Founded in 1982, The Eastern Leasing Company Ltd have registered office in Newbury, it's status in the Companies House registry is set to "Active". This business has 8 directors listed as Cruickshank, Donald Macleod, Harman, Matthew Peter, Kissane, Elizabeth Clare, Moore, Paul Anthony, Sawtell, George Robert, Baktis, Joan Paula, Cannell, John Stanley, Giles, Jacqueline Susan Eileen. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKTIS, Joan Paula | 24 January 1994 | 20 November 1995 | 1 |
| CANNELL, John Stanley | N/A | 24 January 1994 | 1 |
| GILES, Jacqueline Susan Eileen | 20 November 1995 | 10 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRUICKSHANK, Donald Macleod | N/A | 15 February 1993 | 1 |
| HARMAN, Matthew Peter | 01 March 1996 | 20 December 1996 | 1 |
| KISSANE, Elizabeth Clare | 15 February 1993 | 01 March 1996 | 1 |
| MOORE, Paul Anthony | 08 July 2010 | 24 August 2012 | 1 |
| SAWTELL, George Robert | 20 December 1996 | 12 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 January 2020 | |
| PARENT_ACC - N/A | 08 January 2020 | |
| AGREEMENT2 - N/A | 08 January 2020 | |
| GUARANTEE2 - N/A | 08 January 2020 | |
| GUARANTEE2 - N/A | 02 January 2020 | |
| PARENT_ACC - N/A | 19 December 2019 | |
| CS01 - N/A | 04 November 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AA - Annual Accounts | 07 November 2018 | |
| PARENT_ACC - N/A | 07 November 2018 | |
| AGREEMENT2 - N/A | 07 November 2018 | |
| GUARANTEE2 - N/A | 07 November 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| PARENT_ACC - N/A | 28 November 2017 | |
| AGREEMENT2 - N/A | 28 November 2017 | |
| GUARANTEE2 - N/A | 28 November 2017 | |
| CS01 - N/A | 25 October 2017 | |
| AD04 - Change of location of company records to the registered office | 09 June 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| AP04 - Appointment of corporate secretary | 09 June 2017 | |
| TM01 - Termination of appointment of director | 09 June 2017 | |
| TM02 - Termination of appointment of secretary | 09 June 2017 | |
| AP02 - Appointment of corporate director | 09 June 2017 | |
| TM01 - Termination of appointment of director | 23 February 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| PARENT_ACC - N/A | 17 December 2016 | |
| AGREEMENT2 - N/A | 17 December 2016 | |
| GUARANTEE2 - N/A | 17 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| CS01 - N/A | 13 October 2016 | |
| RESOLUTIONS - N/A | 11 May 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 May 2016 | |
| SH19 - Statement of capital | 11 May 2016 | |
| CAP-SS - N/A | 11 May 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| PARENT_ACC - N/A | 13 January 2016 | |
| AGREEMENT2 - N/A | 13 January 2016 | |
| GUARANTEE2 - N/A | 13 January 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AUD - Auditor's letter of resignation | 30 April 2015 | |
| AUD - Auditor's letter of resignation | 23 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AP01 - Appointment of director | 18 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AP02 - Appointment of corporate director | 17 December 2014 | |
| AP01 - Appointment of director | 20 October 2014 | |
| TM01 - Termination of appointment of director | 20 October 2014 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 07 November 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2013 | |
| MISC - Miscellaneous document | 01 March 2013 | |
| AUD - Auditor's letter of resignation | 21 February 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 15 October 2012 | |
| AD01 - Change of registered office address | 12 September 2012 | |
| TM02 - Termination of appointment of secretary | 29 August 2012 | |
| AP04 - Appointment of corporate secretary | 29 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 February 2012 | |
| CH03 - Change of particulars for secretary | 18 January 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AP01 - Appointment of director | 14 October 2011 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 28 October 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| TM02 - Termination of appointment of secretary | 12 July 2010 | |
| AP03 - Appointment of secretary | 09 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| AP01 - Appointment of director | 28 November 2009 | |
| TM01 - Termination of appointment of director | 28 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AA - Annual Accounts | 08 August 2009 | |
| 395 - Particulars of a mortgage or charge | 13 March 2009 | |
| RESOLUTIONS - N/A | 11 February 2009 | |
| MEM/ARTS - N/A | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| 287 - Change in situation or address of Registered Office | 23 September 2008 | |
| 353 - Register of members | 15 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 12 November 2007 | |
| 353 - Register of members | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| SA - Shares agreement | 08 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2005 | |
| MEM/ARTS - N/A | 08 December 2005 | |
| 123 - Notice of increase in nominal capital | 08 December 2005 | |
| 363a - Annual Return | 02 December 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2005 | |
| 287 - Change in situation or address of Registered Office | 08 March 2005 | |
| 353 - Register of members | 08 March 2005 | |
| 325 - Location of register of directors' interests in shares etc | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 2004 | |
| 363s - Annual Return | 29 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| RESOLUTIONS - N/A | 17 December 2001 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| AA - Annual Accounts | 17 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 2000 | |
| 363a - Annual Return | 25 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 March 1999 | |
| 88(2)P - N/A | 23 March 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| RESOLUTIONS - N/A | 29 January 1999 | |
| RESOLUTIONS - N/A | 29 January 1999 | |
| 123 - Notice of increase in nominal capital | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 363a - Annual Return | 11 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 1998 | |
| AUD - Auditor's letter of resignation | 29 September 1998 | |
| 363a - Annual Return | 24 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| AA - Annual Accounts | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
| 363a - Annual Return | 16 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363a - Annual Return | 25 November 1996 | |
| 363a - Annual Return | 21 August 1996 | |
| 363(353) - N/A | 21 August 1996 | |
| 363(190) - N/A | 21 August 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| AA - Annual Accounts | 19 January 1996 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 30 November 1995 | |
| 363x - Annual Return | 15 August 1995 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363x - Annual Return | 25 July 1994 | |
| 288 - N/A | 20 June 1994 | |
| 288 - N/A | 10 February 1994 | |
| 288 - N/A | 10 February 1994 | |
| RESOLUTIONS - N/A | 07 February 1994 | |
| RESOLUTIONS - N/A | 07 February 1994 | |
| RESOLUTIONS - N/A | 07 February 1994 | |
| RESOLUTIONS - N/A | 07 February 1994 | |
| MEM/ARTS - N/A | 07 February 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 363x - Annual Return | 20 August 1993 | |
| 288 - N/A | 26 April 1993 | |
| 288 - N/A | 30 March 1993 | |
| 288 - N/A | 23 February 1993 | |
| 287 - Change in situation or address of Registered Office | 23 February 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363s - Annual Return | 06 August 1992 | |
| AA - Annual Accounts | 01 February 1992 | |
| 363b - Annual Return | 31 July 1991 | |
| 363(287) - N/A | 31 July 1991 | |
| 288 - N/A | 22 October 1990 | |
| 288 - N/A | 24 July 1990 | |
| AA - Annual Accounts | 24 July 1990 | |
| 363 - Annual Return | 24 July 1990 | |
| AA - Annual Accounts | 25 July 1989 | |
| 363 - Annual Return | 25 July 1989 | |
| 288 - N/A | 21 June 1989 | |
| 288 - N/A | 16 June 1989 | |
| AA - Annual Accounts | 25 October 1988 | |
| 363 - Annual Return | 25 October 1988 | |
| AA - Annual Accounts | 23 December 1987 | |
| 363 - Annual Return | 23 December 1987 | |
| 288 - N/A | 29 July 1987 | |
| AA - Annual Accounts | 25 October 1986 | |
| 363 - Annual Return | 25 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite debenture | 24 February 2012 | Fully Satisfied |
N/A |
| Amendment letter | 26 March 2010 | Fully Satisfied |
N/A |
| A composite debenture | 06 March 2009 | Fully Satisfied |
N/A |
