Key Leasing Limited

Company Name	Key Leasing Limited
Directors	Paul Stewart Girling and Andrew Thomas Peter Budge
Company Status	Active
Company Number	01500252
Category	Private Limited Company
Incorporation Date	6 June 1980(43 years, 10 months ago)
Previous Names	Blackbale Limited and Key Leasing (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Stewart Girling
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(38 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Andrew Thomas Peter Budge
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(43 years, 6 months after company formation)
Appointment Duration	4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(29 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Raymond William Thomas Hill
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Dickens Lane Poynton Stockport Cheshire SK12 1NT

Director Name	Timothy William Fox
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Ivy Bank 120 Main Road Goostrey Crewe Cheshire CW4 8JR

Director Name	Mr Peter David Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 24 July 1996)
Role	Company Director
Correspondence Address	20 Freshwater Close Lingley Green Great Sankey Warrington Cheshire WA5 3PU

Director Name	David James Callear
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 July 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	Barningham Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Secretary Name	Mr Paul Reginald Wright
Nationality	British
Status	Resigned
Appointed	10 July 1992(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 July 1994)
Role	Company Director
Correspondence Address	Snowberry Mill Lane Acaster Malbis North Yorkshire YO2 1TZ

Director Name	Robert M Agans
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1993(13 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 17 February 1997)
Role	Chief Executive Officer
Correspondence Address	508 Van Lear's Run Villanova Pennsylvania 19085

Secretary Name	John Wilfred James Collins
Nationality	British
Status	Resigned
Appointed	26 July 1993(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 1996)
Role	Company Director
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Director Name	Adrian Hugh Birchenough
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1996)
Role	Chartered Accountant
Correspondence Address	6 Hampstead Drive Great Moor Stockport Cheshire SK2 7QJ

Director Name	Mr Andrew Burns
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(16 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	76 Tatton Road South Heaton Moor Stockport Cheshire SK4 4LX

Director Name	Paul Brackenridge
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(16 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 August 1997)
Role	Finance Director
Correspondence Address	8 Langtree Close Worsley Manchester M28 7XT

Director Name	Jonathan Andrew
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 1999)
Role	Leasing Director
Correspondence Address	The Malt House Grove End Upper Brailes Oxfordshire OX15 5BA

Director Name	Hans Arie Riedijk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1996(16 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 1999)
Role	Legal Director
Correspondence Address	Trompenburo Straat 10m Amsterdam 1079 Tx

Director Name	Barry Stanley Desantis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1996(16 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 August 1997)
Role	Managing Director
Correspondence Address	Buurtweg 12 Wassenaar 2244 Ad

Director Name	Jacob Van Leenan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 1996(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1998)
Role	Operations Director
Correspondence Address	Prins Von Wiedlaanb 2242 Cd Wassenaar The Netherlands

Director Name	Robert Anthony Smits
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 August 1997(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Heemraadschapslaan 2 1181 Vb Amstelveen

Director Name	Stephen Ellison
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Merton Grove Chorley Lancashire PR6 8UR

Director Name	Richard James Grant
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(20 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 February 2007)
Role	Finance Manager
Correspondence Address	8 Dale Avenue Bramhall Stockport Cheshire SK7 2JP

Director Name	Girish Parekh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(23 years after company formation)
Appointment Duration	3 years, 8 months (resigned 09 February 2007)
Role	Company Director
Correspondence Address	Fairhaven 1 Kings Drive Fulwood Preston PR2 3HN

Director Name	Mr Steven Martin Landau
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburton House Lashbrook Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NX

Director Name	Eileen Frances Mannion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 2009)
Role	Accountant
Correspondence Address	74 Church Street Old Glossop Derbyshire SK13 7RN

Director Name	Karen Ann Delamore
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(28 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dovecote House Old Hall Road Sale Cheshire M33 2HR

Director Name	Carl Mark D'Ammassa
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(28 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 June 2009)
Role	Company Director
Correspondence Address	The Smithy Bottoms Farm Warmingham Road Warmingham CW1 4PJ

Director Name	Malachy McEnroe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2009(29 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 November 2013)
Role	Controller
Correspondence Address	Dovecote House Old Hall Road Sale Cheshire M33 2HR

Director Name	Mr Robert Alain Fast
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2009(29 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Dovecote House Old Hall Road Sale Cheshire M33 2HR

Director Name	Paul Laurence Beadle
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(29 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 November 2013)
Role	European Operations Director
Country of Residence	United Kingdom
Correspondence Address	Dovecote House Old Hall Road Sale Cheshire M33 2HR

Director Name	Kevin Thomas Griffin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 2013(33 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 2017)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Mr Neil Campbell Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(33 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Jonathan Lawrence John Gatt
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Maltese
Status	Resigned
Appointed	30 March 2017(36 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 February 2022)
Role	Fp&A Leader
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Shahryar Mufti
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(36 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Norris Andrew Geldard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(38 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1200 Century Way, Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(15 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 April 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(19 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 2004)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(23 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	ge.com
Telephone	01502 452431
Telephone region	Lowestoft

