Company NameToomey Skyway Leasing Limited
DirectorsMichael John Toomey and Neil Duncan Rickwood
Company StatusActive
Company Number00329428
CategoryPrivate Limited Company
Incorporation Date2 July 1937(83 years, 4 months ago)
Previous NameSkyway Leasing Limited

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Michael John Toomey
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1991(53 years, 10 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressService House
West Mayne
Basildon
Essex
SS15 6RW
Director NameMr Neil Duncan Rickwood
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2006(69 years, 4 months after company formation)
Appointment Duration14 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressService House
West Mayne
Basildon
Essex
SS15 6RW
Secretary NameMr Neil Duncan Rickwood
StatusCurrent
Appointed29 September 2016(79 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressService House
West Mayne
Basildon
Essex
SS15 6RW
Director NameMr Peter Alan Dance
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(53 years, 10 months after company formation)
Appointment Duration14 years, 6 months (resigned 24 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Louvaine Avenue
Wickford
Essex
SS12 0DR
Director NameMr Albert Edward Gale
Date of BirthDecember 1901 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(53 years, 10 months after company formation)
Appointment Duration3 years (resigned 24 May 1994)
RoleCompany Director
Correspondence AddressThe Heathers 12 Wakefield Avenue
Billericay
Essex
CM12 9DN
Director NameJeremy Paul Griffiths
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(53 years, 10 months after company formation)
Appointment Duration17 years, 10 months (resigned 09 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Queens Road
Brentwood
Essex
CM14 4EY
Director NameBarry Hawkins
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(53 years, 10 months after company formation)
Appointment Duration15 years, 2 months (resigned 31 July 2006)
RoleCompany Director
Correspondence Address5 Beach House Gardens
Canvey Island
Essex
SS8 7DX
Director NameMelvyn Reginald Lilley
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(53 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 03 July 1995)
RoleCompany Director
Correspondence Address33 Watermill Road
Feering
Colchester
Essex
CO5 9SR
Secretary NameMr Albert Edward Gale
NationalityBritish
StatusResigned
Appointed09 May 1991(53 years, 10 months after company formation)
Appointment Duration3 years (resigned 24 May 1994)
RoleCompany Director
Correspondence AddressThe Heathers 12 Wakefield Avenue
Billericay
Essex
CM12 9DN
Secretary NameMr Simon Paul Cuffin-Munday
NationalityBritish
StatusResigned
Appointed24 May 1994(56 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 May 1996)
RoleCompany Director
Correspondence Address6 St Swithins Cottages
Howe Green
Chelmsford
Essex
CM2 7TN
Secretary NameMr Michael Edward Briar
NationalityBritish
StatusResigned
Appointed01 June 1996(58 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Mace Walk
Chelmsford
Essex
CM1 2GE
Director NameMr Michael Edward Briar
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(60 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 June 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Mace Walk
Chelmsford
Essex
CM1 2GE
Director NameMr Timothy Edward Wallace
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1999(62 years after company formation)
Appointment Duration11 years, 7 months (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressService House
West Mayne
Basildon
Essex
SS15 6RW
Secretary NameMr Stephen Bryan Whalley
NationalityBritish
StatusResigned
Appointed01 January 2000(62 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 01 January 2000)
RoleCompany Director
Correspondence Address2 Heath Grove
Little Sutton
South Wirral
Merseyside
CH66 5PD
Wales
Director NameMr Robert George Griffiths
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(65 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address51 Villa Road
Stanway
Colchester
Essex
CO3 0RN
Secretary NameMr Robert George Griffiths
NationalityBritish
StatusResigned
Appointed01 May 2003(65 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address51 Villa Road
Stanway
Colchester
Essex
CO3 0RN
Director NameMr Paul Jeremy Plant
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(67 years, 6 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressService House
West Mayne
Basildon
Essex
SS15 6RW
Secretary NameMr Paul Jeremy Plant
NationalityBritish
StatusResigned
Appointed01 January 2005(67 years, 6 months after company formation)
Appointment Duration11 years, 9 months (resigned 29 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressService House
West Mayne
Basildon
Essex
SS15 6RW
Director NameMr Alexander Charles Thomas Forster
Date of BirthMarch 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2017(80 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 January 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressService House
West Mayne
Basildon
Essex
SS15 6RW

