual Accounts | 11 January 1990 | |
| 363 - Annual Return | 11 January 1990 | |
| 363 - Annual Return | 02 December 1988 | |
| AA - Annual Accounts | 15 November 1988 | |
| 288 - N/A | 12 April 1988 | |
| 395 - Particulars of a mortgage or charge | 30 October 1987 | |
| 395 - Particulars of a mortgage or charge | 05 October 1987 | |
| AA - Annual Accounts | 09 September 1987 | |
| 363 - Annual Return | 09 September 1987 | |
| 395 - Particulars of a mortgage or charge | 17 July 1987 | |
| 395 - Particulars of a mortgage or charge | 09 July 1987 | |
| 395 - Particulars of a mortgage or charge | 09 July 1987 | |
| 395 - Particulars of a mortgage or charge | 03 June 1987 | |
| 395 - Particulars of a mortgage or charge | 12 February 1987 | |
| 395 - Particulars of a mortgage or charge | 03 February 1987 | |
| 395 - Particulars of a mortgage or charge | 28 January 1987 | |
| AA - Annual Accounts | 01 September 1986 | |
| 363 - Annual Return | 01 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 June 1999 | Fully Satisfied |
N/A |
| Charge | 23 May 1991 | Fully Satisfied |
N/A |
| On sub-let agreement charge | 07 May 1991 | Fully Satisfied |
N/A |
| Master charge on sub-hiring agreements | 06 February 1990 | Fully Satisfied |
N/A |
| Schedule to a master charge | 29 October 1987 | Fully Satisfied |
N/A |
| Master agreement and charge | 21 September 1987 | Fully Satisfied |
N/A |
| Schedule to a master charge | 30 June 1987 | Fully Satisfied |
N/A |
| Schedule to a master charge | 30 June 1987 | Fully Satisfied |
N/A |
| Schedule to a master charge | 27 June 1987 | Fully Satisfied |
N/A |
| Schedule to a master charge | 28 May 1987 | Fully Satisfied |
N/A |
| Schedule to a master charge | 03 February 1987 | Fully Satisfied |
N/A |
| Schedule to a master charge | 27 January 1987 | Fully Satisfied |
N/A |
| Schedule to a master charge | 21 January 1987 | Fully Satisfied |
N/A |
| Fixed charge | 06 May 1986 | Fully Satisfied |
N/A |
| Master charge agreement | 20 November 1984 | Fully Satisfied |
N/A |
| Floating charge | 14 March 1974 | Fully Satisfied |
N/A |
