H.R. Owen Vehicle Leasing Company Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There is one director listed for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIMSTON, Denise | 16 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 10 January 2020 | |
| AA01 - Change of accounting reference date | 13 May 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AP03 - Appointment of secretary | 20 January 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| TM02 - Termination of appointment of secretary | 12 September 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| AA01 - Change of accounting reference date | 14 April 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| MR04 - N/A | 10 June 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 17 June 2010 | |
| TM01 - Termination of appointment of director | 26 May 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AD01 - Change of registered office address | 24 February 2010 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2007 | |
| AA - Annual Accounts | 16 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| CERTNM - Change of name certificate | 27 April 2006 | |
| 363a - Annual Return | 20 April 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 16 June 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| AUD - Auditor's letter of resignation | 11 September 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| 363s - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 16 May 1997 | |
| 287 - Change in situation or address of Registered Office | 02 May 1997 | |
| 287 - Change in situation or address of Registered Office | 01 May 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 November 1996 | |
| 288 - N/A | 10 September 1996 | |
| 395 - Particulars of a mortgage or charge | 14 May 1996 | |
| 288 - N/A | 10 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 287 - Change in situation or address of Registered Office | 25 March 1996 | |
| NEWINC - New incorporation documents | 20 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 10 May 1996 | Fully Satisfied |
N/A |
