Coachlease Limited

Company Name	Coachlease Limited
Director	Dylan Minto
Company Status	Active
Company Number	03462512
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 5 months ago)
Previous Names	Standaccept Limited and Coachlease Plc

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Secretary Name	Daniel James Rushbrook
Status	Current
Appointed	09 June 2015(17 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Lutea House The Drive, Warley Hill Business Park G Brentwood Essex CM13 3BE

Director Name	Mr Dylan Minto
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(20 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shawbook Bank Limited Lutea House, Warley Hill Bus The Drive, Great Warley Brentwood Essex CM13 3BE

Director Name	Bryan Richard White
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2001)
Role	Financial Director
Correspondence Address	15 Azalea Close Lutterworth Leicestershire LE17 4FR

Director Name	Peter Victor Stowe
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(2 weeks, 3 days after company formation)
Appointment Duration	4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Dove Cottage Wing Oakham Rutland LE15 8RZ

Director Name	Brian Tennant Newall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2001)
Role	Chartered Accountant
Correspondence Address	29 Magyar Crescent Nuneaton Warwickshire CV11 4SG

Director Name	Mr Richard Paul Cresswell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Spinneys 28 Stoughton Lane Stoughton Leicester Leicestershire LE2 2FH

Secretary Name	Bryan Richard White
Nationality	British
Status	Resigned
Appointed	24 November 1997(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 2000)
Role	Financial Director
Correspondence Address	15 Azalea Close Lutterworth Leicestershire LE17 4FR

Director Name	Simon Mark Philip Ball
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 29 September 2006)
Role	Sales Director
Correspondence Address	65 Salcombe Drive Grenfield Leicester LE3 8AG

Secretary Name	Mr Brian Tennant Newall
Nationality	British
Status	Resigned
Appointed	19 December 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ridgeway Wibtoft Lutterworth Leicestershire LE17 5BB

Director Name	Geoffrey Malcolm Moon
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 August 2006)
Role	Company Director
Correspondence Address	Bramley House 1 Rushmead Drive, Loose Maidstone Kent ME15 9UD

Director Name	Mr Michael Patrick Bailey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rafters Heathlands Road Wokingham Berkshire RG40 3AR

Director Name	Ronald Michael Bell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Westdene Summerhouse Road Godalming Surrey GU7 1QL

Director Name	Mr Charles Beaufort Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House Manor Road Lambourne End Essex RM4 1NA

Director Name	Brian George Ovenden
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2004)
Role	Banker
Correspondence Address	324 Hempstead Road Hempstead Gillingham Kent ME7 3QH

Secretary Name	Anna Calvert
Nationality	British
Status	Resigned
Appointed	17 January 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	26 Suffolk Drive Burpham Guildford Surrey GU4 7FD

Director Name	Jonathan Murgatroyd Spence
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	14 Ormonde Road East Sheen London SW14 7BG

Director Name	Bruce John Matthews
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 2003(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 October 2007)
Role	Accountant
Correspondence Address	Jansudi Guildford Road Fetcham Surrey KT22 9DY

Secretary Name	Malcolm Kenneth Finney
Nationality	British
Status	Resigned
Appointed	19 March 2003(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2005)
Role	Chief Accountant
Correspondence Address	22 Chipstead Close Sutton Surrey SM2 6BE

Director Name	Mr Richard Anthony Pyman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 02 October 2015)
Role	Banker
Country of Residence	England
Correspondence Address	Lutea House The Drive, Warley Hill Business Park G Brentwood Essex CM13 3BE

Director Name	Susan Marion Hinton-Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Ashrood Hightae Lockerbie Dumfriesshire DG11 1JL Scotland

Director Name	Mr James Gerrard Cannon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(7 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 25 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lutea House The Drive, Warley Hill Business Park G Brentwood Essex CM13 3BE

Secretary Name	Mr Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	26 April 2005(7 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 December 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	16 December 2005(8 years, 1 month after company formation)
Appointment Duration	5 months (resigned 19 May 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Resigned
Appointed	19 May 2006(8 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Director Name	Michael Bossom
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(9 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	104 Greenfield Avenue Alton Hants GU34 2EW