Contact

Websitewww.toomey.uk.com/
Telephone01375 800554
Telephone regionGrays Thurrock

Location

Registered AddressService House
West Mayne
Basildon
Essex
SS15 6RW
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardLaindon Park
Built Up AreaBasildon
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Turnover£1,751,854
Gross Profit£767,604
Net Worth£775,485
Cash£36,394
Current Liabilities£1,103,115

Accounts

Latest Accounts31 December 2019 (10 months ago)
Next Accounts Due30 September 2021 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 May 2020 (5 months, 3 weeks ago)
Next Return Due23 May 2021 (6 months, 3 weeks from now)

Charges

30 November 2012Delivered on: 11 December 2012
Persons entitled: Close Leasing Limited

Classification: Certificate of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 128418 AK61 vfu bmw X1; 128496 AK61 ynb bmw X1; 128265 CY61 gjf ford transit; (for further details of property charged please see form MG01) see image for full details.
Outstanding
5 January 2012Delivered on: 6 January 2012
Persons entitled: Close Leasing Limited (The Assignee)

Classification: Certificate of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sub-hire agreements including all monies, the benefit of all guarantees, 127823 AK61 rmu ford focus 2.0 tdci. 127435 EO61 epa renault master fwd. 128110 DE61 onu alhambra 2.0 tdi. For further details of sub-hire agreements charged please refer to form MG01.
Outstanding
29 December 2011Delivered on: 30 December 2011
Persons entitled: Lhe Finance Limited

Classification: Certificate of assignment
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Contract nos: 128016-10/02/2010, 12879-14/09/2007, 128253-14/09/2007, 128513-14/09/2007.
Outstanding
30 November 2011Delivered on: 1 December 2011
Persons entitled: Lhe Finance Limited

Classification: Certificate of assignment
Secured details: All sums due or to become due.
Particulars: Contract numbers:. 128328-28/09/2011. 128325-28/09/2011. 128327-28/09/2011. (for details of all other contracts charged, please refer to the MG01 document).
Outstanding
8 November 2011Delivered on: 9 November 2011
Persons entitled: Lhe Finance Limited

Classification: Certificate of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Contract numbers: 128063-01/06/2011, 127707-01/06/2011, 127856-20/06/2011 for details of further contract numbers please see form MG01.
Outstanding
4 November 2011Delivered on: 9 November 2011
Persons entitled: Santander Asset Finance PLC

Classification: Certificate of assignment pursuant to a master assignment dated 20 may 2011 and
Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assignment of all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment; the benefit of all guarantees and securities in connection. See image for full details.
Outstanding
8 September 2011Delivered on: 9 September 2011
Persons entitled: Close Leasing Limited

Classification: Master assignment (the assignment)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights including equitable rights benefit and title to the sub-lease agreements and all monies due and to become due to the hirer under the sub-lease agreements see image for full details.
Outstanding
2 September 2011Delivered on: 3 September 2011
Persons entitled: Lhe Finance Limited

Classification: Certificate of assignment
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Contract numbers 127431-01/06/2011. 127878-04/03/2010. 128052-04/03/2010 for further details of contract numbers charged please refer to the form MG01 see image for full details.
Outstanding
11 August 2011Delivered on: 12 August 2011
Persons entitled: Santander Asset Finance PLC

Classification: Certificate of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies due to the company under the sub-hire agreements. The benefit of all guarantees and indemnities see image for full details.
Outstanding
27 July 2011Delivered on: 29 July 2011
Persons entitled: Lhe Finance Limited

Classification: Certificate of assignment
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Contract numbers 127358-14/09/2007, 127858-20/6/2011, 127857-20/06/2011, for further details of contract numbers charged please refer to the form MG01 see image for full details.
Outstanding
7 July 2011Delivered on: 8 July 2011
Persons entitled: Lhe Finance Limited

Classification: Certificate of assignment
Secured details: All sums due or to become due.
Particulars: Contract numbers:. 127417-25/05/2011. 127418-25/05/2011. 127865-25/05/2011. 127658-07/10/2010. 127659-07/10/2010.
Outstanding
28 June 2011Delivered on: 29 June 2011
Persons entitled: Lhe Finance Limited

Classification: Certificate of assignment
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 12732 agreement 05/7/10, 127119 agreement 07/01/05, 127312 agreement 18/06/09, for details of further agreements charged, please refer to form MG01, see image for full details.
Outstanding
21 June 2011Delivered on: 23 June 2011
Persons entitled: Santander Asset Finance PLC

