About

Registered Number: 03839951
Date of Incorporation: 13/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Bucklands House, 256 Fort Austin Avenue, Plymouth, PL6 5SS,

 

Citylease Ltd was founded on 13 September 1999 and are based in Plymouth, it's status at Companies House is "Active". This business has 4 directors listed as Hockin, James Nicholas John, Hockin, Matthew John, Horwood, Michael Stanley, Loney, Jonathan Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOCKIN, James Nicholas John 11 August 2000 - 1
HOCKIN, Matthew John 11 August 2000 18 May 2018 1
HORWOOD, Michael Stanley 13 September 1999 11 August 2000 1
LONEY, Jonathan Mark 13 September 1999 11 August 2000 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 17 September 2018
SH06 - Notice of cancellation of shares 17 July 2018
SH03 - Return of purchase of own shares 16 July 2018
AA - Annual Accounts 26 June 2018
AD01 - Change of registered office address 05 June 2018
TM02 - Termination of appointment of secretary 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 24 September 2016
AA - Annual Accounts 30 June 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 14 September 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 17 June 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH03 - Change of particulars for secretary 09 March 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 10 July 2009
287 - Change in situation or address of Registered Office 14 January 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 14 May 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 26 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2005
395 - Particulars of a mortgage or charge 07 October 2005
363s - Annual Return 20 September 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 07 July 2004
395 - Particulars of a mortgage or charge 06 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 November 2003
288c - Notice of change of directors or secretaries or in their particulars 06 November 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 15 October 2002
288c - Notice of change of directors or secretaries or in their particulars 27 August 2002
288c - Notice of change of directors or secretaries or in their particulars 27 August 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 06 July 2001
395 - Particulars of a mortgage or charge 26 April 2001
363s - Annual Return 22 September 2000
CERTNM - Change of name certificate 16 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
287 - Change in situation or address of Registered Office 15 August 2000
NEWINC - New incorporation documents 13 September 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 October 2005 Outstanding

N/A

Legal charge 30 June 2004 Fully Satisfied

N/A

Legal charge 20 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.