Secretary Name	Helen Frances Hay
Nationality	British
Status	Resigned
Appointed	28 March 2007(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Stable Yard Castle Yard Place Odell Bedfordshire MK43 7BB

Secretary Name	Mr James John Youngs
Nationality	British
Status	Resigned
Appointed	30 September 2008(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	29 Longlands Road Sidcup Kent DA15 7LU

Secretary Name	Ms Catriona Macinnes Smith
Status	Resigned
Appointed	25 November 2009(12 years after company formation)
Appointment Duration	5 years, 6 months (resigned 09 June 2015)
Role	Company Director
Correspondence Address	Shawbrook House The Dorking Business Park, Station Dorking Surrey RH4 1HJ

Director Name	Mr Philip Anthony George
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lutea House Warley Hill Business Park, The Drive G Brentwood Essex CM13 3BE

Director Name	Chief Executive Officer Stephen James Pateman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lutea House The Drive, Warley Hill Business Park G Brentwood Essex CM13 3BE

Director Name	Mr Ian Cowie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lutea House The Drive, Warley Hill Business Park G Brentwood Essex CM13 3BE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lutea House The Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Shawbrook Bank Limited 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

21 July 2000	Delivered on: 25 July 2000 Satisfied on: 31 March 2007 Persons entitled: Lease Products Limited Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee under the deed of assignment or a hire purchase agreement dated 1 june 2000. Particulars: All its rights title and interest in or to the contracts; contract earnings; the insurances etc. see the mortgage charge document for full details. Fully Satisfied
17 November 1999	Delivered on: 24 November 1999 Satisfied on: 31 March 2007 Persons entitled: The Co-Operative Bank PLC Classification: Block discounting agreement Secured details: All monies due or to become due from the company formerly known as standaccept limited to the chargee. Particulars: First floating charge on all right title and interest in and to the debts and the assets. Fully Satisfied
6 October 1999	Delivered on: 22 October 1999 Satisfied on: 20 January 2001 Persons entitled: Singer & Friedlander Limited Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied
16 August 1999	Delivered on: 28 August 1999 Satisfied on: 31 March 2007 Persons entitled: Singer & Friedlander Leasing Limited Classification: Master block discounting agreement Secured details: All monies due or to become due from the company to the chargee under the block discounting agreement. Particulars: First fixed charge all right title and interest inand to the assigned debts (as defined) relating to the equipment. See the mortgage charge document for full details. Fully Satisfied
6 May 1999	Delivered on: 21 May 1999 Satisfied on: 31 March 2007 Persons entitled: Hitachi Credit (U.K.) PLC Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right,title and interest in and to the debts/assets purchased by hitachi credit (U.K.) PLC under a block discounting agreement and all guarantees and securities therefore. See the mortgage charge document for full details. Fully Satisfied
3 July 1998	Delivered on: 8 July 1998 Satisfied on: 13 November 2002 Persons entitled: The Royal Bank of Scotland 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 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
6 January 1998	Delivered on: 9 January 1998 Satisfied on: 22 September 1998 Persons entitled: Lloyds 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
6 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 February 2019	Director's details changed for Mr Ian Cowie on 13 February 2019 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
8 October 2018	Appointment of Mr Dylan Minto as a director on 30 September 2018 (2 pages)
8 October 2018	Termination of appointment of Philip Anthony George as a director on 30 September 2018 (1 page)
27 July 2018	Appointment of Mr Ian Cowie as a director on 27 July 2018 (2 pages)
27 July 2018	Termination of appointment of Stephen James Pateman as a director on 27 July 2018 (1 page)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 October 2016	Appointment of Chief Executive Officer Stephen James Pateman as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Chief Executive Officer Stephen James Pateman as a director on 25 October 2016 (2 pages)
25 October 2016	Termination of appointment of James Gerrard Cannon as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of James Gerrard Cannon as a director on 25 October 2016 (1 page)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (4 pages)
5 October 2015	Termination of appointment of Richard Anthony Pyman as a director on 2 October 2015 (1 page)
5 October 2015	Termination of appointment of Richard Anthony Pyman as a director on 2 October 2015 (1 page)
