About

Registered Number: 06637613
Date of Incorporation: 03/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 7 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP,

 

Founded in 2008, T & L Leasing Ltd are based in Chester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 7 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Paul Conrad 14 November 2008 - 1
SNEWIN, Philip Wilford 01 January 2009 - 1
HALLMARK, Darren James 14 November 2008 02 February 2016 1
LEWIS, Peter Aubrey 03 July 2008 12 November 2008 1
ONLINE NOMINEES LIMITED 03 July 2008 03 July 2008 1
Secretary Name Appointed Resigned Total Appointments
ONLINE CORPORATE SECRETARIES LIMITED 03 July 2008 03 July 2008 1
MEACHER JONES & COMPANY LIMITED 03 July 2008 31 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 08 July 2020
AAMD - Amended Accounts 27 November 2019
AA - Annual Accounts 20 August 2019
MR01 - N/A 13 August 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 09 July 2018
AD01 - Change of registered office address 14 June 2018
TM02 - Termination of appointment of secretary 14 June 2018
AA - Annual Accounts 19 September 2017
CH01 - Change of particulars for director 13 July 2017
CS01 - N/A 12 July 2017
AP04 - Appointment of corporate secretary 24 May 2017
TM02 - Termination of appointment of secretary 13 May 2017
SH03 - Return of purchase of own shares 06 December 2016
AA - Annual Accounts 23 September 2016
CS01 - N/A 27 July 2016
TM01 - Termination of appointment of director 03 February 2016
SH03 - Return of purchase of own shares 19 October 2015
AA - Annual Accounts 28 September 2015
RESOLUTIONS - N/A 20 August 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 22 September 2014
SH03 - Return of purchase of own shares 05 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 12 September 2013
SH01 - Return of Allotment of shares 07 December 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 18 July 2012
CH01 - Change of particulars for director 08 December 2011
CH01 - Change of particulars for director 08 December 2011
CH01 - Change of particulars for director 08 December 2011
AR01 - Annual Return 12 July 2011
CH04 - Change of particulars for corporate secretary 12 July 2011
SH01 - Return of Allotment of shares 15 June 2011
AA - Annual Accounts 15 June 2011
AD01 - Change of registered office address 17 November 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH04 - Change of particulars for corporate secretary 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 18 March 2010
225 - Change of Accounting Reference Date 01 September 2009
363a - Annual Return 08 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 January 2009
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
225 - Change of Accounting Reference Date 15 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
NEWINC - New incorporation documents 03 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.