About

Registered Number: 04956738
Date of Incorporation: 07/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Capital House, 1084-1086 Christchurch Road, Bournemouth, Dorset, BH7 6DT

 

Established in 2003, First Capital Leasing Ltd has its registered office in Bournemouth. We do not know the number of employees at this company. First Capital Leasing Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
TM01 - Termination of appointment of director 06 January 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 18 August 2016
MR01 - N/A 14 June 2016
TM02 - Termination of appointment of secretary 24 March 2016
AR01 - Annual Return 18 December 2015
RP04 - N/A 02 December 2015
RP04 - N/A 02 December 2015
RP04 - N/A 02 December 2015
RP04 - N/A 02 December 2015
RP04 - N/A 02 December 2015
RP04 - N/A 02 December 2015
RP04 - N/A 02 December 2015
AR01 - Annual Return 16 November 2015
MR04 - N/A 13 November 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 11 November 2013
MR01 - N/A 03 August 2013
MR01 - N/A 22 June 2013
MR01 - N/A 21 June 2013
AA - Annual Accounts 17 April 2013
MG01 - Particulars of a mortgage or charge 08 February 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 09 May 2012
MG01 - Particulars of a mortgage or charge 17 March 2012
CH01 - Change of particulars for director 07 March 2012
CH01 - Change of particulars for director 07 March 2012
CH03 - Change of particulars for secretary 07 March 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 05 January 2009
225 - Change of Accounting Reference Date 29 October 2008
287 - Change in situation or address of Registered Office 23 July 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
AA - Annual Accounts 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 28 March 2007
363a - Annual Return 21 November 2006
395 - Particulars of a mortgage or charge 12 October 2006
395 - Particulars of a mortgage or charge 16 March 2006
AA - Annual Accounts 27 January 2006
AAMD - Amended Accounts 27 January 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 29 November 2004
225 - Change of Accounting Reference Date 02 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
NEWINC - New incorporation documents 07 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2016 Outstanding

N/A

A registered charge 26 July 2013 Outstanding

N/A

A registered charge 17 June 2013 Outstanding

N/A

A registered charge 10 June 2013 Outstanding

N/A

Block discounting agreement 07 February 2013 Outstanding

N/A

A block discounting master agreement 09 March 2012 Outstanding

N/A

Block discounting agreement 11 October 2006 Outstanding

N/A

Block discounting agreement 14 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.