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Cradley Leasing LTD

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Reports

Extended Company Report with Annual Accounts CRADLEY LEASING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03177459
Record last updated Thursday, January 4, 2024 3:45:58 AM UTC
Official Address Gorsey Lane Halton View
There are 10 companies registered at this street
Postal Code WA80GG
Sector Renting and leasing of trucks and other heavy vehicles

Charts

Visits

CRADLEY LEASING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 25, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 3, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2013 Annual return Annual return
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2012 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 12, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2010 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry May 4, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 3177... Change of particulars for director 3177...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 3177... Change of particulars for director 3177...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Annual return Annual return
Registry Feb 2, 2009 Annual return 3177... Annual return 3177...
Financials Nov 10, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Resignation of a director Resignation of a director
Registry May 16, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Feb 7, 2008 Annual return Annual return
Financials Nov 22, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Annual return Annual return
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Jul 15, 2005 Appointment of a director Appointment of a director
Registry Jun 7, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 4, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 1, 2005 Annual return Annual return
Financials Feb 16, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Appointment of a director Appointment of a director
Registry Feb 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Appointment of a director Appointment of a director
Registry Sep 6, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 11, 2004 Resignation of a woman Resignation of a woman
Registry Apr 5, 2004 Annual return Annual return
Financials Jan 18, 2004 Annual accounts Annual accounts
Registry Nov 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Apr 28, 2003 Annual return Annual return
Registry Dec 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2002 Resignation of a director Resignation of a director
Registry Sep 29, 2002 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 21, 2002 Appointment of a director Appointment of a director
Registry Jun 18, 2002 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jun 10, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 26, 2002 Annual return Annual return
Registry Oct 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2001 Notice of change of directors or secretaries or in their particulars 3177... Notice of change of directors or secretaries or in their particulars 3177...
Financials Oct 12, 2001 Annual accounts Annual accounts
Registry May 31, 2001 Appointment of a director Appointment of a director
Registry May 22, 2001 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 17, 2001 Annual return Annual return
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Apr 13, 2000 Annual return Annual return
Registry Mar 29, 2000 Appointment of a director Appointment of a director
Registry Mar 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2000 Appointment of a woman Appointment of a woman
Registry Mar 1, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 29, 2000 Annual accounts Annual accounts
Registry Dec 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 1999 Resignation of a director Resignation of a director
Registry Nov 15, 1999 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Nov 15, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 1999 Annual return Annual return
Financials Nov 25, 1998 Annual accounts Annual accounts
Registry Jul 15, 1998 Appointment of a director Appointment of a director
Registry Jul 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 1998 Annual return Annual return
Registry Apr 3, 1998 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Feb 5, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 22, 1998 Annual accounts Annual accounts
Registry May 12, 1997 Annual return Annual return
Registry Nov 21, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 6, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 6, 1996 £ nc 25000/6000000 £ nc 25000/6000000

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