D & D Leasing Uk Ltd was founded on 04 July 2008 and are based in Kent. The company has 3 directors listed at Companies House. We don't currently know the number of employees at D & D Leasing Uk Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Ross Antony | 31 March 2017 | - | 1 |
JENKINS, Christopher Crozier | 04 July 2008 | 26 February 2014 | 1 |
WING, Stephen Martin | 21 March 2014 | 31 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
SH01 - Return of Allotment of shares | 06 August 2020 | |
AA - Annual Accounts | 07 July 2020 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 05 April 2019 | |
SH01 - Return of Allotment of shares | 09 August 2018 | |
CS01 - N/A | 06 August 2018 | |
MR01 - N/A | 26 July 2018 | |
RESOLUTIONS - N/A | 19 July 2018 | |
MA - Memorandum and Articles | 19 July 2018 | |
CC04 - Statement of companies objects | 19 July 2018 | |
MR04 - N/A | 24 May 2018 | |
AA - Annual Accounts | 05 April 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2017 | |
CH01 - Change of particulars for director | 12 October 2017 | |
CH03 - Change of particulars for secretary | 12 October 2017 | |
CS01 - N/A | 10 July 2017 | |
MR04 - N/A | 06 May 2017 | |
AP03 - Appointment of secretary | 07 April 2017 | |
TM02 - Termination of appointment of secretary | 07 April 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AD01 - Change of registered office address | 10 February 2016 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 08 April 2015 | |
AD01 - Change of registered office address | 04 March 2015 | |
AR01 - Annual Return | 04 August 2014 | |
CH01 - Change of particulars for director | 04 August 2014 | |
AP03 - Appointment of secretary | 21 March 2014 | |
AD01 - Change of registered office address | 18 March 2014 | |
TM02 - Termination of appointment of secretary | 17 March 2014 | |
MR01 - N/A | 04 March 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 22 July 2013 | |
MR01 - N/A | 01 May 2013 | |
AD01 - Change of registered office address | 25 February 2013 | |
AA - Annual Accounts | 18 February 2013 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 13 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2011 | |
MG01 - Particulars of a mortgage or charge | 15 September 2011 | |
MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 12 April 2011 | |
SH01 - Return of Allotment of shares | 23 March 2011 | |
SH01 - Return of Allotment of shares | 28 February 2011 | |
SH01 - Return of Allotment of shares | 28 February 2011 | |
SH01 - Return of Allotment of shares | 28 February 2011 | |
SH01 - Return of Allotment of shares | 28 February 2011 | |
SH01 - Return of Allotment of shares | 28 February 2011 | |
SH01 - Return of Allotment of shares | 28 February 2011 | |
AD01 - Change of registered office address | 20 December 2010 | |
AR01 - Annual Return | 06 July 2010 | |
CH03 - Change of particulars for secretary | 29 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
SH01 - Return of Allotment of shares | 25 May 2010 | |
AA - Annual Accounts | 01 April 2010 | |
SH01 - Return of Allotment of shares | 27 January 2010 | |
SH01 - Return of Allotment of shares | 27 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 December 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 December 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 December 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 December 2009 | |
RESOLUTIONS - N/A | 12 December 2009 | |
SH01 - Return of Allotment of shares | 12 December 2009 | |
SH01 - Return of Allotment of shares | 12 December 2009 | |
SH01 - Return of Allotment of shares | 12 December 2009 | |
SH01 - Return of Allotment of shares | 12 December 2009 | |
MISC - Miscellaneous document | 12 December 2009 | |
395 - Particulars of a mortgage or charge | 03 September 2009 | |
225 - Change of Accounting Reference Date | 20 July 2009 | |
363a - Annual Return | 16 July 2009 | |
395 - Particulars of a mortgage or charge | 24 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
NEWINC - New incorporation documents | 04 July 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 July 2018 | Outstanding |
N/A |
A registered charge | 02 December 2013 | Outstanding |
N/A |
A registered charge | 01 May 2013 | Fully Satisfied |
N/A |
Debenture | 13 September 2011 | Outstanding |
N/A |
Debenture | 18 August 2011 | Fully Satisfied |
N/A |
Debenture | 25 August 2009 | Fully Satisfied |
N/A |
Debenture | 03 June 2009 | Fully Satisfied |
N/A |