5 October 2015	Termination of appointment of Richard Anthony Pyman as a director on 2 October 2015 (1 page)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 July 2015	Appointment of Mr Philip Anthony George as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Philip Anthony George as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Philip Anthony George as a director on 2 July 2015 (2 pages)
10 June 2015	Director's details changed for Mr Richard Anthony Pyman on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Richard Anthony Pyman on 10 June 2015 (2 pages)
9 June 2015	Registered office address changed from Shawbrook House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ to Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Catriona Macinnes Smith as a secretary on 9 June 2015 (1 page)
9 June 2015	Appointment of Daniel James Rushbrook as a secretary on 9 June 2015 (2 pages)
9 June 2015	Appointment of Daniel James Rushbrook as a secretary on 9 June 2015 (2 pages)
9 June 2015	Termination of appointment of Catriona Macinnes Smith as a secretary on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Shawbrook House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ to Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from Shawbrook House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ to Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Catriona Macinnes Smith as a secretary on 9 June 2015 (1 page)
9 June 2015	Appointment of Daniel James Rushbrook as a secretary on 9 June 2015 (2 pages)
30 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (4 pages)
30 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (4 pages)
30 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (4 pages)
21 July 2014	Auditor's resignation (1 page)
21 July 2014	Auditor's resignation (1 page)
15 July 2014	Auditor's resignation (3 pages)
15 July 2014	Auditor's resignation (3 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
19 December 2013	Secretary's details changed for Ms Catriona Macinnes Smith on 12 March 2012 (1 page)
19 December 2013	Secretary's details changed for Ms Catriona Macinnes Smith on 12 March 2012 (1 page)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 March 2013	Registered office address changed from Singers House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ England on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from Singers House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ England on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from Singers House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ England on 4 March 2013 (1 page)
20 December 2012	Director's details changed for Mr James Gerrard Cannon on 20 December 2012 (2 pages)
20 December 2012	Secretary's details changed for Ms Catriona Macinnes Smith on 20 December 2012 (1 page)
20 December 2012	Director's details changed for Mr Richard Anthony Pyman on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Mr James Gerrard Cannon on 20 December 2012 (2 pages)
20 December 2012	Secretary's details changed for Ms Catriona Macinnes Smith on 20 December 2012 (1 page)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Director's details changed for Mr Richard Anthony Pyman on 20 December 2012 (2 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
11 July 2012	Accounts made up to 31 December 2011 (14 pages)
11 July 2012	Accounts made up to 31 December 2011 (14 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 July 2011	Statement of capital on 12 July 2011 GBP 1.00 (4 pages)
12 July 2011	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2011	Solvency statement dated 11/07/11 (1 page)
12 July 2011	Statement by directors (1 page)
12 July 2011	Solvency statement dated 11/07/11 (1 page)
12 July 2011	Statement by directors (1 page)
12 July 2011	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2011	Statement of capital on 12 July 2011 GBP 1.00 (4 pages)
20 June 2011	Accounts made up to 31 December 2010 (15 pages)
20 June 2011	Accounts made up to 31 December 2010 (15 pages)
25 March 2011	Termination of appointment of Michael Bossom as a director (1 page)
25 March 2011	Termination of appointment of Michael Bossom as a director (1 page)
29 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Registered office address changed from Kaupthing House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ England on 29 December 2010 (1 page)
29 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England on 29 December 2010 (1 page)
29 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Registered office address changed from Kaupthing House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ England on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England on 29 December 2010 (1 page)
23 July 2010	Accounts made up to 31 December 2009 (25 pages)
23 July 2010	Accounts made up to 31 December 2009 (25 pages)
21 January 2010	Director's details changed for Michael Bossom on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from Kaupthing House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ United Kingdom on 21 January 2010 (1 page)