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

39m at £1	Barcom LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,419,000
Current Liabilities	£17,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

29 June 1988	Delivered on: 4 July 1988 Satisfied on: 16 October 1991 Persons entitled: Mercantile Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: I) all such insttalment credit agreements ii) all monies payable iii) the goods comprised iv) the benefit of all guarantees v) the benefit of all insurance (for full details see form 395 ref: M99C). Fully Satisfied
29 April 1985	Delivered on: 1 May 1985 Satisfied on: 19 June 1991 Persons entitled: Hill Samuel & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 March 1985	Delivered on: 15 April 1985 Satisfied on: 16 October 1991 Persons entitled: S. Margaret's Trust Limited. Classification: An agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement (as described in the agreement). Particulars: All the rights of the hirer under the hire agreement described in and attached to the agreement. Fully Satisfied
11 March 1985	Delivered on: 15 March 1985 Satisfied on: 16 October 1991 Persons entitled: Spa Leasing Limited Classification: An agreement Secured details: For securing all monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: All the rights of the hirer under the hire agreement described in and attached to the agreement. Fully Satisfied
27 February 1985	Delivered on: 4 March 1985 Satisfied on: 16 October 1991 Persons entitled: Midland Montagu Leasing Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under or by virtue of any lease with option to purchase agreement or ballment agreement (as defined in the charge) and/or under the terms of the charge. Particulars: Any agreement entered into wether betore on or after the date thereof between key leasing (UK) limited and a derson whom key leasing (UK) limited lets or agrees to let goods forming the subject matter of any H.p agreement (see doc M16 for details). Fully Satisfied
6 June 1984	Delivered on: 14 June 1984 Satisfied on: 16 October 1991 Persons entitled: Lloyds Bowmaker Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All sub-hiring leasing agreements entered into by the company at any time (see doc M15). Fully Satisfied
18 February 1983	Delivered on: 3 March 1983 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) all hiring and hire purchase agreements entered into by the company and deposited with the bank. (2) all monies payable thereunder. (3) benefit of guarantees. Fully Satisfied
25 March 1982	Delivered on: 2 April 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, all buildings fixtures, fixed plant and machinery. Fully Satisfied

