Leasecontracts Sales Ltd

About

Registered Number: 02235529
Date of Incorporation: 24/03/1988 (36 years ago)
Company Status: Liquidation
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

 

Established in 1988, Leasecontracts Sales Ltd have registered office in Wokingham, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at this company. The organisation has 44 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CABAÇA, Antonio Miguel Vieira Galvao 30 November 2017 - 1
DE VISSCHER, Frank Luc Fritz 01 January 2020 - 1
HYNE, Paul Lawrence 23 May 2017 - 1
ANDERSON, Roger 03 November 1995 01 November 1996 1
BECKERS, Bart 19 February 2018 12 December 2019 1
BECQUE, Geoffrey Frederick 17 May 1995 03 November 1995 1
BIGGS, Mark Anthony 02 November 2015 23 May 2017 1
BURR, Jonathan Charles 22 July 1996 15 November 1999 1
CHAPMAN, Mark Andrew 28 October 1998 01 May 2001 1
COOK, Michael Frederick N/A 03 November 1995 1
D'ADDA, Alessandro Pietro N/A 03 November 1995 1
DILLY, Benoit Claude, Monsieur 02 November 2015 30 November 2017 1
DUFF, Paul Anthony 18 April 2007 08 February 2008 1
FARRAR, Daniel 03 November 1995 16 July 1996 1
FITZPATRICK, Hugh Alan Taylor 19 June 2009 30 September 2014 1
FORD, Toby Duncan 12 January 2010 14 January 2011 1
GREEN, Richard William 01 September 2004 19 June 2009 1
HUDDART, Steven John 30 September 2014 09 December 2016 1
JENKINS, John Michael 19 June 2009 15 March 2013 1
KILLEEN, Gary Francis Paul 15 April 2011 26 January 2017 1
LOMAS, Paul John 01 February 2008 19 June 2009 1
MARSDEN, Andrew Neil 30 April 2001 30 October 2002 1
MCAULEY, Steven Joseph 17 February 2003 01 July 2004 1
MCGIBBON, William Hall 20 June 2008 30 September 2011 1
MILLARD, Darren Mark 12 January 2010 30 September 2014 1
NOUBEL, Phillippe 02 November 2015 19 February 2018 1
PAREKH, Girish 30 October 2002 07 July 2003 1
REED, Michael John Christopher 12 November 1999 31 August 2006 1
RENDELL, David Richard 27 November 2007 19 June 2009 1
SHEPHERD, Rebecca Jane 30 September 2014 19 October 2016 1
TAYLOR, Steven Michael 25 January 2000 17 February 2003 1
TAYLOR, Timothy John 03 November 1995 25 November 1998 1
VILLAMULTEDO, Massimo 18 April 2007 20 June 2008 1
Secretary Name Appointed Resigned Total Appointments
PARSHALL, Amanda Jane 13 December 2018 - 1
ABBOTT, Courtenay 20 September 2012 21 November 2014 1
ESSEX, Alicia 18 April 2007 07 September 2012 1
FRENCH, Ann 14 June 2011 23 October 2015 1
HUTT, Katherine Jane 02 November 2015 19 February 2018 1
HYNE, Paul Lawrence 19 February 2018 13 December 2018 1
JOHNSON, Paul Robert 11 May 2005 02 November 2015 1
KERSHAW, Simon John 23 November 2001 11 May 2005 1
PATMORE, Ian Robert 28 March 1999 23 November 2001 1
PEERMOHAMED, Zahra 21 November 2014 23 October 2015 1
RYLATT, Diane 02 January 1996 28 May 1999 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2020
AD01 - Change of registered office address 15 August 2020
AA - Annual Accounts 12 August 2020
RESOLUTIONS - N/A 04 August 2020
LIQ01 - N/A 04 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 04 August 2020
CS01 - N/A 15 July 2020
CH01 - Change of particulars for director 29 April 2020
CH01 - Change of particulars for director 15 January 2020
AP01 - Appointment of director 14 January 2020
TM01 - Termination of appointment of director 12 December 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 29 May 2019
TM02 - Termination of appointment of secretary 18 December 2018
AP03 - Appointment of secretary 18 December 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 11 June 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 22 February 2018
AP03 - Appointment of secretary 22 February 2018
TM02 - Termination of appointment of secretary 22 February 2018
AP01 - Appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 20 July 2017
PSC05 - N/A 20 July 2017
AP01 - Appointment of director 25 May 2017
TM01 - Termination of appointment of director 25 May 2017
TM01 - Termination of appointment of director 02 February 2017
TM01 - Termination of appointment of director 12 December 2016
AD01 - Change of registered office address 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
AA - Annual Accounts 06 October 2016
CS01 - N/A 18 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2016
AD01 - Change of registered office address 22 February 2016
AD01 - Change of registered office address 17 February 2016
AA03 - Notice of resolution removing auditors 29 December 2015
AUD - Auditor's letter of resignation 29 December 2015
AUD - Auditor's letter of resignation 14 December 2015
AD04 - Change of location of company records to the registered office 30 November 2015
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 20 November 2015
AP01 - Appointment of director 20 November 2015
TM02 - Termination of appointment of secretary 20 November 2015
AP03 - Appointment of secretary 20 November 2015
TM02 - Termination of appointment of secretary 27 October 2015
TM02 - Termination of appointment of secretary 27 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 August 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 24 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2015
AUD - Auditor's letter of resignation 21 January 2015
AUD - Auditor's letter of resignation 09 December 2014
TM02 - Termination of appointment of secretary 26 November 2014
AP03 - Appointment of secretary 26 November 2014
TM01 - Termination of appointment of director 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