21 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Registered office address changed from Kaupthing House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ United Kingdom on 21 January 2010 (1 page)
21 January 2010	Appointment of Ms Catriona Macinnes Smith as a secretary (1 page)
21 January 2010	Termination of appointment of James Youngs as a secretary (1 page)
21 January 2010	Director's details changed for Michael Bossom on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Termination of appointment of James Youngs as a secretary (1 page)
21 January 2010	Appointment of Ms Catriona Macinnes Smith as a secretary (1 page)
31 July 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
31 July 2009	Re-registration of Memorandum and Articles (23 pages)
31 July 2009	Application for reregistration from PLC to private (1 page)
31 July 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
31 July 2009	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
31 July 2009	Re-registration of Memorandum and Articles (23 pages)
31 July 2009	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
31 July 2009	Application for reregistration from PLC to private (1 page)
8 July 2009	Accounts made up to 31 December 2008 (28 pages)
8 July 2009	Accounts made up to 31 December 2008 (28 pages)
2 April 2009	Registered office changed on 02/04/2009 from one hanover street london W1S 1AX (1 page)
2 April 2009	Registered office changed on 02/04/2009 from one hanover street london W1S 1AX (1 page)
31 December 2008	Return made up to 05/11/08; full list of members (4 pages)
31 December 2008	Return made up to 05/11/08; full list of members (4 pages)
12 November 2008	Secretary appointed mr james john youngs (1 page)
12 November 2008	Secretary appointed mr james john youngs (1 page)
12 November 2008	Appointment terminated secretary helen hay (1 page)
12 November 2008	Appointment terminated secretary helen hay (1 page)
31 July 2008	Accounts made up to 31 December 2007 (29 pages)
31 July 2008	Accounts made up to 31 December 2007 (29 pages)
7 July 2008	Director's change of particulars / richard pyman / 03/07/2008 (1 page)
7 July 2008	Director's change of particulars / richard pyman / 03/07/2008 (1 page)
4 July 2008	Director's change of particulars / james cannon / 03/07/2008 (1 page)
4 July 2008	Director's change of particulars / james cannon / 03/07/2008 (1 page)
18 March 2008	Appointment terminated director bruce matthews (1 page)
18 March 2008	Appointment terminated director bruce matthews (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
7 December 2007	Return made up to 05/11/07; full list of members (3 pages)
7 December 2007	Return made up to 05/11/07; full list of members (3 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
3 May 2007	Accounts made up to 31 December 2006 (21 pages)
3 May 2007	Accounts made up to 31 December 2006 (21 pages)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2007	New secretary appointed (1 page)
29 March 2007	New secretary appointed (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
1 December 2006	Secretary's particulars changed (1 page)
1 December 2006	Return made up to 05/11/06; full list of members (3 pages)
1 December 2006	Secretary's particulars changed (1 page)
1 December 2006	Return made up to 05/11/06; full list of members (3 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: parsonage house parsonage square church street dorking surrey RH4 1UP (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: parsonage house parsonage square church street dorking surrey RH4 1UP (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	Director resigned (1 page)
8 August 2006	Accounts made up to 31 December 2005 (22 pages)
8 August 2006	Accounts made up to 31 December 2005 (22 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
1 December 2005	Return made up to 05/11/05; full list of members (9 pages)
1 December 2005	Return made up to 05/11/05; full list of members (9 pages)
25 August 2005	Accounts made up to 31 December 2004 (16 pages)
25 August 2005	Accounts made up to 31 December 2004 (16 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
9 April 2005	New director appointed (3 pages)
9 April 2005	New director appointed (3 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (3 pages)
9 April 2005	New director appointed (3 pages)
9 April 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
18 November 2004	Return made up to 05/11/04; full list of members (8 pages)
18 November 2004	Return made up to 05/11/04; full list of members (8 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
7 May 2004	Accounts made up to 31 December 2003 (16 pages)
7 May 2004	Accounts made up to 31 December 2003 (16 pages)
26 February 2004	Registered office changed on 26/02/04 from: parsonage house parsonage square church street, dorking surrey RH4 11UP (1 page)
26 February 2004	Registered office changed on 26/02/04 from: parsonage house parsonage square church street, dorking surrey RH4 11UP (1 page)
11 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director resigned (10 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director resigned (10 pages)
11 November 2003	Director resigned (1 page)
3 April 2003	New director appointed (3 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (3 pages)
19 March 2003	Accounts made up to 31 December 2002 (17 pages)
19 March 2003	Accounts made up to 31 December 2002 (17 pages)
7 December 2002	Return made up to 05/11/02; full list of members (9 pages)
7 December 2002	Return made up to 05/11/02; full list of members (9 pages)
13 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Accounts made up to 31 December 2001 (16 pages)
20 February 2002	Accounts made up to 31 December 2001 (16 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
9 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
9 November 2001	Secretary resigned (1 page)
3 August 2001	Accounts made up to 31 December 2000 (18 pages)
3 August 2001	Accounts made up to 31 December 2000 (18 pages)
27 March 2001	Auditor's resignation (1 page)
27 March 2001	Auditor's resignation (1 page)
16 March 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
16 March 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	Registered office changed on 01/02/01 from: first floor new house 94 new walk leicester leicestershire LE1 7EA (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: first floor new house 94 new walk leicester leicestershire LE1 7EA (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2000	Accounts made up to 30 June 2000 (18 pages)
5 December 2000	Accounts made up to 30 June 2000 (18 pages)
16 November 2000	Return made up to 07/11/00; full list of members (7 pages)
16 November 2000	Return made up to 07/11/00; full list of members (7 pages)
25 July 2000	Particulars of mortgage/charge (5 pages)
25 July 2000	Particulars of mortgage/charge (5 pages)
20 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
8 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
24 January 2000	Balance Sheet (1 page)
24 January 2000	Registered office changed on 24/01/00 from: gethin house 36 bond street nuneaton warwickshire CV11 4DA (1 page)
24 January 2000	Registered office changed on 24/01/00 from: gethin house 36 bond street nuneaton warwickshire CV11 4DA (1 page)
24 January 2000	Application for reregistration from private to PLC (1 page)
24 January 2000	Auditor's statement (1 page)
24 January 2000	Application for reregistration from private to PLC (1 page)
24 January 2000	Auditor's statement (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Director's particulars changed (1 page)
24 January 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 January 2000	Auditor's report (1 page)
24 January 2000	Re-registration of Memorandum and Articles (15 pages)
24 January 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Declaration on reregistration from private to PLC (1 page)
24 January 2000	Declaration on reregistration from private to PLC (1 page)
24 January 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
24 January 2000	Auditor's report (1 page)
24 January 2000	Director's particulars changed (1 page)
24 January 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
24 January 2000	Balance Sheet (1 page)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Re-registration of Memorandum and Articles (15 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 1999	Company name changed standaccept LIMITED\certificate issued on 10/11/99 (4 pages)
9 November 1999	Company name changed standaccept LIMITED\certificate issued on 10/11/99 (4 pages)
22 October 1999	Particulars of mortgage/charge (15 pages)
22 October 1999	Particulars of mortgage/charge (15 pages)
28 August 1999	Particulars of mortgage/charge (7 pages)
28 August 1999	Particulars of mortgage/charge (7 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
30 December 1998	Accounts made up to 30 June 1998 (13 pages)
30 December 1998	Accounts made up to 30 June 1998 (13 pages)
29 December 1998	Return made up to 07/11/98; full list of members (6 pages)
29 December 1998	Ad 19/01/98--------- Â£ si 49998@1 (2 pages)
29 December 1998	Â£ nc 50000/99000 19/01/98 (1 page)
29 December 1998	Â£ nc 50000/99000 19/01/98 (1 page)
29 December 1998	Return made up to 07/11/98; full list of members (6 pages)
29 December 1998	Ad 19/01/98--------- Â£ si 49998@1 (2 pages)
22 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 6 frederick street wigston leicester LE18 1PJ (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 6 frederick street wigston leicester LE18 1PJ (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
11 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
6 April 1998	Director resigned (1 page)
6 April 1998	Director resigned (1 page)
6 March 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
6 March 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
5 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (13 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (13 pages)
9 January 1998	Particulars of mortgage/charge (6 pages)
9 January 1998	Particulars of mortgage/charge (6 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	Incorporation (12 pages)
7 November 1997	Incorporation (12 pages)

Coachlease Limited

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