About

Registered Number: 03926798
Date of Incorporation: 16/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

 

Peninsula Leasing Ltd was registered on 16 February 2000 and has its registered office in Exeter, Devon, it has a status of "Active". There are 7 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Luoise Frances 18 February 2015 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
PUGSLEY, Simon Anthony Follett 22 November 2018 - 1
SENIOR, Karen 25 March 2016 - 1
BARRETT-HAGUE, Helen Patricia 25 March 2016 22 November 2018 1
HEELEY, Margaret Lilian 13 March 2012 28 July 2014 1
MASSIE, Scott Edward 22 November 2018 31 July 2020 1
ZMUDA, Richard Cyril 13 March 2012 30 November 2016 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
TM02 - Termination of appointment of secretary 05 August 2020
CH01 - Change of particulars for director 15 July 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 04 October 2019
AP01 - Appointment of director 10 January 2019
AA - Annual Accounts 08 January 2019
AP03 - Appointment of secretary 28 November 2018
AP03 - Appointment of secretary 28 November 2018
AP01 - Appointment of director 28 November 2018
TM02 - Termination of appointment of secretary 28 November 2018
TM01 - Termination of appointment of director 28 November 2018
CS01 - N/A 03 October 2018
AA - Annual Accounts 13 November 2017
PARENT_ACC - N/A 13 November 2017
AGREEMENT2 - N/A 13 November 2017
GUARANTEE2 - N/A 13 November 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 04 January 2017
PARENT_ACC - N/A 04 January 2017
AGREEMENT2 - N/A 04 January 2017
GUARANTEE2 - N/A 04 January 2017
TM02 - Termination of appointment of secretary 09 December 2016
CS01 - N/A 07 October 2016
TM01 - Termination of appointment of director 06 June 2016
AP01 - Appointment of director 06 June 2016
AP03 - Appointment of secretary 12 April 2016
TM02 - Termination of appointment of secretary 01 April 2016
AP03 - Appointment of secretary 01 April 2016
TM01 - Termination of appointment of director 31 March 2016
AP01 - Appointment of director 31 March 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 03 October 2015
RESOLUTIONS - N/A 23 September 2015
MA - Memorandum and Articles 23 September 2015
SH01 - Return of Allotment of shares 15 September 2015
AP01 - Appointment of director 24 April 2015
AP01 - Appointment of director 19 April 2015
TM01 - Termination of appointment of director 02 April 2015
AP01 - Appointment of director 09 March 2015
TM01 - Termination of appointment of director 23 February 2015
MISC - Miscellaneous document 30 January 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 02 October 2014
TM02 - Termination of appointment of secretary 06 August 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 02 October 2012
AP03 - Appointment of secretary 27 March 2012
AP03 - Appointment of secretary 27 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 26 August 2009
AA - Annual Accounts 29 December 2008
RESOLUTIONS - N/A 15 October 2008
363a - Annual Return 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 September 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 26 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
AA - Annual Accounts 29 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
363a - Annual Return 06 October 2006
363a - Annual Return 14 October 2005
AA - Annual Accounts 13 October 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 14 October 2004
288c - Notice of change of directors or secretaries or in their particulars 18 June 2004
RESOLUTIONS - N/A 20 February 2004
AA - Annual Accounts 06 January 2004
363a - Annual Return 31 October 2003
288c - Notice of change of directors or secretaries or in their particulars 14 October 2003
AUD - Auditor's letter of resignation 14 March 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
AA - Annual Accounts 28 January 2003
363a - Annual Return 29 October 2002
395 - Particulars of a mortgage or charge 28 September 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
RESOLUTIONS - N/A 26 February 2002
AA - Annual Accounts 11 December 2001
363a - Annual Return 26 October 2001
363a - Annual Return 06 March 2001
RESOLUTIONS - N/A 28 March 2000
RESOLUTIONS - N/A 28 March 2000
RESOLUTIONS - N/A 28 March 2000
225 - Change of Accounting Reference Date 28 March 2000
287 - Change in situation or address of Registered Office 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
CERTNM - Change of name certificate 06 March 2000
NEWINC - New incorporation documents 16 February 2000

Mortgages & Charges

Description Date Status Charge by
A deed of admission to omnibus letter of set-off dated 7TH june 2000 and 17 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.