Classification: Certificate of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies due to the company under the sub-hire agreements. The benefit of all guarantees and indemnities see image for full details.
Outstanding
20 May 2011Delivered on: 26 May 2011
Persons entitled: Santander Asset Finance PLC

Classification: Master assignment
Secured details: All monies due or to become due from the company to any and each of the chargees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.
Outstanding
12 May 2011Delivered on: 14 May 2011
Persons entitled: Lhe Finance Limited

Classification: Certificate of assignment
Secured details: All sums due or to become due.
Particulars: Contract nos: 127095, 127260, 127242, 127101, 127313, 126868, 127139.
Outstanding
30 March 2011Delivered on: 31 March 2011
Persons entitled: Lhe Finance Limited

Classification: Certificate of assignment
Secured details: All sums due or to become due.
Particulars: Contract numbers: 126384, 126471, 126882, 126815 and 127015.
Outstanding
28 February 2011Delivered on: 2 March 2011
Persons entitled: Lhe Finance Limited

Classification: Certificate of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Contract numbers. 126947. 126826. 12703. 126648.
Outstanding
5 January 2011Delivered on: 7 January 2011
Persons entitled: Lhe Finance Limited

Classification: Certificate of assignment
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Contract numbers: 126873 126891 126888 126324 126434.
Outstanding
15 November 2010Delivered on: 16 November 2010
Persons entitled: Lhe Finance Limited

Classification: Certificate of assignment
Secured details: £316,055.67 due or to become due.
Particulars: Contract nos. 126716 126714 126713 126719 126724 126718 126720 126717 126723 126715 126721 126725 126722 126383 126597 126581 126798 126813.
Outstanding
16 November 2010Delivered on: 17 November 2010
Persons entitled: Lhe Finance Limited

Classification: Certificate of assignment
Secured details: £86,836.19 due or to become due from the company to the chargee.
Particulars: Contract numbers:. 126608 126435 126313.
Outstanding
17 April 2009Delivered on: 30 April 2009
Persons entitled: Lhe Finance Limited

Classification: Certificate of assignment pursuant to the master assignment
Secured details: £199,979.96 due or to become due from the company to the chargee.
Particulars: Contract nos 124533 124535 to 539 124560 to 562 abd 124956, contract nos 125035 125036 125039 125083 see image for full details.
Outstanding
8 January 2008Delivered on: 26 January 2008
Persons entitled: Alliance & Leicester Commercial Finance PLC

Classification: Certificate of assignment pursuant to a master assignment dated 01.08.04 and
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.
Outstanding
1 November 2007Delivered on: 16 November 2007
Persons entitled: Alliance & Leicester Commercial Finance PLC

Classification: Certificate of assignment pursuant to a master assignment dated 01/08/04 and
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.
Outstanding
15 October 2007Delivered on: 26 October 2007
Persons entitled: Alliance & Leicester Commercial Finance PLC

Classification: Certificate of assignment pursuant to a master assignment dated 01.08.04 and
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.. See the mortgage charge document for full details.
Outstanding
6 June 2007Delivered on: 26 June 2007
Persons entitled: Alliance and Leicester Commercial Finance PLC

Classification: Certificate of assignment pursuant to a master assignment dated 01.08.04 and
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefits of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.
Outstanding

