CAPITAL BANK LEASING 5 LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
CAPITAL BANK LEASING 5 LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
CAPITAL BANK LEASING 5 LIMITED was incorporated 65 years ago on 23/04/1959 and has the registered number: 00626561. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CAPITAL BANK LEASING 5 LIMITED was incorporated 65 years ago on 23/04/1959 and has the registered number: 00626561. The accounts status is DORMANT and accounts are next due on 28/02/2025.
CAPITAL BANK LEASING 5 LIMITED - CHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
CAWLEY HOUSE
CHESTER
CH4 9FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL LAWRENCE HYNE | May 1979 | British | Director | 2024-01-10 | CURRENT |
| MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-11-10 | CURRENT |
| MR PAUL GITTINS | Secretary | 2024-01-12 | CURRENT | ||
| MR PHILIP JAMES HAN | Dec 1962 | British | Director | 2003-04-01 UNTIL 2003-11-12 | RESIGNED |
| MR JOHN MICHAEL MORRISSEY | Apr 1961 | British | Director | 2009-06-30 UNTIL 2010-08-31 | RESIGNED |
| MR JOHN PAUL MOORE | Aug 1967 | British | Director | 2014-12-23 UNTIL 2017-12-31 | RESIGNED |
| JOHN ALEXANDER MERCER | Oct 1939 | British | Director | RESIGNED | |
| MR PAUL GERARD CHRISTOPHER MCGILL | Jul 1956 | British | Director | 2014-12-23 UNTIL 2016-05-27 | RESIGNED |
| GEORGE GIBSON REID | Dec 1968 | British | Director | 2004-01-20 UNTIL 2006-01-04 | RESIGNED |
| RAYMOND NIXON | British | Secretary | RESIGNED | ||
| MR DAVID DERMOT HENNESSEY | Secretary | 2017-01-25 UNTIL 2024-01-08 | RESIGNED | ||
| MR PAUL GITTINS | British | Secretary | 2000-06-01 UNTIL 2017-01-25 | RESIGNED | |
| TREVOR JOHN SKINNER | Sep 1942 | British | Director | RESIGNED | |
| STEVEN DAVID RUSSELL CHESSMAN | Sep 1963 | British | Director | 2010-08-27 UNTIL 2011-02-28 | RESIGNED |
| MR JAYSON EDWARDS | Jan 1964 | British | Director | 2013-05-01 UNTIL 2013-12-04 | RESIGNED |
| MR GORDON FERGUSON | May 1963 | British | Director | 2009-06-30 UNTIL 2013-05-01 | RESIGNED |
| ADRIAN THOMAS GRACE | May 1963 | British | Director | 2008-02-27 UNTIL 2009-01-16 | RESIGNED |
| MR. MICHAEL JOHN DAVID GRIFFITHS | Feb 1949 | British | Director | 2011-04-18 UNTIL 2014-12-23 | RESIGNED |
| MR ALISTAIR LINN WEBSTER | Oct 1953 | British | Director | 2004-01-20 UNTIL 2009-06-30 | RESIGNED |
| ROY LITTLER | Sep 1941 | British | Director | RESIGNED | |
| MR ANTHONY JOSEPH JOHN BOCHENSKI | Sep 1951 | British | Director | RESIGNED | |
| MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2009-06-30 UNTIL 2011-09-19 | RESIGNED |
| MR WILLIAM GORDON BARCLAY | Jun 1947 | British | Director | 2000-06-29 UNTIL 2002-12-31 | RESIGNED |
| STUART JAMES BALLINGALL | Mar 1964 | British | Director | 2007-01-15 UNTIL 2009-06-30 | RESIGNED |
| MR CHRISTOPHER MICHAEL ADAMS | Oct 1982 | British | Director | 2018-01-25 UNTIL 2024-01-04 | RESIGNED |
| JOHN SYDNEY BROWN | May 1932 | British | Director | RESIGNED | |
| MR ROBERT BROWN HARE | Sep 1960 | British | Director | 2000-06-29 UNTIL 2005-03-07 | RESIGNED |
| JOHN SIDNEY HAMMOND | Apr 1944 | British | Director | RESIGNED | |
| MICHAEL RICHARD PERRY | Feb 1944 | British | Director | RESIGNED | |
| JAMES OWEN TRACE | Aug 1963 | British | Director | 2013-05-01 UNTIL 2014-12-23 | RESIGNED |
| MR LINDSAY JOHN TOWN | Aug 1954 | British | Director | 2004-01-20 UNTIL 2009-04-07 | RESIGNED |
| MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2012-09-27 UNTIL 2014-12-23 | RESIGNED |
| MR MARTIN KENNETH STAPLES | Feb 1973 | British | Director | 2006-01-04 UNTIL 2006-10-31 | RESIGNED |
| MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2016-05-27 UNTIL 2022-10-28 | RESIGNED |
| MR JONATHAN STEWART ROBERTS | Dec 1973 | British | Director | 2014-12-23 UNTIL 2016-05-27 | RESIGNED |
| MRS CAROL ANN RITCHIE | Jan 1959 | British | Director | 2003-04-01 UNTIL 2004-04-30 | RESIGNED |
| CLAUDE HARRY BUSH | Sep 1932 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |