Established in 1988, Tower Leasing Ltd has its registered office in Bracknell, Berkshire, it's status is listed as "Active". We do not know the number of employees at the organisation. This company has 3 directors listed as Howells, Kerry Jayne, Welham, Ian Jeffrey, Worraker, James Frederick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELLS, Kerry Jayne | 01 November 2006 | - | 1 |
| WELHAM, Ian Jeffrey | 11 April 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WORRAKER, James Frederick | 01 March 2017 | 07 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| MR01 - N/A | 01 October 2018 | |
| PSC07 - N/A | 04 April 2018 | |
| PSC01 - N/A | 04 April 2018 | |
| CH01 - Change of particulars for director | 02 February 2018 | |
| CH01 - Change of particulars for director | 02 February 2018 | |
| CH01 - Change of particulars for director | 02 February 2018 | |
| CH01 - Change of particulars for director | 02 February 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| TM02 - Termination of appointment of secretary | 02 August 2017 | |
| PSC09 - N/A | 02 August 2017 | |
| CH01 - Change of particulars for director | 01 March 2017 | |
| AP03 - Appointment of secretary | 01 March 2017 | |
| CS01 - N/A | 01 March 2017 | |
| MA - Memorandum and Articles | 09 October 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| CS01 - N/A | 16 September 2016 | |
| SH01 - Return of Allotment of shares | 15 September 2016 | |
| AP01 - Appointment of director | 14 September 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AD01 - Change of registered office address | 25 February 2016 | |
| MR04 - N/A | 23 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| TM02 - Termination of appointment of secretary | 30 September 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| RESOLUTIONS - N/A | 18 May 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 May 2015 | |
| SH08 - Notice of name or other designation of class of shares | 18 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| MR01 - N/A | 30 April 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| MR01 - N/A | 21 August 2014 | |
| MR01 - N/A | 29 April 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| CH01 - Change of particulars for director | 27 March 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 23 May 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| CH01 - Change of particulars for director | 21 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2013 | |
| RESOLUTIONS - N/A | 26 September 2012 | |
| SH06 - Notice of cancellation of shares | 26 September 2012 | |
| SH03 - Return of purchase of own shares | 26 September 2012 | |
| RP04 - N/A | 17 September 2012 | |
| TM01 - Termination of appointment of director | 12 September 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AD01 - Change of registered office address | 27 August 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| AD01 - Change of registered office address | 18 March 2010 | |
| TM01 - Termination of appointment of director | 07 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 287 - Change in situation or address of Registered Office | 07 September 2006 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363s - Annual Return | 19 April 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 169 - Return by a company purchasing its own shares | 03 November 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 363s - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 363s - Annual Return | 11 May 2000 | |
| AA - Annual Accounts | 05 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 363s - Annual Return | 18 March 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| RESOLUTIONS - N/A | 04 December 1998 | |
| RESOLUTIONS - N/A | 04 December 1998 | |
| 169 - Return by a company purchasing its own shares | 04 December 1998 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
| 363s - Annual Return | 20 March 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 21 March 1997 | |
| 363s - Annual Return | 27 March 1996 | |
| AA - Annual Accounts | 27 March 1996 | |
| AA - Annual Accounts | 13 April 1995 | |
| 363s - Annual Return | 17 March 1995 | |
| 288 - N/A | 06 October 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 363s - Annual Return | 11 April 1994 | |
| AA - Annual Accounts | 25 August 1993 | |
| 363s - Annual Return | 07 April 1993 | |
| AA - Annual Accounts | 02 September 1992 | |
| 395 - Particulars of a mortgage or charge | 05 August 1992 | |
| 288 - N/A | 15 May 1992 | |
| 363s - Annual Return | 16 March 1992 | |
| 288 - N/A | 12 November 1991 | |
| AA - Annual Accounts | 27 April 1991 | |
| 363a - Annual Return | 27 April 1991 | |
| 288 - N/A | 19 July 1990 | |
| AA - Annual Accounts | 04 April 1990 | |
| 363 - Annual Return | 04 April 1990 | |
| RESOLUTIONS - N/A | 22 February 1990 | |
| 288 - N/A | 22 February 1990 | |
| 288 - N/A | 22 February 1990 | |
| 353 - Register of members | 10 October 1989 | |
| 325 - Location of register of directors' interests in shares etc | 10 October 1989 | |
| 288 - N/A | 10 October 1989 | |
| 288 - N/A | 10 October 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| 288 - N/A | 21 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1989 | |
| MISC - Miscellaneous document | 14 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1989 | |
| 353 - Register of members | 23 June 1989 | |
| 325 - Location of register of directors' interests in shares etc | 23 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 March 1989 | |
| 287 - Change in situation or address of Registered Office | 08 February 1989 | |
| RESOLUTIONS - N/A | 06 January 1989 | |
| RESOLUTIONS - N/A | 06 January 1989 | |
| 123 - Notice of increase in nominal capital | 06 January 1989 | |
| MEM/ARTS - N/A | 22 December 1988 | |
| MEM/ARTS - N/A | 02 December 1988 | |
| CERTNM - Change of name certificate | 17 November 1988 | |
| RESOLUTIONS - N/A | 10 November 1988 | |
| 288 - N/A | 10 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 November 1988 | |
| 288 - N/A | 21 October 1988 | |
| 287 - Change in situation or address of Registered Office | 21 October 1988 | |
| RESOLUTIONS - N/A | 10 October 1988 | |
| NEWINC - New incorporation documents | 14 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 October 2018 | Outstanding |
N/A |
| A registered charge | 14 April 2015 | Outstanding |
N/A |
| A registered charge | 20 August 2014 | Outstanding |
N/A |
| A registered charge | 23 April 2014 | Outstanding |
N/A |
| Block discounting master agreement | 15 March 2013 | Outstanding |
N/A |
| Legal charge | 01 March 2006 | Fully Satisfied |
N/A |
| Debenture | 29 July 1992 | Fully Satisfied |
N/A |