Filing History

19 December 2017Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
5 December 2017Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
28 October 2017Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017.
(2 pages)
19 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
13 April 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2016Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
29 September 2016Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
17 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 400
(4 pages)
19 April 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 400
(4 pages)
14 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 400
(4 pages)
7 May 2015Full accounts made up to 31 December 2014 (15 pages)
19 June 2014Auditor's resignation (1 page)
30 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 400
(4 pages)
30 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 400
(4 pages)
8 April 2014Full accounts made up to 31 December 2013 (15 pages)
18 June 2013Full accounts made up to 31 December 2012 (16 pages)
6 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 225 (7 pages)
24 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
3 April 2012Full accounts made up to 31 December 2011 (15 pages)
31 January 2012Termination of appointment of Timothy Wallace as a director (1 page)
6 January 2012Particulars of a mortgage or charge / charge no: 224 (7 pages)
30 December 2011Particulars of a mortgage or charge / charge no: 223 (5 pages)
1 December 2011Particulars of a mortgage or charge / charge no: 222 (5 pages)
9 November 2011Particulars of a mortgage or charge / charge no: 221 (5 pages)
9 November 2011Particulars of a mortgage or charge / charge no: 220 (5 pages)
9 September 2011Particulars of a mortgage or charge / charge no: 219 (5 pages)
3 September 2011Particulars of a mortgage or charge / charge no: 218 (5 pages)
12 August 2011Particulars of a mortgage or charge / charge no: 217 (5 pages)
29 July 2011Particulars of a mortgage or charge / charge no: 216 (5 pages)
8 July 2011Particulars of a mortgage or charge / charge no: 215 (7 pages)
29 June 2011Particulars of a mortgage or charge / charge no: 214 (5 pages)
23 June 2011Particulars of a mortgage or charge / charge no: 213 (5 pages)
26 May 2011Particulars of a mortgage or charge / charge no: 212 (5 pages)
17 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
17 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
14 May 2011Particulars of a mortgage or charge / charge no: 211 (5 pages)
11 April 2011Full accounts made up to 31 December 2010 (15 pages)
31 March 2011Particulars of a mortgage or charge / charge no: 210 (5 pages)
2 March 2011Particulars of a mortgage or charge / charge no: 209 (5 pages)
7 January 2011Particulars of a mortgage or charge / charge no: 208 (5 pages)
17 November 2010Particulars of a mortgage or charge / charge no: 206 (5 pages)
16 November 2010Particulars of a mortgage or charge / charge no: 207 (5 pages)
13 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010Full accounts made up to 31 December 2009 (15 pages)
13 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
16 October 2009Director's details changed for Timothy Edward Wallace on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
16 October 2009Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
5 June 2009Return made up to 09/05/09; full list of members (4 pages)
7 May 2009Full accounts made up to 31 December 2008 (15 pages)
30 April 2009Particulars of a mortgage or charge / charge no: 205 (3 pages)
9 March 2009Appointment terminated director jeremy griffiths (1 page)
17 June 2008Full accounts made up to 31 December 2007 (15 pages)
19 May 2008Return made up to 09/05/08; full list of members (5 pages)
26 January 2008Particulars of mortgage/charge (3 pages)
16 November 2007Particulars of mortgage/charge (3 pages)
26 October 2007Particulars of mortgage/charge (3 pages)
26 June 2007Particulars of mortgage/charge (3 pages)
15 June 2007Particulars of mortgage/charge (3 pages)
21 May 2007Return made up to 09/05/07; full list of members (3 pages)
12 April 2007Particulars of mortgage/charge (3 pages)
12 April 2007Particulars of mortgage/charge (3 pages)
12 April 2007Full accounts made up to 31 December 2006 (15 pages)