Filing History

28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
14 June 2017	Termination of appointment of Neil Campbell Smith as a director on 14 June 2017 (1 page)
4 May 2017	Termination of appointment of Kevin Thomas Griffin as a director on 28 April 2017 (1 page)
7 April 2017	Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017 (2 pages)
6 April 2017	Appointment of Mr Shahryar Mufti as a director on 30 March 2017 (2 pages)
19 September 2016	Full accounts made up to 31 December 2015 (18 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (7 pages)
25 April 2016	Solvency Statement dated 21/04/16 (1 page)
25 April 2016	Statement of capital on 25 April 2016 GBP 1 (4 pages)
25 April 2016	Statement by Directors (1 page)
25 April 2016	Resolutions RES13 ‐ Cancellation of the share premium account 21/04/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 39,044,165 (7 pages)
5 August 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2014	Aud stat 519 (3 pages)
19 September 2014	Auditor's resignation (3 pages)
6 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 39,044,165 (7 pages)
18 July 2014	Full accounts made up to 31 December 2013 (14 pages)
26 November 2013	Appointment of Kevin Thomas Griffin as a director (2 pages)
26 November 2013	Termination of appointment of Malachy Mcenroe as a director (1 page)
26 November 2013	Termination of appointment of Robert Fast as a director (1 page)
26 November 2013	Termination of appointment of Paul Beadle as a director (1 page)
26 November 2013	Appointment of Neil Campbell Smith as a director (2 pages)
26 November 2013	Registered office address changed from , Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR on 26 November 2013 (1 page)
26 November 2013	Termination of appointment of Karen Delamore as a director (1 page)
15 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (9 pages)
4 July 2013	Accounts made up to 31 December 2012 (17 pages)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 August 2012	Statement of company's objects (2 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (9 pages)
4 July 2012	Accounts made up to 31 December 2011 (19 pages)
8 September 2011	Accounts made up to 31 December 2010 (23 pages)
31 August 2011	Termination of appointment of Andrew Winlow as a director (1 page)
14 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (10 pages)
4 October 2010	Accounts made up to 31 December 2009 (23 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
25 March 2010	Termination of appointment of Helen Ward as a director (1 page)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Director's details changed for Karen Ann Delamore on 1 October 2009 (2 pages)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Director's details changed for Karen Ann Delamore on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Helen Elizabeth Ward on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Malachy Mcenroe on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Andrew Winlow on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Helen Elizabeth Ward on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Malachy Mcenroe on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Robert Alain Fast on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Robert Alain Fast on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Andrew Winlow on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Paul Laurence Beadle on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Paul Laurence Beadle on 1 October 2009 (2 pages)
26 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
25 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 July 2009	Return made up to 10/07/09; full list of members (5 pages)
24 July 2009	Appointment terminated director philip tabb (1 page)
9 July 2009	Director appointed robert alain fast (2 pages)
9 July 2009	Director appointed malachy mcenroe (2 pages)
8 July 2009	Director appointed helen elizabeth ward (2 pages)
8 July 2009	Director appointed andrew winlow (2 pages)
8 July 2009	Director appointed paul laurence beadle (2 pages)
3 July 2009	Appointment terminated director carl d'ammassa (1 page)
25 June 2009	Accounts made up to 31 December 2008 (23 pages)
3 March 2009	Director's change of particulars / carl d'ammassa / 03/03/2009 (1 page)
27 February 2009	Director appointed carl mark d'ammassa (4 pages)
27 February 2009	Director appointed karen ann delamore (2 pages)
23 February 2009	Appointment terminated director eileen mannion (1 page)
14 July 2008	Return made up to 10/07/08; full list of members (3 pages)
6 May 2008	Accounts made up to 31 December 2007 (22 pages)
3 October 2007	Director resigned (1 page)
25 July 2007	Return made up to 10/07/07; full list of members (3 pages)
7 June 2007	Accounts made up to 31 December 2006 (21 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (3 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
7 September 2006	Ad 31/08/06--------- Â£ si 1000000@1=1000000 Â£ ic 38044165/39044165 (2 pages)
17 July 2006	Return made up to 10/07/06; full list of members (3 pages)
8 June 2006	Accounts made up to 31 December 2005 (20 pages)
25 July 2005	Return made up to 10/07/05; full list of members (3 pages)
8 July 2005	Accounts made up to 31 December 2004 (18 pages)
25 April 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 February 2005	Registered office changed on 21/02/05 from: key leasing LTD, flixton road, urmston, manchester, lancashire M41 6JE (1 page)
4 January 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
28 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2004	Nc inc already adjusted 21/06/04 (1 page)
20 October 2004	Particulars of contract relating to shares (3 pages)
20 October 2004	Ad 23/06/04--------- Â£ si 1@1 (2 pages)
20 October 2004	Ad 24/06/04--------- Â£ si 38011194@1 (2 pages)
13 September 2004	Accounts made up to 31 December 2003 (16 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Return made up to 10/07/04; full list of members (6 pages)
15 April 2004	New director appointed (1 page)
11 February 2004	Location of register of members (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
6 November 2003	Accounts made up to 31 December 2002 (16 pages)
23 September 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	New director appointed (1 page)
28 June 2003	New director appointed (3 pages)
28 June 2003	New director appointed (3 pages)
28 June 2003	Director resigned (2 pages)
26 January 2003	Accounts made up to 31 December 2001 (16 pages)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 March 2002	Director resigned (1 page)
12 March 2002	Accounts made up to 31 December 2000 (16 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 September 2001	New director appointed (3 pages)
14 August 2001	Return made up to 10/07/01; full list of members (7 pages)
1 November 2000	Accounts made up to 31 December 1999 (16 pages)
12 October 2000	New director appointed (2 pages)
8 August 2000	Return made up to 10/07/00; full list of members (6 pages)
11 May 2000	Registered office changed on 11/05/00 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
1 December 1999	Return made up to 10/07/99; full list of members (10 pages)
2 November 1999	Accounts made up to 31 December 1998 (16 pages)
20 July 1999	Director resigned (1 page)
25 January 1999	Director's particulars changed (1 page)
8 October 1998	Accounts made up to 31 December 1997 (17 pages)
23 July 1998	Return made up to 10/07/98; full list of members (11 pages)
19 March 1998	Director's particulars changed (1 page)
20 October 1997	Registered office changed on 20/10/97 from: hammond suddards, 15TH floor, moor house, 119 london wall, london EC2Y 5ET (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
5 September 1997	New director appointed (2 pages)
29 August 1997	Accounts made up to 31 December 1996 (17 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	New director appointed (2 pages)
21 July 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 March 1997	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (3 pages)
14 October 1996	New director appointed (3 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
11 July 1996	Return made up to 10/07/96; full list of members (6 pages)
5 June 1996	Registered office changed on 05/06/96 from: 32 haymarket, london SW1Y 4TP (1 page)
18 April 1996	Accounts made up to 31 December 1995 (15 pages)
29 January 1996	Secretary resigned;new secretary appointed (2 pages)
1 November 1995	Accounts made up to 31 December 1994 (17 pages)
18 August 1995	Return made up to 10/07/95; no change of members (4 pages)
14 March 1995	Director resigned (2 pages)
21 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
16 April 1992	Company name changed key leasing (U.K.) LIMITED\certificate issued on 21/04/92 (2 pages)
27 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 July 1989	Accounts made up to 28 February 1989 (13 pages)

Key Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check