About

Registered Number: 05136564
Date of Incorporation: 25/05/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 25 Brunts Street, Mansfield, NG18 1AX,

 

Founded in 2004, Northern Asset Leasing Ltd have registered office in Mansfield. The companies directors are Hunter, Alan Richard, Haddrell, John, Hunter, Alan Richard. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADDRELL, John 25 May 2004 - 1
HUNTER, Alan Richard 25 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Alan Richard 25 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AD01 - Change of registered office address 07 February 2020
CH01 - Change of particulars for director 07 February 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 01 June 2018
AAMD - Amended Accounts 12 April 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 22 June 2011
AD01 - Change of registered office address 27 April 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 27 June 2008
287 - Change in situation or address of Registered Office 27 June 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 15 June 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 09 June 2006
AA - Annual Accounts 27 March 2006
395 - Particulars of a mortgage or charge 06 August 2005
363s - Annual Return 28 June 2005
287 - Change in situation or address of Registered Office 01 June 2005
288b - Notice of resignation of directors or secretaries 26 May 2004
NEWINC - New incorporation documents 25 May 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.