20 March 2007Particulars of mortgage/charge (3 pages)
28 December 2006Particulars of mortgage/charge (3 pages)
1 November 2006New director appointed (1 page)
15 September 2006Particulars of mortgage/charge (4 pages)
15 September 2006Particulars of mortgage/charge (3 pages)
15 September 2006Particulars of mortgage/charge (3 pages)
15 September 2006Particulars of mortgage/charge (3 pages)
15 September 2006Particulars of mortgage/charge (3 pages)
15 September 2006Particulars of mortgage/charge (3 pages)
15 September 2006Particulars of mortgage/charge (3 pages)
15 September 2006Particulars of mortgage/charge (3 pages)
15 September 2006Particulars of mortgage/charge (2 pages)
1 August 2006Director resigned (1 page)
12 May 2006Return made up to 09/05/06; full list of members (3 pages)
7 April 2006Full accounts made up to 31 December 2005 (15 pages)
3 December 2005Particulars of mortgage/charge (3 pages)
29 November 2005Director resigned (1 page)
26 November 2005Particulars of mortgage/charge (3 pages)
25 November 2005Particulars of mortgage/charge (3 pages)
23 November 2005Particulars of mortgage/charge (3 pages)
23 November 2005Particulars of mortgage/charge (3 pages)
15 November 2005Particulars of mortgage/charge (3 pages)
5 November 2005Particulars of mortgage/charge (3 pages)
23 August 2005Particulars of mortgage/charge (4 pages)
12 August 2005Particulars of mortgage/charge (4 pages)
12 August 2005Particulars of mortgage/charge (3 pages)
12 August 2005Particulars of mortgage/charge (3 pages)
12 August 2005Particulars of mortgage/charge (3 pages)
23 July 2005Particulars of mortgage/charge (3 pages)
23 July 2005Particulars of mortgage/charge (3 pages)
23 July 2005Particulars of mortgage/charge (3 pages)
23 July 2005Particulars of mortgage/charge (3 pages)
23 July 2005Particulars of mortgage/charge (3 pages)
23 July 2005Particulars of mortgage/charge (3 pages)
2 July 2005Particulars of mortgage/charge (3 pages)
2 July 2005Particulars of mortgage/charge (3 pages)
29 June 2005Particulars of mortgage/charge (3 pages)
29 June 2005Particulars of mortgage/charge (3 pages)
29 June 2005Particulars of mortgage/charge (3 pages)
28 June 2005Particulars of mortgage/charge (3 pages)
25 June 2005Particulars of mortgage/charge (3 pages)
14 June 2005Particulars of mortgage/charge (3 pages)
11 June 2005Particulars of mortgage/charge (3 pages)
9 June 2005Particulars of mortgage/charge (3 pages)
8 June 2005Particulars of mortgage/charge (3 pages)
8 June 2005Particulars of mortgage/charge (3 pages)
4 June 2005Particulars of mortgage/charge (3 pages)
3 June 2005Particulars of mortgage/charge (3 pages)
1 June 2005Particulars of mortgage/charge (3 pages)
27 May 2005Particulars of mortgage/charge (3 pages)
10 May 2005Return made up to 09/05/05; full list of members (3 pages)
27 April 2005Particulars of mortgage/charge (3 pages)
27 April 2005Particulars of mortgage/charge (3 pages)
27 April 2005Particulars of mortgage/charge (3 pages)
27 April 2005Particulars of mortgage/charge (3 pages)
23 April 2005Particulars of mortgage/charge (3 pages)
23 April 2005Particulars of mortgage/charge (3 pages)
12 April 2005Full accounts made up to 31 December 2004 (14 pages)
24 February 2005Particulars of mortgage/charge (4 pages)
18 February 2005Particulars of mortgage/charge (4 pages)
17 February 2005Particulars of mortgage/charge (3 pages)
31 January 2005Secretary resigned;director resigned (1 page)
26 January 2005New secretary appointed;new director appointed (1 page)
25 January 2005Particulars of mortgage/charge (3 pages)
24 January 2005Particulars of mortgage/charge (3 pages)
26 November 2004Particulars of mortgage/charge (3 pages)
26 November 2004Particulars of mortgage/charge (3 pages)
13 November 2004Particulars of mortgage/charge (3 pages)
23 September 2004Particulars of mortgage/charge (4 pages)
3 September 2004Particulars of mortgage/charge (4 pages)
27 August 2004Particulars of mortgage/charge (4 pages)
26 August 2004Particulars of mortgage/charge (3 pages)
10 August 2004Particulars of mortgage/charge (4 pages)
7 August 2004Particulars of mortgage/charge (3 pages)
7 August 2004Particulars of mortgage/charge (3 pages)
7 August 2004Particulars of mortgage/charge (3 pages)
3 July 2004Particulars of mortgage/charge (4 pages)
3 July 2004Particulars of mortgage/charge (3 pages)
