General Business Leasing Limited

Company Name	General Business Leasing Limited
Directors	Anthony John Hutton and Maureen Ann Hutton
Company Status	Active
Company Number	02328073
Category	Private Limited Company
Incorporation Date	13 December 1988(35 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 45190	Sale of other motor vehicles
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Anthony John Hutton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chairman Of Board
Country of Residence	England
Correspondence Address	Holmwood Farm Slough Road Danbury Chelmsford Essex CM3 4LX

Director Name	Mrs Maureen Ann Hutton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(9 years, 7 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holmwood Farm Slough Road Danbury Chelmsford Essex CM3 4LX

Secretary Name	Mrs Maureen Ann Hutton
Nationality	British
Status	Current
Appointed	23 May 2005(16 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holmwood Farm Slough Road Danbury Chelmsford Essex CM3 4LX

Secretary Name	Messrs Wheatley And Co
Nationality	British
Status	Resigned
Appointed	15 May 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	19 Whitegate Road Southend On Sea Essex SS1 2LH

Secretary Name	Mrs Maureen Ann Hutton
Nationality	British
Status	Resigned
Appointed	15 May 1994(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 July 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Holmwood Farm Slough Road Danbury Chelmsford Essex CM3 4LX

Director Name	Shirley Anne Slade
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	Long Meadows Pennys Lane Margaretting Chelmsford Essex CM4 0HA

Director Name	Jp Brian George James Pead
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(9 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Mullets Sea View Promenade St Lawrence Southminster Essex CM0 7NE

Secretary Name	Jp Brian George James Pead
Nationality	British
Status	Resigned
Appointed	24 July 1998(9 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Mullets Sea View Promenade St Lawrence Southminster Essex CM0 7NE

Location

Registered Address	Wheatley & Co Certified Public Accountants 38 Clarence Street Southend On Sea Essex SS1 1BD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	6 other UK companies use this postal address

Shareholders

60 at £1	A.j. Hutton 60.00% Ordinary
40 at £1	M.a. Hutton 40.00% Ordinary

Financials

Year	2014
Net Worth	£10,449
Cash	£13,760
Current Liabilities	£5,793

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (3 weeks from now)

Charges

23 January 1992	Delivered on: 30 January 1992 Satisfied on: 11 May 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all the and all book debts and other debts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 May 1990	Delivered on: 31 May 1990 Satisfied on: 11 May 1999 Persons entitled: Gernald Gurantes Corporation Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of hire purchase, lease purchase, plank purchase or lesing agreements. Particulars: (A) the benefit of:- (I) all rights in (ii) all monies due under (iii) all guarantees given in connection withland (iv) all nsurances effected pursuant to all hire or lease agreements from time to time granted by the company and now or any time deposited wth the mortgage under the terms of the deed (3) the equipment comprised in all the said lease and hire agreements. Fully Satisfied

23 January 1992

Delivered on: 30 January 1992
Satisfied on: 11 May 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over all the and all book debts and other debts. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

23 May 1990

Delivered on: 31 May 1990
Satisfied on: 11 May 1999
Persons entitled: Gernald Gurantes Corporation Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of hire purchase, lease purchase, plank purchase or lesing agreements.
Particulars: (A) the benefit of:- (I) all rights in (ii) all monies due under (iii) all guarantees given in connection withland (iv) all nsurances effected pursuant to all hire or lease agreements from time to time granted by the company and now or any time deposited wth the mortgage under the terms of the deed (3) the equipment comprised in all the said lease and hire agreements.
Fully Satisfied

Filing History

8 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 May 2020	Confirmation statement made on 2 May 2020 with updates (4 pages)
15 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
8 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
2 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
14 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
14 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
4 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
4 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
8 October 2009	Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page)
8 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
8 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 May 2009	Return made up to 02/05/09; full list of members (4 pages)
20 May 2009	Return made up to 02/05/09; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 June 2008	Return made up to 02/05/08; full list of members (4 pages)
3 June 2008	Return made up to 02/05/08; full list of members (4 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 May 2007	Return made up to 02/05/07; full list of members (3 pages)
24 May 2007	Return made up to 02/05/07; full list of members (3 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 May 2006	Return made up to 02/05/06; full list of members (3 pages)
26 May 2006	Return made up to 02/05/06; full list of members (3 pages)
19 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
13 May 2005	Return made up to 02/05/05; full list of members (3 pages)
13 May 2005	Return made up to 02/05/05; full list of members (3 pages)
2 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 June 2004	Return made up to 02/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 June 2004	Return made up to 02/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2003	Registered office changed on 18/11/03 from: unit 3 greenacres drakes lane industrial estate boreham chelmsford essex CM3 3BE (1 page)
18 November 2003	Registered office changed on 18/11/03 from: unit 3 greenacres drakes lane industrial estate boreham chelmsford essex CM3 3BE (1 page)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
22 May 2003	Return made up to 02/05/03; full list of members (7 pages)
22 May 2003	Return made up to 02/05/03; full list of members (7 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/05/02 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/05/02 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
31 May 2001	Return made up to 15/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (7 pages)
31 May 2001	Return made up to 15/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (7 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
14 May 1999	Return made up to 15/05/99; full list of members (6 pages)
14 May 1999	Return made up to 15/05/99; full list of members (6 pages)
11 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
22 September 1998	New director appointed (1 page)
22 September 1998	New secretary appointed;new director appointed (1 page)
22 September 1998	New secretary appointed;new director appointed (1 page)
22 September 1998	New director appointed (1 page)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Secretary resigned (1 page)
25 July 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
6 June 1997	Return made up to 15/05/97; full list of members (6 pages)
6 June 1997	Return made up to 15/05/97; full list of members (6 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
11 October 1996	Full accounts made up to 31 December 1995 (9 pages)
11 October 1996	Full accounts made up to 31 December 1995 (9 pages)
10 June 1996	Return made up to 15/05/96; full list of members 363(287) ‐ Registered office changed on 10/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1996	Return made up to 15/05/96; full list of members 363(287) ‐ Registered office changed on 10/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
16 May 1995	Return made up to 15/05/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 May 1995	Return made up to 15/05/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 December 1988	Incorporation (11 pages)
13 December 1988	Incorporation (11 pages)