AP01 - Appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 07 July 2014
AD01 - Change of registered office address 12 May 2014
CH03 - Change of particulars for secretary 28 August 2013
CH01 - Change of particulars for director 27 August 2013
CH01 - Change of particulars for director 27 August 2013
CH01 - Change of particulars for director 27 August 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 04 July 2013
TM01 - Termination of appointment of director 19 March 2013
AP03 - Appointment of secretary 03 October 2012
TM02 - Termination of appointment of secretary 07 September 2012
CH03 - Change of particulars for secretary 01 August 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 04 July 2012
CH03 - Change of particulars for secretary 30 May 2012
TM01 - Termination of appointment of director 08 October 2011
AR01 - Annual Return 13 July 2011
AP03 - Appointment of secretary 12 July 2011
AA - Annual Accounts 15 June 2011
AP01 - Appointment of director 08 June 2011
TM01 - Termination of appointment of director 25 January 2011
CH03 - Change of particulars for secretary 20 August 2010
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 30 June 2010
CH03 - Change of particulars for secretary 08 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 13 February 2010
CH01 - Change of particulars for director 12 February 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 12 February 2010
RESOLUTIONS - N/A 11 January 2010
RESOLUTIONS - N/A 11 January 2010
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
363a - Annual Return 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
AA - Annual Accounts 19 June 2009
AA - Annual Accounts 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
287 - Change in situation or address of Registered Office 17 July 2008
363a - Annual Return 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
353 - Register of members 16 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
363a - Annual Return 01 May 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
AA - Annual Accounts 09 July 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 15 September 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 04 July 2006
AA - Annual Accounts 21 September 2005
363a - Annual Return 08 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2004
AA - Annual Accounts 30 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
363a - Annual Return 22 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
353 - Register of members 27 January 2004
288c - Notice of change of directors or secretaries or in their particulars 22 December 2003
288c - Notice of change of directors or secretaries or in their particulars 22 December 2003
AA - Annual Accounts 19 September 2003
363a - Annual Return 04 August 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288c - Notice of change of directors or secretaries or in their particulars 21 July 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288b - Notice of resignation of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
AA - Annual Accounts 04 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 04 February 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2001
363a - Annual Return 24 July 2001
288c - Notice of change of directors or secretaries or in their particulars 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
AA - Annual Accounts 13 October 2000
363a - Annual Return 24 July 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
AA - Annual Accounts 26 October 1999
RESOLUTIONS - N/A 12 August 1999
RESOLUTIONS - N/A 12 August 1999
RESOLUTIONS - N/A 12 August 1999
363a - Annual Return 16 July 1999
287 - Change in situation or address of Registered Office 09 July 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
287 - Change in situation or address of Registered Office 20 April 1999
288b - Notice of resignation of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
AA - Annual Accounts 03 November 1998
363a - Annual Return 04 September 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 13 August 1997
288c - Notice of change of directors or secretaries or in their particulars 01 July 1997
AUD - Auditor's letter of resignation 06 January 1997
288b - Notice of resignation of directors or secretaries 27 November 1996
AA - Annual Accounts 23 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
363s - Annual Return 24 July 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 22 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 07 June 1995
288 - N/A 24 May 1995
363s - Annual Return 20 July 1994
AA - Annual Accounts 24 May 1994
363s - Annual Return 22 August 1993
AA - Annual Accounts 22 July 1993
363s - Annual Return 10 August 1992
AA - Annual Accounts 17 July 1992
RESOLUTIONS - N/A 19 March 1992
CERTNM - Change of name certificate 17 March 1992
AA - Annual Accounts 21 August 1991
363b - Annual Return 12 August 1991
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 January 1990
288 - N/A 13 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 December 1988
288 - N/A 29 November 1988
PUC 2 - N/A 25 July 1988
PUC 2 - N/A 25 July 1988
RESOLUTIONS - N/A 20 June 1988
RESOLUTIONS - N/A 08 June 1988
287 - Change in situation or address of Registered Office 08 June 1988
CERTNM - Change of name certificate 31 May 1988
288 - N/A 24 May 1988
288 - N/A 24 May 1988
287 - Change in situation or address of Registered Office 24 May 1988
NEWINC - New incorporation documents 24 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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