3 July 2004Particulars of mortgage/charge (3 pages)
3 July 2004Particulars of mortgage/charge (3 pages)
27 May 2004Particulars of mortgage/charge (4 pages)
21 May 2004Particulars of mortgage/charge (3 pages)
21 May 2004Particulars of mortgage/charge (3 pages)
21 May 2004Particulars of mortgage/charge (3 pages)
20 May 2004Return made up to 09/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 May 2004Particulars of mortgage/charge (3 pages)
14 May 2004Particulars of mortgage/charge (3 pages)
14 May 2004Particulars of mortgage/charge (3 pages)
22 April 2004Particulars of mortgage/charge (3 pages)
22 April 2004Full accounts made up to 31 December 2003 (14 pages)
19 April 2004Particulars of mortgage/charge (3 pages)
17 April 2004Particulars of mortgage/charge (4 pages)
15 April 2004Particulars of mortgage/charge (3 pages)
13 April 2004Particulars of mortgage/charge (3 pages)
10 April 2004Particulars of mortgage/charge (4 pages)
5 March 2004Particulars of mortgage/charge (3 pages)
5 March 2004Particulars of mortgage/charge (3 pages)
16 January 2004Particulars of mortgage/charge (4 pages)
20 December 2003Particulars of mortgage/charge (4 pages)
5 December 2003Particulars of mortgage/charge (4 pages)
4 December 2003Particulars of mortgage/charge (3 pages)
4 December 2003Particulars of mortgage/charge (3 pages)
26 November 2003Particulars of mortgage/charge (3 pages)
8 November 2003Particulars of mortgage/charge (4 pages)
8 November 2003Particulars of mortgage/charge (4 pages)
8 November 2003Particulars of mortgage/charge (3 pages)
17 October 2003Particulars of mortgage/charge (3 pages)
29 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
9 August 2003Particulars of mortgage/charge (3 pages)
9 August 2003Particulars of mortgage/charge (3 pages)
9 August 2003Particulars of mortgage/charge (3 pages)
6 August 2003Particulars of mortgage/charge (3 pages)
6 August 2003Particulars of mortgage/charge (3 pages)
5 August 2003Particulars of mortgage/charge (3 pages)
5 August 2003Particulars of mortgage/charge (3 pages)
1 August 2003Particulars of mortgage/charge (3 pages)
1 August 2003Particulars of mortgage/charge (3 pages)
1 August 2003Particulars of mortgage/charge (3 pages)
9 July 2003Secretary resigned;director resigned (1 page)
18 June 2003New secretary appointed;new director appointed (2 pages)
11 June 2003Return made up to 09/05/03; full list of members (9 pages)
10 May 2003Particulars of mortgage/charge (3 pages)
9 May 2003Particulars of mortgage/charge (4 pages)
8 May 2003Particulars of mortgage/charge (3 pages)
1 May 2003Particulars of mortgage/charge (3 pages)
9 April 2003Full accounts made up to 31 December 2002 (14 pages)
23 January 2003Particulars of mortgage/charge (4 pages)
8 January 2003Particulars of mortgage/charge (3 pages)
3 January 2003Particulars of mortgage/charge (4 pages)
27 December 2002Particulars of mortgage/charge (3 pages)
27 December 2002Particulars of mortgage/charge (4 pages)
9 November 2002Particulars of mortgage/charge (3 pages)
9 November 2002Particulars of mortgage/charge (3 pages)
2 November 2002Particulars of mortgage/charge (3 pages)
1 October 2002Particulars of mortgage/charge (3 pages)
27 September 2002Particulars of mortgage/charge (3 pages)
27 September 2002Particulars of mortgage/charge (3 pages)
23 August 2002Particulars of mortgage/charge (3 pages)
13 August 2002Particulars of mortgage/charge (4 pages)
8 August 2002Particulars of mortgage/charge (3 pages)
8 August 2002Particulars of mortgage/charge (4 pages)
3 August 2002Particulars of mortgage/charge (3 pages)
2 August 2002Particulars of mortgage/charge (4 pages)
1 August 2002Particulars of mortgage/charge (3 pages)
1 August 2002Particulars of mortgage/charge (3 pages)
16 May 2002Particulars of mortgage/charge (4 pages)
14 May 2002Return made up to 09/05/02; full list of members (9 pages)
16 April 2002Full accounts made up to 31 December 2001 (12 pages)
4 January 2002Company name changed skyway leasing LIMITED\certificate issued on 04/01/02 (2 pages)
20 November 2001Particulars of mortgage/charge (3 pages)
17 November 2001Particulars of mortgage/charge (4 pages)
8 November 2001Particulars of mortgage/charge (4 pages)
8 November 2001Particulars of mortgage/charge (3 pages)
30 August 2001Particulars of mortgage/charge (3 pages)
28 August 2001Full accounts made up to 31 December 2000 (12 pages)
11 August 2001Particulars of mortgage/charge (3 pages)
10 August 2001Particulars of mortgage/charge (4 pages)
2 August 2001Particulars of mortgage/charge (4 pages)
27 July 2001Particulars of mortgage/charge (4 pages)
27 July 2001Particulars of mortgage/charge (4 pages)
27 July 2001Particulars of mortgage/charge (3 pages)
5 July 2001Particulars of mortgage/charge (3 pages)
1 June 2001Particulars of mortgage/charge (3 pages)
31 May 2001Particulars of mortgage/charge (3 pages)
31 May 2001Particulars of mortgage/charge (3 pages)
30 May 2001Particulars of mortgage/charge (3 pages)
29 May 2001Particulars of mortgage/charge (3 pages)
25 May 2001Particulars of mortgage/charge (3 pages)
25 May 2001Particulars of mortgage/charge (3 pages)
25 May 2001Particulars of mortgage/charge (4 pages)
14 May 2001Return made up to 09/05/01; full list of members (8 pages)
11 May 2001Particulars of mortgage/charge (3 pages)
12 April 2001Particulars of mortgage/charge (3 pages)
12 April 2001Particulars of mortgage/charge (4 pages)
24 February 2001Particulars of mortgage/charge (6 pages)
21 February 2001Particulars of mortgage/charge (4 pages)
21 February 2001Particulars of mortgage/charge (4 pages)
2 January 2001Particulars of mortgage/charge (4 pages)
1 September 2000Particulars of mortgage/charge (3 pages)
30 June 2000Particulars of mortgage/charge (4 pages)
20 June 2000Particulars of mortgage/charge (5 pages)
20 June 2000Particulars of mortgage/charge (4 pages)
15 June 2000Return made up to 09/05/00; full list of members (8 pages)
23 May 2000Registered office changed on 23/05/00 from: 52 mount pleasant liverpool merseyside L3 5UN (1 page)
23 May 2000Secretary resigned (1 page)
7 April 2000Full accounts made up to 31 December 1999 (14 pages)
18 March 2000Particulars of mortgage/charge (4 pages)
8 March 2000Particulars of mortgage/charge (3 pages)
8 March 2000Particulars of mortgage/charge (3 pages)
26 January 2000Particulars of mortgage/charge (3 pages)
26 January 2000Particulars of mortgage/charge (3 pages)
26 January 2000Particulars of mortgage/charge (3 pages)
19 January 2000New secretary appointed (2 pages)
19 January 2000Registered office changed on 19/01/00 from: service house west mayne basildon essex SS15 6RW (1 page)
7 January 2000Particulars of mortgage/charge (3 pages)
7 January 2000Particulars of mortgage/charge (3 pages)
2 December 1999Particulars of mortgage/charge (3 pages)
23 November 1999Particulars of mortgage/charge (3 pages)
9 November 1999Particulars of mortgage/charge (3 pages)
6 November 1999Particulars of mortgage/charge (3 pages)
3 November 1999Particulars of mortgage/charge (3 pages)
21 October 1999Particulars of mortgage/charge (3 pages)
21 October 1999Particulars of mortgage/charge (3 pages)
21 October 1999Particulars of mortgage/charge (3 pages)
21 October 1999Particulars of mortgage/charge (3 pages)
12 October 1999Particulars of mortgage/charge (4 pages)
13 September 1999Particulars of mortgage/charge (3 pages)
27 August 1999Particulars of mortgage/charge (3 pages)
21 August 1999Particulars of mortgage/charge (3 pages)
21 August 1999Particulars of mortgage/charge (3 pages)
21 August 1999Particulars of mortgage/charge (3 pages)
15 July 1999Particulars of mortgage/charge (3 pages)
15 July 1999New director appointed (2 pages)
7 July 1999Company name changed intacab LIMITED\certificate issued on 07/07/99 (2 pages)
12 May 1999Return made up to 09/05/99; no change of members (8 pages)
8 April 1999Full accounts made up to 31 December 1998 (10 pages)
15 May 1998Return made up to 09/05/98; full list of members (6 pages)
11 May 1998New director appointed (2 pages)
9 April 1998Full accounts made up to 31 December 1997 (9 pages)
19 May 1997Return made up to 09/05/97; no change of members (4 pages)
8 April 1997Full accounts made up to 31 December 1996 (9 pages)
9 June 1996New secretary appointed (2 pages)
8 June 1996Secretary resigned (1 page)
22 May 1996Return made up to 09/05/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
3 April 1996Full accounts made up to 31 December 1995 (9 pages)
19 May 1995Return made up to 09/05/95; full list of members (8 pages)
3 May 1988Particulars of mortgage/charge (5 pages)
3 November 1973Memorandum and Articles of Association (16 pages)
2 July 1937Incorporation (17 pages)